UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File Number: 811-05083
Van Eck Worldwide Insurance Trust
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(Exact name of registrant as specified in charter)
99 Park Avenue, New York, NY 10016
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(Address of principal executive offices) (Zip code)
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(name and address of agent for service)
Registrant's telephone number, including area code: 1-800-826-2333
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2003 - 06/30/2004
ITEM 1. PROXY VOTING RECORD
Series: Worldwide Absolute Return Fund
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ACE Ltd. ACE G0070K103 5/27/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Elect Directors I Y F F
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PROPOSAL TO APPROVE THE ACE LIMITED 2004 I Y F F
LONG-TERM INCENTIVE PLAN.
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PROPOSAL TO RATIFY THE APPOINTMENT OF I Y F F
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31 2004.
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ADC TELECOMMUNICA ADCT 886101 3/2/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Amend Omnibus Stock Plan I Y F F
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Elect Directors I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Adobe Systems Inc. ADBE 00724F101 4/28/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Adopt a Plocy that will Committ Executives S Y F A
to Hold a Significant Percentage of their
Shares
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Amend Omnibus Stock Plan I Y F F
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Elect Directors I Y F F
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Expense Stock Options S Y F A
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ADVANCED MICRO DE AMD 7903107 4/29/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Approve Omnibus Stock Plan I Y F F
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Elect Directors I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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AETNA INC AET 00817Y108 4/30/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Elect Directors I Y F F
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Limit Executive Compensation S Y A F
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Provide for Cumulative Voting S Y F A
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Agilent Technologies Inc. A 00846U101 3/2/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Elect Directors I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ALLEGHENY ENERGY AYE 17361106 11/14/03
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Adopt Simple Majority Vote Requirement I Y F A
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Declassify the Board of Directors I Y F A
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Elect Director Gunnar E. Sarsten I Y A F
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Elect Director H. Furlong Baldwin I Y F F
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Elect Director Julia L. Johnson I Y F F
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Expense Stock Options I Y F A
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Performance- Based /Indexed Options I Y A F
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Performance- Based/Indexed Options I Y A F
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Prohibit Auditor from Providing Non-Audit I Y A F
Services
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Ratify Auditors I Y F F
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Reincorporate in Another State from Maryland I Y F A
to Delaware
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Separate Chairman and CEO Positions I Y F A
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Submit Shareholder Rights Plan (Poison Pill) S Y A F
to Shareholder Vote
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ALLIED WASTE IND AW 19589308 12/18/03
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Approve Conversion of Securities I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ALLIED WASTE IND AW 19589308 5/21/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Elect Directors I Y F F
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Expense Stock Options S Y F A
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Ratify Auditors I Y F F
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Report on Privatization S Y A F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ALTERA CORPORATIO ALTR 21441100 5/11/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Amend Employee Stock Purchase Plan I Y F F
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Amend Stock Option Plan I Y F F
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Approve Option Expensing S Y F A
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Elect Directors I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Altria Group Inc. MO 02209S103 4/29/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Cease Use of Light and Ultra Light in S Y A F
Cigarette Marketing
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Elect Directors I Y F F
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Place Canadian Style Warnings on Cigarette S Y A F
Packaging
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Political Contributions/Activities S Y A F
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Ratify Auditors I Y F F
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Report on Health Risks Associated with S Y A F
Cigarette Filters
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Report on Product Warnings for Pregnant Women S Y A F
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Separate Chairman and CEO Positions S Y F A
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Ambac Financial Group Ltd. ABK 23139108 5/4/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Amend Non-Employee Director Omnibus Stock I Y F F
Plan
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Elect Directors I Y F F
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Increase Authorized Common Stock I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Ambac Financial Group Ltd. ABK 23139108 5/4/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Amend Non-Employee Director Omnibus Stock I Y F F
Plan
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Elect Directors I Y F F
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Increase Authorized Common Stock I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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AMERICAN GREETING AM 26375105 6/25/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Amend Omnibus Stock Plan I Y F F
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Elect Director Charles A. Ratner I Y W F
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Elect Director Harriet Mouchly-Weiss I Y F F
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Elect Director Joseph Hardin I Y F F
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Elect Director Scott S. Cowen I Y F F
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Elect Director Zev Weiss I Y F F
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Elect Directors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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AMSOUTH BANCORPOR ASO 32165102 4/15/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
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Approve Employee Stock Purchase Plan I Y F F
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Approve Non-Employee Director Stock Option I Y F F
Plan
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Elect Directors I Y F F
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Political Contributions S Y A F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Analog Devices Inc. ADI 32654105 3/9/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
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- ------------------------------------------------------------------------------------------------------------------------------
Increase Authorized Common Stock I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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ANDREW CORP ANDW 34425108 2/10/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y F F
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Elect Directors I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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APPLE COMPUTERS AAPL 37833100 4/22/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
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Limit Executive Compensation S Y A F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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Archer-Daniels-Midland Co. ADM 39483102 11/6/03
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
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- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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AUTONATION INC AN 05329W102 5/12/04
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VOTE CAST
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PROPOSED (F)OR VOTE CAST
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BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
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- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
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Elect Director Alan S. Dawes I Y F F
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Elect Director Edward S. Lampert I Y F F
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Elect Director Irene B. Rosenfeld I Y F F
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Elect Director J.P. Bryan I Y F F
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Elect Director Mike Jackson I Y F F
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Elect Director Rick L. Burdick I Y W F
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Elect Director Robert J. Brown I Y F F
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Elect Director William C. Crowley I Y F F
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Elect Directors I Y F F
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Ratify Auditors I Y F F
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MEETING
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SECURITY NAME TICKER CUSIP/SEDOL DATE
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AUTOZONE INC. AZO 53332102 12/11/03
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VOTE CAST
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- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
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- ------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Inc. BHI 57224107 4/28/04
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- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors S Y F A
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Elect Directors I Y W A
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- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Shareholder Rights Plan (Poison Pill) S Y F A
to Shareholder Vote
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- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BALL CORP BLL 58498106 4/28/04
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- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BALL CORP BLL 58498106 4/28/04
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- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
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- ------------------------------------------------------------------------------------------------------------------------------
Becton Dickinson & Co. BDX 75887109 2/11/04
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- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Provide for Cumulative Voting S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BJ SERVICES CO BJS 55482103 1/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Foreign Operations Risk S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC BSX 101137107 5/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
C.R. Bard Inc. BCR 67383109 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Campbell Soup Co. CPB 134429109 11/21/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Cendant Corp. CD 151313103 4/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERG CNP 15189T107 6/3/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other Business I Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ChevronTexaco Corp. CVX 166764100 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt Shareholder Rights Plan (Poison Pill) I Y F F
Policy
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Health and Environmental S Y A F
Initiatives in Ecuador
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Operational Impact of HIV/AIDS S Y A F
TB and Malaria Pandemic
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Political Contributions/Activities S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Renewable Energy S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Affirmative Vote of a Majority of S Y A F
the Shares to Elect Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CINERGY CORP CIN 172474108 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CITIZENS COMM CO COM STK CZN 17453B101 5/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Severance Agreement S Y F A
(Change-in-Control) to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Citrix Systems Inc. CTXS 177376100 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Expense Stock Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CMS Energy Corp CMS 125896100 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Bundled Compensation Plans I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director David W. Joos I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Earl D. Holton I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John B. Yasinsky I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Joseph F. Paquette Jr. I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Kenneth L. Way I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Kenneth Whipple I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Merribel S. Ayres I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael T. Monahan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Percy A. Pierre I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director S. Kinnie Smith Jr. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director William U. Parfet I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Increase Authorized Common Stock I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORP CVG 212485106 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Cooper Industries Ltd. CBE G24182100 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
APPROVE THE AMENDED AND RESTATED STOCK I Y F F
INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE S Y A F
EQUITY COMPENSATION PLANS.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SHAREHOLDER PROPOSAL RELATING TO SOCIAL AND S Y F A
ENVIRONMENTAL ISSUES RELATED TO
SUSTAINABILITY.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CRANE CO COM CR 224399105 4/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Implement MacBride Principles I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DANA CORP DCN 235811106 4/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DELUXE CORP DLX 248019101 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Div Gross- COUNTRYWIDE FINANCIAL CORP CFC 03523516# 1/9/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Increase Authorized Common Stock I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Div Gross- CUMMINS INC COM CMI 03698022# 4/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Div Gross- SOUTHERN COMPANY COM SO 03660647# 5/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Outside Director Stock in Lieu I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CO DG 256669102 5/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Dow Chemical Co. DOW 260543103 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Social Initiatives in Bhopal S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Edison International EIX 281020107 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Shareholder Rights Plan (Poison Pill) S Y A F
to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC EFX 294429105 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Federated Department Stores Inc. FD 31410H101 5/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y W A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATL CORP FHN 320517105 4/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Change Company Name I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director J. Kenneth Glass I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Luke Yancy III I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Mary F. Sammons I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael D. Rose I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert C. Blattberg I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPAN F 345370860 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend By-laws relating to Board Independence S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Carl E. Reichardt I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Edsel B. Ford II I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Ellen R. Marram I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Homer A. Neal I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Irvine O. Hockaday Jr. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John L. Thorton I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John R.H. Bond I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Jorma Ollila I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Kimberly A. Casiano I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Marie-Josee Kravis I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Nicholas V. Scheele I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Richard A. Manoogian I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert E. Rubin I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Stephen G. Butler I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director William Clay Ford I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director William Clay Ford Jr. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Establish Other Board Committee S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Increase Disclosure of Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Greenhouse Gas Emissions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS IN FO 349631101 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y W A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Shareholder Rights Plan (Poison Pill) S Y F A
to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Freddie Mac FRE 313400301 3/31/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CO GM 370442105 6/2/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Establish Executive and director Stock S Y A F
Ownership Guidelines
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Composition of Committees to S Y A F
Independent Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executive s S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Greenhouse Gass Emisions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Servance Agreement S Y F A
(Change-in-Control) to Schareholder vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GEORGIA PACIFIC C GP US 373298108 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Barbara L. Bowles I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director David R. Goode I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Donald V. Fites I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director James B. Williams I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Karen N. Horn I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director William R. Johnson I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Gillette Co. G 375766102 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y W A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Expense Stock Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Auditor from Providing Non-Audit S Y A F
Services
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Goodrich Corp. GR 382388106 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HALLIBURTON CO HAL 406216101 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Increase Authorized Common Stock I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Affirmative Vote of a Majority of S Y A F
the Shares to Elect Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Review/Report on Operations in Iran S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON I HDI 412822108 4/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hasbro Inc. HAS 418056107 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Implement and Monitor Code of Corporate S Y A F
Conduct - ILO Standards
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HERCULES INC 427056106 427056106 5/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Articles to Elect Directors by I Y F F
Plurality Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Articles to Provide Shareholders with I Y F F
Right to Act by Written Consent and Call
Special Meetings
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORP HLT 43284810 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Majority of Independent Directors on S Y F A
Board
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSH HBAN 446150104 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ingersoll-Rand Co. (Class A) IR 456866102 6/2/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ADOPTION OF AMENDED AND RESTATED INCENTIVE I Y F F
STOCK PLAN OF 1998.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
APPROVAL OF AMENDED AND RESTATED BYE-LAWS. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SHAREHOLDER PROPOSAL TO CHANGE THE COMPANY S I Y A F
JURISDICTION OF INCORPORATION
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SHAREHOLDER PROPOSAL TO DECLASSIFY THE BOARD S Y F A
OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SHAREHOLDER PROPOSAL TO REQUIRE THE S Y A F
SEPARATION OF THE CHIEF EXECTUTIVE OFFICER
AND THE CHAIR OF THE BOARD.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Intel Corp. INTC 458140100 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Andrew S. Grove I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Charlene Barshefsky I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Craig R. Barrett I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director D. James Guzy I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director David B. Yoffie I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director David S. Pottruck I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director E. John P. Browne I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Jane E. Shaw I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John L. Thornton I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Paul S. Otellini I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Reed E. Hundt I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Expense Stock Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit/Prohibit Awards to Executives S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Performance Based/Index Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Jabil Circuit Inc. JBL 466313103 1/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Johnson & Johnson JNJ 478160104 4/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Cease Charitable Contributions I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KB Home KBH 48666K109 4/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KLA INSTRUMENTS KLAC 482480100 11/5/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director H. Raymond Bingham I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael E. Marks I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Richard J. Elkus Jr. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert T. Bond I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
LOUISIANA PACIFIC CORP LPX 546347105 5/3/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Non-Emplayment Director Stock Option I Y F F
Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Non-Employee Director Restricted Stock I Y F F
Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Colin D. Watson I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Dustan E. McCoy I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Lee C. Simpson I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Greenhouse Gas Emissions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Cairman and CEO Positions S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
LSI LOGIC CORPORA LSI 502161102 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employe e Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve/Amend Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC 900035CP000001 2/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Non-Employee Director Omnibus Stock I Y F F
Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Reverse Stock Split I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors and Amend I Y F F
Director Removal Provision
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Severance Agreement S Y F A
(Change-in-Control) to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
M.D.C. Holdings Inc. MDC 552676108 4/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Herbert T. Buchwald I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Larry A. Mizel I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prepare Sustainability Report S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Marathon Oil MRO US 565849106 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Greenhouse Gas Emissions S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Sevance Agreement (Change in Control) S Y F A
to shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
May Department Stores Co. MAY 577778103 5/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y W A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Merck & Co. Inc. MRK 589331107 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Develop Ethical Criteria for Patent Extension S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Link Executive Compensation to Social Issues S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Operational Impact of HIV/AIDS S Y A F
TB and Malaria Pandemic
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Political Contributions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Merck & Co. Inc. MRK 589331107 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Develop Ethical Criteria for Patent Extension S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Link Executive Compensation to Social Issues S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Operational Impact of HIV/AIDS S Y A F
TB and Malaria Pandemic
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Political Contributions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEREDITH CORP MDP 589433101 11/10/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Director & Officer I Y F F
Indemnification/Liability Provisions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Frederick B. Henry I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Herbert M. Baum I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Nicholas L. Reding I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director William T. Kerr I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MGIC Investment Corp. MTG 552848103 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY MU 595112103 11/21/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Stock Option Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Moody's Corp. MCO 615369105 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Performance- Based S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CO NCC 635405103 4/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NCR CORP NCR 6.29E+112 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Auditor from Providing Non-Audit S Y A F
Services
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICAT NXTL 65332V103 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NISOURCE INC NI 65473P105 5/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Noble Corp. NE G65422100 4/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Non-Employee Director Restricted Stock I Y F F
Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prohibit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT INC. 676220106 676220106 5/14/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Abelardo E. Bru I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Brenda J. Gaines I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Bruce Nelson I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director David J. Fuente I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect director David W. Bernauer I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director James L. Heskett I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Lee A. Ault III I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael J. Myers I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Myra M Hart I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Neil R. Austrian I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Patricia H. McKay I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director W. Scott Hedrick I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratfiy Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Outback Steakhouse Inc. OSI 689899102 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Omnibus Stock Plan I Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John A. Brabson Jr. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Lee Roy Selmon I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other Business I Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Pall Corp. PLL 696429307 11/19/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Restricted Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Executive Incentive Bonus Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Pulte Homes Inc PHM 745867101 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditor S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATI Q 749121109 12/16/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Frank F. Popoff I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Philip F. Anschutz I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Richard C. Notebaert I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Exclude Pension Credits from Net Income When S Y F F
Determining Executive Compensation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Expense Stock Options I Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Performance- Based / Indexed Options I Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Performance- Based/Indexed Options I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Majority of Independent Directors on I Y F A
Board
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Severance Agreement I Y F F
(Change-in-Control) to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATI Q 749121109 5/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Majority of Independent Directors on S Y F A
Board
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Executive Pension Benefit to Vote S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS COL 774341101 2/10/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sabre Holdings Corp. TSG 785905100 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Employee Stock Purchase Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SAFECO CORP SAFC 786429100 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sanmina-SCI Corp. SANM 800907107 1/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SHERWIN-WILLIAMS SHW 824348106 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
A mend Bylaws I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Bylaws I Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Nomination Procedures for the Board I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director A. Malachi Mixon III I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Christopher M. Conor I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Curtis E. Moll I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Daniel E. Evans I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Duane E. Collins I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Gary E. McCullough I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director James C. Boland I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John G. Breen I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Joseph M. Scaminace I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Richard K. Smucker I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert W. Mahoney I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Susan J. Kropf I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Solectron Corp. SLR 834182107 1/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Option Exchange Program I Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SPRINT CORP. (PCS PCS 852061506 4/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Dierctor E. Linn Draper Jr. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Deborah A Henretta I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Gordon M. Bethune I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Linda Koch Lorimer I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Performance- Based/Indexed Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Foreign Outsourcing S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sungard Data Systems Inc. SDS 867363103 5/14/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Albert A. Eisenstat I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Bernard Goldstein I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Cristobal Conde I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Gregory s. Bentley I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Henry C. Duques I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director James L. Mann I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Jane Brutschea Haugen I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Malcom I. Ruddock I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael C. Brooks I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Ramon del Oliveira I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SUNOCO INC SUN 86764P109 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. SVU 868536103 5/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Affirmative Vote of the Majority of S Y A F
the Shares to Elect Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY INC COM TE 872375100 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Expense Stock Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The Home Depot Inc. HD 437076102 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt ILO Based Code of Conduct S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Berry R. Cox I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Bonnie G. Hill I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Claudio X. Gonzalez I Y W
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Gregory D. Brenneman I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director John L. Clendenin I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Kenneth G. Langone I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Milledge A. Hart III I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Richard H. Brown I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert L. Nardelli I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Roger S. Penske I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Establish Term Limits for Directors S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Performance- Based/Indexed Options S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Affirmative Vote of the Majority of S Y A F
the Shares to Elect Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Severance Agreement S Y F A
(Change-in-Control) to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Submit Shareholder Rights Plan (Poison Pill) S Y F A
to Shareholder Vote
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The Walt Disney Co. DIS 254687106 3/3/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
China Principles I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Aylwin B. Lewis I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Gary L. Wilson I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director George J. Mitchell I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
elect Director John E. Bryson I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
elect Director John S. Chen I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Judith L. Estrin I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Leo J. O'Donovan S.J. I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Michael D. Eisner I Y W F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Monica C. Lozano I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert A. Iger I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Director Robert W. Matschullat I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Amusement Park Safety I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Supplier Labor Standards in China I Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Time Warner Inc. TWX 887317105 5/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt China Principles S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Pay Disparity S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORP. TMK 891027104 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Divest Investments in Tobacco Companies S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TUPPERWARE CORPO TUP 899896104 5/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TXU CORP. TXU 882848104 5/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
UNISYS CORP UIS 909214108 4/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Unocal Corp. UCL 915289102 5/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Deferred Compensation Plan I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Omnibus Stock Plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Establish Other Board Committee S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Limit Awards to Executives S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Greenhouse Gas Emissions S Y A A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORP WB 929903102 4/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Political Contributions/Activities S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Require Two Candidates for Each Board Seat S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Separate Chairman and CEO Positions S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Watson Pharmaceuticals Inc. WPI 942683103 5/17/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Review Executive Compensation S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WFS Financial Inc. WFSI 92923B106 4/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declassify the Board of Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WYETH WYE 983024100 4/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Animal Testing Policy S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Report on Drug Pricing S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Series: Worldwide Emerging Markets Fund
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ABSA Group ASA SJ 6910794 6/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Absas existing Articles of I Y F
Association by addition of theproposed new
Articles setting out the terms and
conditions of theredeemable preferenceshares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. Lesley Maasdorp as a Director of I Y F
Absa subject to thefulfillmentof certain
conditions precedent specified in the
resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. Nthobi Angel as a Director of I Y F
Absa subject to the fulfillmentof certain
conditions precedent specified in the
resolutions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase in authorized share I Y F
capital by the creation of 80467
500redeemable preference shares subject to
the fulment of certaincondictions precedent
in the resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to Absa to adopt ESOP Trust I Y F
subject to the fulfillment ofcertain
conditions precedent specified in the
resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to Absa to issue ordinary I Y F
shares pursuant to exercise ofthe options
attaching to the redeemable preference shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to the Directors of Absa to I Y F
issue 73152300 redeemablepreference shares
to Batho Bonke subject to the fulfillment
of certainconditions precedent specified in
the resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to the Directors of Absa to I Y F
issue up to a maximum of 73152 300
redeemable preference shares to the Absa
ESOP trust subjectto the fulfillment of
certain condition in resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Advantech Co. Ltd. 2395 TT 6202673 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 financial report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 profit distribution I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the investment in the People s I Y F
Republic of China
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to issue new shares from the I Y F
retained earnings and capitalreserves
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to revise the procedures of asset I Y F
acquisition or disposal
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other issues and extraordinary motions S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the 2003 audited report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the 2003 business operation report I Y F
and the 2004 operatingplan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report on the domestic I Y F
convertible bond
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report on the execution of the I Y F
treasury stocks
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report on the rules of the Board I Y F
meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the status on the endorsements and I Y F
guarantee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
African Bank Investments Ltd. ABL SJ 6040776 2/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y AB
Company by deleting theexisting Article 35
and replacing it with a new Article 35
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y F
Company by: (I) insertingadditionaltext in
Article 23.3; (ii) inserting additional text
in Article 23.4;(iii) inserting additional
text in Article 23.10; (iv) inserting a new
Article23.13
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve all and any matters of the Company I N
which in terms of theCompany s Articles of
Association do not constitute special
business ofthe Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place all the unissued shares of I Y A
the Company under thecontrol of the
Directors of the Company and authorize the
Directors subject to Section 221 and 222 of
the Companies Act No. 61 of 1973Act and
the rules and regulations of the JSE
Securities ExchangeSouth Africa JSE and
the Banks Act No94 of 1990 as amendedBanks
Act to issue shares of any class in the
capital of the companyfor cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve in terms of Article 37 of the I Y F
Articles of Association of theCompany that
the Company s share capital account
excluding sharepremium of ZAR 1 242 888 910
be reduced by ZAR 50 000 000 to ZAR1 192 888
910 by canceling the20 000 000 ABIL shares
held by theStandard General Insurance
Company LimitedSGIC a wholly
ownedsubsidiary of the Company; and approve
that no paymentbe made tothe SGIC as a
result of the cancellation of shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company or I Y F
any of its subsidiaries interms ofArticle
35 of the Company s Articles of Association
and theCompanies Act asamended and the JSE
Listing Requirements toacquire shares
issued by the Company on the open market of
JSE asdetermined by the Directors but
subjectto the provisions of the Act andthe
listing requirements of the JSE not
exceeding in aggregate 20% ofthe Company s
issued ordinary share capital in any 1FY
the maximumamount of treasury stock held by
any subsidiary not exceeding10% ofthe
Company s ordinary issued share capital at
a price of no more than10% above the
weighted average market price of such shares
over theprevious5 business days; Authority
expires the earlier of the next AGMof the
Company or 15 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors subject to the I Y F
Companies Act and the JSEListing
Requirement to make payments to the Company
sshareholders provided that these payments
do not exceed in any oneFY 20% of the
Company s issued share capital including
reserves butexcluding minority interests
revaluation of assets and intangible
assetsnot supported by a valuation by an
independent professional expertacceptable to
the JSE prepared within the last 6 months
measured as atthe beginning of such FY any
general payment being made on a prorata
basisto all shareholders; Authority expires
the earlier of the nextAGM of the Company or
15 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Deloitte & Touche as the Auditors I Y F
of the Company andauthorize theDirectors to
determine their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Ashley Sefako Mabogoane as a I Y F
Director of the Company who retiresby
rotation in accordance with the Articles of
Association ofthe Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Daniel Filipe Gabriel Tembe as I Y F
a Director of the Company who retires by
rotation in accordance with the Articles of
Association ofthe Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. David Farring Woollam as a I Y F
Director of the Company whoretires by
rotation in accordance with the Articles of
Association of theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Gordon Schachat as a Director I Y F
of the Company whoretires by rotation in
accordance with the Articles of Association
of theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Johannes Andries de Ridder as a I Y F
Director of the Company who retires by
rotation in accordance with the Articles of
Association ofthe Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Leonidas Kirkinis as a Director I Y F
of the Company who retiresby rotation in
accordance with the Articles of Association
of theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the annual financial I N
statements for the YE 30 SEP2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
African Bank Investments Ltd. ABL SJ 6040776 2/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
1) Approve the resolution regarding the I Y F
resignation and appointment ofdirectors
referred to in paragraph 2 below be moved
as a singleresolution on thebasis that if
there are any objections to this
theresignation and re-election of each of
the directors referred to inparagraph 4.2
below shall each be treated and moved
separately; and2) approve that Mr. Ashley
Sefako Mabogoane Mr. Leonidas Kirkinis Mr.
Gordon Schachat Mr. Daniel Filipe Gabriel
Tembe Mr. JohannesAndries de Ridder and Mr.
David Farring Woollam are required to
retireas Directors of the Company at this
general meeting in accordance withthe
Articles of Association; and approve that
such persons offerthemselves forre-election
Mr. Ashley Sefako Mabogoane Mr.
LeonidasKirkinis Mr. Gordon Schachat Mr.
Daniel Filipe Gabriel Tembe Mr.Johannes
Andries de Ridder and Mr.David Farring
Woollam be re-appointed as Directors of the
Company with immediate effect
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y AB
Company by deleting theexisting Article 35
and replacing it with a new Article 35
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y AB
Company by: (I) insertingadditionaltext in
Article 23.3; (ii) inserting additional text
in Article 23.4;(iii) inserting additional
text in Article 23.10; (iv) inserting a new
Article23.13
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve all and any matters of the Company I N
which in terms of theCompany s Articles of
Association do not constitute special
business ofthe Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place all the unissued shares of I Y A
the Company under thecontrol of the
Directors of the Company and authorize the
Directors subject to Section 221 and 222 of
the Companies Act No. 61 of 1973Act and
the rules and regulations of the JSE
Securities ExchangeSouth Africa JSE and
the Banks Act No94 of 1990 as amendedBanks
Act to issue shares of any class in the
capital of the Companyfor cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company or I Y F
any of its subsidiaries interms ofArticle
35 of the Company s Articles of Association
and theCompanies Act asamended and the JSE
Listing Requirements toacquire shares
issued by the Company on the open market of
JSE asdetermined by the Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors subject to the I Y F
Companies Act and the JSEListing
Requirement to make payments to the Company
sshareholders provided that these payments
do not exceed in any oneFY 20% of the
Company s issued share capital including
reserves
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors subject to the I Y F
Companies Act and the JSEListing
Requirement to make payments to the Company
sshareholders provided that these payments
do not exceed in any oneFY 20% of the
Company s issued share capital including
reserves butexcluding minority interests
revaluation of assets and intangible
assetsnot supported by a valuation by an
independent professional expertacceptable to
the JSE prepared within the last 6 months
measured as atthe beginning of such FY any
general payment being made on a prorata
basisto all shareholders; Authority expires
the earlier of the nextAGM of the Company or
15 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING#124874 DUE TO AN
ADDITIONALRESOLUTION. ALL VOTESRECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDEDAND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE.THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Deloitte & Touche as the Auditors I Y F
of the Company andauthorize theDirectors to
determine their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the annual financial I N
statements for the YE 30 SEP2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
African Bank Investments Ltd. ABL SJ 6040776 2/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
1) Approve the resolution regarding the I Y F
resignation and appointment ofdirectors
referred to in paragraph 2 below be moved
as a singleresolution on thebasis that if
there are any objections to this
theresignation and re-election of each of
the directors referred to inparagraph 4.2
below shall each be treated and moved
separately; and2) approve that Mr. Ashley
Sefako Mabogoane Mr. Leonidas Kirkinis Mr.
Gordon Schachat Mr. Daniel Filipe Gabriel
Tembe Mr. JohannesAndries de Ridder and Mr.
David Farring Woollam are required to
retireas Directors of the Company at this
general meeting in accordance withthe
Articles of Association; and approve that
such persons offerthemselves forre-election
Mr. Ashley Sefako Mabogoane Mr.
LeonidasKirkinis Mr. Gordon Schachat Mr.
Daniel Filipe Gabriel Tembe Mr.Johannes
Andries de Ridder and Mr.David Farring
Woollam be re-appointed as Directors of the
Company with immediate effect
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y AB
Company by deleting theexisting Article 35
and replacing it with a new Article 35
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y AB
Company by: (I) insertingadditionaltext in
Article 23.3; (ii) inserting additional text
in Article 23.4;(iii) inserting additional
text in Article 23.10; (iv) inserting a new
Article23.13
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve all and any matters of the Company I N
which in terms of theCompany s Articles of
Association do not constitute special
business ofthe Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place all the unissued shares of I Y A
the Company under thecontrol of the
Directors of the Company and authorize the
Directors subject to Section 221 and 222 of
the Companies Act No. 61 of 1973Act and
the rules and regulations of the JSE
Securities ExchangeSouth Africa JSE and
the Banks Act No94 of 1990 as amendedBanks
Act to issue shares of any class in the
capital of the Companyfor cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve in terms of Article 37 of the I Y F
Articles of Association of theCompany that
the Company s share capital account
excluding sharepremium of ZAR 1 242 888 910
be reduced by ZAR 50 000 000 to ZAR1 192 888
910 by canceling the20 000 000 ABIL shares
held by theStandard General Insurance
Company LimitedSGIC a wholly
ownedsubsidiary of the Company; and approve
that no paymentbe made tothe SGIC as a
result of the cancellation of shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company or I Y F
any of its subsidiaries interms ofArticle
35 of the Company s Articles of Association
and theCompanies Act asamended and the JSE
Listing Requirements toacquire shares
issued by the Company on the open market of
JSE asdetermined by the Directors but
subjectto the provisions of the Act andthe
listing requirements of the JSE not
exceeding in aggregate 20% ofthe Company s
issued ordinary share capital in any 1FY
the maximumamount of treasury stock held by
any subsidiary not exceeding10% ofthe
Company s ordinary issued share capital at
a price of no more than10% above the
weighted average market price of such shares
over theprevious5 business days; Authority
expires the earlier of the next AGMof the
Company or 15 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors subject to the I Y F
Companies Act and the JSEListing
Requirement to make payments to the Company
sshareholders provided that these payments
do not exceed in any oneFY 20% of the
Company s issued share capital including
reserves butexcluding minority interests
revaluation of assets and intangible
assetsnot supported by a valuation by an
independent professional expertacceptable to
the JSE prepared within the last 6 months
measured as atthe beginning of such FY any
general payment being made on a prorata
basisto all shareholders; Authority expires
the earlier of the nextAGM of the Company or
15 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING#122228 DUE TO THE CHANGE INAGENDA.
ALL VOTESRECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDEDAND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the annual financial I N
statements for the YE 30 SEP2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ALUMINIUM CORP OF CHINA 2600 HK 6425395 6/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge that Mr. Guo Shengkun will not I Y F
offer himself for re-electionas aDirector
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the By-laws of the Articles of I Y AB
Association of the Company inArticle 24 94
95 72 90 and 133
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint PricewaterhouseCoopers as the I Y F
Company s InternationalAuditors and
PricewaterhouseCoopers Zhong Tian CPAs
LimitedCompany as PRC Auditors until
theconclusion of the next AGM andauthorize
the Board of Directors to determine their
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the audited consolidated financial I Y F
statements of the Companyand the Group for
the YE 31 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the payment of housing subsidy to I Y F
certain Directors and thepayment
ofperformance bonus for 2003 to certain
Directors andSupervisors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the profit distribution Plan and the I Y F
dividend and authorize theBoardof Directors
to distribute the dividends
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration of the Directors I Y F
and Supervisors of theCompany for the YE 31
DEC 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the report of the Board of Directors I Y F
of the Company for the YE31 DEC2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the report of the Supervisory I Y F
Committee of the Company forthe YE 31 DEC
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the termination of office of the I Y F
Supervisory Committee andappoint 3
Supervisors to the Second Supervisory
Committee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to terminate the first Board of I Y F
Directors upon the conclusion ofthe AGM
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y A
allot issue and deal withadditional shares
whether domestic or H shares in the capital
of theCompany and makeor grant offers
agreements and options during andafter the
relevant period not exceeding 20% of the
aggregate nominalamount of the issued share
capitalof the Company; Authority expiresthe
earlier of the conclusion of the next AGM of
the Company or 12months ; and to do all
things deemed necessary in connection with
theissue of new shares to determine the use
of proceeds and makeallnecessary filings and
incease the registered share capital
inaccordancewith the actual increase of
capital
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Jiang Qiangui as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Loo Jianchnan as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Xiao Yaqing as an Executive I Y F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Chin Chi Cheong as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Joseph C. Muscari as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Liang Zhongxiu I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. We Weicheng as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Yia Yofa as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amtran Technology 6185826 6185826 6/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Company Articles I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the election rules of the Directors I Y AB
and the Supervisors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the rules of shareholders meeting I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the business operation result for FY I Y F
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuing of new shares cash I Y F
dividend: TWD 1.00 per share stock dividend
FM R/E:20/1000 stock dividend FM capital
surplus:80/1000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Supervisors review financial I Y F
reports for FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other reports I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Others and extraordinary proposals I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the financial reports of FY 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the net profit allocation I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Anglo American plc AAL LN 490151 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the financial statements I Y F
comprising the consolidated financial
statements of the Anglo American Group and
the unconsolidated financial statements of
Anglo American PLC incorporated therein and
the reports of the Directors and the
Auditors for YE Dec 31st 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. R.J. Margetts as a Director I Y F
in accordance with the provisions ofthe
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that the rules of the Anglo I Y F
American Bonus Share Plan 2004 Plan
referred to in the Chairman of the
Remuneration Committee s as specified and
authorize the Directors to make such
modifications to the Plan as they may
consider necessary to take account of the
requirements of the UK Listing Authority and
best practice and to adopt the Plan as so
modified and so all acts and things
necessary to operate the Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors remuneration report I Y F
for the YE 31 DEC 2003 set out in the annual
report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot relevant I Y F
securities conferred by Article 9.2of the
Company s Articles of Association be renewed
until the date of the AGMin 2005 up to an
aggregate nominal amount of USD 246 500 000
493 million ordinary shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot up to 63.5 I Y F
million unissued ordinary shares for cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to establish further I Y F
plans based on the Plan but modified as may
be necessary or desirable to take account of
over securities laws exchange control and
tax legislation provided that any ordinary
shares of theCompany against any limits on
individual participation or overall
participation in the Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to repurchase up to I Y F
148 million shares in the market
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend of US cents 39 per I Y F
ordinary share which together with the
interim dividend declared in AUG and paid in
SEP 2003 will result in atotal dividend in
respect of the YE 31 DEC 2003 of US cents 54
per ordinary share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Dr. M.S.B. Marques as a Director in I Y F
accordance with the provisions of the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Deloitte & Touche LLP as the I Y F
Auditors for the ensuing year and authorize
the Directors to determine their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Dr. C.E. Fay as a Director in I Y F
accordance with the provisions of the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. A.W. Lea as a Director in I Y F
accordance with the provisions of the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. B.E. Davison as a Director in I Y F
accordance with the provisions ofthe
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. N.F. Oppenheimer as a Director I Y F
in accordance with the provisionsof the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. W.A. Naim as a Director in I Y F
accordance with the provisions of
theArticles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Asia Aluminium Holdings Ltd. 930 HK 6110077 12/9/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to extend the general mandate I Y A
granted to the Directors of theCompany to
allot issue additional shares pursuant to
and in accordancewith Resolution 5.2 by the
addition thereto of an amount
representingthe aggregate amount of shares
which has been purchased by theCompany
pursuant to the exercise by the Directors of
the powers of theCompany to purchase such
shares provided that such amount does
notexceed 10% of the aggregate nominal
amount of the share capital of theCompany at
the date of passing this resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y A
issue and allot additionalshares in the
capital of the Company and make or grant
offers agreements and options during and
after the relevant period
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to purchase shares I Y F
and warrents in the capital of the Company
on the Stock Exchange of Hong Kong Limited
Stock Exchange or any other stock exchange
recognized by the Securities and Futures
Commission of Hong Kong and the Stock
Exchange under the Hong Kong Code on Share
Repurchases for this purpose not exceeding
10% of the aggregate nominal amount of the
issuedshare capital at the date of passing
this resolution; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM is to be held by
any applicable law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Directors to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors and authorize the I Y F
Board of Directors to fix their fees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the financial statements I Y F
and the reports of the Directorsand the
Auditors for the YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Asia Aluminium Holdings Ltd. 930 HK 6110077 6/14/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Supply Agreement as specified I Y A
and the transactionscontemplated thereunder;
and the caps in relation to the
ContinuingConnected Transactions being HKD
113 214 000 for a 6-month periodending 31
JUN 2004 HKD 503 172 000for the FYE 30 JUN
2005 HKD754 758 000 for the FYE 30 JUN 2006
and HKD 452 855 000 for a 6-month period
ending 31 DEC 2006; and authorize any one
Directorofthe Company or any two Directors
of the Company to execute all
suchotherdocuments instruments and
agreements and to do all such acts orthings
deemedby him to be incidental to ancillary
to or in connectionwith the matters
contemplated in or relating to the Supply
Agreementand/or the Continuing Connected
Transactions as he may deemnecessary
desirable or expedient
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Asian Property Development FGN AP/F TB 6612647 2/17/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Any other business S Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the connected transactions I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the purchase of new ordinary shares I Y F
of Prebuilt CompanyLimited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the selling of shares of PCM I Y F
Construction Material CompanyLimited
toPrebuilt Company Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to certify the minutes of AGM 2003 I Y F
of shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THE PARTIAL AND SPLIT I N
VOTING AREALLOWED. THANK YOU
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Asian Property Development FGN AP/F TB 6612647 4/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditor and approve the I Y F
Auditor's fee for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Company's 2003 operation result I Y F
and the balance sheet profit and loss
statements as at 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors fee I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the dividend payment for 2003 I Y F
operation result
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance and offer for sale of I Y AB
debentures in the amount no exceeding THB 2
500 million
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to certify the minutes of the EGM I Y F
No. 1/2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint new Directors to succeed those I Y F
completing their terms
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Bangkok Bank Public Co. Ltd. BBL TB 6077008 4/9/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the report of the Audit Committee I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the report on the results of I N
operations for the year 2003 as presented in
the annual report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the reports on capital increase I N
and the redemption andthe adjustment of
capitals
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditors and approve to I N
determine the remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appropriation of the profit for I N
the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the balance sheet and income I N
statement for the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the compensation for the Bank s I N
accumulated losses
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the 10th AGM held on I N
11 APR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the reconsideration of resolutions I N
regarding the allocation ofsharesand
issuance of various types of the Bank s
securities
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Director(s) I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING I N
RIGHTS SHOULD YOU WISH TO ATTENDTHE MEETING
PERSONALLY YOUMAY APPLY FOR AN ENTRANCE
CARD BY CONTACTINGYOURCLIENT REPRESENTATIVE
AT ADP. THANK YOU
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Bharat Heavy Electricals Ltd. 6129523 6129523 9/30/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. A. Didar Singh as a Director of I Y F
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. Ishan Shankar as a Director of I Y F
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to fix the remuneration of the I Y F
Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Dr. Anand Patkar as a Director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. A.C. Wadhawan as a Director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. G.P. Gupta as a Director who I Y F
retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive approve and adopt the audited I Y F
balance sheet of the Companyas at 31 MAR
2003 and the profit and loss account for the
FYE on thatdate together with the reports of
the Directors and the Auditors thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Boise Cascade Corp. BCC 97383103 12/9/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve and adopt the agreement and plan of I Y F F
merger among Boise Cascade Corporation
Challis Corp. and Office Max Inc.
including authorizing the issuance of
shares of Boise Cascade Corp. common stock
in the merger
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve and adopt the amendment to the 2003 I Y F F
Boise incentive and perfomance plan to
authorize 4 800 000 additional shares of
Boise Cascade Corp common stock for issuance
under the plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Bumi Resources bumi ij 6043485 2/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Company s asset guarantee I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL CO. NVDR BH-R TB B0166J7 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the Board of Director s report I Y F
on the Company s operationfor theyear 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend clause 4 of the Company s Memorandum I Y F
of Association for thenumber of the
registered shares of the Company to be in
line with thechange of the par value of the
Company s shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Clause 4 of the Memorandum of I Y F
Association of the Company forthe registered
capital to be in line with the decrease in
number ofpreferred shares dueto the
conversion of preferred shares to
ordinaryshares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Article of Association of the I Y F
Company Chapter 8 to be in linewiththe
announcements of the Stock Exchange of
Thailand B.E.2546governing the connected
transactions of listed Companies
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the first paragraph of Clause 4 of I Y F
Articles of Association of theCompany to be
in line with the change of the par value of
the Companys shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint one Additional Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditor and approve to fix their I Y F
remuneration for year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the change of the par value of the I Y F
Company s shares fromTHB 5 to THB1 per share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Company s financial statements I Y F
for the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the EGM No.1/2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the omission of dividend payment and I Y F
appropriation of netprofit in year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Members of the Board of Directors I Y F
to replace the Directorswhose terms have
expired
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other matters S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL CO. NVDR BH-R TB B0166J7 6/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the purchase of hospital business I Y F
from Bamrungrad MedicalCenter Limited a
subsidiary Company and authorize the Board
ofDirectors to approve theconsideration and
procedures for thetransaction and take any
action necessaryto achieve the purpose of
thetransaction
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to adopt the minutes of the annual I Y F
meeting of the year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other matter S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Bumrungrad Hospital Public - NVDR BH-R TB 6360139 6/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt the minutes of the AGM of the year 2004 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the purchase of an hospital business I Y F
FM Bumrungrad MedicalCenter Limited a
subsidiary Company and authorize the Board
ofDirectors to approve the consideration and
procedures for thetransaction
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Others matter if any S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THE PARTIAL AND SPLIT I N
VOTING AREALLOWED. THANK YOUPLEASE NOTE THAT
THE PARTIAL AND SPLIT VOTING AREALLOWED.
THANK YOU
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Chen Hsong Holdings Ltd. 57 HK 6189646 8/28/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt the Company s Chinese name for the I Y F
purpose of the Company sregistration in Hong
Kong under part XI of the Companies
OrdinanceChapter 32 of the laws of Hong Kong
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Bye-laws of the Company by I Y AB
deleting the existing words inthe firstand
second lines of Bye-law 96(B) and substitute
with newwords
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to extend the general mandate I Y F
granted to the Directors of theCompanyto
allot shares and make or grant offers
agreements andoptions pursuant to Resolution
2 by total nominal amount of shares inthe
capital of the Company repurchased by the
Company pursuant topurchase such shares
since granting of such general mandate
pursuantto Resolution 1 provided that such
amount does not exceed 10% of thetotal
nominal amount of the issued share capital
of the Company at thedate of passing this
resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y AB
allot issue and deal withadditional shares
in the share capital of the Company and make
or grantoffers agreements and options
during and after the relevant period
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
repurchase its own sharesduring the relevant
period subject to and in accordance with
allapplicable laws and/or requirements of
any recognized regulatory bodyor any stock
exchange in any territory applicable to the
Company notexceeding 10% of the aggregate
nominal amount of the issued sharecapital of
the Company at the date of passing this
resolution; Authorityexpires the earlier of
the conclusion of the next AGM or the
expiration ofthe period within which the
next AGM of the Company is to be held bylaw
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Chen Hsong Holdings Ltd. 57 HK 6189646 8/28/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditors and authorize the I Y F
Directors to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the payment of final dividend I Y F
recommended by the directors in respect of
the YE 31 Mar 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the retiring Directors and approve I Y F
to fix the Directors fees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the sudited financial I Y F
statements and the reports of the directors
and the auditors for the YE 31 Mar 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
China Mobile (Hong Kong) Ltd. 16941M109 16941M109 6/16/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the conditional sale and purchase I Y F
agreement dated 28 APR2004 the acquisition
agreement between the Company China
MobileHong Kong (BVI) LimitedCMBVI and
China Mobile CommunicationsCorporation
pursuant to which interalia CMBVI has
agreed as legaland beneficial owner to sell
and the Companyhas agreed to purchase the
entire issued share capita
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CNOOC LTD 883 HK B00G0S5 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Comany's Articles of Association I Y AB
by: (a) adding Article 2(a); (b) adding 78;
(c) 97; (d) replacing Article 108
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Comapnu to I Y F
purchase shares of HKD 0.02 each in the
capital of the Companu during the relevant
period on the Stock Exchange of Hong Kong
Limited or any other stock exchange on which
the shares of the Company have been or may
be listed and recognized by the Securities
and Futurte Commision under the Hong Kong
Code on share repurchases for such purposes
subject to and in accordance with all
applicable laws and regulation at such
price as the Directors may at their
discretion determinein accordance with all
applicable laws and regulations not
exceeding 10% of the aggregate nomianl
amount of the share capital of the Company;
Authority expires the earlier of the
conclusion of the AGM of the Company or the
expiration of the period within which the
next AGM of the Company is required by the
Company's Article of Association or the
Companies ordance to be held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot issue and I Y A
deal with additional shares and make or
grant offers agreements and options during
and after the relevant period not exceeding
the aggregate of a) 20% of the aggregate
nominal amount of the share capital of the
Company; plus b) the nominal amount of share
capital repurchased up to 10% of the
aggregate nominal amount of the share
capital otherwise than pursuant to i) a
rights issue; ii) the exercise of any share
option scheme or similar arrangement; or
iii) any scrip divided or shares in
accordance with the Articles of Association;
Authority expires the earlier of the
conclusion of the AGM of the Company or the
expiration of the period within which the
next AGM of the Company is required by the
Company's Articles of Association or the
Companies ordinance to be held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to exercise the I Y AB
powers of the Company referred in the
Resolution 6 in respect of the share capital
of the Company as specified
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend for the YE 31 DEC I Y F
2003 and the special cash dividend
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the auditors and authorize the I Y F
Directors to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors and fix their I Y F
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and consider the audited accounts I Y F
for the YE 31 DEC 2003 together with the
reports of the Directors and the Auditors
thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Consorcio ARA S.A. de C.V. 2209731 2209731 10/20/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to amend the Company By-laws in I Y F F
order to comply with the general resolutions
applicable to securieties and all other
securities market players published in the
Federal Official Gazette on 19 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to designate new alternate Members I Y F F
to compose the Board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to designate special delegates to I Y F F
execute and formalize the resolutions
adopted by the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to designate special delegates to I Y F F
execute and fr\ormalize the resolutions
adopted by the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Consorcio ARA S.A. de C.V. 2209731 2209731 4/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Auditors annual report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the designation of special delegates I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the resolution on application of I Y F
results
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the resolution on the amount that I Y F
can be designated torepurchase shares
according to current legislation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify or designate the Members of the Board I Y F
including Advisors andother officials from
other Committees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the annual inform of the Board the I Y F
financial statement as of 31DEC 2003 and the
Commissioner s inform
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Corporacion GEO S.A. de C.V. (Series B) GEOB MM 2229342 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the cancellation of the 50 000 000 I Y F
of shares issued by theCompany asa result of
the agreement reached on shareholders
meetingheld on 31 AUG 2001 held as treasury
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the meeting minute I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to designate delegates to carry out I Y F
the meeting resolutions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to modify Clause 5th of the Company I Y F
By laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to nullify the authorization granted I Y F
by the shareholders meetingheldon 31 AUG
2001 for issuance of 50 000 000 bonds
convertiblesinto GEO shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to nullify the Company protection I Y F
plan and its minorityshareholdersapproved at
the shareholders meeting held on 31 AUG2001
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to restructure the Company capital I Y F
through the delivery of the5 newshares per
each 1 held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Corporacion GEO S.A. de C.V. (Series B) GEOB MM 2229342 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve and modify the Company s financial I Y F
statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allocation of profits I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the designation of special delegates I Y F
to carry out the meetingsresolutions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the maximum amount to acquire own I Y F
shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the meeting I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the settlement of the Boards I Y F
Secretary and Commissionersremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the Boards performance I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the Members of the Boards the I Y F
secretary and theCommissioners
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Boards report and the auditing I Y F
committee report for theFYE 31 DEC2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Denway Motors Ltd. 203 HK 6263766 5/10/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Article 2 73 82 89 100 105 107 I Y F
135 and 178 of the Articles ofAssociation of
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that subject to and conditional I Y F
upon i) the Listing Committee oftheStock
Exchange of Hong Kong Limited granting or
agreeing to grantlisting of and permission
to deal in the bonus shares; and ii) the
passingof Resolution 5
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase the authorized share I Y F
capital of the Company fromHKD 400 000 000
to HKD 1 000 000 000 by the creation of6 000
000 000 additional sharesof HKD 0.10 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve conditional upon the passing of I Y F
Resolutions 7 and 8 to extendthe general
mandate granted to the Directors of the
Company to allot issue and dealwith any
additional shares of the Company pursuant
toResolution 8 by an amount representing
the aggregate nominal amountof the share
capital of the Company repurchased by the
Companypursuant to Resolution 7 provided
that such amount does not exceed10% of the
aggregate nominal amount of the issued share
capital of theCompany at the date of passing
this resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y A
allot issue and deal withadditional shares
in the capital of the Company and make or
grantoffers agreements and options
including warrants bonds debentures notes
and other securities which carry rights to
subscribe for or areconvertible into shares
of the Company during and after the
relevantperiod not exceeding 20% of the
aggregate nominal amount of theissued share
capital of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
repurchase shares in thecapital ofthe
Company during the relevant period on The
StockExchange of Hong Kong Limited the
Stock Exchange or any otherstock exchange
on which the shares of the Company may be
listed andrecognized by the Securities and
Futures Commission and the StockExchange for
such purposes subject to and in accordance
withallapplicable laws and requirements of
the rules governing the listing ofsecurities
on the Stock Exchange or of any other stock
exchange asamended fromtime to tome not
exceeding 10% of the aggregatenominal amount
of the issuedshare capital of the Company;
Authorityexpires the earlier of the
conclusionof the next AGM of the Company
orthe expiration of the period within which
the next AGM of the Companyis to be held by
law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend and a special I Y F
dividend
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors and authorize the Board I Y F
to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Board to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the audited accounts and I Y F
the reports of theDirectors andthe Auditors
for the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
EVERGREEN MARINE 300246204 300246204 6/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 business report and the I Y F
financial statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 profit distribution I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision of the Articles of I Y AB
Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY VOTING I N
GUIDELINES EVERY SHAREHOLDER IS ELIGIBLE TO
BE NOMINATED AS ACANDIDATE AND BE ELECTED AS
A DIRECTOR OR ASUPERVISOR REGARDLESS OF
BEING RECOMMENDED BY THECOMPANY AND/OR BY
OTHER PARTIES. IFYOU INTEND TO VOTEFOR A
LISTED CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors and the Supervisors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Extraordinary motions S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other issues I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other presentations I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the 2003 audited report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the 2003 business operation report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
First Engineering FIRST SP 6339593 2/23/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the grant of options of a maximum of I Y F
50 000 shares in theCompany to Ms Suhaetie @
Wang Chan Mei at a price per
shareequivalent to the average ofthe last
dealt prices for the shares on theSGX-ST for
the 3 consecutive trading days immediately
preceding thedates such options are offered
to Mr. Wang Chan Mei pursuant to theScheme
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the grant of options of a maximum of I Y F
50 000 shares in theCompany to Ms Wang Chan
Siew @ Ongko Mulyawaty at a price pershare
equivalent to the average of the last dealt
prices for the shares onthe SGX-ST for the 3
consecutive trading days immediately
precedingthe dates such options are offered
to Ms. Wang Chan Siew pursuant tothe Scheme
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to grant options of a maximum of 225 I Y F
000 shares in theCompany to Mr.Sadikin
Darmawan @ Wang Chan Wei at a price
pershare equivalent to the average of the
last dealt prices for the shares onthe
SGX-ST for the 3 consecutivetrading days
immediately precedingthe dates such options
are offered to Mr.Wang Chan Wei pursuant
tothe Scheme
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to grant options of a maximum of 38 I Y F
000 shares in theCompany to Ms Tjandra
Wirawati @ Wang Chan Yong at a price
pershare equivalent to the average of the
last dealt prices for the shares onthe
SGX-ST for the 3 consecutivetrading days
immediately precedingthe dates such options
are offered to Ms Wang Chan Yong pursuant
tothe Scheme
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize Directors of the Company to make I Y F
purchases up to 10% ofthe issued ordinary
share capital of the Company at any price
notexceeding the Maximum Price as
prescribed in accordance with
theGuidelines on Share Purchases bythe
Company; Authority expires theearlier of
the next AGM of the Company orthe date at
which it isrequired by law to be held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Genting Berhad 6366676 6366676 6/23/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors fees of MYR 597 699 I Y F
for the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the authority for the I Y F
purchase of own share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to issue shares I Y A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorise the I Y F
Directors to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Quah Chek Tin as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Tan Sri (DR) Gunn Chit Tuan as I Y F
a Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Tan Sri Lim Kok Thay as a I Y F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Tan Sri Mohd Amin Bin Osman as I Y F
a Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the financial statements together I Y F
with the Directors and theAuditorsreports
for the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE 925288 925288 3/10/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint M/s. Pricewaterhouse & Co. I Y F
Chartered Accountants as te Auditors of the
Company and authorize the Audit Committee to
fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. P.V. Nayak as a director of the I Y F
Company whose offive shall be liable to
retirement by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint pusuant to section 198 269 309 I Y F
310 and other applicable provisions of te
Companies Act 1956 or any re-enactment and
all other applicable Statutory provisions
Dr. A. Banerjee as Whole-time Director of
the Company for a five years with effect
from 01 JAN 2004 on the agreed terms and
the conditions contained in an agreement to
be entered into between the Company and Dr.
A. Banerjee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a dividend on equity shares for the I Y F
YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Dr. A. Banerjee as a director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. M.B. Kapadia as a Director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. S.J. Scarff as a director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the audited balance sheet I Y F
as at 31 DEC 2003 and the profit and loss
account for the YE on that date and the
reports of the Directors and the auditors
thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Global Bio-chem Technology 809 HK 6336527 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to amend the Articles of Association I Y F
of the Company: a) bydeleting some
definitions and by inserting some
definitions in Article1(A); b) by deleting
the existing Article 84 and replace with the
newArticle 84; c) by deletingsome words and
inserting some words anddeleting some
paragraphs and replacing with the new
paragraphs inArticle 107; d) by deleting
some words and inserting new words inArticle
113; and e) by deleting a word and replacing
with thenew word inArticle 175
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve conditional upon the passing of I Y F
Resolution 6 to extend thegeneral mandate
granted to the Directors of the Company
pursuant toResolution 6 by the addition of
the aggregate nominal amount of theshares of
HKD 0.10 each inthe capital of the Company
which may beallotted by the Directors of the
Company pursuant to or in accordancewith the
general mandate of an amount representing
the aggregatenominal amount of the share
capital of the Company purchased by
theCompany in accordance with the authority
granted under Resolution 7
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company I Y F
conditional upon the ListingCommitteeof the
Stock Exchange of Hong Kong Limited the
StockExchange granting or agreeing to grant
the listing of and permission todeal in the
warrants and theshares of HKD 0.10 each in
the capital ofthe Company which may fall to
be issued upon the exercise of
thesubscription rights attaching to the
warrants
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company I Y F
pursuant to the rules governingthe listing
of securities on the Stock Exchange of Hong
Kong Limited toallot issue and deal with
the unissued shares of HKD 0.10 each in
thecapital of the Company and make or grant
offers agreements andoptions including
warrants during and after the relevant
period notexceeding 20% of the aggregate
nominal amount of the issued sharecapital of
the Company and the aggregate nominal amount
of any sharecapital of the Company purchased
by the Company 10% of theaggregate nominal
amount of the share capital of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
purchase shares of HKD0.10 each inthe
capital of the Company and the warrants on
the StockExchange of Hong Kong Limited or
any other stock exchangerecognized by the
Securities and FuturesCommission of Hong
Kongthe SFC and the Stock Exchange
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Board of Directors to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the retiring Directors and I Y F
authorize the Board of Directors to fixthe
Directors remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the audited consolidated I Y F
financial statements andthe reports of the
Directors of the Company for the YE 31 DEC
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO SUR ASR 40051E202 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adoption of the resolutions regarding the I N
remuneration to be paid to members and
alternates of the board of directors and
statutory auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the annual report of the audit I N
commitee regarding its activities as
provided by article 14 bis 3 of the
securities market law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the application of the result I N
for the fiscal year ended December 31 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the appointment of delegates to I N
formalize the resolutions adopted in this
annual shareholders meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the appointment of the I N
proprietary and alternate members of the
board of directors and statutory auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the individual and consolidated I N
financial statements of the company for the
fiscal year ended December 31 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the report of the board of I N
directors pursuant to article 172 of the
general law of commercial companies
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the report of the statutory I N
auditor
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Presentation of the report of the I N
nominations and compensations committee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal of the board of directors to pay an I N
ordinary cash dividend as more fully
described in the agenda
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grupo Financiero Banorte S.A. de C.V. GFNORTEO MM 2421041 10/16/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the payment of a cash dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to designate delegate/delegates to I Y F
formalize and execute theresolutions adopted
by the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Draft read and approve the minutes of the I Y F
meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grupo Financiero Banorte S.A. de C.V. GFNORTEO MM 2421041 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve how to apply the earnings I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the compensation for the Directors I Y F
and Company sCommissioners
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the meeting I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the delegate or delegates to where I Y F
appropriate execute andformalize the
resolutions adopted by the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the members to compose the Board of I Y F
Directors and CompanyCommissioners
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Board of Directors report I Y F
concerning the transactionsexecuted with own
shares for the FY 2003 and set the
maximumamount of resources that maybe used
to purchase own shares of theFY 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Board of Directors report in I Y F
compliance with Article 172 ofthe Commercial
Companies Law for the FYE on 31 DEC 2003
Commissioners report andthe Auditors
Committee report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grupo Financiero Banorte S.A. de C.V. GFNORTEO MM 2421041 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the meeting I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to incorporate the Generali Mexico I Y F
Compania DE Seguros S.A.and a limited
liability financial Company as financially
controlledCompanies amend the Article 02 of
the Company Bylaws and grantauthorization to
subscribe the single agreement of liabilities
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the delegate or delegates to execute I Y F
and formalize the resolutionsadopted by the
meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grupo Financiero BBVA Bancomer S.A. de 2968786 2968786 1/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to amend several Articles of the I Y F F
Company Bylaws in order to comply with the
resolutions provided by general resolution
applicable to securities issuers and all
other securities market players issued by
the National Securities and Banking
Commission and published in the Federal
Official Gazette on 19MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Special delegates to formalize I Y F F
and execute theresolutions adopted by the
meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hanjin Shipping 000700 KS 6497071 3/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I Y AB
Articles of Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Determine the remuneration limit for the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the External Directors for Audit I Y F
Committee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hon Hai Precision Industry Co. Ltd. 6438564 6438564 6/10/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Incorporation I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the business report and financial I Y F
statements of 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the capitalization on part of 2003 I Y F
dividends
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the distribution of 2003 profits I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance of Global Depository I Y F
Receipt
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Supervisors review report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to release the Board of Directors I Y F
Members non-competitionliability
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to report on matters related to I Y F
merger of Ambit MicrosystemsCorporation and
Hon Hai Precision Ind. Co. Ltd
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to report on the issuance of I Y A
overseas convertible bonds
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to report the business of 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to report the Company s indirect I Y F
investment in People Republicof China
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY VOTING I N
GUIDELINES EVERY SHAREHOLDER IS ELIGIBLE TO
BE NOMINATED AS ACANDIDATE AND BE ELECTED AS
A DIRECTOR OR ASUPERVISOR REGARDLESS OF
BEING RECOMMENDED BY THECOMPANY AND/OR BY
OTHER PARTIES. IFYOU INTEND TO VOTEFOR A
LISTED CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other issues and extraordinary motions I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other reporting matters I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors and Supervisors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Honam Petrochemical Corp. 011170 KS 6440020 3/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the decision to limit the I Y F
remuneration for Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the decision to limit the I Y F
remuneration for the Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Hoon Choi as a an outsider Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Seung Bae Lee as an outside I Y F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Honam Petrochemical Corp. 011170 KS 6440020 3/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the decision to limit the I Y F
remuneration for Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the decision to limit the I Y F
remuneration for the Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Hoon Choi as an outside Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Seung Bae Lee as an outside I Y F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HOPEWELL HOLDINGS ORD 54 HK 6140290 10/21/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that: (A} subject to and conditional I N
upon the Listing Committeeof TheStock
Exchange of Hong Kong Limited (the Stock
Exchange )granting approvalof the listing
of and permission to deal in the sharesof
HKD 2.50 each in the share capital of the
Company ( Share(s) ) to beissued pursuant to
the exercise of any options to be granted
under theshare option scheme of the Company
(B) the existing share option scheme of the
Companywhich was adopted by the Company at
its general meeting on 11 OCT1994 (the
Existing Share Option Scheme ) be and is
herebyterminatedwith effect from 1 NOV 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the grant of options under the I N
existing share option scheme ofthe Company
which was adopted by the Company at its
generalmeeting on 11 OCT 1994 (the Existing
Share Option Scheme ) to thefollowing
grantees: (A) Sir GordonYing Sheung WU the
Chairman anExecutive Director and a
substantial shareholder of the Company (B)
Mr. Eddie Ping Chang HO the ViceChairman
the Managing Director and an Executive
Director of theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to extend the general mandate I Y A
granted to the Directors to allotshares
pursuant to Resolution 5.2 by an amount
representing theaggregate nominal amount of
the share capital of the Companyrepurchased
pursuant to Resolution 5.1 provided that
such amountdoes not exceed 10% of the
aggregate nominal amount of the issuedshare
capital of the Company at the date of
passing this resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y A
allot issue and deal withadditional shares
of the Company and make or grant offers
agreements and options during and after the
relevant period notexceeding 20% of the
aggregate nominal amount of the issued
sharecapital of the Company otherwise than
pursuant to Articles ofAssociation of the
Company or pursuant to a rights issue or
pursuant toexercise of any rights of
subscription or conversion under any
existingwarrants bonds debentures notes
and other securities issued by thecompany or
pursuant to any share option scheme; and
Authorityexpires the earlier of the
conclusion of the next AGM of the Company
orthe expiration of the period within which
the next AGM is to be held bylaw
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to repurchase I Y F
ordinary shares of the Companyduring the
relevant period on The Stock Exchange of
Hong KongLimited or any other stock exchange
on which the shares of theCompany have been
or may be listed andrecognized by the
Securitiesand Futures Commission of Hong
Kong and the stockexchange
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Directors to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors and approve to fix I Y F
the Directors fees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the audited financial I Y F
statements and the reports ofthe Directors
and the Auditors for the YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Housing Development Finance Corp 6441034 6441034 7/18/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to the provisions of I N
Section 198 269 309 and otherapplicable
provisions of the Companies Act 1956 the
re-appointment ofMr. Deepak S.Parekh as the
Managing Director of the
Corporation(designated as Chairman) for a
period of 3 years with effect from 01MAR
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to the provisions of I N
Section 198 269 309 and otherapplicable
provisions of the Companies Act 1956 the
re-appointment ofMs. Renu S. Karnad as the
Executive Director of the
Corporation(designated as Chairman) for a
period of 5 years with effect from 03MAY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Consider and adopt the audited profit and I N
loss account for the YE 32 MAR 2003 the
balance sheet as at that date and the
reports of the Directors and the Auditors
thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a dividend of INR 11 per share will I N
be paid immediately after the AGM: in
respect of the shares held in physical form
to those shareholders whose names appear on
the Register of Members as zat the end of
business on 02 JUL 2003; and in respect of
shares held in electronic form to those
shareholders whose names appear in the
statement of benefical ownership maintained
by the Depositories as at the end of
business on 02 JUL 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS RESOLUTION WILL BE I N
PASSES AS A SPECIAL RESOLUTION IN THE EVENT
OF THE PROVISIONS OF SECTION 224A OF THE
COMPANIES ACT 1956 BECOMING APPLICABLE:
Re-appoint Messrs. Pannel Kerr Forster
Chartered Accountants as branch Auditors of
the Corporation for the purpose of audit of
the accounts for the Corporations branch
office at Dubai until the conclusion of the
next AGM in such terms and conditions and
on such remuneration as may be fixed by the
Board of Directors fo the work Corporation
depending upon the nature and scope of their
work
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Messrs. S.B. Billimoria & I N
Company Chartered Accountants as the
Auditors of the Corporation until the
conclusion of the next AGM in a
renumeration of INR 25 000 000 plus
applicable service tax and reimbursement of
out-of-pocket expenses incurred by them for
the purpose of audit of the Corporation
saccounts at the head office and at all
branch offices of the Corporation in India
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. B.S. Mehta as a Director who I N
retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. S. A. Dave as a Director who I N
retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. S. Venkitaramanan as a I N
Director who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. S.B. Patel as a Director who I N
retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hyundai Mobis 012330 KS 6449544 3/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Incorporation I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statement/KRW 1 250 I Y F
per 1 common share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration limit for the I Y AB
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Auditor's Committee Member I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOTOR CO LTD GDR 4443021 4443021 3/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the limit of remuneration for the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I Y AB
Articles of Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Auditor Committee I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Internal and External Directors I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Impala Platinum Holdings Ltd. IMP SJ 6457804 10/22/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place the authorized but I Y AB
unissued share in the capital of the Company
under the control of the Directors of the
Company and authorize the Directors to
allot issue and otherwise dispose of to
such persons subject to the provisions of
the Companies Act
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Company s Articles of Association I Y F
by: a) substituting Article words13.1; and
b) deleting Article 16.7.1 and substituting
it with a newArticle 16.7.1
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. L.J. Paton as a Director of the I Y F
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. T.V. Mokgatlha as a Director of I Y F
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the amendments to the Deed of the I Y AB
Implants Share IncentiveTrust
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to determine the remuneration of the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company and/or its I Y F
subsidiaries to a) acquire 20 centseach
ordinary shares issued by the Company in
terms of Section 85and 89 of the Companies
Act No. 61 of 1973 and in terms of the
ListingRequirements from time totime of the
JSE Securities Exchange SouthAfrica Listing
Requirements ; and/or b) conclude derivative
transactionswhich may result in the purchase
of ordinary shares in terms of theListing
Requirements it being recorded that
suchListing Requirementcurrently require
inter alia that: authorize the Companyto
purchaseordinary shares of up 10% of the
Company s issued ordinarysharecapital at a
price of no more than 10% above the
weightedaverage market value of such shares
over the previous 5 businessdays; Authority
expires the earlier of the next AGM or 15
months ; anannouncement will be published
when theCompany has purchase on acumulative
basis 3% of the number of the
ordinaryshares in issue andfor each 3% in
aggregate of the in
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors subject to I Y F
compliance with the listing requirements of
the JSE Securities Exchange South Africa
JSE to allotand issue to
publicshareholders unissued ordinary shares
in the capitalof the Company for cash not
exceeding in aggregate in any 1 FY 15% ofthe
number of shares of the Company s issued
ordinary share capital ata maximum permitted
discount of 10% ofthe average closing price
onthe JSE of such shares over the 30
previous daysof the pressannouncement or
where no announcement is required the date
ofissueof such shares; Authority expires
the earlier of the next AGM or 15months from
the date of this AGM ; a press announcement
giving fulldetails including the impact on
net asset value and earnings per share will
be publishedat the time of any issue
representing on a cumulativebasis within 1
FY 5% or more of the number of shares in
issue prior tothe issue(s)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL I N
MEETING. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. D.H. Brown as a Director who I Y F
retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. D.M. O Connor as a Director I Y F
who retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. K.C. Rumble as a Director who I Y F
retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Ms. M.V. Mennell as a Director who I Y F
retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the financial statements I Y F
for the YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Infosys Technologies Ltd. INFO IN 6205122 6/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y F
Company by deleting theexisting Article 3
and substituting in place and instead
thereof a newArticle 3
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Bharat S. Raut & Company Chartered I Y F
Accountants as theAuditors of the Company
for the YE 31 MAR 2005 at a fee to
bedetermined by the Board of Directors in
consultation with the Auditorswhich fee may
be paid on a progressive billing basis to be
agreedbetween the Auditors and the Board of
Directorsor such employee of theCompany as
approved by the Board
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that in accordance with the I Y F
provisions of Sections 198 269 309
andSchedule XIII and other applicable
provisions if any of theCompanies Act
1956 Mr. S. Gopalakrishnan be reappointed
as theDeputy Managing Director andChief
Operating Officer for a furtherperiod of 5
years with effect from 17 OCT 2004 on the
terms andconditions as set out in the draft
agreement to be executed by Mr.
S.Gopalakrishnan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that in accordance with the I Y F
relevant provisions of the Articlesof
Association of the Company and
recommendation of the Board ofDirectors and
subject to the guidelines issued by the
Securities andExchange Board of India
andsuch approvals as may be required in
thisregard consent of the members be and is
hereby accorded to the Boardof Directors of
the Company herein after referred to as the
Board
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase the authorized share I Y F
capital of the Company fromINR 50 00 00 000
divided into 10 00 00 000 equity shares of
INR 5 eachto INR 150 00 00 000 divided into
30 00 00 000 equity shares of INR 5each and
consequently the existing Clause V of the
Memorandum ofAssociation of the company be
alteredby deleting the same andsubstituting
in place and instead thereof a new Clause V
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to pay and distribute pursuant to I Y A
the provisions of Section 309and other
applicable provisions if any of the
Companies Act 1956 asum not exceeding 0.5%
per annum of the net profits of the
Companycalculated in accordance with the
provisions of Sections 198 349 and350 of
the Companies Act 1956 amongst the
Directors of the Companyor some or any of
them other than the Managing Director and
theExecutive Directors in such amounts or
proportions and in such mannerand in all
respects as may be directed by the Board of
Directors till 31MAR 2008 and such payments
shall be made out of the profits of
theCompany for each corresponding year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to the applicable I Y F
provisions of the Securities
andExchangeBoard of India Delisting of
Securities Guidelines 2003 andsubject to
the provisions of the Companies Act 1956
SecuritiesContracts (Regulation) Act 1956
and the Rules framed there under Listing
Agreement and all other applicable rules
regulations andguidelines and subject to the
approval of stock exchanges where theshares
of the Company are listed and any other
appropriate authority institutions or
regulators as may be necessary and subject
to suchconditions and modifications if any
as may be prescribed or imposedby any
authority while granting such approvals
permissions andsanctions which may be
agreed to by the Board of Directors
oldieCompany to delist the equity sharesof
the Company from the BangaloreStock Exchange
Limited BGSE at such time as the Board may
decide
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to the provisions of I Y F
Sections 198 269 309 310 andother
applicable provisions if any read with
Schedule XIII of theCompanies Act 1956
including any statutory modification s or
re-enactment s thereof for the time being
in force the revision in theterms of
remuneration payable to Mr. N.R. Narayana
Murthy Mr.Nandan M. Nilekani Mr. S.
Gopalakrishnan Mr. K.Dinesh Mr.
T.V.Mohandas Pai Mr. Srinath Batni and Mr.
S.D. Shibulal hereinaftercollectively
referred to as Executive Directors to the
effect thattheExecutive Directors shall be
paid with effect from 01 APR 2004 tillthe
expiry of their present term of office
remuneration by way of salary perquisites etc
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to the provisions of I Y F
Sections 198; 269 309 310 andother
applicable provisions if any read with
Schedule XIII of theCompanies Act 1956
including any statutory modification s or
re-enactment s thereof the revision in the
terms of remuneration payableto Mr. S.
Gopalakrishnan Mr. T.V.Mohandas Pai Mr.
Srinath Batni andMr. S.D. Shibulal
hereinafter collectively referred to as
ExecutiveDirectors to the effect that the
Executive Directors shall be paid witheffect
from 01 JUL 2003 till the expiry of their
present term of office remuneration by way
of salary perquisites etc
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Trustees of the Infosys I Y F
Technologies Employees WelfareTrust the
Trust to form a new trust for the benefit
and welfare of theemployees andto transfer
or in any other manner convey to such
newlycreated trust the equity shares which
have been returned to the Trust orare
remaining unutilized with the Trust
pursuant to the Company s 1994Employee Stock
Offer Plan or toconvey the proceeds from any
sale ofsuch equity shares to create the
corpus for the trust so established; andto
determine all other terms and conditions of
the formation andoperation of the new
charitable trust
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend and a special I Y F
one-time dividend
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Deepak M. Satwalekar as a I Y F
Director who retires byrotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. S Gopalakrishnan as a Director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. S. D. Shibulal as a Director I Y F
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. T. V. Mohandas Pai as a I Y F
Director who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Professor Marti G. Subrahmanyam as I Y F
a Director who retiresby rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive approve and adopt the balance sheet I Y F
as at 31 MAR 2004 andthe profitand loss
account as per the Indian GAAP for the YE on
thatdate and the reportof the Directors and
the Auditors thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC. 035250 KS 6683449 8/21/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC. 035250 KS 6683449 9/30/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Incorporation I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
KANGWON LAND INC. 035250 KS 6683449 3/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the dismissal of Mr. Chang-Suk Han I Y F
and Mr. Jeong-Ryang Kimas Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statement / KRW 320 I Y F
per 1 common share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration limit for the I Y F
Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration limit for the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Auditors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
King Yuan Electronics 2449 TT 6352493 6/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Company's Aritcles I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Company's Articles I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allocation of net profit as I Y F
follows: TWD 0.178 per share; stock
dividend: FM R/E 71/1000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to buy machines preparing to transer I Y F
the profit of 2003 to the capital
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to ratify the business operation I Y F
result and financial reports of the FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of the business operation I Y F
result fo the FY2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report the reasons and relevant I Y F
things of issuing second overseas
convertible bonds
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Supervisors financial review I Y F
report for FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Kookmin Bank 50049M109 50049M109 3/23/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amendment to the Articles of Incorporation I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment of the Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment to the audit committee member I Y F
candidates who are non-executive directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of balance sheet income statement I Y F
and statement of disposition of deficit fo
rFY2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the granted stock options I Y
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Korea Electric Power Corp. 6495730 6495730 7/31/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I N
Articles of Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the directors I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MAA Holdings Berhad MAA MK 6153414 6/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the payment of a first and final I Y F
dividend
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the payment of the Directors fees I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the renewal of authority for share I Y F
buy-back
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the renewal of shareholder mandate I Y AB
for recurrent related partytransactions of a
revenue or trading nature
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to receive the audited financial I Y F
statements together with theDirectors and
the Auditors reports for the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to issue shares I Y A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Messrs PricewaterhouseCoopers as I Y F
the Auditors and to fixtheir remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Major General rtd Lai Chung Wah I Y F
as a Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Tan Sri Dato Ir Abu Zarim Bin I Y F
Haji Omar as a Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Tunku Dato Ya acob Bin Tunku I Y F
Abdullah as a Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Tunku Tan Sri Abdullah Ibni I Y F
Almarhum Tuanku AbdulRahman as a Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Media Partners International Holdings I 6439385 6439385 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt the new Articles of Association I Y F
consolidating all of the changeswith
immediate effect in replacement of the
existing Articles ofAssociation of theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Articles 2 44 51 76 86(5) 88 103 I Y F
115 152 159 160 of theArticles of
Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that the existing Scheme Mandate I Y F
Limit in respect of thegranting of share
options under the share option scheme
adopted by theCompany on 07 JAN 2002 the
Share Option Scheme be renewedprovided that
the total number of shares of HKD 0.10 each
in the capitalof the Company which may be
issued upon theexercise of all options tobe
granted under the Share Option Scheme and
any other share optionscheme of the Company
must not exceed 10% of the share in issue
atthe date of AGM of such renewal of the
Scheme Mandate Limit
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the ongoing connected transaction as I Y F
contemplated under theadvertising agency
agreement entered between Chengdu MPI
PublicTransport Advertising Co. Ltd. a
subsidiary of the Group and Bus JVdated 31
MAY 2002 relating to the provision of
advertising agency andmanaging services to
the Bus JV and thecaps and authorize any
oneDirectors of the Company to do all acts
and thingswhich Directors of theCompany
consider necessary and expedient for the
implementation ofand giving effect to the
advertising agency agreement provided that
theaggregate consideration payable there
under in the FYE 31 DEC 2004willnot exceed
HKD 29 000 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve conditional upon the passing of I Y F
Resolutions 4 and 5 to extendthe general
mandate granted to the Directors of the
Company to allotand issue shares pursuant to
Resolution 4 by the addition to
theaggregate nominal amount ofthe share
capital which may be allotted oragreed
conditionally or unconditionally to be
allotted any issued sharesby the Directors
of the Company pursuant to general mandate
of anamount representing the aggregate
nominal amount ofthe share capitalof the
Company repurchased by the Company pursuant
to Resolution 5 provided that such amount
does not exceed 10% of the aggregatenominal
amount of the issued share capital of the
Company at the dateof passing this resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to repurchase shares I Y F
in the capital of theCompany onthe stock
exchange or on any other stock exchange
onwhich the shares of theCompany may be
listed and recognized by theSecurities and
Futures Commissionand the stock exchange for
thepurpose subject to and in accordance
with allapplicable laws andrequirements of
the GEM Listing Rules or any other
stockexchange asamended from time to time
not exceeding 10% of the aggregatenominal
amount of the issued share capital at the
date of passing this resolution;Authority
expires the earlier of the conclusion of the
nextAGM of the Company or the expiration of
the period within which thenext AGM is
required by other applicable law or Articles
of Associationof the Company to be held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors pursuant to the I Y F
rules governing the listing ofsecurities on
the Growth Enterprise Market of the Stock
Exchange ofHong Kong Limited GEM Listing
Rules to allot issue and deal
withotherwise than by way ofi) a rights
issue; or ii) the exercise of anyoptions
granted under any of the Company s share
option scheme; oriii) any scrip dividend
scheme or similararrangements additional
sharesin the capital of the Company and
make or grant offers agreementsand options
during and after the relevant period not
exceeding 20% ofthe aggregate nominal amount
of the issued share capital oftheCompany at
the date of passing this resolution;
Authority expires theearlier of the
conclusion of the next AGM of the Company or
theexpiration of the period within which the
next AGM is required by otherapplicable law
or Articlesof Association of the Company to
be held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Directors to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Paul Laurence Saffo as a I Y F
Director and authorize theDirectors tofix
their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the audited financial I Y F
statements and the reports ofthe Directors
and the Auditors of the Company for the YE
31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Media Prima MPR MK 6812555 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve confirm and ratify subject to the I Y F
provisions of the CompaniesAct 1965 the
Memorandum and Articles of Association of
the Companyand the ListingRequirements of
Malaysia Securities Exchange Berhad the
Recurrent Related Party Transactions between
22 OCT 2003 to 19MAY 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company and/or its subsidiary I Y A
Companies subject to theprovisions of the
Companies Act 1965 the Memorandum and
Articlesof Association of the Company and
the Listing Requirements ofMalaysia
Securities Exchange Berhad to enter into
all arrangementsand/or transactions
involving the interests of the Directors
majorshareholders or persons connected with
the Directors and/or majorshareholders of
the Company and/or its subsidiary Companies
relatedparties
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Media Prima MPR MK 6812555 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors fees of MYR 52 521.00 I Y F
for the financial periodended 31DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Director pursuant to Section I Y A
132D of the Companies Act1965 toissue
shares in the Company at any time until the
conclusion ofthe next AGMand upon such terms
and conditions and for suchpurposes as the
Directors deemfit provided that the
aggregate numberof shares to be issued does
not exceed10% of the issued share capitalof
the Company for the time being subject
always to the approval of allregulatory
bodies being obtained for such allotment and
issues
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Messrs. PricewaterhouseCoopers as I Y F
the Auditors of theCompany and authorize the
Directors to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Encik Shahril Ridza bin Ridzuan I Y F
as a Director who retiresin accordance with
Article 101 and 102 of the Company s
Articles ofAssociation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. YAM Dato Seri Syed Anwar I Y F
Jamalullail as a Director whoretire in
accordance with Article 106 of the Company s
Articles ofAssociation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. YBhg Dato Abdul Mutalib bin I Y F
Datuk Seri Mohamed Razakas a Director who
retire in accordance with Article 106 of the
Companys Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. YBhg Dato Dr Mohd Shahari bin I Y F
Ahmad Jabar as aDirector who retire in
accordance with Article 106 of the Company
sArticles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. YBhg Tan Sri Lee Lam Thye as a I Y F
Director who retire inaccordancewith
Article 106 of the Company s Articles of
Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the statutory financial I Y F
statements for the financialperiodended 31
DEC 2003 and the reports of the Directors
and theAuditors thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Mediatek Inc. 2454 TT 6372480 6/9/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 audited report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 business operations report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 profit distribution cash I Y F
dividend: TWD 5 per share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance of new shares form I Y A
retained earnings andemployee bonus stock
dividend 180 for 1 000 shares held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the Articles of I Y AB
Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to recognize the 2003 business I Y F
reports and financialstatements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other issues and extraordinary motions I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Mega Financial Holding Co. Ltd. 2886 TT 6444066 6/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 audited report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 business operation report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 financial statement I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 profit distribution I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the Article of I Y AB
Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the rules of I Y AB
shareholders meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the rules of the I Y AB
Board of Directors meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the trading I Y AB
procedures of derivates
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the status of issuing convertible I Y A
bond
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the status of purchasing treasury I Y F
stocks
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the status of transferring treasury I Y AB
stocks to employee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Extraordinary motion I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT ACCORDING TO CURRENT I N
REGULATIONS IFA FOREIGN
INSTITUTIONALINVESTOR (FINI) HOLDS MORE
THAN300 000 SHARES (INCLUSIVE) A FINI MUST
ATTENDIN PERSONOR ASSIGN ITS LOCAL AGENT OR
REPRESENTATIVE TO ATTENDAND EXERCISEVOTING
RIGHTS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Multi-Purpose Holdings Berhad MPU MK 6609627 10/9/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors subject I Y F
to the passing of Resolutions 1 2 and 4
i) to authorize the Company to enter into
the necessary arrangements with SIBB for the
purpose of enabling SIBB to arrange for the
placement of such number of provisional
rights ii) to give effect to the aforesaid
with full power to do such acts and things
as the Board of Directors deemfit in the
best interest of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors subject to I Y F
the approval-in-principle being granted by
the KLSE for the listing quotation and
admission to the Official List of the KLSE
for all warrants and new ordinary shares of
MYR 1.00 each in MPHB MPHB shares to be
issued hereunder and the approval of all
other relevantauthorities being obtained and
subject to the passing of Resolutions 1 3
and4
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors subject to I Y F
the passing of Resolutions 1 2 and 3 i) to
authorize the Company to enter into the
necessary arrangements with SIBB for the
purpose of enabling SIBB to offer for sale
such number of provisional rights of
warrants to the existing shareholders of the
Company on a renounceable basis of 1
provisional rights of warrant entitling the
holder to 1Warrant for every 10 existing
MPHB shares held as at the entitlement date
tobe determined by the Board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to issue MYR 300 000 I Y F
000 nominal amount 5 year exchangeable
bonds bonds with provisional rights to
allotment of 200 000 000
warrants(2003/2008) provisional rights of
warrants collectively bonds with provisional
rights of warrants
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Multi-Purpose Holdings Berhad MPU MK 6609627 6/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the payment of the Directors fees I Y F
of MYR 144 000 in respectof the YE31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the proposed shares buy-back I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to the Directors to issue I Y F
shares pursuant to the Section132Dof the
Companies Act 1965 provided that the
aggregate number ofshares issued does not
exceed 10% of issued shares capital of
theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Messrs Ernst & Young as the I Y F
Auditors of the Company andauthorize the
Directors to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Lim Tiong Chin as a Directors I Y F
in accordance with Article 81of the
Companies Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Ng Kok Cheang as a Directors in I Y F
accordance with Article81 of theCompanies
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the Directors and I Y F
audited financial statementsreport forthe
FYE 31 DEC 2003 togther with the report of
the Auditorsthereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
National Petrochemical NPC TB 6632236 4/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve an insertion of Clause 46 in the I Y AB
Company s Articles ofAssociation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual remuneration for the I Y F
Board of Directors for the year2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appointment of the Auditors for I Y F
the year 2003 and fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appropriation of profit I Y F
reserves and payment of dividendfor
theoperation performance of the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the audited financial statements for I Y F
the FYE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the election of Directors to replace I Y F
those who retire and specifytheir power
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to certify the Company s performance I Y F
for the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to certify the minutes of the AGM of I Y F
shareholders number20/2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other business S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Next Media Ltd. 6416872 6416872 7/30/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to replace the existing second I N
clause of the Memorandum of Association of
the Company by deleting in its entirety and
replacing with a new words
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve conditional upon the passing of I N
Resolutions 5 and 6 the aggregate nominal
amount of shares which may be alloted by the
Directors pursuant to and in accordance with
the mandate granted under Resolution 5 be
increased and extended by adding the
aggregate nominal amount of shares in the
capital of the Comapny which may be
purchased by the Company pursuant to and in
accordance with the mandate granted under
Resolution 6
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Comapany to I N
allot issue and deal with additional shares
in the capital of the Company and make or
grant offers agreement and options during
and after the relevant period not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company at the
date of passing this resolution otherwise
than pursuant to: i) a rights issue; or
ii)the exerc ise of any share option scheme
or similar arrangement; or iii) anyscrip
dividend or similar arrangement; Authority
expires the earlier of the conclusion of the
next AGM of the Comapny or the expiration of
the period within which the next AGM is to
be held by law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to fix the Directors I N
remuneration for the ensuing year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to repurchase shares I N
of the Company during the relevant period
subject to andin accordance with all
applicable laws and regulations not
exceeding 10% of the aggregate nominal
amount of the issued share capital at the
date of passing this resolution; Authority
expires the earlier of the conclusion of the
next AGM or the expiration of the period
within which the next AGM is to be held by
law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint PricewaterhouseCoopers as the I N
Auditors and authorize the Directors to fix
their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the reports of the I N
Directors and the Auditors and the statement
of accounts for the YE 31 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LIMITED B01CLC3 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the proposed increase in the I Y F
authorized share capital ofCompany by the
creation of 2 400 000 000 shares of par
value HKD1.00 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the shares split wherein each of the I Y F
ordinary share of par valueHKD 1.00 would be
subdivided into 4 ordinary shares of par
value HKD0.25 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot and issue 1 I Y F
700 000 new shares of parvalue HKD1.00 each
to Mr. H.S. Banga an Executive Director of
theCompany for the purpose of satisfying
part of the remuneration payableto such
Executive Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LIMITED B01CLC3 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors fees FYE 31 DEC 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to issue shares in I Y A
the capital of the Company byway of rights
bonus or otherwise provided that the
aggregate number ofshares issued does not
exceed 50% of the issued share capital of
theCompany; for issue of shares other than
on a pro rata basis toshareholders the
aggregate numberof shares shall not exceed
20% ofthe issued share capital of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to offer and grant I Y AB
options in accordance with theNoble Group
Share Option Scheme and to allot and issue
sharespursuant to the exercise of options
provided the number of sharesissued shall
not exceed 15% of issued share capital of
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to purchase shares I Y F
in the capital of Company byway ofmarket
purchases up to 10% of the issued share
capital of theCompany at an average of the
closing market price for 5 market
dayspreceding the day of themarket purchase
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a cash dividend FYE 31 DEC 2003 I Y F
amounting to USD 0.031per ordinary share of
HKD 1.00 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re elect Mr. Harindarpal Singh Banga as the I Y F
Director of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Messrs Ernst & Young as the I Y F
Companys Auditors andauthorize the Directors
to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Alan H. Smith as the Director I Y F
of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Gary Walter Mize as the I Y F
Director of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Lain Feruson Bruce as the I Y F
Director of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Milton M. Au as the Director of I Y F
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the statements of accounts I Y F
and the reports of theDirectorsand the
Auditors for FYE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Noble Group Ltd. (Singapore) NOBL SP 6636595 4/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve: a) the Company to create and issue I Y A
USD 200 million principalamount of
convertible bonds due 2009 Bonds pursuant
to theSubscription AgreementSubscription
Agreement dated 15 March 2004entered into
between the Company J.P. Morgan Securities
Ltd. andCazenove Asia Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
OTP BANK LOCAL OTP HB 4572282 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the part 5 6 8 9 13 14 of the I Y AB
By-Laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to the remuneration of the Members I Y F
of the Board of Directorsand Supervisory
Board
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors to the I Y F
acquisition of own shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Company Auditors; approve the I Y F
appointment of officialresponsible for
auditing and setting the remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the member of the Supervisory Board I Y F
delegates of the employees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
IMPORTANT MARKET PROCESSING REQUIREMENT: A I N
BENEFICIALOWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED INORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONSIN THIS
MARKET. ABSENCE OF A POA MAY CAUSE
YOURINSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANYQUESTIONS PLEASE CONTACT YOUR
CLIENT SERVICEREPRESENTATIVE AT ADP. THANK
YOU
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the banks audited reports concerning I Y F
the results of the audit ofthe 2003
financial reports non-consolidated and
consolidated preparedaccording to HAR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of Board of Directors I Y F
concerning the Companies2003 business
activities; receive the 2003 financial
reports non-consolidated and consolidated
prepared according HAR decision onthe
distribution after tax profits
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of the Supervisory I Y F
Commission concerning itsactivities in2003;
receive the 2003 financial reports
non-consolidatedand consolidated prepared
according to HAR and on the decision onthe
distribution after tax profits
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the reports of the Board of I Y F
Directors on the banks businesspolicy for2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POSCO PKX 693483109 3/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect outside Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POSCO PKX 693483109 3/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements/cash I Y F
dividend KRW 5 000 for 1common share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I Y F
Articles of Incorporation asfollows:
improvement of Corporate governance
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I Y F
Articles of Incorporation asfollows:
induction of accumulative voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POSCO PKX 693483109 3/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect standing Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect outside Directors as Audit Committee I Y F
members
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the ceiling amount of total I Y F
remuneration for the Directors forthe fiscal
year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements/cash I Y F
dividend KRW 5 000 for 1common share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I Y F
Articles of Incorporation asfollows:
improvement of Corporate governance
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the partial amendment to the I Y F
Articles of Incorporation asfollows:
induction of accumulative voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING #122864 DUE TO THE ADDITIONAL
RESOLUTIONS. ALL VOTESRECEIVED ON THE
PREVIOUS MEETING WILL BEDISREGARDEDAND YOU
WILL NEED TO REINSTRUCT ON THISMEETING
NOTICE. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PT Telekomunikasi Indonesia TLKM IJ 6291745 3/10/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the composition of the Board of I Y F
Commissioners and Board ofDirectors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual report 2002 and I Y F
ratification of the
consolidatedfinancialstatement of 2002 that
have been restated and re-audited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the replacement of annual report and I Y F
consolidated financialstatementfor the year
2002 that were ractified in the EGM on 09
MAY2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the restatement of the Company net I Y F
income allocation for theyear 2000 2001 and
2002
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to ratify the re-stated consolidated I Y F
financial statement of 2000and 2001
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PT Unilever Indonesia Tbk 6289524 6289524 6/23/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the merger concept PT Knorr I Y F
Indonesia to PT UnileverIndonesia TBK
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Others S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PT Unilever Indonesia Tbk 6289524 6289524 6/23/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the audit committee report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Public Accountant for the year I Y F
2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve on reassessment of the Company s I Y F
asset
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual report the balance sheet I Y F
report the profit and lossreport for the YE
31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to change the Board of Commissioners I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to change the Board of Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to determine the profit utilization I Y F
for the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
QUALITY HOUSE PUB. WTS* 6696544 3/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the adjustment of the exercise I Y F
price and the exercise ratioof theCompany s
warrants by issuing additional warrants due
to the parsplit
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Clause 4 of the Memorandum of I Y F
Association to reflect the parsplit
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditors and approve their I Y F
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Directors replacing those who I Y F
retire by rotation anddetermine
theDirectors remuneration and the bonus for
the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the audited balance sheet and the I Y F
profit and loss statementsfor the YE 31 DEC
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the distribution of dividends and I Y F
the appropriation of the profitforthe
operating results
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the AGM No. 1/2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the par split I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the report on the Company s I Y F
operating results in respect of theyear 2003
and approve the annual report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to allocate new ordinary shares to I Y AB
reserve for warrants for theDirectors and
the Employees of the Company and/or its
subsidiaries No.3
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase the registered capital I Y AB
of the Company and amendClause 4 of the
Memorandum of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to issue warrants for the Directors I Y AB
and the Employees of theCompany and/or its
subsidiaries No. 3 in the total No. of 100
millionwarrants
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company s subsidiary to enter I Y F
into the Property LeaseAgreementof Center
Point Wireless
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING I N
ARE ALLOWED.THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Quanta Computer Inc. 2382 TT 6141011 6/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the 2003 financial statement I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allocation of retained earnings I Y F
for FY 2003; cash dividend:TWD 2per share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the Articles of I Y AB
Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to issue new shares from retained I Y F
earnings and issueemployee bonus shares;
stock dividend: 100 for 1 000 shares held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to release the prohibition on I Y A
Directors from participation ofcompetitive
business with Quanta Computers
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY VOTING I N
GUIDELINES EVERY SHAREHOLDER IS ELIGIBLE TO
BE NOMINATED AS ACANDIDATE AND BE ELECTED AS
A DIRECTOR OR ASUPERVISOR REGARDLESS OF
BEING RECOMMENDED BY THECOMPANY AND/OR BY
OTHER PARTIES. IFYOU INTEND TO VOTEFOR A
LISTED CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTEAS PER
TRUST ASSOCIATION S PROXY VOTING GUIDELINES
EVERY SHAREHOLDER IS ELIGIBLE TO BE
NOMINATED AS ACANDIDATE AND BE ELECTED AS A
DIRECTOR OR ASUPERVISOR REGARDLESS OF BEING
RECOMMENDED BY THECOMPANY AND/OR BY OTHER
PARTIES. IFYOU INTEND TO VOTEFOR A LISTED
CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors and Supervisors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Extraordinary motions I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the 2003 Audited report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the 2003 operating report and 2004 I Y F
business goal
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the status of Euro convertible bond I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the status of global depository I Y F
receipt issuance
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ROYAL GARDEN RESORT B018BZ4 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the adjustment of the exercise I Y F
price and the exercise ratioof theright
warrant RGR-W2 due to the alteration of
the par value ofthe Companys ordinary shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditors and approve to fix the I Y F
auditing fee for the year2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 1 allotment of warrant to the I Y F
Company s Directors and theEmployees and /
or subsidiary Companies
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allocation of the net profit I Y F
the legal reserve and thedividend payment
from; the year 2003 results
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allotment of 215 820 110 new I Y F
ordinary shares at the parvalue of THB 1.00
each as being approved in accordance with
theAgenda 16 above
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allotment of unsubscribe shares I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the alteration of par value from THB I Y F
5 each to THB 1 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the amendment of the Clause 4 of the I Y F
Company sMemorandum of Association and the
Clause 4 of the Company sArticles of
Association to conform with the alteration
of par value
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the amendment of the Clause 4 of the I Y F
Memorandum ofAssociation capital increase
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the amendment to the Clause 4 of the I Y F
Memorandum ofAssociation capital reduction
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the amendment to the Clause 44 of I Y F
the Company s Articles ofAssociation to
comply with good Corporate Governance
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the change of the exercise period of I Y F
warrants to the Directorsand / or Employees
of the Company and / or subsidiary
CompaniesESOP-1 from twice ayear to every
end of each month
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Company s annual report and the I Y F
Board of Directors reportfor theyear 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Company s balance sheet the I Y F
profit and loss statement the statement of
retained earnings and the cash flow
statement for theYE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issue of the Company s warrant I Y F
to the Company s Directorand / oremployees
and / or subsidiary Companies ESOP
totaling 50million units
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the EGM No. 10/2003 I Y F
held on 07 JUL 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the reduction of the registered I Y F
capital of the Company bycanceling and
reducing the unissued share capital from
THB2 634 249 725 to THB 2 477 324 725
divided into 2 477 324 725 sharesat the par
value of THB 1.00 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase the Company s registered I Y F
capital from THB2 477 324 725 toTHB 2 693
144 835 divided into 2 693 144 835 sharesat
par value of THB 1.00each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the new Directors replacing those I Y F
retire on the expiration of theirterm and
approve to fix their remuneration for the
year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING #130083 DUE TO THE AMENDMENTOF THE
AGENDA. ALL VOTESRECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDEDAND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE.THANK
YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of acquirement of the MFG I Y F
s shares from the RoyalGarden Hotel
Management Company Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report on the Company s I Y F
performance for the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sanlam Ltd. SLM SJ 6134022 4/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y F
Company for the creation of theA andB
convertible participating preference shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y F
Company for the creation of theA convertible
redeemable non-participating preference
shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to allot and issue of shares to I Y F
Unbuntu-Botho and to theDemutualisation Trust
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase the authorized share I Y F
capital
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place the unissued shares under I Y F
the control of the Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize any Director of the Company to do I Y F
all such things and sign allsuchdocuments to
carry into effect the aforesaid resolutions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sanlam Ltd. SLM SJ 6134022 6/2/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve and adopt the annual financial I Y F
statements of the Group and the Comapny for
the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the total amount of the Directors' I Y F
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place the unissued ordinary I Y F
shares in the capital of the Company and
such Directors be authorized to a maximum of
275 million shares under the control of the
Board subject to provisions of the
Companies Act No.61 of 1973 Companies Act
the requirements of the JSE Securities
Exchange South Africa JSe and any other
Stock Exchange upon which the shares of the
Company may be quoted or listed from time to
time
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors of the I Y F
Company subject to the provisions of the
Act and the listing requirements of the JSE
to purchase any of its securities including
ordinary shares of ZAR 0.01 each in the
capital of the company and purchased of such
securities in any holding Company up to 10%
of the Company's issued share capital of
that class at a price not more than 5% above
the wighted average market price of such
shares ove rthe previous 5 business days;
authority expires the earlier of next AGM or
15 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board to determine the I Y F
remuneration of the External Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the External Auditors of the I Y F
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. F.A. Du Plessis as the I Y F
Additional Director in terms of Article
13.2 of the Company's Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. J.J.M. Van Zyl as a Director I Y F
in terms of Article 14 of the Articles
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. M.M.M. Bakane-Tuoane as the I Y F
Additional Director in terms of Article
13.2 of the Company's Artiles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. W. James as the Additional I Y F
Director in terms of Article 13.;2 of the
Comapny's Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the three retiring Directors who I Y F
will be appointed by the Board in casual
vacancies or as Additional Directors of the
Comapny in terms of Article 13.2 of the
Aritcels as well as in terms of the
provisions of the empowerment transaction
transaction between the Company and
Ubuntu-Botho Investments Poprietary Limited
Ubuntu-Botho in terms of the agreement
Ubuntu-Botho will have the right to nominate
three Non-Executive Directors acceptable to
the Company to the Board post completion
of the trasaction
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sasol Ltd. SOL SJ 6777450 11/28/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revised annual fees payable by I Y F
the Company to non- executive Directors by
the Company and any of its subsidiaries with
retroactive effect from 1OCT 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place the balance of the ordinary I Y AB
shares of the Company not allotted nor
issued as at 28 NOV 2003 under the control
of the Directors with general authorisation
to allot and issue such shares at such
prices and upon such terms and conditions
as they deem fit subject to the provisions
of the Companies Act of 1973 as amended
and the rules and requirements of the JSE
as amended and of the Securities Regulation
Panel
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
approve the purchase by the Company or by
any of its subsidiaries of the Company s
shares subject to the provisions of the
Companies Act of 1973 as amended and
subject to the rules and requirements of the
JSE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. A Jain who is required in terms I Y F
of Article 75(h) of the Company s Articles
of Association to retire as Directors at the
AGM of the Company to beheld on 28 NOV 2003
and who are eligible for and have offered
himself for re-election at the AGM
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. M S V Gantsho who is required in I Y F
terms of Article 75(h) of the Company s
Articles of Association to retire as
Directors at the AGM of the Companyto be
held on 28 NOV 2003 and who are eligible for
and have offered himself for re-election at
the AGM
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. S B Pfeiffer who is required in I Y F
terms of Article 75(h) of the Company s
Articles of Association to retire as
Directors at the AGM of the Companyto be
held on 28 NOV 2003 and who are eligible for
and have offered himself for re-election at
the AGM
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mrs. E le R Bradley who is required I Y F
in terms of Article 75(h) of the Company s
Articles of Association to retire as
Director at the AGM of the Company to be
held on 28 NOV 2003 and who is eligible for
and has offered herself for re-election at
the AGM
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint KPMG Inc as Auditors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Dr. C B Strauss as a Director I Y F F
retiring in terms of Articles 75(d) and
75(e) of the Company s Articles of
Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. P V Cox as a Director retiring I Y F F
in terms of Articles 75(d) and 75(e) of the
Company s Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. S Montsi as a Director I Y F F
retiring in terms of Articles 75(d) and
75(e) of the Company s Articles of
Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. T S Munday as a Director I Y F F
retiring in terms of Articles 75(d) and75(e)
of the Company s Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. W A M Clewlow as a Director I Y F F
retiring in terms of Articles 75(d)and 75(e)
of the Company s Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and consider the annual financial I Y F
statements of the Company and of theGroup
for the YE 30 JUN 2003 together with the
reports of the Directors andAuditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact such other business as may be I N
transacted at an AGM of members
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Satyam Computer Services Ltd. 6241858 6241858 7/25/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Price Waterhouse as the Auditors of I N
the Company until theconclusion of the next
AGM and approve to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the exercise price and/or pricing I N
formula for stock optionsgranted/tobe
granted by the Company under the existing
schemeapprove by the members vide special
resolution at the AGM on 29 JUN2001 and in
accordance with the SEBI Employee Stock
Option Schemeand Employee Stock Purchase
Scheme Guidelines1999 at the closingmarket
price on the date of the meeting of the
CompensationCommittee convened to grant the
stock options on the stock exchangewherethe
highest volumes are traded
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration to the Directors I N
in accordance with theprovisions of Section
309(4) and other applicable provisions of
theCompanies Act 1956 including any
statutory modification or re-enactment
thereof for the time being in force and in
accordance withother applicable guidelines
and/or regulations if any issued in
thisregard by statutory/regulatory
authorities who are not in the whole
timeemployment of the Company by way of
commission as may be decidedand computed by
the Board of Directors subject to the limits
asprescribed under the Companies Act 1956
with effect from the FY2003-04 or partthereof
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors: in I N
accordance with the provisions
ofSection81(1A) and other applicable
provisions of the Companies Act1956
including any statutory modifications or
re-enactment thereof andin accordance with
SEBIEmployee Stock Option Scheme and
EmployeeStock Purchase Scheme Guidelines
1999 to further issue or earmarkadditional
equity shares directly or through the medium
of warrants/fullyconvertible debentures
and/or any other appropriate instruments
orsecurity
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend on equity shares I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. Krishna G. Palepu as a I N
Director of the Company whowas appointed as
an Additional Director of the Company by the
Board ofDirectors who holds office under
Section 260 of the Companies Act 1956 up to
the date of ensuing AGM and in respect of
whom theCompany has received notice in
writing proposing his candidature forthe
office of a Director who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. V.P. Rama Rao as a Director I N
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mr. Vinod K. Dham as a Director I N
of the Company who wasappointed asan
Additional director by the Board of
Directors who holdsoffice under Section 260
of the Companies Act 1956 up to the date
ofensuing AGM and in respect of whom the
Company has received noticein writing
proposing his candidature for the office of
a Director whoretires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive consider and adopt the audited I N
balance sheet as at 31 MAR2003 the audited
profit and loss account for the YE 31 MAR
2003 theAuditors report thereon and the
Directors report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SFA Engineering 056190 KS 6430140 3/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration limit for the I Y F
Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration limit for the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Siam Cement Public Co. Ltd. 6609917 6609917 3/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Company s Regulations in 3 topics: I N
to amend the Companys Regulations A)
regarding the Directors bonus payment in
order tocomply with the adjustment of the
bonus payment and remuneration forthe
Directors; B) regarding the authorized
signatories legally binding theCompany
without the Company s Common seal on; and C)
regardingthe connected transactions of the
listed Companies to comply with
thenotification of the stock Exchange of
Thailand governing the enteringinto the
disclosure of information and act of listed
Companiesconcerningthe connected
transactions 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditor and determine the I N
Auditor s remuneration for theyear 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Company s operating results for I N
the year 2003 and thebalance sheet and the
profit and loss statement for the FYE 31
DEC2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the AGM No. 10 I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to adjust the rate of the bonus I N
payment and the remunerationfor Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to allocate the profits for 2003 I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors in replacement for the I N
Directors who are due to retirebyrotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other businesses I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS AGENDA IS FOR I N
INFORMATION ONLY ASTHESE LOCAL SHARES HAVE
NO VOTING RIGHTS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Siliconware Precision Industries Co. (AD SPIL 827084864 6/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the amendments to the plan of I Y F F
investment in PRC
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the capital increase funded by I Y F F
profit
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the FY 2003 final business I Y F F
accounting statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the proposal for distribution of I Y F F
2003 profits
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the proposed amendments to the I Y F F
company's procedure for acquisition and
disposition of assets
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the release of the restriction I Y F F
of non-competition on certain directors to
assume offices in affiliated companies
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sinotrans 598 HK 6579010 10/24/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors subject to I Y F
the provisions in the ArticlesofAssociation
and all applicable laws and regulation to
declare recommend orpay any interim or
special dividend for the year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SK Telecom Co. Ltd. 6224871 6224871 3/12/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Incorporation I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Internal Directors I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Outside Directors for Auditors I Y F
Committee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration limit for the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the resignation of Mr. Tae Won Choi I Y F
and Mr. Gil Seung Son
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Star Cruises Ltd. STRC SP 6104144 5/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors fees of USD 192 000 I Y F
for the YE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve conditional upon the passing of I Y A
Resolutions 5.A and 5.B toextend the
general mandate granted to the Directors
grant underResolution 5.A by adding the
aggregate nominal amount of
sharesrepurchased by the Company pursuantto
Resolution 5.B to theaggregate nominal
amount of shares allotted or
agreedconditionally orunconditionally to be
allotted by the Director of the Company
underResolution 5.A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
allot issue and deal withadditional shares
in the share capital of the Company and
make orgrant offers agreements and options
(including warrants bonds notes debentures
and other securities which carry rights to
or subscribe for orotherwise convertible
into shares Company) during and after
therelevant period not exceeding 20% of the
aggregate nominal amount ofthe issued share
capital of the Company at the dateof passing
thisresolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
repurchase shares in thecapital ofthe
Company on the Stock Exchange of Hong Kong
LimitedStock Exchange or anyother stock
exchange on which the share maybe listed or
traded and recognized by the Securities and
FutureCommission of Hong Kong Limited
during the relevant period subjectto and in
accordance with all applicable laws and/or
therequirements ofthe rules governing the
listing of securities on the Stock Exchange
orany other stock exchange not exceeding
10% of the aggregatenominalamount of the
issued share capital of the Company at the
dateof passing thisresolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint PricewaterhouseCoopers as the I Y F
Auditors and authorize theDirectorsto fix
their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Chong Chee Tut as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Lim Lay Leng as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the audited financial I Y F
statements for the YE 31 DEC2003 andthe
Directors and the Auditors reports thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
State Bank of India SBIN IN 6100799 7/24/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to receive the Central Boards I N
report the balance sheet and the profit and
loss account of the Bank made up to 31 Mar
2003 and the auditors report on the balance
sheet and accounts
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Taiwan Fu Hsing 9924 TT 6878739 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the financial statements and I Y F
profit distribution of 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Others S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the business operations of 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of audited reports of 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of revision to the rules I Y F
of Board meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of the execution result I Y F
of purchasing treasury stocks
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co. L 2330 TT 6889106 5/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the distribution of 2003 profits I Y F
cash dividend TWD 0.6 pershare stock
dividend 140 shares per 1000 shares subject
to 20%withholding tax
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance of new shares from I Y F
retained earnings stockdividend: 140for 1
000 shares held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to accept 2003 business report and I Y F
financial statement
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the business report of 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of status of acquisition I Y F
or disposal of assets withrelatedparties for
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of status of guarantee I Y F
provided TSMC as of the endof 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Supervisors review report I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Techtronic Industries Co. Ltd. 6879776 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y F
Company subject to thepassing of Resolution
5 of the AGM and the passing of Resolution
2: bydeleting the existing Article 3 thereof
and replacing with a new Article 3;the
authorized share capital of the Company is
HKD 240 000 000divided into 2 400 000 000
shares ofHKD 0.10 each
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y A
grant to Mr. Horst JuliusPudwill and Mr. Roy
Chi Ping Chung together the Grantees
optionsshare options to subscribe for 13
293 000 and 6 646 000 ordinaryshares of HKD
0.20 each in thecapital of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company I Y F
subject to and conditional uponthe Listing
Committee of The Stock Exchange of Hong Kong
Limitedgranting the listing of and
permission to deal in the shares of
theCompany in their subdividedform every
share of HKD 0.20 in theissued and unissued
share capital of theCompany be and is
herebysubdivided share subdivision into
two shares of HKD0.10 eachsubdivided
shares immediately following the date on
which thisresolution is passed
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Test-Rite International 6876454 6/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Associationhe I Y F
Supervisors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the execution status of purchasing I Y F
duty insurance of theDirectors andthe
Supervisors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the execution status of treasury I Y AB
stocks
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the meeting rules for the Board of I Y AB
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the status of investment in Mainland I Y F
China
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the status of issuing Company bonds I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the status of lending funds to others I Y A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Supervisors review financial I Y F
reports of FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to issue new shares from employee I Y F
bonus
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to report the business operation I Y F
result of FY 2003 and thebusiness prospect
of the year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to report the status of I Y A
endorsements/guarantees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the financial reports of FY 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the net profit allocation; cash I Y F
dividend: TWD 0.5 per share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd. TEVA 881624209 10/27/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To apoint prof. Gabriela Shalev as a I Y F F
statutory independent director for a
three-year term replacing Mr. Ori Slonim
whose term ends on October 17 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve an increase in the remuneration I Y F F
of the directors of the company (other than
the chairman). Such annual remuneration is
to be set at NIS 100 000 with an additional
NIS 3 000 per meeting. Directors who are
also comittee chairpersons shal receive
annual remuneration of NIS 125 000. Such
remuneration shal be adjusted in accordance
with Israeli price index
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Teva Pharmaceutical Industries Ltd. TEVA 881624209 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To appoint Kesselman and Kesselman a member I Y F
of pricewaterhousecoopers international LTD
as the Company's independent auditors for
the year ending December 31 2004 and
authorize the audit committee to determine
their compensation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the board of Directors I Y F
recomendation that the cash dividend for the
year ending December 31 2003 which was
apid in four installments and aggregated NS
1/-4 (approximately US$ 0.322) per ordinary
share be declared final
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
to approve the purchase of directors and I Y F
officers liability insurance for the
directors and offiers of the company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Abrahame Cohen to serve for a three I Y F
year term
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Dov Shafir to server for a three I Y F
year term
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
to elect Leslie Dan to serve for a three I Y F
year term
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Prof Moshe Many to serve for a I Y AB
three year term
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Prof. Meir Heth to serve for a I Y F
three year term
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To receive and discuss the company's I Y F
consolidated balance sheet as of December
31 2003 and the consolidated statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TimberWest Forest Corp. TWF-U CN 2298795 5/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint KPMG LLP chartered accoutants as I Y F F
auditors of the company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The authority of the directors to fix the I Y F F
remuneration of the auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
United Microelectronics Corp. 2303 TT 6916628 6/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the 2003 business report and the I Y F
financial statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the distribution of earnings I Y F
statement in 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Article of Incorporation I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance of UMC S Corporate Bond I Y F
in 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the procedures for the acquisition I Y F
or assets established byUMC S subsidiaries
of 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase the capital from I Y F
retained earning; bonus issue fromthe
retained earning 0.075 per shares
withholding tax 20
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY VOTING I N
GUIDELINES EVERY SHAREHOLDER IS ELIGIBLE TO
BE NOMINATED AS ACANDIDATE AND BE ELECTED AS
A DIRECTOR OR ASUPERVISOR REGARDLESS OF
BEING RECOMMENDED BY THECOMPANY AND/OR BY
OTHER PARTIES. IFYOU INTEND TO VOTEFOR A
LISTED CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Extraordinary motions S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING ID128618 DUE TO CHANGE IN NUMBER OF
RESOLUTIONS IN THEAGENDA. ALL VOTES RECEIVED
ON THE PREVIOUSMEETINGWILL BE DISREGARDED
AND YOU WILL NEED TOREINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Director and the Supervisors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the status report of the UMC 2003 I Y F
business operations
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the status report of the UMC 2003 I Y F
shareholder s meetingresolutions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Supervisor report of 2003 I Y F
audited financial report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
United Microelectronics Corp. 2303 TT 6916628 6/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 business report and the I Y F
financial statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance of new shares from I Y F
retained earnings; stockdividend: 75for 1
000 shares held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the presentations I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the profit distribution for 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the Articles of I Y AB
Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY VOTING I N
GUIDELINES EVERY SHAREHOLDER IS ELIGIBLE TO
BE NOMINATED AS ACANDIDATE AND BE ELECTED AS
A DIRECTOR OR ASUPERVISOR REGARDLESS OF
BEING RECOMMENDED BY THECOMPANY AND/OR BY
OTHER PARTIES. IFYOU INTEND TO VOTEFOR A
LISTED CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors and the Supervisors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other issues and extraordinary proposals I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING ID139165 DUE TO CHANGE IN NUMBER OF
RESOLUTIONS IN THEAGENDA. ALL VOTES RECEIVED
ON THE PREVIOUSMEETINGWILL BE DISREGARDED
AND YOU WILL NEED TOREINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
United Microelectronics Corp. 2303 TT 6916628 6/1/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the 2003 business report and the I Y F
financial statements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuance of new shares from I Y F
retained earnings; stockdividend: 75for 1
000 shares held
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the presentations I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the profit distribution for 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the revision to the Articles of I Y AB
Incorporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors and the Supervisors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other issues and extraordinary proposals I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Waffer Technology 6235 TT 6590851 6/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend part of the Company Articles I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuing of new shares I Y A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuing of new shares from I Y F
retained earning and employeebonus
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Others and extraordinary proposals I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING#132358 DUE TO AN
ADDITIONALRESOLUTION. ALL VOTESRECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDEDAND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE.THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the financial reports of the FY 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the net profit allocation I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the net profit allocation of cash I Y F
dividend: TWD 1.4 share STKdividendFM r/e
150/1000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the business operation result of the I Y F
FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Supervisors review financial I Y F
reports of the FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Wan Hai Lines Ltd. 6932334 6932334 6/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issuing of new shares of cash I Y F
dividend: TWD 2.0 per shareand stock
dividend FM R/E:50/1000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AS PER TRUST ASSOCIATION S PROXY VOTING I N
GUIDELINES EVERY SHAREHOLDER IS ELIGIBLE TO
BE NOMINATED AS ACANDIDATE AND BE ELECTED AS
A DIRECTOR OR ASUPERVISOR REGARDLESS OF
BEING RECOMMENDED BY THECOMPANY AND/OR BY
OTHER PARTIES. IFYOU INTEND TO VOTEFOR A
LISTED CANDIDATE YOU WILL NEED TO CONTACT
THECANDIDATE AND/OR THE ISSUING COMPANY TO
OBTAIN THECANDIDATE S NAME AND ID NUMBER.
WITHOUT SUCH SPECIFICINFORMATION AN
ELECTION WOULD BE DEEMED AS A NO VOTE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Others extraordinary proposals S Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the financial reports of FY 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the merger financial reports of FY I Y F
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the net profit allocation I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the CPA audited financial reports I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the merger financial reports of FY I Y F
2003 for the relativeCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of the business operation I Y F
result of FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of the investment in I Y F
Mainland China
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the status of issuing 1st overseas I Y F
unsecured convertible bondsin 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Supervisors review financial I Y F
report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Weiqiao Textile 2698 HK 6684594 12/23/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve a joint venture with a related party I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Weiqiao Textile 2698 HK 6684594 4/17/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of Association of the I Y AB
Company in order to reflect theprovisions
of Appendix 3 to the Rules Governing the
Listing of Securitieson the Stock Exchange
of Hong Kong Limited a) by adding a new
2paragraph to the Article 8.17 b) by
deleting the Paragraph 2 of theArticle 10.2
and substituting it with the new Paragraph 2
c) by deletingthe Article 10.12 and
substituting with the new Article 10.12
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve and adopt the annual remuneration I Y F
for the Company sDirectors and
theSupervisors for the YE 31 DEC 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve and adopt the profit distribution of I Y F
the Company and therelevant declaration;
declare a final dividend for the YE 31 DEC
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve other matters I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the consolidated audited financial I Y F
statements of the Company the report of the
Board of the Directors of the Company the
report of theSupervisoryCommittee of the
Company and the report of theinternational
auditors for theYE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors of the I Y A
Company 1) to allot issue anddeal with
additional shares in the capital of the
Company whetherdomestic shares orH shares
and make or grant offers agreements
andoptions during and after the relevant
period 2) authorize the Board of Directors
ofthe Company to: approve execute and do or
procure to be executedand done all such
documents deeds and things as it may
considernecessary in connection with the
issue ofsuch new shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Ernst & Young Hua Ming as the I Y F
Company s DomesticAuditors and Ernst& Young
as the Company s International Auditors
forthe YE 31 DEC 2004 and authorize the
Board of Directors of theCompany to
determine their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Yuanta Core Pacific 6990127 3/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to discuss if the shareholders need I Y F
to nominate Directors andthe Supervisors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to nominate Directors and I Y F
Supervisors pursuant to the passingof
Resolution 1
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business S Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Yukos (Sponsored ADR) YUKOY 98849W108 11/28/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of new version of OAO Yukos Charter I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Payment of dividends I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Series: Worldwide Hard Assets Fund
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Abitibi-Consolidated Inc. ABY 3924107 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment of auditors as named in the I Y F F
mangement proxy circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Election of directors as named in the I Y A F
management proxy circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AK Steel Holding Corp. AKS 1547108 5/3/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommended: A vote for election I Y F
of the following nominees 1-01-Richard A.
Abdoo 02-Donald V. Fities 03-Dr. Bonnie G.
Hill 04-Robert H. Jenkins 05-Lawrence A.
Lesser 06-Daniel J Meyer 07-Shirley D.
Peterson 08-Dr. James A. Thomson 09-James
L. Wanscott
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Alcoa Inc. AA 13817101 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A vote for electio of I Y F
the following nominees 1-01- Alain J.P.
Belda 02-Carlos Ghosn 03-Henry B. Schacht
04-Franklin A. Thomas
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to approve the 2004 Alcoa Stock I Y F F
incentive plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal relating to change in S Y F A
control severance plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal relating to pay S Y A F
disparity
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Alumina LTD AWC AU 6954985 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Constitution of the Company i) by I N
amending the Rule 2 ii) byamending the Rule
142 and iii) by amending the Rule 143 a
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Peter A.F. Hay as a Director I N
who retires in accordance with the Company s
Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the financial report and I N
the reports of the Directors and of the
Auditors for the YE 31 DEC 2003 Non Voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMB Property Corp. AMB 00163T109 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommended: A Vote For Election I Y F F
Of The Following Nominees 1- 01-Hamd R.
Moghadam 02-W. Blake Baird 03-T. Robert
Burke 04-David A. Cole 05-J.Michael Losh
06-Frederick W. Reid 07-Jeffery L. Skelton
08-Thomas W. Tusher 09-Caryl B. Welborn
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of Pricewaterhousecoopers LLP I Y F F
as the independent auditors of AMB property
corporation for the fiscal year ending
December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Anadarko Petroleum Corp. APC 32511107 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend to the annual incentive bonus plan I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1-01-Larry Barcus
02-James L. Byran 03-James T. Hackett
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of appointment of independent I Y F F
accountants
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal - climate change I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Anglo American plc AAL LN 490151 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the financial statements I Y F
comprising the consolidated financial
statements of the Anglo American Group and
the unconsolidated financial statements of
Anglo American PLC incorporated therein and
the reports of the Directors and the
Auditors for YE Dec 31st 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. R.J. Margetts as a Director I Y F
in accordance with the provisions ofthe
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that the rules of the Anglo I Y F
American Bonus Share Plan 2004 Plan
referred to in the Chairman of the
Remuneration Committee s as specified and
authorize the Directors to make such
modifications to the Plan as they may
consider necessary to take account of the
requirements of the UK Listing Authority and
best practice and to adopt the Plan as so
modified and so all acts and things
necessary to operate the Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors remuneration report I Y F
for the YE 31 DEC 2003 set out in the annual
report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot relevant I Y F
securities conferred by Article 9.2of the
Company s Articles of Association be renewed
until the date of the AGMin 2005 up to an
aggregate nominal amount of USD 246 500 000
493 million ordinary shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot up to 63.5 I Y F
million unissued ordinary shares for cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to establish further I Y F
plans based on the Plan but modified as may
be necessary or desirable to take account of
over securities laws exchange control and
tax legislation provided that any ordinary
shares of theCompany against any limits on
individual participation or overall
participation in the Plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to repurchase up to I Y F
148 million shares in the market
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend of US cents 39 per I Y F
ordinary share which together with the
interim dividend declared in AUG and paid in
SEP 2003 will result in atotal dividend in
respect of the YE 31 DEC 2003 of US cents 54
per ordinary share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Dr. M.S.B. Marques as a Director in I Y F
accordance with the provisions of the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Deloitte & Touche LLP as the I Y F
Auditors for the ensuing year and authorize
the Directors to determine their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Dr. C.E. Fay as a Director in I Y F
accordance with the provisions of the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. A.W. Lea as a Director in I Y F
accordance with the provisions of the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. B.E. Davison as a Director in I Y F
accordance with the provisions ofthe
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. N.F. Oppenheimer as a Director I Y F
in accordance with the provisionsof the
Articles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. W.A. Naim as a Director in I Y F
accordance with the provisions of
theArticles of Association of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
APACHE CORP. APA 37411105 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F
The Following Nominees 1 - 01-Eugene C.
Fiedorek 02-Patricia Albjerg Graham
03-F.H. Merelli 04-Raymond Plank
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve stockholder proposal relating to S Y A F
climate change
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Aviva Corp. Ltd. AVA AU 6317317 10/14/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
RE-ELECT DIRECTORS I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and consider the Company s financial I N
report for the FYE 30 JUN 2003 Non Voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Baker Hughes Inc. BHI 57224107 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominee 1 - 01-Edward P.
Djerejian 02-H. John Riley Jr. 03-Charles
L. Watson
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of deloitte & Touche as the I Y F F
company's independent auditor for fiscal
year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal No. 1 Regarding S Y F A
classified boards
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Stockholder proposal No. 2 regarding poison S Y F A
polls
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Bema Gold Corp. BGO 08135F107 6/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint PricewaterhouseCoopers LLP as I Y F
Auditors of the Corporation and authorize
the directors to fix the Auditors'
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve an amendment to the Corporation's I Y F
Incentive Stock Option Plan as adopted by
shareholders on May 24 1995 and amended on
Septermber 10 1997 June 9 1999 June 28
2002 and on June 11 2003 (the "Plan") to
increase the maximum number of shares
reserved for stock options under the Plan by
an additional 9 000 000 shares as more
particularly set out in the Management Proxy
Circular dated May 14 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve an amendment to the Plan authorizing I Y F
the extension to the expiry date of
incentive stock options held by insiders of
the Corporation which expire during a
restricted trading period imposed on the
Corporation by securities regulatory
authorities ("Blackout Periods") to provide
such optionees an extensionto the right to
exercise such options for a period of 10
business days commencing on the first
business day after the expiry date of the
Blackout Period as more particularly set
out in the Mangement Proxy Circular dated
May 14 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BHP Billiton Plc BLT LN 56650 10/24/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration report for the YE I Y AB
30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the authority and power to I Y AB
allot equity securities forcash conferred on
the Directors by Article 9 of BHP Billiton
PLC sArticles of Association for the
period referred to in such resolution andfor
such period the section 89 amount under the
United KingdomCompanies Act 1985 be USD 61
703 675.00
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the authority and power to I Y AB
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton PLC
s Articles of Association for the period
ending on the date of the BHP Billiton PLC
AGM in 2004 or on 23 JAN 2005 whichever is
earlier and for such period the section 80
amount under the United Kingdom Companies
Act 1985 shall be USD 265 926 499
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve for all purposes including for the I Y F
purpose of ASX Listing Rule 10.14 the grant
of deferred shares options and performance
shares to Executive Director and Chief
Executive Officer Mr. C. W. Goodyear under
the BHP Billiton Limited Group Incentive
Scheme
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve for all purposes including for the I Y F
purpose of ASX Listing Rule 10.14 the grant
of deferred shares options and performance
shares to Executive Director and Senior
Minerals Executive Mr. M. Salamon under
the BHP Billiton Limited Group Incentive
Scheme
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the BHP Billiton PLC in I Y F
accordance with Article 6 of the Articles of
Association of the Company and Section 166
of the Companies Act 1985 to make market
purchases Section 163 of up to 246 814 700
ordinary shares of USD 0.50 nominal value
each in the capital of BHP Billiton PLC at
a minimum price of USD 0.50 and not more
than 5% above the average market values for
such shares derived from the London Stock
Exchange Daily Official List over the
previous 5 business days; Authority expires
the earlier of the conclusion of the AGM of
BHP Billiton in 2004 or 12 MAY 2005 ; BHP
Billiton PLC before the expiry may make a
contract to purchase shares which will or
may be executed wholly or partly after such
expiry
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Dr. J G Buchanan as a Director of I Y AB
BHP Billiton Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Dr. J G Buchanan as a Director of I Y AB
BHP Billiton PLC
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. M. Salamon as a Director of BHP I Y AB
Billiton Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. M. Salamon as a Director of BHP I Y AB
Billiton PLC
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint KPMG Audit PLC and I Y F
PricewaterhouseCoopers LLP as theauditors of
BHP Billiton PLC and authorize the Directors
to agree theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Lord Renwick of Clifton as a I Y AB
Director of BHP Billiton Limited who retires
by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Lord Renwick of Clifton as a I Y AB
Director of BHP Billiton PLC whoretires by
rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. D.C. Brinks as a Director of I Y AB
BHP Billiton Limited whoretires byrotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. D.C. Brinks as a Director of I Y AB
BHP Billiton PLC who retiresby rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. M.A. Chaney as a Director of I Y AB
BHP Billiton Limited whoretires byrotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. M.A. Chaney as a Director of I Y AB
BHP Billiton PLC who retiresby rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the financial statements for BHP I Y F
Billiton Limited for the YE 30JUN 2003
together with the Directors report and the
Auditors report inthe annualreport
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the financial statements for BHP I Y F
Billiton PLC for the YE 30 JUN2003 together
with the Directors report and the Auditors
report in theannual report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1-01-Mortimer B.
Zuckerman 02-Carol B. Einiger 03-Alan B.
Landis 04-Richard E. Salomon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To consider and act upon a stockholder S Y F A
proposal concerning the annual election of
directors if properlu presented at the
meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BP p.l.c. (Sponsored ADR) BP 55622104 4/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F
The Following Nominees 1- 01-Lord Browne
02-Dr B E Grote 03-MR H M P Miles 04-SIR
Robin Nicholson 05-Mr. R L Olver 06-Sir
Iam Prosser
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special Resolution: To give authority to I Y F F
allot a limited number of shares for cash
without making an offer to shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special Resolution: to give limited I Y F F
authority for the purchase of its own shares
by the company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special shareholder reolution: To instruct I Y A F
the company to prepare a report making
certain disclosures on matters of control
and risk in protected and sensitive areas
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To amend the articles of association of the I Y F F
company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the directors remunation report I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To authorise the use of treasury shares for I Y F F
employee share shcemes
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To determine the limit for the aggregate I Y F F
remuneration of the non-executive directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Mr. A Burgmans as a director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To give the authority to allot shares up to I Y F F
a specified amount
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To Reapoint Ernst & Young LLP as auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To recieve the directors annual report and I Y F F
the accounts
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Brookfield Properties Corp. BPO CN 2129301 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Resolution adopting an amendment to the I Y A A
share option plan (schedule a of management
proxy circular)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The appointment of auditors and authorizing I Y F F
the directors to fix the auditors
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Vote For Directors William T. Cahill Jack L. I Y W A
Cockwell John E Zuccotti
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Vote for Directors Gordon E. Arnell I Y F F
Richard B. Clark J. Bruce Flatt Lance
Liebnam John R. Mccaig Paul D McFarlane
Allan S. Olson Sam Pollock Willaim C. Wheaton
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Bunge Limited BG 2788713 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To appoint Deloitte & Touche LLP as Bunge I Y F F
Limited's independent auditor for the fiscal
year ending December 31 2004 and to
authorize bunge limited's board of directors
acting through it audit committee to
determine the independent auditors fees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the terms of Bunge Limited's I Y F F
amended and restated non-employee directors
equity incentive plan.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Bernard De La Tour D'Auvergne I Y F F
Lauraguais as a member of the board of
directors to serve until the 2007 annual
general meeting of shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Jorge Born JR. as a member of the I Y F F
board of directors to serve until the 2007
annual general meeting of shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect Octavio Caraballo as a member of I Y F F
the board of directors to serve until the
2007 annual general meeting shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To elect William Engels as a member of the I Y F F
board of directors to serve unil the 2007
annual general meeting of shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Catuity Inc. CAT AU 6198976 9/19/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.1 I N
an issue of 100 000 shares of common stock
pursuant to a placement through Linwar
Securities to Arenya Investments Pty. Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.1 I N
an issue of 237 500 shares of common stock
pursuant to a placement through Linwar
Securities to Hunter Hall Investment
Management Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.1 I N
an issue of 250 000 shares of common stock
pursuant to a placement through Linwar
Securities to Wilson Asset Management
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.1 I N
an issue of 637 500 shares of common stock
pursuant to a placement through Linwar
Securities to Acorn Capital Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.1 I N
an issue of 800 000 shares of common stock
pursuant to a placement through Linwar
Securities to Herald InvestmentManagement
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.4 I N
a concluded issue of 453 666 shareson 18 NOV
2002 of common stock to Acorn Capital
Limited and Hunter Hall Investment
Management Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.4 I N
a concluded issue of 625 000 shareson 25 JUL
2003 of common stock pursuant to a placement
through Linwar Securities to Acorn Capital
Limited Herald Investment Management and
Hunter Hall Investment Management Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.4 I N
the concluded issue of 90 000 shares of
common stock to Mr. Duncan P.F. Mount the
Company s Chairman
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 10.11 I N
an issue of 196 000 shares of common stock
pursuant to a placement through Linwar
Securities to Mr. Duncan P.F.Mount the
Company s Chairman
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to ASX Listing Rule 7.1 I N
an issue of 154 000 shares of common stock
pursuant to a placement through Linwar
Securities to Bell Potter Securities Limited
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Chicago Bridge & Iron CBI 167250109 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Second postion for Samuel C. Leventry I Y W
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To amend our Articles of Association to I Y A
increase the amount of the authorized share
capital
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To appoint Deloitte & Touche as the I Y F
Company's independent public accountants for
the year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To appoint Jerry J. Ballengee and L. Donald I Y F
Simpson as members of the Supervisory Board
to serve until the Annual General Meeting of
Shareholders in 2007 and until their
successors shall have been duly appointed;
First for Jerry H. Ballangee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the extension of the authority of I Y F
the Management Board to repurchase up to 30%
of the issued share capital of the Company
until November 13 2005
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the extensions of the authorty of I Y A
the Supervisory Board to issue and/or grant
rights on shares and to limit or exclude the
preemptive rights of shareholders of the
Company until May 13 2009
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To authorize the perparation of the annual I Y F
accounts and rhe annual report in the
English language and to adopt the Dutch
Statutory Annual Accounts of the Company for
the year ended December 31 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To cancel shares to be acquired by the I Y F
Company in its own share capital
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To discharge the members of the Management I Y A
Board and the Supervisory Board from
liability in respect of the exercise of
their duties during the year ended December
31 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To resolve on the final dividend for the I Y F
year ended December 31 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CNOOC LTD 883 HK B00G0S5 3/16/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve subject to and conditional upon I Y F
the Listing Committee of The Stock Exchange
of Hong Kong Limited granting the listing
of and permission to deal in to subdivide
every one issued and unissued share of HKD
0.10 each in the capital of the Company into
five shares of HKD 0.02 each in the capital
of the Company with effect from 17 MAR 2004
and authorize the Board of Directors of
theCompany to do all things and execute all
documents in connection with or incidental
to such subdivision
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CNOOC LTD 883 HK B00G0S5 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Framework Agreement the I Y A
Continuing Connected Transaction and the
Proposed Cap and authorize the Directors of
the Companu to do all such further acts and
things and to execute such further documents
and take all such steps which in their
opinion may be necessary desirable or
exepient to implement and/or give effect to
the terms of such transactions
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
CNOOC LTD 883 HK B00G0S5 6/14/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Article 2(a) 15 78 97 100 I Y F
104; delete the existing Article103and by
replacing the new Article 103; delete the
existing Article 108and by replacing the new
Article 108; and new Article 159A be
addedafter the Article159
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
purchase shares in thecapital of the Company
during the relevant period including any
form ofdepositary receipts representing the
right to receive shares on TheStock Exchange
of Hong KongLimited Stock Exchange or any
otherstock exchange on which the shares of
the Company have been or maybe listed and
recognized by the Securities and Futures
Commissionunder the Hong Kong Code on share
repurchases
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to allot issue and I Y A
deal with additional shares inthecapital of
the Company and make or grant offers
agreements andoptions during and after the
relevant period
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to exercise all the I Y F
powers of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Directors to fix theirremuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Erwin Schurtenberger as a I Y F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Evert Henkes as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Kenneth S. Courtis as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Shouwei Zhou as Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the audited accounts for the YE 31 I Y F
DEC 2003 together with thereportsof the
Directors and the Auditors thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ConocoPhillips COP 20825C104 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ANWR Drilling I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the 2004 Omnibus Stock and I Y F F
performance incentive plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Common sense executive compensation I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F
The Following Nominees 1 - 01-David L.
Boren 02-James E. Copeland Jr. 03-Kenneth
M Duberstein 04-Ruth R. Harkin 05-William
R. Rhodes 06-J Stapleton
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Office and director compensation I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of appointment of independent I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORP CAM 216640102 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Lamar
Norsworthy 02-Michael E. Patrick
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of I Y F F
independent auditors for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Vote on a stockholder proposal I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Cooper Energy COE AU 6515616 11/28/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to grant to Mr. I N AB
Gregory Hancock 2 000 000 performanceoptions
exercisable at 25 cents per share on or
before 31 DEC 2007 for the purposes of
Listing Rule 10.11 of the Listing Rules of
the Australian Stock Exchange Limited and
Section 208 of the Corporations Act
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to grant to Mr. I N AB
Robert Kirtlan 1 000 000 performance options
exercisable at 25 cents per share on or
before 31 DEC 2007 for the purposes of
Listing Rule 10.11 of the Listing Rules of
the Australian Stock Exchange Limited and
Section 208 of the Corporations Act
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Laurence Shervington as a I N AB
Director of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Robert Kirtlan as a Director of I N AB
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and consider the annual financial I N AB
report for 2003 together withthe Directors
report and the Auditors report thereon Non
voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Crescent Real Estate Equities Co. CEI US 225756105 6/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1- 01- Dennis H.
Alberts 02-Terry N. Worrell
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the appointment of Ernst & Young I Y F F
LLP as the independent auditors of the
company for the fiscal year ending December
31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Devon Energy Corp. DVN 25179M103 6/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Thomas F.
Ferguson 02-Peter J. Fluor 03-David M.
Gavrin 04-Michael E. Gellert
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of KPMG LLP as the I Y F F
compnay's independent auditor or the year
ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Revise director election vote threshold I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Domtar Inc. DTC 257561100 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The special resolution regarding the I Y F F
amendment to the articles of the corporation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Voting for all the nominees proposed as I Y F F
directors. 1 - 01-Paul - Henri Couture
02-Louis P. Gignac 03-Claude R. Lamoureux
04-Jacques Laurent 05-Brian M. Levitt
06-Gilles Quimet 07-Louise Roy 08- Raymond
Royer 09-Edward J. Waters
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
With respect to the appointment of the I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Domtar Inc. DTC 257561100 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Articles of the corporation I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ensign Resources Service Group Inc. 2317623 2317623 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Setting the number of directors of the I Y F F
corporation at nine and the election of the
directors nominated in the accompanying
information circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The appointment of Pricewaterhouse LLP I Y F F
chartered accountants as auditors for the
corporation for the ensuing fiscal year and
the authorization in favor of the directors
to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Esprit Exploration Ltd. 2175296 2175296 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The appointment of KPMG LLP Chartered I Y F F
accountants as auditors for the corporation
for the ensuing year and to authorize the
board of directors to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The approval to amend by-law No. 1 of the I Y F F
corporation as set forth in the information
circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The Approval to set the number of directors I Y F F
to be elected at six
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The election of the directors set forth in I Y F F
the information circular of the corporation
dated April 8 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FIRST CAPITAL REALTY IN 2185596 6/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To pass an ordinary resolution appointing I Y F F
Deloitte & Touche LLP as auditors and
authorizing the directors to fix the
remuneration of the auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To pass an ordinary resolution electing the I Y F F
directors named in the accompanying
management information circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
FMC Technologies INC FTI 30249U101 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Asbjorn
Larsen 02-Joseph H. Netherland 03-James R.
Thompson
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Forest Oil Corp. FST 346091705 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Courtlandt S.
Dietler 02-Dod A. Fraser 03-Patrick R.
McDonald
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify the appointment of KPMG I Y F F
LLP as our independent auditors for the year
ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Frontier Oil Corp FTO 35914P105 4/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-James R.
Gibbs 02-Douglas Y. Bech 03-G. Clyde Buck
04-T. Michael Dossey 05-James H. Lee
06-Paul B. Loyd Jr. 07-Carl W. Schafer
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To ratify the appointment of Deloitte & I Y F F
Touche LLP independent certified public
accountants as the company's auditors for
the year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Glamis Gold Ltd. GLG 376775102 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Director Recommend: A Vote For Election Of I Y F F
The Following Nominees: 2 01-A. Dan Rovig
02-C Kevin Mcarthur 03-Kenneth F.
Williamson 04-Jean Depatie 05-Ian S.
Davidson 06-P. Randy Reifel
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The resolution fixing the size of the board I Y F F
of directors at 6
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The resolution to appoint KPMG LLP I Y F F
chartered accountants as auditor of the
company at a remuneration to be fixed by the
board of directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The resolution to establish an equity I Y F F
incentive plan as described in the
information circular for the meeting and the
allocation of 1 000 000 common shares for
issuance undre the equity incentive plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The resolution to increase the number of I Y F F
common shares allocated for issuance under
the incentive share purchase option plan by
3 500 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GlobalSantaFe Corp. GSF G3930E101 6/9/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DIRECTORS RECOMMEND: A VOT EFOR ELECTION OF I Y F F
THE FOLLOWING NOMINEES 1 - 01Ferdinand A
Berger 02-Khaled R. AL-Hardoon 03-Edward
R. Muller 04-Paul J. Powers 05-John L.
Whitmire
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to approve a special resolution to I Y F F
amend the company's amended and restated
articles of association to permit telephonic
and internet voting by record shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to approve a special resolution to I Y F F
amend the company's amended and restated
articles of association to remove the
language "NO share ownership qualification
for directors shall be required"
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify the appointment of I Y F F
PricewaterhouseCoopers LLP as the
independent certified public accountants of
the company and its subsidiaries for the
year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Gold Fields Ltd. GFI SJ 6280215 11/18/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adoption of the financial statements I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the company to aquire its own I Y F F
shares and shares in any holding company of
the company and for any of the companys
subsidiaries to aquire shares in the comapny
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. A.J. Wright as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. B.R. Van Rooyen as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. C.I. Von Christierson as a I Y F F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. J.M. McMohan as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To authorize the directors to issue shares I Y
for cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To Place unissued shares under the control I Y F F
of the directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Gold Fields Ltd. GFI SJ 6280215 3/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary Resolution Number 1 (Regarding I Y F F
issue of shares to Mvela Gold)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary Resolution Number 2 (Authorizing I Y F F
directors to implement share exchange)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary Resolution Number 3 (Authorizing I Y F F
directors to perform necessary acts to give
effect to resolutions numbers 1 and 2)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
GOLDFIELDS LIMITED 6427799 6427799 3/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allotment and issue by the Board I Y F
of Directors of GFI MiningSouthAfrica
Limited of new ordinary shares with a par
value of ZAR1.00 each representing 15 per
cent of the issued ordinary share capitalof
GFI-SA for an aggregate subscription price
of ZAR 4 139 million toMvelaphanda Gold
terms ofthe specific issue of shares for
cash detailsof which are reflected in the
circular to which this notice is attached
andin accordance with section 5.51 of the
Listing Requirements of the JSESecurities
Exchange South Africa
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize any member of the Board of I Y F
Directors of the Company to signall
suchdocuments and do all such things as may
be necessary for orincidently to
theimplementation of ordinary resolutions
number 1 and 2including exercising their
votes at any general meeting of GFI-SA
infavor of any resolution specifically
authorizing the allotment and issue ofnew
ordinary shares in GFI-SA to Mvela Gold or
to Mezz SPV or to theMezzanine Financiers
as the case may be in terms of Sections 221
ofthe Companies Act
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors of the I Y F
Company in terms of Section221 of
theCompanies Act 1973 to allot and issue
new ordinary shareswith a par value of 50
cents each in the share capital of the
Company toMvela Gold or to Micawber 325 or
to the Mezzanine Financiers ifordinary
shares in GFI-SA are sold tothe Company
pursuant to theCompany exercising its right
of call in respect of such shares orpursuant
to Mvela Gold or Mezz SPV or the Mezzanine
Financiers asthe case may be exercising
the right to put such shares to theCompany
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hecla Mining Co. HL 422704106 5/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Ted Crumley
02-Charles L. McAlpine 03-Jorge E. Ordonez
C.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to approve the amendment of the I Y F F
corporation's 1995 stock incentive plan to
increase the maximum number of shares of
common stock that may be issued under the
plan from 6 000 000 to 11 000 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Honam Petrochemical Corp. 011170 KS 6440020 3/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the decision to limit the I Y F
remuneration for Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the decision to limit the I Y F
remuneration for the Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the financial statements I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Hoon Choi as an outside Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Seung Bae Lee as an outside I Y F
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Impala Platinum Holdings Ltd. IMP SJ 6457804 10/22/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to place the authorized but I Y AB
unissued share in the capital of the Company
under the control of the Directors of the
Company and authorize the Directors to
allot issue and otherwise dispose of to
such persons subject to the provisions of
the Companies Act
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Company s Articles of Association I Y F
by: a) substituting Article words13.1; and
b) deleting Article 16.7.1 and substituting
it with a newArticle 16.7.1
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. L.J. Paton as a Director of the I Y F
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. T.V. Mokgatlha as a Director of I Y F
the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the amendments to the Deed of the I Y AB
Implants Share IncentiveTrust
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to determine the remuneration of the I Y F
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company and/or its I Y F
subsidiaries to a) acquire 20 centseach
ordinary shares issued by the Company in
terms of Section 85and 89 of the Companies
Act No. 61 of 1973 and in terms of the
ListingRequirements from time totime of the
JSE Securities Exchange SouthAfrica Listing
Requirements ; and/or b) conclude derivative
transactionswhich may result in the purchase
of ordinary shares in terms of theListing
Requirements it being recorded that
suchListing Requirementcurrently require
inter alia that: authorize the Companyto
purchaseordinary shares of up 10% of the
Company s issued ordinarysharecapital at a
price of no more than 10% above the
weightedaverage market value of such shares
over the previous 5 businessdays; Authority
expires the earlier of the next AGM or 15
months ; anannouncement will be published
when theCompany has purchase on acumulative
basis 3% of the number of the
ordinaryshares in issue andfor each 3% in
aggregate of the in
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors subject to I Y F
compliance with the listing requirements of
the JSE Securities Exchange South Africa
JSE to allotand issue to
publicshareholders unissued ordinary shares
in the capitalof the Company for cash not
exceeding in aggregate in any 1 FY 15% ofthe
number of shares of the Company s issued
ordinary share capital ata maximum permitted
discount of 10% ofthe average closing price
onthe JSE of such shares over the 30
previous daysof the pressannouncement or
where no announcement is required the date
ofissueof such shares; Authority expires
the earlier of the next AGM or 15months from
the date of this AGM ; a press announcement
giving fulldetails including the impact on
net asset value and earnings per share will
be publishedat the time of any issue
representing on a cumulativebasis within 1
FY 5% or more of the number of shares in
issue prior tothe issue(s)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL I N
MEETING. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. D.H. Brown as a Director who I Y F
retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. D.M. O Connor as a Director I Y F
who retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. K.C. Rumble as a Director who I Y F
retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Ms. M.V. Mennell as a Director who I Y F
retires by rotation in terms with the
Articles of Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the financial statements I Y F
for the YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Inco Ltd. N 453258402 4/21/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment as PricewaterhouseCoopers LLP as I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the By-law confirmation I Y F F
resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF I Y F F
THE FOLLOWING NOMINEES 2 - 01-Ronald C.
Cambre 02-Scott M. Hand 03-Chaviva M.
Hosek 04-David P. O'Brien 05-Glen A.
Barton 06-Angus A. Bruneau 07-Peter C.
Jones 08-John T. Mayberry. 09-Roger
Phillips 10-James M. Stanford
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
On such other business as may properly come I Y AB A
before the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
JSC MMC Norilsk Nickel (ADR) NILSY 46626D108 6/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the members to the Revision Commission I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approv eamendments to the Charter of MMC I Y AB
Norilsk Nickel
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the annual report and annual I Y AB
financial statements including
profit-and-loss statement of MMC Norilsk
Nickel for 2003. To approve distribution of
the profits and losses of MMC Norilsk Nickel
for 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the Limited Liability Company I Y AB
"Rosexpertiza" as th eAuditor of the Russian
financial statement of the Open Joint-Stock
Company MMC Norilsk Nickel for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
to approve the payment of annual cash I Y F
dividends on the shares of the Open
Jont-Stock Company MMC Norilsk Nickel for
2003 in the amount of RUR 42.1 per ordinary
share taking into account the interim
dividends for the 9 months of 2003 in th
eamount of RUR 42.1 per ordinary share
already paid to the shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To enter the non-profit organization "Cobalt I Y AB
Development Institute"
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To enter the non-profit organization "Nickel I Y F
Institute"
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To enter the non-profit organization I Y F
"Palladium Council"
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To establish that the members of the Board I Y AB
of Directors of the Open Joint-Stock Company
MMC Norilsk Nickel who are Independent
directors according to the requirements of
Article 83 of the federal law "On joint
stock companies" and clasue 6.2.8. of the
Articles of Association of the Open
Joint-Stock Company MMC Norilsk Nickel will
each reaceive remueration for the period of
their duties in the amount of 804 000 rubles
per quarter and compensation for duly
confirmed expenses connected to their
performance as members of the Board of
Directors of the Open Joint-Stock Company
MMC Norilsk Nickel (travel accomodation
catering translationals services) for up to
2 000 000 rbles
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
La Quinta Corp. LQI 50419U202 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Ernst & Young LLP I Y F F
as our independent auditors for the fiscal
year ending Decmeber 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
McDermott International Inc. MDR 580037109 12/17/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Resolution approving the settlement I Y F
agreement the settlement contemlated by the
settlement agreement. Including the
disposition of assets of McDermott and
McDermott's Execution and delivery of and
performance under the settlement agreement;
in each case subject to the subsequent
approval of McDermott's board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
McDermott International Inc. MDR 580037109 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Retention of Pricewaterhousecoopers LLP as I Y F F
McDermott's independent auditors for the
year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Newcrest Mining Ltd. NCM AU 6637101 10/29/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that the aggregate sum per annum I Y AB
available for payment to the Non-Executive
Directors of the Company as remuneration for
their services be increased by AUD 800 000
up to a maximum sum of AUD 1 000 000 per
annum in accordance with Rule 58 of the
companys
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. Mick O Leary as a Director of the I Y AB
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Bryan Davis as a Director who I Y AB
retires by rotation and being eligible
offers himself for re-election
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Ian Johnson as a Director who I Y AB
retires by rotation and being eligible
offers himself for re-election
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and consider the financial reports I Y F
of the Company and its controlled entities
for the YE 30 JUN 2003 and the reports of
the Directors and the Auditors thereon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business(Non Voting) I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION G6542210080001 4/22/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appointment of independent I N
auditors for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NQL Drilling Tools Inc. (Class A) NQL/A CN 62936W108 9/2/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
On setting the number of directors to be I Y F F
elected at the meeting at six and on the
election as directors of the nominees set
forth in the information circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
On the amendment of the corporation's stock I Y F F
option plan as described in the information
circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
On the approval of the private placement I Y F F
transaction and the waiver of the
application of the corporation's shareholder
protection rights plan to the private
palcement transaction the rights offering
and related transactions as described in the
information circular (the "information
circular") of the corporation dated August
1 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
NQL Drilling Tools Inc. (Class A) NQL/A CN 62936W108 6/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To apoint Deloitte and Touche LLP as I Y F F
auditors for the ensuing year and to
authorize the directors to fix the
remuneration to be paid to the auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
to elect as directors for the ensuing year I Y W A
all nominees as follows: R. Tim Swinton R.
Dean Livingston Derek JC. Martin Bruce R.
Libin Q.C. Glenn D. Roane Thomas R. Bates
Jr. John G. Clarkson
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
to fix the number of directors for the I Y F F
ensuing yeat at seven (7)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Nucor Corp. NUE 670346105 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of I Y F F
Pricewaterhousecoopers LLP as Nucor's
independent auditors for the year ending
December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Occidental Petroleum Corp. OXY 674599105 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of amendment to the restricted I Y F F
stock plan for non-employee directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Discontinuance of options rights and I Y A F
severance payments
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The ratification of the selection of KPMG as I Y F F
independent auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Oil Search Ltd. OSH AU 6657604 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Deloitte Touche Tohmatsu as the I Y F
Auditors of the Company and authorize the
directors to fix their fees and expenses
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the balance sheet the profit and I Y F
loss account group accounts of the Company
together with the Directors and Auditors
reports for theYE 31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the fees of Non-executive Directors I Y F
of maximum aggregate ofUSD 800 000 to be
paid at any period of 12 months
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the issue of maximum 550 000 I Y F
performance rights to the Managing Director
Mr. Peter Botten pursuant to the rules and
terms of the Performance Rights Plan in
accordance with the approval of Resolution 3
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the operation of the Employees Share I Y F
Option Plan for theemployees of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the operation of the Performance I Y F
Rights Plan for selected employees of the
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Clive Hildebrand as a Director I Y F
of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. John Stitt as a Director of the I Y F
Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Martin Kriewaldt as a Director I Y F
of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Parker Drilling Co PKD 701081101 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y W A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify the appointment of I Y F F
pricewatterhousecoopers LLP as independent
accountants for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PetroKazakhstan Inc. - Class A PKN 71649P102 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointing too Deloitte & Touche Almaty I Y F F
Kazakhstan as the auditor of the
corporation for the ensuing year at a
reumeration to be fixed by the Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Electing the nominees specified in the I Y F F
management proxy circular as directors for
the ensuing year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Petroleo Brasileiro S.A. (ADR) PBR 71654V408 3/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of an increase in the limit of I Y F F
authorized capital from R$ 30 billion to R$
60 billion
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the capital expenditures' budget I Y F F
for the fiscal year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the distribution of results for I Y F F
the fiscal year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the election of members to the I Y F F
board of directors audit committee and
their respective substitutes to vote in the
same manner as the majority of the
sharehodlers at the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the establishment of the I Y F F
compensation of management and effective
members of the audit committee as well as
their participation in the profits
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the increase in capital stock I Y F F
through the incorporation of part of the
revenue reserves constituted in previous
fiscal years amounting to R$ 13.003 million
without any change to the number of issued
shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the management report the I Y F F
financial statement and audit committees
opinion for the fiscal year 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Pioneer Natural Resources PXD 723787107 5/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of selection of independent I Y F F
accountants
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Placer Dome Inc. PDG 725906101 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment of Ernst and Young LLP as I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Confirmation of the adoption by the Board of I Y AB A
Directors of a replacement shareholders'
rights plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POPE & TALBOT INC POP 732827100 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The proposal to ratify the selection of KPMG I Y F F
LLP to continue as independent certified
public accountants for the year 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Portman Ltd. PMM AU 6695154 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that for the purposes of Clause I Y A
10.2 of the Company sConstitution and for
all other purposes the maximum aggregate
amountof the fees available topay the
Directors excluding any ExecutiveDirector
in any period of 12 months starting from the
end of the FY ofthe Company be increased by
AUD 200 000from AUD 400 000 to AUD600 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual financial report and the I N W
reports of the Directors andthe Auditors for
the YE 31 DEC 2003 Non Voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appointment of the Auditor I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. George Francis Jones as a I Y F
Director who retires by rotationin
accordance with the Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Malcolm Hugh Macpherson as a I Y F
Director who retires byrotation inaccordance
with the Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Ms. Fiona Elizabeth Harris as a I Y F
Director who retires by rotationin
accordance with the Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATION PDE 741932107 5/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the Company's 2004 Directors' I Y F F
stock incentive plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of I Y F F
pricewaterhousecoopers LLP as the company's
independent accountants for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Randgold Resources Ltd. (ADR) GOLD 752344309 4/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary resolution- Adoption of the report I Y F
of the remuneration committee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary resolution- Appoint I Y F
PricewaterhouseCoopers LLP as auditors of
the company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary resolution- Approve the fees I Y F
payable to the directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary resolution-adoption of the I Y F
Directors report and accounts
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary resolution-Re-election of Director I Y F
Puetard (member of audit and remuneration
comittees)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ordinary resolution-Re-election of Director I Y F
Rusrael (chairman of remuneration committee
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special resolution- Amend the Articles of I Y F
Association to facilitate electronic
communication with shareholders
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special resolution- Authorize new articles I Y F
of association relating to disclosure by
holders of company's shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special resolution- Authorize the I Y F
cancellation of US$100 million share premium
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special resolution- Authorize the purchase I Y F
of shares for cash
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Special resolution- authorize the I Y F
sub-division of the company's share capital
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Santos Ltd. STO AU 6776703 5/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to increase Directors fees to AUD 1 I Y AB
500 000 per year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Professor Judith Sloan as a I Y F
Director who retires in accordance with
Article 99 of the Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Richard Michael Harding as a I Y F
Director who retires in accordancewith
Article 96 of the Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Stephen Gerlach as a Director I Y F
who retires in accordance with Article 99 of
the Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the financial report for I N
the YE 31 DEC 2003 and the reports of the
Directors and the Auditors thereon Non Voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SFK PULP FUND 784142101 784142101 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment of Samson Belair/Deloitte & I Y F
Touche S.e.n.c.r.l ('SBDT") as auditors of
the Fund for the ensuing year and the
authorization of the Audit Committee of the
Administrator to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the trustee of the Fund named in the I Y F
accompanying Infromation circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Instructing and directing the Fund Trustee I Y F
to vote the units of SFK Pulp Trust held by
the Fund for the election of the trustees of
the Trust named in the accompanying
information circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Instructing and directing the Fund Trustee I Y F
to vote the units of the Trust held by the
Fund for the appointment of SBDT as auditors
of the Trust and to authorize the Audit
Committee of the Administrator to fix their
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Instructing and Directing the Fund Trustee I Y F
to vote the units of the Trust held by the
Fund so as to instruct and direct the
Trustees to vote the shares of the
Administrator held by the Trust for the
appontment of SBDT as auditors of the
Administrator and to authorize the Audit
Committee of the Administrator to fix their
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Instructing and Directing the Fund trustee I Y F
to vote the units of the trust held by the
Fund so as to instruct and direct the
trustees to vote the shares of the
Administrator held by the Trust for the
election of the directors of the
Administrator named in the accompanying
Infromation Circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Smith International Inc. SII 832110100 4/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of Deloitte & Touche LLP as I Y F F
independent auditors of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts Worldwide Inc HOT 85590A203 5/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of an amendment to the Company's I Y F F
Charter to declassify the Board of Directors
and provide for the annual election of
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the 2004 long-term incentive I Y F F
compensation plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of Ernst & I Y F F
Young LLP as the Company's independent
auditors for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd. 6859927 6859927 11/18/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
exercise the powers of the Company referred
to in Resolution 6 in respect of the amount
representing the aggregatenominal amount of
share capital of the Company repurchased
under Resolution 5
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
allot issue and deal with additional shares
in the capital of the Company and make or
grant offers agreements options and
warrants during and after the relevant
period not exceeding 20% ofthe aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; or ii) any share option
scheme or similar arrangement; or iii) any
scrip dividend or similar arrangement;
Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which
the next AGM of the Company is to be held by
its Articles of Association or by the Laws
of Hong Kong
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
repurchase shares of the Company during the
relevant period on The Stock Exchange of
Hong Kong Limited Stock Exchange or any
other stock exchange recognized for this
purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases for such
purposes not exceeding 10% of the aggregate
nominalamount of the issued share capital of
the Company; Authority expires the earlier
of the conclusion of the next AGM of the
Company or the expiration of the period
within which the next AGM of the Company is
to be held by its Articlesof Association or
by the Laws of Hong Kong
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Director to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors and approve to fix I Y F
their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the report of the I Y F
Directors and the audited accounts for the
YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business S Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Suncor Energy Inc. 867229106 867229106 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Reappoint pricewaterhousecoopers LLP as I Y F F
auditors of the Corporation for the ensuing
year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The resolution requesting the Board of I Y A F
Directors establish a policy of seeking
shareholder approval for any new executive
officer participation in the company's
supplemental executive retirement plan
("SERP")
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Talisman Energy Inc. TLM US 8.74E+107 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Election of Directors nominated by I Y F F
Management of the Company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appointment of Ernst & Young LLP I Y F F
chartered accountants as auditors of the
company for the ensuing year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Resolution to amend the articles to effect a I Y F F
three for one division of common shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Trican Well Service Ltd TCW CN 895945103 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint KPMG LLP Chartered Accountants as I Y F
auditors of the company for the ensuing year
and the authorization of the directors to
fix their remuneration as such
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
At the discretion of the said proxyholders I N
upon any permitted amendment or variation of
the above matters or any other matter that
may be properly bought before the Meeting or
any adjournment therof in such manner as
such proxyholders in their sole judgement
may determine
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the directors as described in the I Y F
Information Circular- Proxy Statement of the
Company dated April 8 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Fix the number of directors ot be elected at I Y F
the Meeting at 6
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify an amendment to by-law Number 1 as I Y F
desribed in the Information Circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The stock option Resolution described in the I Y F
Information Circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The Stock Option Rolling Plan Resolution I Y F
described in the Information Circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORP VLO 91913Y100 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Climate change resolution I Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of KPMG LLP as auditors for 2004 I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VARCO INTERNATIONAL INC VRC 922126107 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve an amendment to the employee I Y F F
stock purchase plan to increase the number
of shares of common stock that may be issued
by 900 000 shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To ratify the selection of Ernst & Young LLP I Y F F
as Varco's independent auditors for the
fiscal year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Weatherford International Ltd. WFT G95089101 5/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appointment of Ernst & Young LLP as I Y F F
independent auditors for the year ending
December 31 2004 and authorization of the
audit committee of the Board of Directors to
set Ernst & Young LLP's remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Weyerhaeuser Co. WY 962166104 4/13/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the Weyerhaeuser Company 2004 I Y AB A
long term incentive plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval on an advisory basis of the I Y F F
appointment of auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal realting to old growth and S Y A F
endangered forests
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal relating to accounting for stock S Y F A
options
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal relating to environmental reporting S Y A F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal relating to equity compensation S Y F A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to amend the company's restated I Y A F
articles of incorporation to authorize
election of the board of directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Wheaton River Minerals Ltd. WRM CN 962902102 6/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
In respect of appointment of Deloitte & I Y F F
Touche LLp chartered accountants as
auditors for Wheaton for the ensuing year
and authorizing the directors to fix their
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The special resolution to approve the I Y F F
arraingment under section 182 of the
business corporations act (Ontario)
Involving Iamgold Corporation 2045230
Ontario Inc. and Wheaton as more
particulary described in the accompanying
joint management information circular
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
WMC Resources LTD. WMR AU 6571469 4/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. G.J. Pizzey as a Director who I Y F
retires in accordance with theCompany s
Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Mr. G.W. McGregor as a Director who I Y F
retires in accordance withthe Company s
Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Other business Non Voting I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. I.E. Webber as a Director who I Y F
retires by rotation inaccordancewith the
Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. P.J. Knight as a Director who I Y F
retires by rotation inaccordancewith the
Company s Constitution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the financial report and I N AB
the reports of theDirectors andof the
Auditor for the YE 31 DEC 2003 Non Voting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Series: Worldwide Real Estate Fund
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Affordable Residential Communities ARC 8273104 6/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF I Y F F
THE FOLLOWING NOMINEES 1-01-Scott D.
Jackson 02-John G. Sprengle 03-Todd M.
Abbrecht 04-James L. Clayton 05-J.Marlkham
Green 06-Micheal Greene 07-Thomas M.
Hagerty 08-Randall A. Hack 09-Eugene
Mercy JR. 10-Charles J. Santos-Buch
11-Scott A. Schoen
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the selection of I Y F F
PricewaterhouseCoopers LLP as ARC's
independent auditor for the 2004 fiscal year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
AMB Property Corp. AMB 00163T109 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommended: A Vote For Election I Y F F
Of The Following Nominees 1- 01-Hamd R.
Moghadam 02-W. Blake Baird 03-T. Robert
Burke 04-David A. Cole 05-J.Michael Losh
06-Frederick W. Reid 07-Jeffery L. Skelton
08-Thomas W. Tusher 09-Caryl B. Welborn
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of Pricewaterhousecoopers LLP I Y F F
as the independent auditors of AMB property
corporation for the fiscal year ending
December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AIV 03748R101 4/30/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F
The Following Nominees 1 - 01-Terry
Considine 02-Peter K. Kompaniez )3-James
N. Bailey 04-Richard S. Ellwood 05-J.
Landis Martin 06-Thomas L. Rhodes
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the sale of high performance units I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To ratify the selection of Ernst & Young LLP I Y F F
to serve as independent auditors for the
compnay for the fiscal year ending December
31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To urge compensation and human resources I Y F A
committee of the board to establish a policy
to seek a stockholder approval of certain
executive severance arrangements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Archstone-Smith Trust ASN 39583109 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y W A
The Followin Nominees 1 - 01-Ernst A
Gerardi JR. 02-Ruth Ann M. Gillis 03-Ned
S. Holmes 04-R. Scot Sellers
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of appointment of KPMG LLp as I Y F F
auditors for current fiscal year
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Shareholder proposal regarding severance S Y F A
agreements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Beni Stabili S.p.A. BNS IM 5808135 4/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend to insert some clauses in the Bylaws I Y AB
as per Article 223 BIS of Italian Civil
Code in compliance with legislative decrees
implementing Law 366/2001 referred to
Article 2 legal seat Article 3 corporate
purpose title III bonds issue-convertible
bonds-saving shares Article 7 bonds
Article 8 Article 9 Article 10
shareholders meeting Article 13 and Article
16 Management Article 18 reports Title VII
and article 20 Internal Auditors Article 22
interim dividends and Article 23 liquidation
of the By-laws; to approve the new By-laws
according to the amendment approved;
resolutions relatedther to
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Directors; resolutions related I Y AB
there to
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to withdraw an insurance policy to I Y F
cover civil liability of corperatebodies and
Managers of the Company and the Group;
resolutions related there to
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Board of Directors reports on I Y F
Management activity and the Internal
Auditors reports on FY 2003; balance sheet
reports as of 31 DEC 2003; dividend
distribution; resolution related there to
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Boston Properties Inc. BXP 101121101 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1-01-Mortimer B.
Zuckerman 02-Carol B. Einiger 03-Alan B.
Landis 04-Richard E. Salomon
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To consider and act upon a stockholder S Y F A
proposal concerning the annual election of
directors if properlu presented at the
meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BPO Properties Ltd. BPP CN 2412302 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Richard B.
Clark 02-Hon William G. Davis 03-Thomas
Farley 04-Robert J. Harding 05-Robert J.
McGavin 06-Michael F.B. Nesbitt
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The appointment of Deloitte & Touche LLP as I Y F F
auditors and authorize the directors to fix
the auditors remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
British Land Co. PLC BLND LN 136701 7/18/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the Directors authority to allot I N
unissued share capital or
convertiblesecurities of the Company
pursuant to Section 80 Companies Act 1985
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the new Long Term INcentive Plan for I N
the Executives
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remuneration report and the I N
policy
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to waive pre-emption rights attached I N
to future issues for cash of equity
securities of the COmpany by virtue of
Section 89 of the Companies Act 1985
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to exercise its power I N
to purchase for cancellation its own
shares pursuant to the Companys Articles of
Association
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors to fix the I N
remuneration of the Auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend for the YE 31 MAR I N
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS A SHAREHOLDER S N
RESOLUTION: Remove Mr. John Ritblat as a
director with immediate effect
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Deloitte & Touche as the Auditors I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Christopher Bibson-Smith as a I N
Director
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. David Michels as a Director I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Robert Swannell as a director I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report of the Directors and the I N
audited accounts for the YE 31 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Brookfield Homes Corp. BHS 112723101 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of appointment of independent I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Brookfield Properties Corp. BPO CN 2129301 4/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Resolution adopting an amendment to the I Y A A
share option plan (schedule a of management
proxy circular)
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The appointment of auditors and authorizing I Y F F
the directors to fix the auditors
remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Vote For Directors William T. Cahill Jack L. I Y W A
Cockwell John E Zuccotti
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Vote for Directors Gordon E. Arnell I Y F F
Richard B. Clark J. Bruce Flatt Lance
Liebnam John R. Mccaig Paul D McFarlane
Allan S. Olson Sam Pollock Willaim C. Wheaton
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Canary Wharf Group PLC CWG LN 3101609 11/12/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the remneration report contained in I Y AB
the report and financial statements for the
YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the authority conferred on I Y AB
the Directors by Article 4 (B) of the
Articles of Association of the Company for
the period expiring at the conclusion of the
Company next AGM and for that period the
Section 80 amount is GBP 1 850 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the power conferred on the I Y AB
Directors by Article 4(C) of the Articles of
Association of the Company for the period
expiring on the conclusion of the Companys
next AGM and for that period the Section 89
amount is GBP 290 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to make donations to I Y AB
the EU Political Organizations and incur EU
Political expenditure in an aggregate amount
not exceeding GBP 100 000; Authority expires
on the date of the AGM in 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to make one or more I Y F
market purchases Section 163(3) of the
Companies Act 1985 of up to 87 million
ordinary shares at a minimum price equal to
its nominal value and the up to 105% of the
average of the middle market quotations for
such shares derived from the London Stock
Exchange Daily Official List for the
previous 5 business days preceding the date
of purchase; Authority expires the earlier
of the conclusion of the next AGM of the
Company of 18 months; the Company before
the expiry may make a contract to purchase
ordinary shares which will or may be
executed wholly or partly after such
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Deloitte & Touche LLP as the I Y F
Auditors of the Company until the conclusion
of the next AGM and authorize the Directors
to agree their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Andrew Tisch as a Director who I Y AB
retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. George Lacobascu as a Director I Y AB
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Peter Anderson as a Director I Y AB
who retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Sir John Carter as a Director who I Y AB
retires by rotation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and adopt the report and financial I Y F
statements for theY E 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Canary Wharf Group PLC CWG LN 3101609 2/23/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve: a) the scheme of arrangement dated I Y AB
15 JAN 2004 betweenthe Company and the
holders of Scheme shares; b) for the purpose
ofgiving effect to the scheme in its
original form with a subject to
anymodification addition or condition
approved or imposed by the Court
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Chelsea Property Group Inc. CPG 163421100 6/10/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A vote for election of I Y F
the following nominees 1 - 01-Brendant T.
Byrne
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To amend the articles of incorporation to I Y F F
declassify board of directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To amend the articles of incorporation to I Y A A
increase common stock
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the amendment to the 2000 stock I Y F F
option plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To ratify the appointment of Ernst & Young I Y F F
LLP as independent auditors for the fiscal
year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Crescent Real Estate Equities Co. CEI US 225756105 6/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1- 01- Dennis H.
Alberts 02-Terry N. Worrell
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the appointment of Ernst & Young I Y F F
LLP as the independent auditors of the
company for the fiscal year ending December
31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Equity Office Properties Trust EOP 294741103 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1 - 01-Thomas E.
Dobrowski 02-William M. Goodyear 03-James
D. Harper Jr. 04-Richard D. Kincaid
05-David K. Mckown 06-Sheli Z. Rosenberg
07-Edwin N. Sidman 08-J. H.W.R. Van Der
Vlist 09-Samuel
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the audit committee's I Y F F
appointment of Ernst & Young LLP as
independent auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Equity Residential Properties Trust EQR 29476L107 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of amendment to the company's I Y F F
decalration of trust to remove a potential
anti-takeover defense
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees: 1 - 01-John W.
Alexander 02-Charles L. Atwood 03-Bruce W.
Duncan 04-Stephen O. Evans 05-James D.
Harper JR..-06Boone A. Know 07-Desiree G.
Rogers 08-Sheli Z. Rosenberg 09-Gerald A.
Spector 10-B. Joseph White 11-Samuel Zell
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the selection of Ernst & I Y F F
Young LLP as the company's independent
auditors for the year ending December 31
2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
General Growth Properties Inc. GGP 370021107 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Directors Recommend: A Vote For Election Of I Y F F
The Following Nominees 1- 01-John Bucksbaun
02-Alan Cohen 03-Anthony Downs
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the selection of independent I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hang Lung Properties Ltd. 6030506 6030506 11/13/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that: (a) subject to paragraph (c) I Y AB
below pursuant to Section57B of the
Companies Ordinance the exercise by the
Directors of theCompany during the Relevant
Period of all the powers of the Companyto
allot issue and deal with additional shares
in the capital of theCompany and to allot
issue or grant securities convertible into
shares inthe capital of the Company or
options warrants or similar rights
tosubscribe for any such shares or such
convertible securities and tomake or grant
offers agreements and options which
mightrequire theexercise of such powers be
and it is hereby generally
andunconditionally approved
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that: (a) subject to paragraphs (b) I Y AB
and (c) below the exerciseby theDirectors
of the Company during the Relevant Period of
all thepowers of theCompany to purchase
shares in the capital of theCompany be and
is hereby generally and unconditionally
approved
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Comapny to I Y AB
exercise the powers of the Company referred
to in paragraph (a) of the resolution set
out as Resolution No. 5B in the Notice of
the Meeting in respect of the share capital
of the Comapny referred to in sub-paragraph
(cc) of paragraph (c) of such Resolution
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final ordinary dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors; and authorize the I Y F
Directors to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors; and authorize the I Y F
Board of Directors to fix Directors fees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Recieve and consider the financial I Y F
statements and reports of the Directors and
Auditots for the year ended 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business S Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Hilton Hotels Corp. HLT 432848109 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
A stockholder proposal concerning board I Y F A
declassification
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
A stockholder proposal concerning board I Y F A
independence
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the company's 2004 omnibus I Y A A
equity compensation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the companys annual incentive I Y A A
plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF I Y W A
THE FOLLOWING NOMINEES 1 - 01-A. Steven
Crown 02-David Michels 03-John H. Myers
04-Donna F. Turtle
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of Ernst & Young LLP as the I Y F F
company's auditors for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Inmobiliaria Colonial S.A. COL SM 5800056 4/15/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual accounts of Inmobiliaria I Y AB
Colonial S.A. and itsconsolidatedGroup
sheet the profit and loss account and the
annualreports
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the income distribution I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the rules of the shareholders meeting I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize for the acquisition of its I Y F
treasury stock in accordance with thelimits
and legal requirements
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize to carry out the agreements adopted I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Auditors for the annual I Y F
accounts of both of the Companyand its
consolidated group
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Members of the Board I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the information about the rules of I Y F
the Board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Inmobiliaria Urbis S.A. URB SM 5719732 4/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend the following Articles of the I Y AB
Corporate Statutes: Article 15 16 New
Article 24 BIS and 24 third Article 27
Article 30 32 New Article 35BIS and
35third Article 37 and 38
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the allocation of results of FY 2003 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual accounts and Management I Y F
report of both Mobiliaria Urbis and its
consolidated Group deeds of the Board
andincome distribution of Inmobiliaria Urbis
S.A and approve all theaforementioned
related to the FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the specific rules for the share I Y F
holders meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors of the I Y F
faculty to issue fixed interestbonds
changeable or not into shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board of Directors to increase I Y A
the share capital inaccordance to the
Corporate By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board to interpret rectify I Y AB
complement execute developand rise to
public deed the agreement adopted by the
share holdersgeneral meeting and faculties
to approve the Corporate Statutes textrefund
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority for the derivative I Y F
acquisition of its own portfolio shares
directly or through its subsidiaries
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE IN THE EVENT THE MEETING DOES I N
NOT REACHQUORUM THERE WILL BE A SECOND CALL
ON 30 APR 2004. YOURVOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLSUNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISEDTHAT YOUR
SHARES WILLBE BLOCKED UNTIL THE QUORUM ISMET
OR THE MEETING IS CANCELLED. THANK YOU
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO I N
MEETING #130501 DUE TO AN
ADDITIONALRESOLUTION. ALL VOTESRECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDEDAND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE.THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Auditors for FY 2004 I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the information about the rules of I Y W
the Board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
IVG Immobilien AG IVG GR 5740378 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint PwC Deutsche Revision AG Dusseldorf I Y F
as the Auditors for theFY 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the profit transfer Agreement I Y F
between the Company and itswholly owned
subsidiary IVG Objekt Museumsmeile Bonn GmbH
effective for at least fiveyears
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appropriation of the I Y F
distributive profit of EUR 39 440 000as:
Payment of a dividend of EUR 0.34 per no-par
share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the authorized capital II and Amend I Y A
the Articles of Associationand authorize the
Board of Managing Directors pursuant to
Section 3(3)of the Articles of Association
with the consent of the Supervisory Board to
increase the share capital by up to EUR 10
000 0.00 through theissue of new shares
against cash payment on or before 26 MAY
2009
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the profit transfer Agreement I Y F
between the company and itswholly
ownedsubsidiary IVG Beteiligungs GmbH
effective for at leastfive years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the profit transfer Agreement I Y F
between the company and itswholly
ownedsubsidiary IVG Management GmbH
effective for at leastfive years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the profit transfer Agreement I Y F
between the Company and itswholly
ownedsubsidiary IVG Media Works Munich
Vermietg esellschaftmbH effective for
atleast five years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to acquire own shares I Y F
to acquire own shares ofup to 10%of its
share capital at prices not deviating more
than 10%from the market price of the shares
on or before 26 NOV 2005 andauthorize the
Board of Managing Directors to dispose of
the shares in amanner other than the stock
exchange or a rights offering if the
sharesare sold at a price not materially
belowtheir market price to use theshares
for acquisition purposes and to retirethe
shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Supervisory Board I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the acts of the Board of Managing I Y AB
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the acts of the Supervisory Board I Y AB
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Received the financial statements and the I Y F
annual report for the FY 2003with the report
of the Supervisory Board the group
financial statementsand the group annual
report
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Kimco Realty Corp. KIM 49446R109 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve a recomendation by the Board of I Y A A
Directors that the company's equity
participation plan be amended so that the
executive compensation committee has the
authority to grant up to 15% of the shares
of common stock available for future grant
under the equity participation plan as
grants of restricted shares of common stock
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To separate separate chairman and chief S Y F A
executive officer positions if properly
presented at the meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
La Quinta Corp. LQI 50419U202 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Ernst & Young LLP I Y F F
as our independent auditors for the fiscal
year ending Decmeber 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Land Securities Group PLC 3180943 3180943 7/17/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors remuneration report I Y F
for the YE 31 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the interim dividend paid in the I Y F
year and authorize the payment of a final
dividend for the year 26p per share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Land Securities Group PLC 2003 I Y F
Savings-Related Share Option SchemeSharesave
SCheme and authorize the Directors: (i) to
adopt the Sharesave Scheme; (ii) to seek the
written approval of the Board of INland
Revenue under Schedule 3 to the INcome Tax
earnings and pensions Act 2003 Sharesave
approval and in their absolute discretion to
amend waive or replace such of the rules of
the Sharesave SCheme to obtain and maintain
the Sharesave approval; (iii) to do all
other acts and things necessary to carry
Sharesave Scheme into effect;and (iv) to
vote as Directors on any matter connected
with the Sharesave SCheme not withstanding
they may be interested in the same except
that no Director shall vote in any
resolution; and also as well to establish
further schemes based on the Sharesave
Scheme but modified to take account of
local tax exchange control or securities
laws in overseas territories any shares
made available under such further schemes
will be treated as counting agains
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to purchase its own I Y F
ordinary shares by way of marked purchase
upon and subject to the following
conditions: (a) the maximum number of 69 375
000 ordinary shares of 10p; (b) the maximum
price at which the shares may be purchased
is an amount equal to 105% of the average of
the middle marketquotations derived from the
London Stock Exchange Daily Official List
for the 5 business days immediately
preceding the day on which the shares are
contracted to be purchased and the minimum
price is 10p per share;in both cases
exclusive of expenses; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2004 or 18 months provided that
any contract for the purchase of any shares
as aforesaid which was concluded before the
expiry of the said authority may be executed
wholly or partly after the said authority
expires
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Ian Ellis as a Dirctor I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Mark Collins as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint PricewaterhouseCoopers LLP as the I Y F
Auditors of the Comapny for the ensuing year
and authorize the Directors to determine
their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Stuart Rose as a director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Andrew Macfarlane as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Francis Salway as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Ian Henderson as a Director I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report and the financial I Y F
statements for the YE 31 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Land Securities Group PLC 3180943 3180943 7/17/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Directors' remuneration report I Y F
for the YE 31 MAR 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the interim dividend paid in the I Y F
year and authorize the payment of a final
dividend for the year of 26p per share
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Land Securities Group PLC 2003 I Y F
Savings-Related ShareOption SchemeSharesave
Scheme and authorize the Directors: (i)
toadopt the Sharesave Scheme; (ii) to seek
the written approval of theBoard of Inland
Revenue under Schedule 3 to the Income Tax
earningsand pensions Act 2003 Sharesave
approval and in their absolutediscretion to
amend waive or replace such of the rules of
theSharesave Scheme or introduce such new
rules as may be necessaryfor the Sharesave
Scheme to obtain and maintain the
Sharesaveapproval
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Company to purchase its own I Y F
ordinary shares by way of market purchase
upon and subject to the foloowing
conditions: (a) the maximum number of 69 375
000 ordinary shares of 10p; (b) the maximum
price at which the shares may be purchased
is an amount equal to 105% of the average of
the middle market quotations derived from
the London Stock Exchange Daily Official
List for teh 5 business days immediately
preceding the day on which the shares are
contracted to be purchansed and the minimum
price is 10p per share; in both cases
exclusive of expenses; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2004 or 18 months provided that
any contract for the purchaseof any shares
as aforesaid which was concluded before the
expiry of the said authority may be executed
wholly or partly after the said authorities
expires
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint PrincewaterhouseCoopers LLP as I Y F
the Auditors of the Company for the ensuing
year and authorize the Directors to
determine their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Ian Ellis as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
re-appoint Mark Collins as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint Stuart Rose as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Francis Salway as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Ian Henderson as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the report and teh financial I Y F F
statement for the YE 31 MAM 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Rej-elect Mr. Andrew Macfarlane as a Director I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Liberty Property Trust LRY 531172104 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the proposal to amend the I Y F F
declaration of trust of the trust to amend
and restate in its entirety article VII of
the Declaration of Trust
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the proposal to amend the I Y A A
declaration of trust to amend sections 6.2
6.3 and 10.1 (D) of the declaration of trust
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the proposal to amend the I Y F F
trust's amended and restated share incentive
plan including an amendment to increase the
number of shares available for awards
thereunder by 1 500 000 shares to 11 426 258
shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
LTC Properties Inc. LTC 502175102 7/28/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
A vote for the election of the following I Y F
nominees 01-Andre C. Dimitraidis 02-Edmund
C. King 03-Wendy L. Simpson 04- Timothy J.
Triche M.D. 05-Sam Yellen
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of an amendment to the Company's I Y F
restated articles of incorporation to
increas the number of authorized preferred
stock from 10 000 000 to 20 000 000
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
LTC Properties Inc. LTC 502175102 5/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of an amendment to the charter of I Y A A
the company to increase the number of
authorized shares of common stock from 35
000 000 to 45 000 000 shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of an amendment to the charter of I Y A A
the company to increase the number of
authorized shares of prefered stock from 15
000 000 to 25 000 000 shares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the Company's 2004 restricted I Y F F
stock plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the Company's 2004 stock option I Y F F
plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the Company's inependent I Y F F
auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Macerich Co. (The) MAC 554382101 5/28/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of I Y F F
PricewaterhousesCoopers LLP as the Company's
indepnedent accountants for the year ending
December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MERISTAR HOSPITAL MHX 58984Y103 5/26/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of KPMG LLP I Y F F
as independent auditors for the Company for
the fiscal year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Metrovacesa S.A. MVC SM 5442685 9/29/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Article 5 Rights of the shares of the I N
Corporate Statues
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve that subject to the agreement I N
adopted under thepoint first of the order of
the day
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the assumption of the obligations I N
derived from the issuance of convertible
obligations made by Bami S.A. and the
capital increase in the quantity necessary
to take care of the requests of conversion
of these obligations
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the capital increase in the amount I N
of EUR 4 307 911.5 by issuing 2 871 941 new
shares in the proportion of 1 new share per
each 20 shares previously held totally free
for the shareholder with consequent
amendment to Article 3 of the Corporate
Statutes lapsing the agreement of the
capital increase adopted by the general
meeting of 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the merger by absorption of Bami I N
S.A. Inmobiliarias de Construccionesy
Terrenos by Metrovacesa S.A. for which are
to treat the following subjects; 1) report
of the adminstrators on any important
modifications of the assets or the
liabilities of both societies; 2) the
project merger; 3)the consolidated balance
sheet closed at 31 MAY 2003; and 4)the
merger by absorption of Bami S.A.
Inmobiliarias de Construccionesy Terrenos by
Metrovacesa S.A.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the merger by absorption of I N
Metropolitana Propietaria de Inmuebles
Commerciales S. A. Metrovacesa Residencial
S.A. Y Metrovacesa Viviendas Sociedad
Limitada by Metrovacesa S.A. for which are
to treat the following subjects: 1) report
of the administrators on any important
modification of the assets or the
liabilities of both societies; 2)the project
merger; 3)the consolidated balance sheet
closed at 31 MAY 2003; and 4) the merger by
absorption of Metropolitana Propietaria de
Inmuebles Commerciales S.A. Metrovacesa
Residencial S.A. Y Metrovacesa Viviendas
Sociedad Limitada by Metrovacesa S.A.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to decrease the nominal value in the I N
amount of EUR 12 172 615.5 by the redemption
of its own shares with the consequent
amendment to Article 3 of the Corporate
Statutes
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to the faculties for the I N
interpretation complement execution and
development in the agreements that are
adopted by the meetin and the elevation to
the public instrument such agreement
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Metrovacesa S.A. MVC SM 5442685 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Articles 7 16 21 and 30 of the I Y AB
Corporate By-Laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint the Auditors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual accounts and management I Y F
report of the companyand its consolidated
group income distribution proposal and
deeds ofthe Board all the aforementioned
related to the FY 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the cancellation of the agreement I Y F
adopted on the shareholdersgeneralmeeting
held on 21 MAR 2002 related to the issuing
ofconvertible bonds
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the capital increase for an amount I Y AB
of EUR 4 523 307 byissuing 3 015 538 new
shares with a ratio of 1 new share per
every 20ordinary share and the delegation to
the Board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the delegation of faculties to I Y AB
formalize raise to public deed develop
interpret rectify and execute the
agreements adopted by themeeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the delegation to the Board of I Y A
Directors the faculty to issuebonds and any
kind of fixed-interest bonds simple or
exchangeable orconvertible aswell as
warrants on new shares or ordinary shares
fixingof the terms for theconversion and or
exchange and or execution anddelegation of
faculties to the Board to increase the share
capital in thenecessary quantity and to
exclude the preferent subscription right
forshareholders and holders of convertible
securities and warrants andapprove the
authorization for the Company to guarantee
the obligationsderived from the issuing of
warrants and fixed-interestbonds by
itssubsidiaries
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the minutes of the meeting I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the rules of the shareholders I Y AB
general meeting within the
legalrequirements and limits and
information about the rules of the Board
ofDirectors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ATTENDANCE PREMIUM:GROSS EUR 0.01 PER SHS I N
WILL BEALLOCATED TO ALL THE ATTENDANCE OR
REPRESENTEDSHARES. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Board to increase the share I Y A
capital in accordance to theSpanish Laws
without preferent subscription right
canceling theauthorization granted by the
shareholders general meeting held on 21MAR
2002
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant authority to acquire its treasury I Y F
stock canceling the authorizationgranted on
the shareholders general meeting held on 30
JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE IN THE EVENT THE MEETING DOES I N
NOT REACHQUORUM THERE WILL BE A SECOND CALL
ON 06 MAY 2004.CONSEQUENTLY YOUR VOTING
INSTRUCTIONS WILL REMAINVALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANKYOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Questions time S Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Mitsubishi Estate Co. Ltd. 8802 JP 6596729 6/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Atricles to: Expand Business Lines- I Y F
Authorize Share Repurchase at Board's
discretion
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint external auditor I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Internal Statutory Auditors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Allocation of Income including the I Y F
following dividends: interim
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve executive stock option plan I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve retirement bonuses for Director and I Y F
Statutory Auditor
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect Directors I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
National Health Investors Inc. NHI 63633D104 4/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y W
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify the audit committees I Y F F
selection of Ernst & Young LLP as
independent auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Newhall Land & Farming Co. NHL 651426108 11/6/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the principal terms of the I Y F F
merger of NWHL acquisition L.P. with and
into the Newhall Land and Farming Company
pursuant to the agreement and plan of
merger dated as of July 21 2003 by and
among the Newhall Land and Farming Company
Lennar CForporation LNR Property
Corporation NWHL Investment LLC and NWHL
acquisition L.P. as the merger agreement
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES PPS US 737464107 5/27/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To apporove the shareholder proposal I Y A F
regarding shareholder approval of director
compensation
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To approve the amendment by-laws to I Y F F
declassify the Board of Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Prime Hospitality Corp PDQ 741917108 5/20/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
ProLogis Trust PLD 743410102 5/18/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of amended and restated 2000 share I Y F F
option plan for outside trustees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of appointment of indepnedent I Y F F
auditors for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Public Storage Inc. PSA 74460D109 5/6/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y W A
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of appointment of Ernest and I Y F F
Young LLP independent auditors to audit
the accoutns of Public Storage NC for the
fiscal year ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Simon Property Group Inc. SPG 828806109 5/5/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of Ernst & I Y F F
Young LLP as independent accountants for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
To consider and vote on a stockholder I Y F A
proposal
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SL Green Realty Corp. 78440X101 78440X101 5/19/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the selection of Ernst & Young LLP as I Y F F
our independent auditors for the fiscal year
ending December 31 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Starwood Hotels & Resorts Worldwide Inc HOT 85590A203 5/7/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of an amendment to the Company's I Y F F
Charter to declassify the Board of Directors
and provide for the annual election of
Directors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approval of the 2004 long-term incentive I Y F F
compensation plan
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratification of the appointment of Ernst & I Y F F
Young LLP as the Company's independent
auditors for 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sumitomo Realty & Development Co. Ltd. 8830 JP 6858902 6/29/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Amend Articles to: Abolish Retiremnet Bonus I Y F
System
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Allocation of Income including the I Y F
following dividends: interim
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve special payments to Directors in I Y F
connection with abolition of Retirement
Bonus System
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the introduction of new compensation I Y F
system for Direcotrs tied to
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Sun Hung Kai Properties Ltd. 6859927 6859927 11/18/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
exercise the powers of the Company referred
to in Resolution 6 in respect of the amount
representing the aggregatenominal amount of
share capital of the Company repurchased
under Resolution 5
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
allot issue and deal with additional shares
in the capital of the Company and make or
grant offers agreements options and
warrants during and after the relevant
period not exceeding 20% ofthe aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; or ii) any share option
scheme or similar arrangement; or iii) any
scrip dividend or similar arrangement;
Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which
the next AGM of the Company is to be held by
its Articles of Association or by the Laws
of Hong Kong
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Authorize the Directors of the Company to I Y F
repurchase shares of the Company during the
relevant period on The Stock Exchange of
Hong Kong Limited Stock Exchange or any
other stock exchange recognized for this
purpose by the Securities and Futures
Commission and the Stock Exchange under the
Hong Kong Code on Share Repurchases for such
purposes not exceeding 10% of the aggregate
nominalamount of the issued share capital of
the Company; Authority expires the earlier
of the conclusion of the next AGM of the
Company or the expiration of the period
within which the next AGM of the Company is
to be held by its Articlesof Association or
by the Laws of Hong Kong
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Declare a final dividend I Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-appoint the Auditors and authorize the I Y F
Director to fix their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect the Directors and approve to fix I Y F
their remuneration
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive and approve the report of the I Y F
Directors and the audited accounts for the
YE 30 JUN 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Transact any other business S Y F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
TimberWest Forest Corp. TWF-U CN 2298795 5/11/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint KPMG LLP chartered accoutants as I Y F F
auditors of the company
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the Directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
The authority of the directors to fix the I Y F F
remuneration of the auditors
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
UNIBAIL UL FP 4911346 4/8/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Acknowledge the consolidated accounts were I Y F
presented and the Boardof Directors report
for the Group is included in the Board of
Directorsreport
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the appropriation of the profits as I Y F
follows: net dividend pershare: EUR 3.50
profits for the FY: EUR 480 814 545.00;
prior retainedearnings: EUR 81 753 529.00;
distributable profits: EUR562 568 074.00;
global dividend: EUR157 502 923.00; and
approve tocharge the recorded profits of EUR
405 065 151.00 to the retainedprofits
account and the shareholders will receive a
net dividend with acorresponding tax credit
of EUR 0.19 this dividend will be paid on
15JUN 2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the Special Auditors report in I Y F
accordance with the provisionsof Article
L.225-38 and following of the Commercial Law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the term of office of Mr. I Y AB
Henri Moulard as a Directorfor 2 years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the term of office of Mr. I Y AB
Jean-Claude Jolain as aDirector for 2 years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to renew the term of office of Mr. I Y AB
Jean-Jacques Rosa as aDirector for2 years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to set an amount of EUR 350 000.00 I Y A
to be allocated to theDirectors as
attendance fees
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant all powers to the bearer of a copy or I Y AB
an extract of the minutes ofthe present in
order to accomplish all deposits and
publicationsprescribed by law
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Grant all powers to the Board of Directors I Y F
by replacing the presentauthority to
decrease the share capital by canceling the
shares held bythe Company inconnection with
a Stock Repurchase Plan within a limitof
10% over a 24-month period; authority
expires at the end of 18months ; and the
present delegation cancels and replaces for
theperiod unused the delegation given in
Resolution No.11 as specified
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THE MEETING HELD ON 31 MAR I N
2004 HASBEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THESECOND CONVOCATION WILL BE HELD
ON 08 APR 2004. PLEASEALSO NOTE THE NEW
CUTOFF DATE. IF YOU HAVE ALREADYSENT YOUR
VOTES PLEASE DO NOT RETURN THIS PROXYFORM
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINALINSTRUCTIONS. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Board of Directors report and I Y F
authorize the Board ofDirectors tocarry out
the stock repurchase by the Company:
maximumpurchase price: EUR 90.00; minimum
selling price: EUR 75.00;maximum number of
shares to be traded:10% of the share
capital; andapprove that the shares can be
purchased transferred or exchanged atany
time and paid by any means on the stock
exchange orbyagreement; and approve that the
shares can be cancelled; andauthorize
theBoard of Directors to adjust the share
maximum purchaseprice and the share minimum
selling price; and approve that
thisauthorization is given for a periodof 18
months; and approve to delegateall powers to
the Board of Directors totake all necessary
measures andaccomplish all necessary
formalities
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Receive the Board of Directors report and I Y F
the general Auditors report and approve the
accounts and the balance sheet for the FY
2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
United Dominion Realty Trust Inc. UDR 910197102 5/4/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Elect the directors I Y F F
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Proposal to ratify the selection of Ernst & I Y F F
Young LLP to serve as our independent
auditors for the year ending December 31
2004
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Vallehermoso S.A. VAL SM 5504789 6/24/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. Diogo Alves Diniz Vaz Guedes as I N
a Company Director for 5years contemplated
in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Appoint Mr. Jose Seixas de Queiroz Vaz I N
Guedes as a CompanyDirector for 5 years
contemplated in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the annual financial statements I N
balance sheet statement ofincome and annual
report and the Corporate management of
SacyrVallehermoso S.A. and its consolidated
Group to the business YE as of31 DEC 2003
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the information on the regulations I N
for the Board of Directors incompliance
with Article 115.1 of Act 24/1988 of 28
July on the EquityMarket
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the new Company By-laws with I N
derogation of the By-lawscurrently in force
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve the regulations for the Company s I N
general meeting
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to establish EUR 1 950 000 as the I N
amount of the Directorsremuneration both as
a fixed amount and for per diem which
theCompany may pay annuallyto the whole
Group of its Directors inaccordance with
Article 43.1 of the Company By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve to establish the number of Company I N
Directors at sixteen within the minimum and
maximum limits foreseen in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve: a) the distribution of the income I N
obtained by SacyrVallehermoso S.A.in
business year 2003 amounting to EUR114 836
418.51 and to distribute itin the following
manner: EUR11 483 641.85 to increasing the
legal reserve; EUR 475 180.78 toincreasing
the voluntary reserve; EUR 102 877 595.88 to
the paymentof dividends of which a total of
Euros 81 458 382.33 was already paidprior to
the date of the OGM while the remaining
amount will go to thefinal dividend; EUR 114
836 418.51 in total ; the final dividend
will bepaid on 29 JUN 2004 through the
entities belonging to Sociedad deGestion de
los Sistemasde Registro Compensacion y
Liquidacion deValores S.A; b) to put the
entirebalance of the merger reserve
fromrestatement Act 76/1980 which totals
EUR 12 900 845.02 to increasingthe legal
reserve
- ------------------------------------------------------------------------------------------------------------------------------
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Authorization for the Board of Directors to I N
increase capital stock incompliance with
Article 153.1.b) of the Corporation Act and
with thepower to excludethe preferential
subscription right as is established
inArticle 159.2 of the same Act leaving
without effect the unused part ofthe
authorization conferred at the general
meeting held on 10 May 2001
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Authorization the Board of Directors to I N
interpret correct complement execute and
develop the agreements adopted by the
meeting and todelegate the powers it
receives from the meeting and to grant
powersto raise these agreementsto a public
document
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Authorize the Board of Directors to increase I N
in capital stock of EUR13 850 948 through
the issue of 13 850 948 shares each with a
parvalue of EUR 1 ofthe same type and
series as those already incirculation with
an issue premium of EUR 10.50 per share
through non-monetary contributions and with
the elimination of the
preferentialsubscription right; Application
of the special taxregime for the exchangeof
shares; consequent modification of Article 5
of theCompany By-laws;application for the
listing of all the new shares on the Madrid
Bilbao andValencia Stock Exchanges as well
as permission to trade
onthecomputer-assisted trading system
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Authorize the Board of Directors to increase I N
in capital stock of EUR6 491 544through the
issue of 6 491 544 shares each with a par
valueof EUR 1 of thesame type and series as
those already in circulation charged to
unrestrictedvoluntary reserves and the
consequent changein Article 5 of the
By-laws; application for the listing of all
the new shareson the Madrid Barcelona
Bilbao and Valencia Stock Exchanges
andpermission to trade on the
computer-assisted trading system
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Authorize the Board of Directors to issue I N
fixed income securities bothsimpleand
exchangeable for the Company s shares in
circulation and/orconvertible into newly
issued Company shares together
withdebentures preference shares and
warrants; in the case of convertibleand/or
exchangeable securities or warrants the
establishment of thecriteria for determining
the bases and methodsof conversion
and/orexchange and attributing to the Board
of Directors the powers toincrease capital
by the amount required and to exclude the
preferentialsubscription right of the
shareholders and holders of convertible
bondsorwarrants over newly issued share;
authorize the Company toguarantee issues
offixed income securities and preference
shares thatmay be conducted by its
subsidiaries
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Authorize the Company and its subsidiaries I N
to acquire sharesrepresenting thecapital
stock of Sacyr Vallehermoso S.A. in
accordancewith what is established in
Article 75 of the Corporation Act and in
thefirst additional clause of the same Act
in the said conditions; theauthorization
also includes the acquisition of shares
which in the event are to be directly
delivered to the Company s employees and
Directors either directly or as a result of
the exerciseof option rights held
byemployees or Directors
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PLEASE NOTE THAT IF THE MEETING DOES NOT I N
REACHQUORUM THE SECOND CALL WILL BEHELD ON
25 JUN 2004.THANK YOU
- ------------------------------------------------------------------------------------------------------------------------------
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PLEASE NOTE THAT THIS IS AN ORDINARY GENERAL I N
MEETING.THANK YOU
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Corporacion Caixa I N
Galicia S.A. as aCompany Director for 5
years contemplated in the By-laws
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- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Cymofag S.L. as I N
a Company Director for 5years contemplated
in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Mr. Vicente I N
Benedito Frances as a CompanyDirectorfor 5
years contemplated in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Nueva Compania de I N
Inversiones S.A. as aCompany Director for
5 years contemplated in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Participaciones I N
Agrupadas S.L. as aCompany Director for 5
years contemplated in the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Ratify the appointment of Torreal S.A as a I N
Company Director for 5years contemplated in
the By-laws
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Pedro Gamero del Castillo y I N
Bayo as Company Director for5 years
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Westfield Holdings Ltd. WSF AU 6054142 11/14/03
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt the reports and the accounts I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. David H Lowy AM as a Director I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Frank P Lowy AC as a Director I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Mr. Robert A ferguson as a Director I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Re-elect Ms. Carla Zampatti AM as a Director I N
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MEETING
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
SECURITY NAME TICKER CUSIP/SEDOL DATE
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Westfield Holdings Ltd. WSF AU 6054142 6/25/04
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PROPOSED (F)OR VOTE CAST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
BY (A)GAINST (F)OR OR
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
(I)SSUER OR VOTED (AB)STAIN (A)GAINST
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
MATTER (S)ECURITY Y/N (W)ITHHOLD MANAGEMENT
HOLDER
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Adopt the Constitution of Westfield I N
Holdings Limited in substitution
forthepresent Constitution of Westfield
Holdings Limited witheffect on andfrom
thedate on which an order of the Supreme
Court of New SouthWales Court approving
the proposed Scheme of arrangement
betweenWestfield Holdings Limited andits
ordinary shareholders to beconsidered at a
meeting of ordinary shareholders of
Westfield HoldingsLimited on or about 25 JUN
2004 pursuant to an orderof the Court
islodged with the Australian Securities and
Investments Commission
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve pursuant to and in accordance with I N
Section 411 of theCorporations Act 2001
Cwth the scheme of arrangement madebetween
Westfield Holdings Limited and the holders
of its ordinaryshares
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Approve Westfield Holdings Limited and any I N
entity it controls beauthorized to give
financial benefits under the Stapling Deed
orpursuant to any transaction entered into
in accordance with the StaplingDeed to any
related party of Westfield Holdings Limited
including without limitations to the
responsible entities of the Westfield Trust
andthe Westfield America Trust and their
controlled entities and to theDirectors of
Westfield Holdings Limited receiving
consequential indirectfinancial benefits
from holding stapled securities both the
Stapling Deedand the Master Guarantee Deed
Poll
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
PLEASE NOTE THAT THIS IS COURT ORDERED SHARE I N
SCHEMEMEETING. THANK YOU.
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
Series: Bond Fund
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
- ------------------------------------------------------------------------------------------------------------------------------
No Proxy's received or voted during reporting period.
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.
Name of Registrant: Van Eck Worldwide Insurance Trust
By: /s/Keith J. Carlson
- ---------------------------------------------------------
Name and Title: Keith J. Carlson, Chief Executive Officer
Date: August 20, 2004
---------------