UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-9050
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Pictet Funds
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(Exact name of registrant as specified in charter)
101 Federal Street
Boston, MA 02110
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(Address of principal executive offices) (Zip code)
Lisa King, Esq.
PFPC Inc.
400 Bellevue Parkway
Wilmington, DE 19809
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-535-0525
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Date of fiscal year end: December 31
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Date of reporting period: June 30, 2004
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2003 TO JUNE 30, 2004
PICTET GLOBAL EMERGING MARKETS FUND
ABS-CBN BROADCASTING CORP (FORMERLY ABS-CBN HLDGS CORP)
Ticker: Security ID: Y00027105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Proof of Service of Notice For For Management
3 Certification of Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Approve Annual Report of Management For For Management
6 Approval of Audited Financial Statements For For Management
7 Elect Directors For For Management
8 Amend Articles Re: Incorporation of For For Management
Corporate Governance Guidelines Adopted
by the Company and Include Procedure for
the Nomination and Election of
Independent Directors
9 Ratify Acts of Board and Management For For Management
10 Other Business For Against Management
11 Adjournment For For Management
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AKBANK
Ticker: Security ID: M0300L106
Meeting Date: DEC 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Authorize For For Management
Council to Sign Minutes of Meeting
2 Amend Articles Re: Corporate Purpose, For Against Management
Capital Payment Rules, and Distribution
of Profits
3 Approve Report Re: Donationa Made in 2002 For Against Management
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AKBANK
Ticker: Security ID: M0300L106
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Approve Donations Made in 2003 For Against Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
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AKCANSA CIMENTO SA
Ticker: Security ID: M03343122
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not
Management Vote
4 Approve Donations Made in Financial Year For Did Not Management
2003
Vote
5 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
6 Elect Directors Appointed During the Year For Did Not Management
Vote
7 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
10 Ratify Independent External Auditors For Did Not Managemen
Vote
11 Increase Authorized Capital TRL 500 For Did Not Management
Trillion Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions Vote
With the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Wishes None Did Not Management
Vote
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: FEB 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve MXN 26 Million Reduction in For For Management
Capital for Bonus Payment to Shareholders
2 Grant Board Authority to Conven an EGM in For For Management
First Quarter of 2005 Re: Reduction in
Capital
3 Amend Article 7 Re: Reflect Changes in For For Management
Capital and Compliance with Mexican
Market Regulations
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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ALFA S.A.
Ticker: Security ID: P47194116
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of USD 0.075 Per Share; Set
Maximum Limit of Share Repurchase Reserve
3 Elect Directors and Supervisory Board and For For Management
Fix Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
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ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements, Board For For Management
Report,and Statutory Reports
3 Elect Directors Appointed During the Year For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Chairman, For For Management
Directors, and Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2003
10 Amend Corporate Purpose For For Management
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commerical Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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ASUSTEK COMPUTER
Ticker: Security ID: Y04327105
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on Issuance of Overseas None None Management
Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Other Business None None Management
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AVICHINA INDUSTRY & TECHNOLOGY
Ticker: Security ID: Y0485Q109
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors Respectively and Fix Their
Remuneration
6 Approve Rules Governing the Operation of For For Management
Meetings for Shareholders' General
Meeting
7a Approve Resignation of Zhang Yanzhong as For For Management
Director
7b Approve Resignation of Chi Yaozong as For For Management
Director
7c Approve Resignation of Ni Xianping as For For Management
Director
7d Approve Resignation of Jiang Liang as For For Management
Director
7e Elect Zhang Hongbiao as Director For For Management
7f Elect Liang Zhenhe as Director For For Management
7g Elect Tian Min as Director For For Management
7h Elect Maurice Savart as Director For For Management
8 Other Business (Voting) For Against Management
1 Amend Articles of Association For For Management
2 Other Business (Voting) For Against Management
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify Acts of the Board and the For For Management
Executive Committee
5 Elect Directors For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 3.2 Billion Capital For For Management
Increase Via Capitalization of Reserves
2 Cancel 664.3 Million Company Treasury For For Management
Shares
3 Approve 1,000:1 Reverse Stock Split For For Management
4 Approve Increase in Authorized Capital to For For Management
100 Million Ordinary Shares and 100
Million Preference Shares
5 Approve Creation of Audit Committee; Set For For Management
Committee Responsibilities
6 Restructure of Consulting Board and For For Management
International Consulting Committee
7 Amend Articles Re: Changes in Capital, For For Management
Audit Committee, and Restructuring of
Consulting Boards
8 Ammend Incentive Stock Option Plan For Against Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income For For Management
11 Elect Directors and Supervisory Board For For Management
Members
12 Approve Remuneration of Board Members, For For Management
Executive Officer Board Members,
Consulting Board and International
Consulting Committee Members, and
Supervisory Board Members
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BANGKOK BANK
Ticker: Security ID: Y0606R119
Meeting Date: APR 9, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Reports on Capital Increase For For Management
3 Accept Report on Company Performance in For For Management
2003
4 Accept Report of the Audit Committee For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Non-Allocation of Income and For For Management
Omission of Dividends
7 Approve Transfer of Capital Reserve, For For Management
Legal Reserve, and Share Premium Reserve
to Reduce the Accumulated Losses of the
Company
8 Elect Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Allocation of Shares and Issuance For Against Management
of Various Types of the Bank's Securities
11 Other Business For Against Management
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mishkan, a For For Management
Wholly-Owned Subsidiary of the Company
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: SEP 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Statutory Reports (Voting)
2a Approve Terms of Tenure of Directors For Against Management
2b Approve Terms of Tenure of Board Chairman For Against Management
3a Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3b Report on Auditors' Remuneration For For Management
4 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
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BANK OF AYUDHYA
Ticker: Security ID: Y0644Q115
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Approve Compensation of Retained Loss For For Management
6 Elect Directors and Fix Their For For Management
Remuneration
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Memorandum of Association Re: Class For For Management
A Preferred Share
9 Approve Cancellation of Warrants For For Management
Previously Issued
10 Approve Decrease of Registered Capital For For Management
11 Approve Increase in Registered Capital For Against Management
12 Approve Allocation of New Shares For Against Management
13 Approve Cancellation of Debt Issuance For Against Management
Previously Approved
14 Approve Sale of Hybrid Capital For Against Management
Instruments
15 Other Business For Against Management
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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Roll Call of Stockholders For For Management
4 Determination and Declaration of Quorum For For Management
5 Approve Minutes of the Annual Shareholder For For Management
Meeting on Apr. 3, 2003
6 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2003 Incorporated in the Annual
Report
7 Approve and Confirm All Acts During the For For Management
Past Year of the Board of Directors,
Executive Committee, and All Other Board
and Management Committees and Officers of
BPI
8 Declare Stock Dividend For For Management
9 Elect 15 Members of the Board of For For Management
Directors
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Bonuses of Directors For For Management
12 Other Business For Against Management
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BANK RAKYAT INDONESIA
Ticker: Security ID: Y0697U104
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
7 Elect Commissioners For For Management
8 Approve Stock Option Plan For Against Management
9 Approve Write-off of Debt For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 2.5 Per Share
5.1 Elect Directors For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Amend Corporate Purpose For For Management
8 Other Business For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2.1 Approve Sale of 217.4 Million Shares in For For Management
Ratchaburi Electricity Generating Holding
Public Company Limited
2.2 Acquire 131.2 Million Shares in For For Management
Electricity Generating Public Company
Limited
3 Other Business For Against Management
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BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale of Shares in Banpu Gas Power For For Management
Limited
3 Other Business For Against Management
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2003
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect L.S. Day as Director For For Management
3.2 Reelect S.B. Pfeiffer as Director For For Management
3.3 Reelect A.J. Phillips as Director For For Management
3.4 Reelect P.M. Surgey as Director For For Management
3.5 Elect C.B. Thomson as Director For For Management
3.6 Reelect R.C. Tomkinson as Director For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
5 Approve Stock Option Plan Grants For Against Management
6 Amend Stock Option Scheme Re: Reduce For Against Management
Maximum Life of Options to Six Years
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: JAN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of Shares For For Management
Pursuant to Avis Southern Africa Scheme
of Arrangement
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BBVA BANCO FRANCES S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TWO STOCKHOLDERS TO APPROVE For Did Not Management
AND SIGN THE MINUTES OF THE STOCKHOLDERS Vote
MEETING.
2 APPROVAL OF THE DIRECTORS REPORT, ANNUAL For Did Not Management
FINANCIAL STATEMENTS, REPORT OF THE Vote
INSPECTION COMMITTEE AND AUDITORS
REPORT.
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND INSPECTION COMMITTEE. Vote
4 CONSIDERATION OF THE EARNINGS/LOSSES FOR For Did Not Management
THE FISCAL YEAR NUMBER 129, ENDED Vote
DECEMBER 31, 2003.
5 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS, INCLUDING SALARIES. Vote
6 COMPENSATION OF THE MEMBERS OF THE For Did Not Management
INSPECTION COMMITTEE FOR THE FISCAL YEAR Vote
ENDED DECEMBER 31, 2003.
7 DETERMINATION OF THE NUMBER OF DIRECTORS For Did Not Management
AND, IF NECESSARY, ENSUING ELECTION OF Vote
NEW DIRECTORS FOR A THREE-YEAR PERIOD.
8 ELECTION OF THREE PERMANENT AND THREE For Did Not Management
ALTERNATE STATUTORY AUDITORS (SINDICOS) Vote
TO CONSTITUTE THE INSPECTION COMMITTEE
UNTIL DECEMBER 31, 2004.
9 APPROVAL OF INDEPENDENT ACCOUNTANT S For Did Not Management
COMPENSATION FOR AUDITING THE ANNUAL Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2003. APPOINTMENT OF
AN INDEPENDENT ACCOUNTANT TO AUDIT THE
FINANCIAL STATEMENTS FOR THE PRESENT
FISCAL YEAR.
10 BUDGET FOR THE AUDIT COMMITTEE TO OBTAIN For Did Not Management
ADVISORY SERVICES. RATIFICATION OF THE Vote
RULES OF THE AUDIT COMMITTEE.
11 CAPITAL INCREASE UP TO AN AGGREGATE PAR For Did Not Management
VALUE OF PESOS 385,000,000 BY Vote
SUBSCRIPTION OF COMMON, BOOK-ENTRY
SHARES.
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BBVA BANCO FRANCES S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Approve and For Did Not Management
Sign Minutes of Meeting Vote
2 Authorize Issuance of Nonconvertible For Did Not Management
Bonds up to Maximum Aggregate Amount of Vote
USD 300 Million
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0769B133
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.20 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0769B117
Meeting Date: DEC 16, 2003 Meeting Type: Special
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Acknowledgment on the Payment of For For Management
Interim Dividend of Baht 10 per Share
3 Reduce Par Value of Common Stock to Baht For For Management
1 from Baht 10
4 Amend Article 4 of Articles of For For Management
Association
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
6 Approve Maleenont Tower Lease Agreement For For Management
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BEIJING YANHUA PETROCHEMICAL
Ticker: BYH Security ID: Y80358107
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE 2003 REPORT For Did Not Management
OF THE BOARD OF DIRECTORS OF THE COMPANY. Vote
2 TO CONSIDER AND APPROVE THE 2003 REPORT For Did Not Management
OF THE BOARD OF SUPERVISORS OF THE Vote
COMPANY.
3 TO CONSIDER AND APPROVE THE AUDITED For Did Not Management
FINANCIAL STATEMENTS OF THE COMPANY FOR Vote
THE YEAR ENDED 31 DECEMBER 2003.
4 TO CONSIDER AND APPROVE THE PROPOSED For Did Not Management
PROFIT APPROPRIATION PLAN OF THE COMPANY Vote
FOR 2003.
5 TO DETERMINE THE REMUNERATION OF THE For Did Not Management
DIRECTORS AND SUPERVISORS OF THE COMPANY Vote
FOR 2004.
6 Ratify Auditors For Did Not Management
Vote
7 TO TRANSACT ANY FURTHER BUSINESS, IF For Did Not Management
NECESSARY. Vote
8 TO CONSIDER AND APPROVE THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF THE For Did Not Management
COMPANY IN ACCORDANCE WITH APPENDIX 3 Vote
OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE
OF HONG KONG LIMITED.
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C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Reduction in Share Capital Via For For Management
Redemption of Shares
2 Approve Distribution of Cash Dividend For For Management
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C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For Did Not Management
FINANCIAL STATEMENTS OF THE COMPANY FOR Vote
THE FISCAL YEAR ENDED DECEMBER 31, 2003.
2 THE APPROVAL OF THE PAYMENT OF AN For Did Not Management
ORDINARY DIVIDEND FOR 2004 OF BS. 550 PER Vote
SHARE REPRESENTING US$ 2.01 PER ADS.
3 AUTHORIZATION TO ISSUE BONDS AND For Did Not Management
COMMERCIAL PAPER. Vote
4 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For Did Not Management
VICENTE LLATAS (ALTERNATE) Vote
5 ELECTION OF: DANIEL PETRI (PRINCIPAL) AND For Did Not Management
MIKE PAWLOWSKI (ALTERNATE) Vote
6 ELECTION OF: JOHN LACK (PRINCIPAL) AND For Did Not Management
CHARLES FALLINI (ALTERNATE) Vote
7 ELECTION OF: JOHN DOHERTY (PRINCIPAL) AND For Did Not Management
LUIS ESTEBAN PALACIOS (ALTERNATE) Vote
8 ELECTION OF: JOSE M. ORTEGA (PRINCIPAL) For Did Not Management
AND ARTURO BANEGAS (ALTERNATE) Vote
9 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For Did Not Management
AND GERMAN GARCIA-VELUTINI (ALTERNATE) Vote
10 APPROVAL OF ESPINEIRA, SHELDON Y For Did Not Management
ASOCIADOS- MEMBER FIRM OF Vote
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2004.
11 Ratify Auditors For Did Not Management
Vote
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CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: 14915V205
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None Did Not Management
Results for Fiscal Year 2003 Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Amend Nomination Procedures for the For Did Not Management
Board Vote
3.2 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Supervisors For Did Not Management
Vote
5 Other Business None Did Not Management
Vote
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: P2577R110
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Payment of Dividends and Interest For For Management
on Capital of BRL 320.5 Million
4 Elect Supervisory Board Members and For For Management
Alternates; Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6 Grant Executive Officer Board For For Management
Authorization to Exercise Duties
Regulated Under Article 17 of Bylaws,
Pending Decision of ANEEL
7 Amend Contract Agreement Between State of None Against Shareholder
Minas Gerais and Company Re: 'Contrato de
Cessao de Credito da Conta de Resultados
a Compensar'; Approve New Dividend Policy
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: CZME70 Security ID: P2577R110
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Directors; Elect New None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: JUN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Receive Supervisory Board Report None Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Allocation of Income and Covering For Did Not Management
of Losses Vote
7 Amend Articles For Did Not Management
Vote
8 Approve Resignation of Supervisory Board For Did Not Management
Except for Members Elected by Company Vote
Employees
9 Elect Supervisory Board For Did Not Management
Vote
10 Amend Articles Re: Remuneration of Board For Did Not Management
of Directors Vote
11 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Vote
12 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
13 Approve Discharge of Supervisory Board For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X84547110
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Adopt Meeting Rules/Elect Chairman of For For Management
Meeting/Designate Inspector of Minutes of
Meeting
3 Amend Articles Re: Authorize General Against Against Shareholder
Meeting to Disclose Information Regarding
Company to Shareholder in Connection with
Sale of Shareholders' Stake
3.1 Amend Articles Re: Authorize General For For Shareholder
Meeting to Decide Upon the Conducting of
Due Diligence in Connection with Sale of
Shareholders' Stake
4 Approve Disclosure of Information Against Against Shareholder
Regarding Cesky Telecom to Telsource N.V.
to Facilitate Sale of Telsource's
27-Percent Stake in Cesky Telecom
4.1 Authorize Telsource N.V. and Appointed For For Shareholder
Financial Institutions to Perform Due
Diligence Concerning Cesky Telecom,
Subject to Certain Conditions
4.2 Instruct Board to Prepare Information For For Shareholder
Memorandum on Status of Cesky Telecom to
Facilitate Sale of Shareholder's Stake
4.3 Instruct Board to Ensure Participation of For For Shareholder
Key Managers in Presentation of
Information Memorandum to Investors and
Security Dealers
4.4 Make Approval of Items 4.1-4.3 Subject to For For Shareholder
Agreement by Telsource N.V. to Reimburse
Cesky Telecom for Any and All Reasonable
Costs Incurred in Connection with Sale of
Telsource's Stake
5 Remove Existing Supervisory Board None Against Shareholder
6 Elect Shareholder Nominees to the None Against Shareholder
Supervisory Board
7 Approve Contracts of Supervisory Board None Against Shareholder
Members
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gil Shwed, Marius Nacht, David For Did Not Management
Rubner, Alex Serge Vieux, and Dr. Tal Vote
Shavit as Directors
2 Elect Irwin Federman and Ray Rothrock as For Did Not Management
External Directors Vote
3 Authorization for Chairman of the Board For Did Not Management
to Serve as Chairman of the Board and Vote
Cheif Executive Officer
4 Accept Financial Statements for the Year For Did Not Management
Ended December 31, 2002 Vote
5 Approve Kost Forer & Gabbay as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Approve Options to Purchase Two Million For Did Not Management
Shares to Gil Shwed, Director and Vote
Officer, and One Million Shares to Marius
Nacht, Director and Officer
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): (NOTE: DIRECTORS ARE ELECTED
AS A GROUP, NOT INDIVIDUALLY): GIL SHWED,
MARIUS NACHT, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS OF THE COMPANY FOR THE YEAR
ENDED DECEMBER 31, 2003.
3 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS.
4 TO APPROVE AMENDMENT TO DIRECTORS For Against Management
COMPENSATION.
5 TO APPROVE EXECUTIVE OFFICERS For Against Management
COMPENSATION.
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Major Ongoing Connected For For Management
Transactions
2 Approve Deminimus Ongoing Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve 2003 Profit Appropriation Plan For For Management
and Final Dividend
5 Reappoint KPMG Huazhen and KPMG as the For For Management
PRC and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: External Guarantees, For For Management
Voting at General Meetings, Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 03 Sinopec Bonds For For Management
Amounting to Approximately RMB3.5 Billion
2 Authorize Board to Deal with All Matters For For Management
in Connection with the Bond Issuance
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 15, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Anhui Telecom, Fujian Telecom,
Jiangxi Telecom, Guangxi Telecom,
Chongqing Telecom and Sichuan Telecom and
Certain Network Management, Research and
Development Facilities
2 Approve Connected Transaction with a For For Management
Related Party
3 Amend Articles Re: Update Service Areas For For Management
of the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: JUN 9, 2004 Meeting Type: Special
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement Between For For Management
China Telecom Corp. Ltd. and China
Telecommunications Corp.
2 Approve Prospective Connected Transaction For For Management
with a Related Party
3 Amend Articles Re: Service Areas of the For For Management
Company
4 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors
- --------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.065 Per For For Management
Share
3 Approve Remuneration of Directors for the For For Management
Year Ending Dec. 31, 2004
4 Reappoint KPMG as International Auditors For For Management
and KPMG Huazhen as Domestic Auditors and
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: AUG 20, 2003 Meeting Type: Special
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Issuance of 2003 None None Management
Corporate Bonds
2.1 Approve Equity Swap to Acquire Grand For For Management
Commercial Bank
2.2 Amend Articles of Association For For Management
3.1 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: Y15093100
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Execution of Treasury None None Management
Stocks
1.4 Receive Report on Execution of Unsecured None None Management
Subordinate Corporate Bonds
2.1 Accept the Revision of Plan for For Against Management
Utilization of 2002 Euro Convertible
Bonds Funds
2.2 Accept Financial Statements and Statutory For For Management
Reports
2.3 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Operating Procedures for the Loan For For Management
of Funds and Guarantees to Other Parties
3.2 Approve Capitalization of Capital Reserve For For Management
3.3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unicom New World For For Management
(BVI) Ltd. for Approximately HK$3 Billion
2 Approve Prospective Cellular Connected For For Management
Transactions
3 Approve Sale of Guoxin Paging Corp. Ltd. For For Management
to China United Telecommunications Corp.
Ltd. for an Aggregate Consideration of
HK$2.6 Billion
4 Approve Prospective Guoxin Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: Y15125100
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.10 Per For For Management
Share
3 Elect and Reelect Directors and Authorize For For Management
Board to Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment and Removal of Directors,
Material Interest of Directors in
Contracts Entered into by the Company and
Corporate Communication Through
Electronic Means
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2003 For For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE For For Management
COMPANY S FINANCIAL STATEMENTS FOR 2003
3 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2002 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE ENACTMENT OF THE COMPANY S RULES OF For For Management
PROCEDURE FOR BOARD MEETINGS
5 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2003
6 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2003
7 THE COMPANY S DRAFT PROCESS FOR For For Management
ACQUISITION AND DISPOSAL OF ASSETS
8 AMENDMENT OF ARTICLES 2 AND 22 OF THE For For Management
COMPANY S ARTICLES OF INCORPORATION
9 AMENDMENT OF THE COMPANY S PROCESS FOR For For Management
ENDORSEMENTS AND GUARANTEES
10 AMENDMENT OF THE COMPANY S RULES OF For For Management
PROCEDURE FOR SHAREHOLDERS MEETINGS
11 THE ELECTION OF THE COMPANY S DIRECTORS For For Management
AND SUPERVISORS
12 THE ELECTION OF THE COMPANY S 4TH-TERM For For Management
DIRECTORS AND SUPERVISORS (INCLUDING 15
DIRECTORS AND 4 SUPERVISORS)
13 EXTEMPORARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Larry Yung Chi Kin, Peter Lee For For Management
Chung Hing, Norman Yuen Kee Tong, Liu
Jifu and Willie Chang as Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Fees of HK$150,000 per Annum for For For Management
Each Director and Additional Remuneration
of HK$100,000 and HK$50,000 to Each of
the Nonexecutive Directors Who Serve in
the Audit and Remuneration Committees
Respectively
6 Amend Articles Re: Issuance of Share For For Management
Certificates, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Indemnification
of Directors and Other Officers of the
Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve First and Final Dividends of For For Management
MYR0.05 Less Income Tax and Special
Dividend of MYR0.05 Less Income Tax for
the Financial Year Ended Dec. 31, 2003
3 Elect Tan Sri Datuk Asmat Kamaludin as For For Management
Director
4 Elect En Mohd Salleh Mahmud as Director For For Management
5 Elect Roslan A. Ghaffar as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR60,000
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: M25561107
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Changes to Board For For Management
6 Approve Discharge of Board and Determine For For Management
Their Bonuses
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Authorize Board to Make Donations in 2004 For Against Management
9 Approve Remuneration of Review Committee For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: 20440W105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF THE REASSESSMENT OF For Did Not Management
PROPERTY, PLANT AND EQUIPMENT APPROVED IN Vote
THE ANNUAL AND SPECIAL SHAREHOLDERS
MEETING HELD ON APRIL 29, 2003.
2 EXAMINING THE MANAGERS ACCOUNTS, For Did Not Management
EXAMINE, DISCUSS AND VOTE THE FINANCIAL Vote
STATEMENTS AND ADMINISTRATION REPORT.
3 APPROVAL OF THE DESTINATION OF THE 2003 For Did Not Management
BUSINESS YEAR S NET PROFIT AND THE Vote
DISTRIBUTION OF DIVIDENDS.
4 APPROVAL OF CAPITAL BUDGET. For Did Not Management
Vote
5 ELECTION OF THE BOARD OF DIRECTOR S For Did Not Management
MEMBERS. Vote
6 ESTABLISHMENT OF THE ANNUAL GLOBAL For Did Not Management
REMUNERATION OF THE BOARD OF DIRECTORS Vote
AND OF EXECUTIVES.
7 CHANGE OF THE NEWSPAPERS IN WHICH THE For Did Not Management
COMPANY PUBLISHES ITS LEGAL MATTERS. Vote
8 APPROVAL OF THE AMENDMENT OF THE 2ND For Did Not Management
ARTICLE OF THE BYLAWS. Vote
9 APPROVAL OF THE SPLIT OF SHARES For Did Not Management
REPRESENTING THE COMPANY S CAPITAL STOCK. Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Annual Aggregate Remuneration of For For Management
Directors
4 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
5 Authorize Increase in Capital Via For For Management
Capitalization of Reserves
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Justification and Protocol Re: For For Management
Incorporation of Celmar SA - Industria de
Celulose e Papel and Ferteco Mineracao SA
2 Ratify Nomination of Firms Appointed to For For Management
Perform Assets Appraisal
3 Approve Appraisal Reports For For Management
4 Approve Merger by Absorption of Celmar SA For For Management
- Industria de Celulose e Papel and
Ferteco Mineracao SA
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: Security ID: P96609139
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Board For For Management
2 Approve Justification and Protocol for For For Management
Absorption of Wholly-Owned Subsidiaries
Rio Doce Geologia e Mineracao SA -
Docegeo, Mineracao Serra do sossego SA,
Vale do Rio Doce Aluminio SA - Aluvale,
and Mineracao Vera Cruz SA
3 Ratify Nomination of Firms Contracted to For For Management
Perform Appraisal of Companies to Be
Absorbed
4 Approve Appraisal Report For For Management
5 Approve Merger by Absorption of Docegeo, For For Management
Mineracao Serra do Sossego, Aluvale, and
Mineracao Vera Cruz
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: P3164Y104
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Fix Their For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: FEB 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Report For For Management
3 Accept Financial Statements For For Management
4 Authorize Board Restructuring of Past For Against Management
Fiscal Period
5 Approve Discharge of Board For For Management
6 Reelect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Issue Compensation For Against Management
Contracts with Shareholders
9 Approve Donations Made in Past Fiscal For Against Management
Year and Authorize Board to Make
Donations in 2004
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: OCT 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Amend Article 8 of Company Charter For For Management
3 Authorize KPMG Hazem Hassan to Ratify For For Management
Minutes of Meeting and Sign on Behalf of
Company
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: M36763106
Meeting Date: OCT 12, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Changes to Board For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.70 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Supervisory Board; For For Management
Fix Their Remuneration
5 Elect Audit, Remuneration and Planning For For Management
Committees
6 Designate Shareholder Representatives of For For Management
Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of MXN 0.62 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ENTEL (EMPRESA NACIONAL DE TELECOMUNICACIONES S.A.)
Ticker: Security ID: P37115105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Approve Investment and Financing Policy For For Management
4 Elect Directors and Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Alternates
6 Approve Remuneration and Budget for Audit For For Management
Committee
7 Approve Auditors For For Management
8 Designate Risk Assessment Companies For For Management
9 Auditors' Report Regarding Related-Party None None Management
Transactions
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: M40710101
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors Appointed During the Year For For Management
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Directors For For Management
9 Elect Internal Auditors For For Management
10 Ratify Independent External Auditors For For Management
11 Wishes None None Management
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: Y23632105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive 2003 Financial Report None None Management
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Issuance of None None Management
Corporate Debt
1.5 Receive Report Regarding Establishment of None None Management
Guidelines for the Board of Director's
Meeting
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles of Association For For Management
3.2 Approve Capitalization of 2003 Dividends For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING COMPANY
Ticker: Security ID: 32021V208
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None Did Not Management
Results Vote
1.2 Receive Supervisors' Report None Did Not Management
Vote
1.3 Receive Report on the Issuance of Global None Did Not Management
Depository Receipts (GDR) Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Ratify 2003 Net Loss For Did Not Management
Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Reelect V.W. Bartlett as Director For For Management
3 Reelect D.J.A Craig as Director For For Management
4 Reelect P.M. Goss as Director For For Management
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2003
6 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
7 Reappoint PricewaterhouseCoopers Inc. as For For Management
Auditors
8 Authorize Board to Fix and Pay For For Management
Remuneration of the Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Authorize Creation of B Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
13 Authorize Creation of C Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
14 Authorize Creation of D Variable Rate For For Management
Non-Cumulative Non-Redeemable Preference
Shares
15 Amend Articles 53, 54, and 55 Re: Rights For For Management
and Privileges of Preference Shares
16 Amend Memorandum of Association Re: For For Management
Composition of Share Capital
17 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
18 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING
Ticker: Security ID: Y26528102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect an Independent Director For For Management
5 Other Business None None Management
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GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statement and Allocation of Income,
Including Announcement of Dividends
2 Approve Dividends of RUB 0.69 Per Share For For Management
3 Approve Remuneration of Board of For For Management
Directors and Revision Commission
4 Ratify Auditors For For Management
5 Approve Charter Amendments #1 For For Management
6 Approve Charter Amendments #2 For Against Management
7 Approve Charter Amendments #3 For For Management
8.1 Elect Andrei Akimov as Director For Withhold Management
8.2 Reelect Alexander Ananenkov as Director For Withhold Management
8.3 Reelect Burkhard Bergmann as Director For Withhold Management
8.4 Elect Tatiana Valovaya as Director For Withhold Management
8.5 Reelect Farit Gazizullin as Director For Withhold Management
8.6 Reelect German Gref as Director For Withhold Management
8.7 Elect Elena Karpel as Director For Withhold Management
8.8 Elect Vadim Kleiner as Director For For Management
8.9 Elect Sergei Kosarev as Director For Withhold Management
8.10 Reelect Alexandra Levitskaya as Director For Withhold Management
8.11 Reelect Dmitry Medvedev as Director For Withhold Management
8.12 Reelect Alexei Miller as Director For Withhold Management
8.13 Elect Olga Pavlova as Director For Withhold Management
8.14 Elect Charles Ryan as Director For Withhold Management
8.15 Elect Alexander Ryazanov as Director For Withhold Management
8.16 Reelect Mikhail Sereda as Director For Withhold Management
8.17 Elect Gennady Ustiujanin as Director For Withhold Management
8.18 Elect Dominique Fache as Director For Withhold Management
8.19 Reelect Boris Fedorov as Director For Withhold Management
8.20 Reelect Victor Khristenko as Director For Withhold Management
8.21 Elect Ylya Shcherbovich as Director For Withhold Management
8.22 Reelect Igor Yusufov as Director For Withhold Management
9.1 Elect D. A. Arkhipov as Member of For For Management
Inspection Committee (Audit Commission)
9.2 Elect V. K. Bikulov as Member of For For Management
Inspection Committee (Audit Commission)
9.3 Elect S. A. Gulyukina as Member of For For Management
Inspection Committee (Audit Commission)
9.4 Elect N. N. Domaratskaya as Member of For For Management
Inspection Committee (Audit Commission)
9.5 Elect R. V. Ishutin as Member of For For Management
Inspection Committee (Audit Commission)
9.6 Elect M. N. Kosterin as Member of For For Management
Inspection Committee (Audit Commission)
9.7 Elect N. V. Lobanova as Member of For For Management
Inspection Committee (Audit Commission)
9.8 Elect O. A. Lysak as Member of Inspection For For Management
Committee (Audit Commission)
9.9 Elect A. P. Tkachenko as Member of For For Management
Inspection Committee (Audit Commission)
9.10 Elect S. V. Toropov as Member of For For Management
Inspection Committee (Audit Commission)
9.11 Elect A.A. Fedorov as Member of For For Management
Inspection Committee (Audit Commission)
9.12 Elect Y. I. Shubin as Member of For For Management
Inspection Committee (Audit Commission)
10.1 Approve Transactions with Related Party For For Management
(Loan Transaction with AB Gazprombank)
10.2 Approve Transactions with Related Party For For Management
(Loan Transaction with Sberbank Russia)
10.3 Approve Transactions with Related Party For For Management
(Bank Account Agreements with AB
Gazprombank)
10.4 Approve Transactions with Related Party For For Management
(Gas Delivery Agreement with OOO
Mezhregiongaz)
10.5 Approve Transactions with Related Party For For Management
(Gas Transportation Agreement with OAO AK
Sibur)
10.6 Approve Transactions with Related Party For For Management
(Gas Trasportation Agreement with OAO
Vostokgazprom)
10.7 Approve Transactions with Related Party For For Management
(Bank Guarantee Agreement with AB
Gazprombank)
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: Y27257149
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopted
in the Ordinary Course of Business During
the Preceding Year
4.2 Approve Decrease in the Size of the Board For For Management
from 15 to 11 Directors by Further
Amending the Amended Articles of
Incorporation and the Pertinent Provision
in the Bye-Laws
5 Elect Directors For For Management
6 Appoint Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.
Ticker: Security ID: P3642B213
Meeting Date: DEC 16, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law
2 Approve Merger Agreement with ELektra For For Management
Trading and Consulting Group SA de CV
3 Approve Granting and Revoking of Powers For For Management
4 Other Business (Voting) For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) to File Required
Documents in the Public Commerce Registry
and to Execute Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.
Ticker: Security ID: P3642B213
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports, Allocation of Income
and Dividends
3 Elect Management Board, Supervisory Board For For Management
Members, and Board Committee Members
4 Approve Directors' Report Re: Share For For Management
Repurchase Program; Set Limit for Share
Repurchase Reserve
5 Other Business (Voting) For Against Management
6 Designate Inspectors to Approve and Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BBVA BANCOMER
Ticker: Security ID: P49505145
Meeting Date: JAN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance With For For Management
Mexican Market Legislation
2 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Market Law Approved on 6-2-01 and
3-19-03 Respectively
2 Approve Capital Reduction Via For For Management
Cancellation of Treasury Shares; Amend
Article 6 Accordingly
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements and Approve For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors; Determine Their Terms of For For Management
Office and Remuneration
7 Ratify Independent External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
the Company and Be Involved with
Companies with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: SEP 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Increase in Authorized Capital to For For Management
TRL 1,750 Trillion
- --------------------------------------------------------------------------------
HANARO TELECOM
Ticker: Security ID: Y2997E103
Meeting Date: AUG 5, 2003 Meeting Type: Special
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Setting of Minimum Price for New For Against Management
Share Issuance
2 Authorize Issuance of Shares in a Rights For Against Management
Offering
3 Amend Articles of Incorporation For Against Management
4 Elect Standing Director(s) For For Management
5 Elect Non-Standing Director(s) For Against Management
- --------------------------------------------------------------------------------
HANARO TELECOM
Ticker: Security ID: Y2997E103
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Disposition of Deficit For For Management
3 Approve Stock Option Grants For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
6 Amend Articles of Incorporation Re: For For Management
Business Objectives, Issuance of Shares
Without Preemptive Rights
7 Elect Outside Directors For Against Management
- --------------------------------------------------------------------------------
HANARO TELECOM
Ticker: Security ID: Y2997E103
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET AND INCOME For Did Not Management
STATEMENT FOR FY2003. Vote
2 APPROVAL OF STATEMENT OF DEPOSITION OF For Did Not Management
DEFICIT FOR FY2003. Vote
3 APPROVAL OF THE CEILING AMOUNT OF For Did Not Management
REMUNERATION OF DIRECTORS FOR FY2004. Vote
4 AMENDMENT TO THE REGULATION ON THE RETIRE For Did Not Management
BENEFITS PAYMENT FOR FY2004. Vote
5 AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION. Vote
6 APPOINTMENT OF OUTSIDE DIRECTORS. For Did Not Management
Vote
7 APPROVAL OF THE GRANT OF STOCK OPTION. For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANARO TELECOM
Ticker: Security ID: Y2997E103
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Setting of Minimum Price for New For For Management
Share Issuance Below Par Value
2 Approve Issuance of New Shares in a For For Management
Rights Offering
3 Amend Articles of Incorporation to For For Management
Increase Authorized Capital, Fix Board
Size, Delete Provision Regarding Quorum
Requirement for Shareholder Meetings
4.1 Elect Non-Standing Director For For Management
4.2 Elect Non-Standing Director For For Management
5.1 Elect Outside Director For For Management
5.2 Elect Outside Director For For Management
5.3 Elect Outside Director For For Management
5.4 Elect Outside Director For For Management
5.5 Elect Outside Director For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 1,700 Convertible For For Management
Bonds without Preemptive Rights
2 Authorize Board to Allot and Issue New For For Management
Shares Pursuant to Conversion of
Convertible Bonds
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended June
30, 2003
2 Approve Remuneration of Directors For For Management
3.1 Elect M.M.M.M. Bakane-Tuoane as Director For For Management
3.2 Elect W.M. Gule as Director For For Management
3.3 Elect M.W. King as Director For For Management
3.4 Elect P.T. Motsepe as Director For For Management
3.5 Elect C.M.L. Savage as Director For For Management
3.6 Elect S.P. Sibisi as Director For For Management
3.7 Elect D.V. Simelane as Director For For Management
3.8 Elect R.V. Simelane as Director For For Management
3.9 Elect M.V. Sisulu as Director For For Management
3.10 Elect P. Taljaard e as Director For For Management
3.11 Elect A.J. Wilkens as Director For For Management
4.1 Reelect T.S.A. Grobicki as Director For For Management
4.2 Reelect M.F. Pleming as Director For For Management
4.3 Reelect Z.B. Swanepoel as Director For For Management
5 Amend Articles of Association to Reflect For For Management
Amended JSE Listing Requirements Re:
Share Issuances
6 Amend Articles of Association to Reflect For For Management
Amended JSE Listing Requirements Re:
Announcements of Notices of Meetings
Through SENS
7 Amend Articles of Association Re: Quorum For For Management
at Board Meetings
8 Amend Articles of Association Re: For For Management
Approval of Board Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Harmony (2003) Share Option For Against Management
Scheme
11 Place Authorized But Unissued Shares For For Management
under Control of Directors
12 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
From ZAR 125 Million to ZAR 175 Million
2 Approve Scheme of Arrangement Between For For Management
Company and African Rainbow Minerals Gold
Ltd., Substitute Offer, and Issuance of
Up to 64 Million Harmony Shares
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: DEC 24, 2003 Meeting Type: Special
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Ambit For For Management
Microsystem Corp. Agreement
2 Issue Shares in Connection with Merger For For Management
with Ambit Microsystem Corp.
3 Amend Articles of Association Re: Changes For For Management
in Articles to Reflect Merger
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY
Ticker: HNHXY Security ID: Y36861105
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Indirect Investment None None Management
1.4 Receive Report on Overseas Convetible None None Management
Bonds
1.5 Receive Report on Mergers and Acquisition None None Management
1.6 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
2.4 Approve New Rights Issue to Sponsor For For Management
Depository Receipts Offering
2.5 Amend Articles of Association For For Management
2.6 Elect Directors and Supervisors For For Management
2.7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- --------------------------------------------------------------------------------
HYLSAMEX SA DE CV
Ticker: Security ID: P5230D147
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income; Fix Amount For For Management
of Funds Available for Share Repurchase
3 Elect Management and Supervisory Boards For For Management
and Fix Remuneration
4 Designate Shareholder Representatives to For For Management
Approve and Sign Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO LTD
Ticker: Security ID: Y3830W102
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
3 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEVELO
Ticker: Security ID: Y38397108
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE
Ticker: Security ID: Y3843P102
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Deficit For Against Management
2.1 Elect Director (Management Nominee Hyun For Against Management
Chung-Eun)
2.2 Elect Director (Shareholder Nominee Chung Against Against Shareholder
Mong-Jin)
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2 Confirm Appointment of T.V. Mokgatlha and For Against Management
L.J. Paton as Directors
3 Reelect M.V. Mennell, D.H. Brown, K.C. For Against Management
Rumble, and D.M. O'Connor as Directors
4 Approve Remuneration of Directors For Against Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Amendments to Deed of Implats For For Management
Share Incentive Trust Re: Deed of
Agreements Entered into Between Impala
Platinum Ltd. and Implats Share Incentive
Trust
8 Amend Articles of Association Re: Board For Against Management
Size and Board Decisions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: 456788108
Meeting Date: JUN 12, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPT THE BALANCE SHEET For For Management
2 TO DECLARE A FINAL DIVIDEND For For Management
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
DEEPAK M. SATWALEKAR
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISNAN
6 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
D. SHIBULAL
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI
8 AUDITORS AND TO FIX THEIR REMUNERATION For For Management
9 TO DELIST THE EQUITY SHARES OF THE For For Management
COMPANY FROM THE BANGALORE STOCK EXCHANGE
10 TO APPROVE PAYMENT OF REMUNERATION IN THE For For Management
FORM OF COMMISSION TO NON-EXECUTIVE
DIRECTORS
11 TO APPROVE REVISION OF REMUNERATION For For Management
PAYABLE TO MR. S. GOPALAKRISHNAN, MR.
T.V. MOHANDAS PAI, MR. SRINATH BATNI AND
MR. S.D. SHIBULAL
12 TO APPROVE REVISION OF REMUNERATION For For Management
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
13 TO APPROVE THE REAPPOINTMENT OF MR. S. For For Management
GOLAPAKRISHNAN AS DEPUTY MANAGING
DIRECTOR OF THE COMPANY
14 TO AMEND TEH CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY
15 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
ARTICLES OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY
16 TO ISSUE BONUS SHARES For For Management
17 TO FORM A NEW TRUST FOR THE WELFARE OF For For Management
THE EMPLOYEES
- --------------------------------------------------------------------------------
ISCOR LTD.
Ticker: Security ID: S7815D119
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Reelect Davinder Chugh as Director For For Management
2.2 Reelect Malcolm MacDonald as Director For For Management
2.3 Reelect Cathie Marcus as Director For For Management
2.4 Reelect Aditya Mittal as Director For For Management
2.5 Reelect Khaya Ngqula as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2004
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Compensation of the Accumulated For Did Not Management
Losses of the Company Vote
5 Elect Directors For Did Not Management
Vote
6 Amend Articles of Association Re: Board For Did Not Management
of Directors Vote
7 Approve Names and Number of Directors Who For Did Not Management
Have Signing Authority Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Amend Memorandum and Articles of For Did Not Management
Association Vote
10 Approve Reduction in Registered Capital For Did Not Management
to Baht 24 Billion Vote
11 Approve Increase in Registered Capital to For Did Not Management
Baht 30.5 Billion Vote
12 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives, Stock
Option Exercise Period, Size of Board,
Payment of Quarterly Dividends,
Qualifications of Audit Committee Members
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: P60933101
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Klabin For Did Not Management
Monte Alegre Comercio e Industria Ltda Vote
2 Approve Nomination of Firm to Perform For Did Not Management
Assets Appraisal Vote
3 Amend Article 25 to Reflect Merger For Did Not Management
Vote
4 Re-ratify Resolution Approved at 12-28-01 For Did Not Management
EGM Re: Tranfer of Assets Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Management Board For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Elect Supervisory Board and Fix Their For Did Not Management
Remuneration Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board Report and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Internal For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors; For For Management
Determine Their Terms of Office
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify Independent External Auditors For For Management
10 Approve Donations Made in Financial Year For Against Management
2003
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transaction with the
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Accept Financial Statements For For Management
3 Approve Transfer of Migros Ltd. Shares For Against Management
Held by Temel Ticaret Yatirim A.S.
4 Approve Increase in Common Stock and For Against Management
Partial Stock Split
5 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Amend Article No. 8 For Against Management
3 Approve Transfer of All Shares in Migros For Against Management
Turk T.A.S. Held by Temel Ticaret ve
Yatirim A.S. to Koc Holding
4 Grant Permission for Council of Meeting For For Management
to Sign Meeting Minutes
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Consolidated Financial For For Management
Statements and Disposition of Deficit,
with No Dividends
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Amend Articles of Incorporation Re: For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP Security ID: Y48406105
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1050 Per Share
2 Elect Han Joon-Ho as New President For For Management
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: Y4936S102
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with No
Dividends
2 Elect Directors For Against Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KUMBA RESOURCES LIMITED
Ticker: Security ID: S4294L100
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2003
2.1 Reelect M.L.D. Marole as Director For For Management
2.2 Reelect B.E. Davison as Director For For Management
2.3 Reelect G.S. Gouws as Director For For Management
2.4 Reelect A.J. Morgan as Director For For Management
2.5 Reelect N.S. Segal as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2003
4 Approve Remuneration of Directors for For For Management
Financial Year 2004
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: Security ID: Y5348J101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Tan Poh Tei as Director For For Management
2 Elect Yeoh Khoon Cheng as Director For For Management
3 Elect Chan Hua Eng as Director For For Management
4 Elect Ikmal Hisham Albakri @ Ikmal Hisham For For Management
Hariri bin Mustapha Albakri as Director
5 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1750 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Separation of Posts of Representative
Director and Chairman of the Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
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LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement For For Management
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LG ELECTRONICS INC
Ticker: Security ID: Y5275H177
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Ordinary Share
2 Amend Articles of Incorporation For For Management
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD
Ticker: Security ID: Y5275R100
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
and KRW 1550 Per Preferred Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT 2003, OF For For Management
THE ANNUAL ACCOUNTS INCLUDING THE PROFIT
AND LOSS STATEMENT
2 AMOUNT, PAYMENT DATE, AND FORM OF PAYMENT For For Management
OF DIVIDENDS
3 ELECTION OF THE MEMBERS OF THE BOARD OF For Withhold Management
DIRECTORS.
4 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH
5 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATIANA
SERGUEYEVNA
6 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: TANULYAK, NATALIA ILYINICHNA
7 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATIEV, PAVEL
GENNADIEVICH
8 ELECTION OF THE MEMBER OF THE AUDIT For For Management
COMMISSION: BULAVINA, LYUDMILA
MIKHAILOVNA
9 REMUNERATION AND COMPENSATION OF EXPENSES For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS
AND AUDIT COMMISSION OF OAO LUKOIL
10 APPROVAL OF THE EXTERNAL AUDITOR OF THE For For Management
COMPANY
11 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OAO LUKOIL
12 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE SHAREHOLDERS
MEETING
13 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
LUKOIL
14 APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date: DEC 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Avishai Braverman as External For For Management
Director
2 Appoint Ephraim Halevy as External For For Management
Director
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: Y56939104
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Remuneration of Directors in the For For Management
Amount of MYR170,000
3 Elect Kwek Leng San as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: Y56939104
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki Bin Tun Azmi and
Persons Connected with Him
4 Approve Disposal of Up to 4.66 Million For For Management
Ordinary Shares of MYR1.00 Each of 0.45
Percent of the Issued and Paid-Up Share
Capital of Hong Leong Credit Bhd Through
the Open Market or Placement through
Stockbrokers
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: 608464202
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date: AUG 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Electronic Vote Collection Method For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting;
Elect Counter of Votes
3 Approve Agenda of Meeting For For Management
4 Amend Articles Re: General Meeting; For For Management
Rights Attached to Series B Shares
Relating to Natural Gas Industry;
Amendments to Reflect Legislative and
Regulatory Changes
5 Modify Deeds of Foundation of For For Management
Wholly-Owned Subsidiaries Engaged in the
Natural Gas Industry
6.1 Dematerialization of Series A and B For For Management
Shares
6.2 Amend Articles to Reflect For For Management
Dematerialization of Series A and B
Shares (Item 6.1)
7.1 Convert Series C Shares into Series A For For Management
Shares
7.2 Amend Articles to Reflect Convertion of For For Management
Series C Shares into Series A Shares
(Item 7.1)
8.1 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to HUF 2.2
Billion for Long-Term Incentive Scheme
8.2 Approve Terms of Long-Term Incentive For For Management
Scheme
8.3 Approve Remuneration of Directors For For Management
9.1 Reelect Zsolt Hernadi as Director For For Management
9.2 Reelect Gyoergy Mosonyi as Director For For Management
9.3 Reelect Gabor Horvath as Director For For Management
9.4 Reelect Iain Paterson as Director For For Management
9.5 Reelect Sandor Csanyi as Director For For Management
9.6 Reelect Michel-Marc Delcommune as For For Management
Director
9.7 Reelect Miklos Dobak as Director For For Management
- --------------------------------------------------------------------------------
NAN YA PLASTIC
Ticker: Security ID: Y62061109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive 2003 Report None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
2.3 Approve Capitalization of Capital For For Management
Reserves
2.4 Amend Articles of Association For For Management
3 Elect Directors and Supervisors For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
NATIONAL FINANCE & SECURITIES
Ticker: Security ID: Y6238H114
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2003
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.60 per Share
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Business Restructuring Plan For For Management
8 Amend Articles of Association Re: The For For Management
Procedures Used for Related Transactions
9 Accept Acknowledgement of Director For For Management
Remuneration
- --------------------------------------------------------------------------------
NEDCOR LTD.
Ticker: Security ID: S55000103
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDCOR LTD.
Ticker: Security ID: S55000103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Award of Capitalization Shares as For For Management
Dividends
3 Approve Distribution of Cash Dividends in For For Management
the Amount of ZAR 2.40 for Shareholders
Electing Cash Dividends
4.1 Reelect C.J.W. Ball as Director For For Management
4.2 Reelect W.A.M. Clewlow as Director For For Management
4.3 Reelect B.E. Davison as Director For For Management
4.4 Reelect M.M. Katz as Director For For Management
4.5 Reelect M.E. Mkwanazi as Director For For Management
4.6 Reelect J.V.F Roberts as Director For For Management
4.7 Reelect J.H. Sutcliffe as Director For For Management
5 Elect Directors Proposed at the Meeting For Against Management
6 Approve Remuneration of Directors for For For Management
Past Fiscal Year
7 Ratify Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Board Meeting Decisions for For Against Management
Financial Year Ending Dec. 31, 2003, and
Minutes of Meeting Dated Oct. 13, 2002
6 Approve Discharge of Board For For Management
7 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Donations Made in Financial Year For Against Management
2003 and Authorize Board to Make
Donations in 2004 Exceeding LE 1,000
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDS
Ticker: Security ID: M7525D108
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Aug. 30, 2001 EGM For Against Management
Decision Re: Issuance of Bonds in the
Amount of LE 300 Million
2 Authorize Issuance of Bonds Up to LE 400 For Against Management
Million
3 Authorize Ashraf Abdel-Moman Sayed, Alaa For For Management
Abdel-Aziz Kiaty, Watid Ibrahim
Abdel-Salam, and Walid Mohammed
Abdel-Wahab to Sign Minutes of Meeting
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES (FRMELYPEREZ COMPANC SA)
Ticker: Security ID: 71367B103
Meeting Date: JUL 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Compliance with Optional For Did Not Management
Takeover Law Vote
2 Amend Article 19 Re: Company's Decision For Did Not Management
to Opt Out of Argentine Takeover Law Vote
3 Designate Two Shareholders to Approve and For Did Not Management
Sign Minutes of Meeting Vote
- --------------------------------------------------------------------------------
PETROCHINA CO. LTD.
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividends of RMB0.079 Per For For Management
Share
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for the
Year 2004
6 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company, as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7a Reelect Chen Geng as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Duan Wende as Director For For Management
8a Elect Sun Xianfeng as Supervisor For For Management
8b Elect Xu Fengli as Supervisor For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: P78331108
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve 2004 Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Management Board, Supervisory For Did Not Management
Board, and Respective Alternates Vote
5 Authorize BRL 13.03 Billion Increase in For Did Not Management
Capital Via Capitalization of Benefits Vote
6 Approve BRL 30 Billion Increase in For Did Not Management
Authorized Capital Vote
7 Approve Remuneration of Directors and For Did Not Management
Supervisory Board; Approve Profit Sharing Vote
Plan
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252109
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
1 APPROVAL OF THE AUDITED FINANCIAL For Did Not Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER Vote
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
2.1 Elect Director Rev Fr B F Nebres, Sj* For For Management
2.1 Elect Director Rev Fr B F Nebres, Sj* For Did Not Management
Vote
2.2 Elect Director Mr Pedro E Roxas* For For Management
2.2 Elect Director Mr Pedro E Roxas* For Did Not Management
Vote
2.3 Elect Director Mr Juan B Santos* For For Management
2.3 Elect Director Mr Juan B Santos* For Did Not Management
Vote
2.4 Elect Director Ms Teresita T Sy* For For Management
2.4 Elect Director Ms Teresita T Sy* For Did Not Management
Vote
2.5 Elect Director Mr Antonio O Cojuangco For For Management
2.5 Elect Director Mr Antonio O Cojuangco For Did Not Management
Vote
2.6 Elect Director Ms Helen Y Dee For For Management
2.6 Elect Director Ms Helen Y Dee For Did Not Management
Vote
2.7 Elect Director Atty Ray C Espinosa For For Management
2.7 Elect Director Atty Ray C Espinosa For Did Not Management
Vote
2.8 Elect Director Mr Napoleon L Nazareno For For Management
2.8 Elect Director Mr Napoleon L Nazareno For Did Not Management
Vote
2.9 Elect Director Mr Manuel V Pangilinan For For Management
2.9 Elect Director Mr Manuel V Pangilinan For Did Not Management
Vote
2.10 Elect Director Ms Corazon S De La Paz For For Management
2.10 Elect Director Ms Corazon S De La Paz For Did Not Management
Vote
2.11 Elect Director Mr Albert F Del Rosario For For Management
2.11 Elect Director Mr Albert F Del Rosario For Did Not Management
Vote
2.12 Elect Director Mr Shigeru Yoshida For For Management
2.12 Elect Director Mr Shigeru Yoshida For Did Not Management
Vote
2.13 Elect Director Mr Mitsuhiro Takase For For Management
2.13 Elect Director Mr Mitsuhiro Takase For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: Y84153108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
1 APPROVAL OF THE AUDITED FINANCIAL For Did Not Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER Vote
31, 2003 CONTAINED IN THE COMPANY S 2003
ANNUAL REPORT
2.1 Elect Director Rev Fr B F Nebres, Sj* For For Management
2.1 Elect Director Rev Fr B F Nebres, Sj* For Did Not Management
Vote
2.2 Elect Director Mr Pedro E Roxas* For For Management
2.2 Elect Director Mr Pedro E Roxas* For Did Not Management
Vote
2.3 Elect Director Mr Juan B Santos* For For Management
2.3 Elect Director Mr Juan B Santos* For Did Not Management
Vote
2.4 Elect Director Ms Teresita T Sy* For For Management
2.4 Elect Director Ms Teresita T Sy* For Did Not Management
Vote
2.5 Elect Director Mr Antonio O Cojuangco For For Management
2.5 Elect Director Mr Antonio O Cojuangco For Did Not Management
Vote
2.6 Elect Director Ms Helen Y Dee For For Management
2.6 Elect Director Ms Helen Y Dee For Did Not Management
Vote
2.7 Elect Director Atty Ray C Espinosa For For Management
2.7 Elect Director Atty Ray C Espinosa For Did Not Management
Vote
2.8 Elect Director Mr Napoleon L Nazareno For For Management
2.8 Elect Director Mr Napoleon L Nazareno For Did Not Management
Vote
2.9 Elect Director Mr Manuel V Pangilinan For For Management
2.9 Elect Director Mr Manuel V Pangilinan For Did Not Management
Vote
2.10 Elect Director Ms Corazon S De La Paz For For Management
2.10 Elect Director Ms Corazon S De La Paz For Did Not Management
Vote
2.11 Elect Director Mr Albert F Del Rosario For For Management
2.11 Elect Director Mr Albert F Del Rosario For Did Not Management
Vote
2.12 Elect Director Mr Shigeru Yoshida For For Management
2.12 Elect Director Mr Shigeru Yoshida For Did Not Management
Vote
2.13 Elect Director Mr Mitsuhiro Takase For For Management
2.13 Elect Director Mr Mitsuhiro Takase For Did Not Management
Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For Did Not Management
Year-End Dividend of KRW 5000 Per Share Vote
2.1 Amend Articles of Incorporation Re: For Did Not Management
Cumulative Voting Vote
2.2 Amend Articles of Incorporation Re: For Did Not Management
Corporate Governance Vote
3.1.1 Elect Outside Director For Did Not Management
Vote
3.1.2 Elect Outside Director For Did Not Management
Vote
3.1.3 Elect Outside Director For Did Not Management
Vote
3.1.4 Elect Outside Director For Did Not Management
Vote
3.2.1 Elect Member of Audit Committee For Did Not Management
Vote
3.2.2 Elect Member of Audit Committee For Did Not Management
Vote
3.3.1 Elect Inside Director For Did Not Management
Vote
3.3.2 Elect Inside Director For Did Not Management
Vote
3.3.3 Elect Inside Director For Did Not Management
Vote
3.3.4 Elect Inside Director For Did Not Management
Vote
3.3.5 Elect Inside Director For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL INC.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3A Elect Directors For For Management
3B Elect Commissioners For For Management
3C Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Drs. VJH Boentaran Les as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Remuneration of Commissioners For For Management
5 Elect Commissioners For For Management
6 Report on Structure of Audit Committee For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Quasi Reorganization of the For Against Management
Company Based on Financial Reports
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: SEP 29, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Authorize Commissioners to Determine For For Management
Limit of the Uncollectable Principal
Credit Written Off Accounts
4 Elect Directors and Commissioners For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM(PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 300 For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: JUN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Second Phase Exercise Price of For Against Management
Options Pursuant to Employee Stock Option
Program
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D102
Meeting Date: MAR 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D102
Meeting Date: NOV 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Satelit For For Management
Palapa Indonesia, PT Indosat Multi Media
Mobile and PT Bimagraha Telekomindo
2 Amend Articles of Association Re: Change For Against Management
in Terms of Office for Directors, Change
in Meeting Notice Period, Authorization
within Board of Directors
- --------------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: FEB 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve RSM International as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Sale of Company Assets For Against Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: MAY 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: 715684106
Meeting Date: MAR 10, 2004 Meeting Type: Special
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL ON REPLACEMENT OF ANNUAL REPORT For Did Not Management
AND CONSOLIDATED FINANCIAL STATEMENTS FOR Vote
THE YEAR 2002 THAT WERE RATIFIED IN THE
ANNUAL GENERAL MEETING OF SHAREHOLDERS
ON MAY 9, 2003.
2 APPROVAL ON THE ANNUAL REPORT 2002 For Did Not Management
RATIFICATION OF THE CONSOLIDATED Vote
FINANCIAL STATEMENTS 2002 THAT HAVE BEEN
RESTATED AND REAUDITED.
3 RATIFICATION OF THE RESTATED CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS 2000 AND 2001. Vote
4 RESTATEMENT OF THE COMPANY S NET INCOME For Did Not Management
ALLOCATION FOR THE YEAR 2000, 2001 AND Vote
2002.
5 CHANGE OF THE COMPOSITION OF THE BOARD OF For Did Not Management
COMMISSIONERS AND BOARD OF DIRECTORS. Vote
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: Y71497112
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Approve Final Dividend of 22 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2003
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
5 Elect Teh Hong Piow as Director For Against Management
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR580,000 for the Financial
Year Ended Dec. 31, 2003
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: Y71497112
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Consolidation and Division of For For Management
the Entire Share Capital of Public Bank
Bhd into Ordinary Shares of Par Value of
MYR1.00 Each from the Existing Ordinary
Shares of Par Value MYR0.50 Each
2 Approve Proposed Extension of the Public For Against Management
Bank Bhd Employees Share Option Scheme
3 Approve Proposed Amendments to the For Against Management
Bye-Laws of the Public Bank Bhd ESOS
4 Approve Grant of Options to Teh Hong For Against Management
Piow, Director
5 Approve Grant of Options to Thong Yaw For Against Management
Hong
6 Approve Grant of Options to Yeoh Chin Kee For Against Management
7 Approve Grant of Options to Tengku Abdul For Against Management
Rahman Ibni Sultan Haji Ahmad Shah
Al-Mustain Billah
8 Approve Grant of Options to Haji Abdul For Against Management
Aziz Bin Omar
9 Approve Grant of Options to Haji Mohamed For Against Management
Ishak Bin Haji Mohamed Ariff
10 Approve Grant of Options to Lee Chin Guan For Against Management
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Stated in Section 1.1.1
Part C of the Circular to Shareholders
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1 Approve Proposed Amendments to the For Against Management
Memorandum of Association of Public Bank
Bhd as Set Out in Section 1.2(a), Part A
of the Circular to Shareholders Dated
Mar. 29, 2004
2 Amend Article 2 of the Articles of For For Management
Association of Public Bank Bhd
3 Amend Article 3 of the Articles of For For Management
Association of Public Bank Bhd
4 Amend Article 8 of the Articles of For Against Management
Association of Public Bank Bhd
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operating None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of Global None None Management
Depository Receipts (GDR)
1.4 Receive Report on Overseas Convetible None None Management
Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Elect Directors and Supervisors For For Management
3.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None None Management
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: LQU Security ID: 74838Y207
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For For Management
STATUTORY AUDITORS AND APPROVAL OF THE
ACCOUNTS.
2 REPORT OF THE INDEPENDENT AUDITORS ON THE For For Management
FINANCIAL YEAR 2003 AND APPROVAL OF THE
CONSOLIDATED ACCOUNTS.
3 REMUNERATION OF THE BOARD OF DIRECTORS. For For Management
4 APPROPRIATION OF RESULTS. For For Management
5 DISCHARGE TO THE DIRECTORS AND THE For For Management
STATUTORY AUDITORS.
6 ACQUISITION OF OWN SHARES. For For Management
7 APPOINTMENT OF DIRECTORS. For For Management
8 Ratify Auditors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: Y7283N105
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2 Elect Lim Kong Wai as Director For For Management
3 Elect Sulaiman Abdul Rahman Taib as For For Management
Director
4 Elect Azlan Zainol as Director For For Management
5 Elect Vaseehar Hassan bin Abdul Razack as For For Management
Director
6 Elect Taha Ariffin as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR195,485 for the Year Ended
June 30, 2003
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: P8228H104
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Firm to Perform Net Equity For For Management
Appraisal of Sistema de Saneamento do
Municipio de Sao Bernardo do Campo
2 Ratify Remuneration of Executive For For Management
Directors, Management Board, and
Suprvisory Board Members
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Ordinary Share
2 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: Y7470U102
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividend
2 Elect Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with Total
Dividend of KRW 5500 Per Share
2.1 Elect Two Outside Directors For For Management
2.2 Appoint One Member of Audit Committee For For Management
2.3 Elect One Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INS
Ticker: Security ID: Y7473H108
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation in For For Management
Connection with Changes to Korean Laws
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Director(s) For For Management
3 Elect Member(s) of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAN MIGUEL CORP.
Ticker: Security ID: 799085402
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management Nominees as Directors For For Management
2 Approve Minutes of the 2003 Shareholder For For Management
Meeting
3 Approve Annual Report of the Company for For For Management
the Year Ended Dec. 31, 2003
4 Ratify All Acts of the Board of Directors For For Management
and Officers Since the 2003 Annual
Stockholders' Meeting
5 Appoint Sycip Gorres Velayo & Co as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: APR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Authorize Creation of A and B Convertible For For Management
Redeemable Non-Participating Preference
Shares
3 Amend Articles Re: Creation of A and B For For Management
Convertible Redeemable Non-Participating
Preference Shares
4 Authorize Allotment and Issuance of For For Management
Shares to Ubuntu-Botho and
Demutualization Trust
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Reappoint External Auditors For For Management
3.1 Reelect M.M.M. Bakane-Tuoane as Director For For Management
3.2 Reelect F.A. du Plessis as Director For For Management
3.3 Reelect W. James as Director For For Management
4 Reelect J.J.M. van Zyl as Director For For Management
5 Reelect Three Directors to Be Appointed For Against Management
in Casual Vacancies or as Additional
Directors Following Completion of
Ubuntu-Botho Transactions
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration of Directors For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: Security ID: Y7511B162
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.15 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors and For For Management
Audit Committee
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Memorandum of Association For For Management
9 Authorize Issuance of Debentures For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
SANSIRI PUBLIC CO LTD
Ticker: Security ID: Y7511B147
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Reduction in Registered Capital For For Management
to Baht 7.7 Billion
3 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
4 Reduce Par Value of Common Stock to Baht For For Management
5
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Par Value
6 Approve Increase in Registered Capital to For For Management
Baht 7.8 Billion
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Issuance of Ordinary For Against Management
Share-Purchase Warrants to Directors,
Employees, and Advisors of the Company
9 Approve Issuance of Newly Issued Ordinary For For Management
Shares with Preemptive Rights
10 Amend Article 51 or Articles of For For Management
Association Re: Company Seal
11 Approve Disposition of Assets of Richee For For Management
Holding Alliances Co, Ltd, the Wholly
Owned Subsidiary of the Company
12 Other Business For Against Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: S73544108
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Confirm Appointment of J.C.A. Leslie as For For Management
Director
1.2 Confirm Appointment of H.C.J. Mamsch as For For Management
Director
2.1 Reelect M.R. Haymon as Director For For Management
2.2 Reelect E. van As as Director For For Management
2.3 Reelect D.G. Wilson as Director For For Management
3 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
4 Authorize Sale of Treasury Shares to For Against Management
Sappi Share Incentive Scheme
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 Per Share
2 Elect Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: Security ID: Y7934R109
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Revisions to the None None Management
2003 Employee Stock Options Plan
1.4 Receive Report on Execution of Unsecured None None Management
Corporate Bonds
1.5 Receive Report on Execution of Treasury None None Management
Stocks
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.4 Approve Investment in People's Republic For For Management
of China
4 Other Business None None Management
- --------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: Y79551126
Meeting Date: NOV 4, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Final Dividends for the Year For For Management
Ended June 30, 2003
3 Elect Seri Ahmad bin Tunku Yahaya as For For Management
Director
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Khatijah binti Ahmad as Director For For Management
7 Elect Nik Mohamed bin Nik Yaacob as For For Management
Director
8 Elect David Li Kwok Po as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
13 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors For For Management
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Financial Statements and 2004 For For Management
Budget
4 Approve Final Dividend For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
6 Approve Resignation of Xu Kaicheng, Feng For For Management
Jianping, Jiang Baoxing and Li Weichang
as Directors and Elect Du Chongjun, Han
Zhihao, Wu Haijun and Gao Jinping as
Directors; Approve Resignation of Du
Chongjun as Supervisor and Elect Dai
Shuming as Supervisor
7 Amend Articles Re: Voting and Resolutions For For Management
at General Meetings, Compostion of
Directors and Supervisory Committee,
Nomination of Directors and Material
Interest of Directors in Contracts
Entered into by the Company
8 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: NOV 21, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for Supply of For For Management
Acrylonitrile Between Sinopec Shanghai
Petrochemical Co. Ltd. and Shanghai Secco
Petrochemical Co. Ltd.
2 Approve Contract for Supply of For For Management
Acrylonitrile Between Zhejiang Jinyong
Acrylic Fiber Co. Ltd.
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: DEC 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Re: the Purchase of For For Management
Paraxylene from Sinopec Zhenhai Refining
& Chemical Co. Ltd.
2 Authorize Directors to Implement the For For Management
Agreement and Seek the Relevant Waiver
Application from the Stock Exchange of
Hong Kong
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the Independent For For Management
Supervisors
4 Accept Financial Statements and Auditors' For For Management
Reports
5 Approve Profit Distribution Scheme For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Amendments to the Rules of For For Management
Proceedings for Shareholders' General
Meetings
8a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8b Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: Y80662102
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Against Management
Allocation of Income, Including Dividends
of KRW 750 Per Ordinary Share
2.1 Amend Articles to Delete Prohibition of Against For Shareholder
Cumulative Voting
2.2 Amend Articles to Allow Voting in Against For Shareholder
Writing, Require at Least Half of
Directors to Be Outsiders, Establish
Compensation Committee and Related Party
Transactions Committee, Prohibit
Directors from Serving After Finalization
of Criminal Verdict
2.3 Amend Articles of Incorporation to Create For Against Management
Transparent Management Committee, Require
Majority of Directors to Be Outsiders,
Require All Audit Committee Members to Be
Outsiders
3.1 Elect Director (Management Candidate Shin For Against Management
Heon-Cheol)
3.2.1 Elect Outside Director as Member of Audit For Against Management
Committee (Management Candidate Suh
Yoon-Seuk)
3.2.2 Elect Outside Director as Member of Audit For For Management
Committee (Nam Dae-Woo, Supported by Both
Management and Shareholders)
3.2.3 Elect Outside Director as Member of Audit Against For Shareholder
Committee (Shareholder Nominee Kim
Joon-Gi)
3.3.1 Elect Outside Director (Management For Against Management
Candidate Kim Tae-Yu)
3.3.2 Elect Outside Director (Management For Against Management
Candidate Oh Sae-Jong)
3.3.3 Elect Outside Director (Management For Against Management
Candidate Cho Soon)
3.3.4 Elect Outside Director (Shareholder Against For Shareholder
Nominee Kim Jin-Man)
3.3.5 Elect Outside Director (Shareholder Against For Shareholder
Nominee Cho Dong-Sung)
3.3.6 Elect Outside Director (Shareholder Against For Shareholder
Nominee Han Seung-Soo)
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: Y8076N112
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of President's Report For For Management
5 Approve Audited Financial Statements For For Management
6 Ratify Acts of Board and Management For For Management
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Amend Bylaws Re: Provisions on the For For Management
Nomination and Election of Independent
Directors
10 Other Business For Against Management
11 Adjournment For For Management
- --------------------------------------------------------------------------------
SSANGYONG MOTOR
Ticker: Security ID: Y8146D102
Meeting Date: MAR 19, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, with No For For Management
Dividends
2 Amend Articles of Incorporation to For Against Management
Clarify Director Authorities, Allow
Electronic Distribution of Meeting
Notices, Authorize Issuance of
Subscription Rights to Party Purchasing
Ssangyong Shares Held by Creditors
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2003
2 Approve Remuneration of International For For Management
Directors in the Amount of GBP 10,000 for
Past Fiscal Year
3.1 Approve Remuneration of Chairman in the For For Management
Amount of ZAR 2,044,900
3.2 Approve Remuneration of Directors in the For For Management
Amount of ZAR 83,000
3.3 Approve Remuneration of International For For Management
Directors in the Amount of GBP 20,000
3.4 Approve Remuneration of Credit Committee For For Management
Members in the Amount of ZAR 9,000 per
Meeting
3.5 Approve Remuneration of Directors' For For Management
Affairs Committee Members in the Amount
of ZAR 18,000
3.6 Approve Remuneration of Risk Management For For Management
Committee Members and Chairman in the
Amount of ZAR 47,250 and ZAR 84,500,
Respectively
3.7 Approve Remuneration of Remuneration For For Management
Committee Members and Chairman in the
Amount of ZAR 41,500 and ZAR 83,000,
Respectively
3.8 Approve Remuneration of Transformation For For Management
Committee Members and Chairman in the
Amount of ZAR 35,500 and ZAR 71,000,
Respectively
3.9 Approve Remuneration of Audit Committee For For Management
Members and Chairman in the Amount of ZAR
71,000 and ZAR 142,000, Respectively
3.10 Approve Remuneration of Alternate For For Management
Directors in the Amount of ZAR 9,000 per
Meeting
4.1 Reelect Doug Band as Director For For Management
4.2 Reelect Elisabeth Bradley as Director For For Management
4.3 Reelect Trevor Evans as Director For For Management
4.4 Reelect Thulani Gcabashe as Director For For Management
4.5 Reelect Buddy Hawton as Director For For Management
4.6 Reelect Paul Judge as Director For For Management
4.7 Reelect Kgomotso Moroka as Director For For Management
4.8 Reelect Chris Nissen as Director For For Management
4.9 Reelect Robert Smith as Director For For Management
5 Place Authorized But Unissued Shares For For Management
Reserved for Standard Bank Group
Incentive Scheme under Control of
Directors
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares under
Control of Directors
8 Authorize Directors to Make Payments to For For Management
Shareholders
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Approve Creation of One Billion For For Management
Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
11 Amend Articles Re: Rights and Conditions For For Management
of Non-Redeemable Non-Cumulative
Non-Participating Preference Shares
12 Amend Articles to Reflect Increase in For For Management
Authorized Capital
13 Amend Articles of Association Re: For For Management
Delegation of Board Powers
- --------------------------------------------------------------------------------
STAR PUBLICATIONS
Ticker: Security ID: Y81611108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2003
2 Elect Leong Tang Chong as Director For For Management
3 Elect Wira Syed Abdul Jabbar bin Syed For For Management
Hassan as Director
4 Elect Sak Cheng Lum as Director For For Management
5 Elect Yong Ming Sang as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR500,000 for the Financial
Year Ended Dec. 31, 2003
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: 856552203
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- -----------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAR 20, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF OJSC SURGUTNEFTEGAZ ANNUAL For Did Not Management
REPORT ON RESULTS OF BUSINESS ACTIVITY Vote
FOR 2003
2 APPROVAL OF THE ANNUAL ACCOUNTING For Did Not Management
STATEMENTS OF OJSC SURGUTNEFTEGAZ Vote
INCLUDING PROFIT AND LOSS STATEMENTS FOR
2003
3 DISTRIBUTION OF PROFIT (LOSS) OF OJSC For Did Not Management
SURGUTNEFTEGAZ FOR 2003, INCLUDING THE Vote
DIVIDEND PAYMENT (DECLARATION), APPROVAL
OF THE SIZE, OF THE FORM, OF THE SCHEDULE
OF DIVIDEND PAYMENT ON SHARES OF EACH
CATEGORY (TYPE)
4.1 Elect Director S.A. Ananiev For Did Not Management
Vote
4.2 Elect Director V.L. Bogdanov For Did Not Management
Vote
4.3 Elect Director A.N. Bulanov For Did Not Management
Vote
4.4 Elect Director I.N. Gorbunov For Did Not Management
Vote
4.5 Elect Director N.I. Matveev For Did Not Management
Vote
4.6 Elect Director N.Y. Medvedev For Did Not Management
Vote
4.7 Elect Director B.Y. Mugu For Did Not Management
Vote
4.8 Elect Director A.F. Rezyapov For Did Not Management
Vote
4.9 Elect Director I.S. Usmanov For Did Not Management
Vote
4.10 Elect Director A.V. Ussoltsev For Did Not Management
Vote
5 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For Did Not Management
AUDITING COMMITTEE. BELOUSOVA TATYANA Vote
MIKHAILOVNA
6 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For Did Not Management
AUDITING COMMITTEE. KOMAROVA VALENTINA Vote
PANTELEEVNA
7 ELECTING MEMBER OF OJSC SURGUTNEFTEGAZ For Did Not Management
AUDITING COMMITTEE. OLEYNIK TAMARA Vote
FEDORORVA
8 APPROVAL OF THE AUDIT OF OJSC For Did Not Management
SURGUTNEFTEGAZ FOR 2003. Vote
9 APPROVAL OF TRANSACTIONS WITH AN For Did Not Management
INTERESTED PARTY, WHICH MAY BE CONDUCTED Vote
BY OJSC SURGUTNEFTEGAF IN THE COURSE OF
GENERAL BUSINESS ACTIVITY
- -----------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For Did Not Management
FINANCIAL STATEMENTS. Vote
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For Did Not Management
OF 2003 PROFITS. Vote
3 TO APPROVE THE CAPITALIZATION OF 2003 For Did Not Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING. Vote
- -----------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: Y84629107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.4 Receive Report on Endorsments and None None Management
Guarantees
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.60 per Share and Stock
Dividend of 140 Shares per 1000 Shares
Held
2.3 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3 Other Business None None Management
- -----------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: 87943D207
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Election Committee For Did Not Management
Vote
6A Receive Management Board Report and None Did Not Management
Financial Statements Vote
6B Receive Management Board's Proposal for None Did Not Management
Allocation of Income Vote
6C Receive Supervisory Board Report None Did Not Management
Vote
6D Receive Management Board Report on None Did Not Management
Company's Capital Group and Consolidated Vote
Financial Statements
6E Receive Supervisory Board Report on None Did Not Management
Company's Capital Group Vote
7A Approve Management Board Report For Did Not Management
Vote
7B Approve Financial Statements For Did Not Management
Vote
7C Approve Allocation of Income For Did Not Management
Vote
7D Approve Management Board Report on For Did Not Management
Company's Capital Group Vote
7E Approve Consolidated Financial Statements For Did Not Management
Vote
7F Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Amend Articles of Association (Statute) For Did Not Management
Re: Deputy Chairman of Supervisory Board Vote
9 Adopt Unified Text of Statute For Did Not Management
Vote
10 Amend Resolution of June 17, 1999 AGM on For Did Not Management
Remuneration of Supervisory Board Members Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Close Meeting For Did Not Management
Vote
- -----------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: M8903B102
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- -----------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: M8903B102
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 OPENING AND ELECTION OF THE PRESIDENCY For Did Not Management
BOARD. ** PLEASE VOTE EITHER FOR OR Vote
AGAINST ONLY **
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN For Did Not Management
THE MINUTES OF THE MEETING. ** PLEASE Vote
VOTE EITHER FOR OR AGAINST ONLY **
3 APPROVAL OF THE TEMPORARY ELECTION OF THE For Did Not Management
BOARD MEMBERS MADE BY DIRECTORS DURING Vote
THE PREVIOUS YEAR IN ORDER TO FILL
VACANCIES. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
4 READING OF THE ANNUAL REPORTS OF THE For Did Not Management
BOARD OF DIRECTORS, THE AUDITORS AND THE Vote
SUMMARY OF THE INDEPENDENT AUDIT FIRM S
REPORT. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
5 REVIEW, DISCUSSION AND APPROVAL OF THE For Did Not Management
BALANCE SHEET AND PROFITS/LOSS STATEMENTS Vote
RELATING TO FISCAL YEAR 2003. ** PLEASE
VOTE EITHER FOR OR AGAINST ONLY **
6 RELEASE OF THE BOARD MEMBERS AND AUDITORS For Did Not Management
FROM ACTIVITIES AND OPERATIONS OF THE Vote
COMPANY IN YEAR 2003. ** PLEASE VOTE
EITHER FOR OR AGAINST ONLY **
7 ELECTION OF AUDITORS FOR A PERIOD OF ONE For Did Not Management
YEAR AND DETERMINATION OF THEIR Vote
REMUNERATION. TO PROPERLY EXECUTE YOUR VOTE
PLEASE RETURN YOUR PROXY CARD TO YOUR CLIENT
SERVICE REPRESENTATIVE.
8 DISCUSSION OF AND DECISION ON THE BOARD For Did Not Management
OF DIRECTORS PROPOSAL CONCERNING THE Vote
DISTRIBUTION OF PROFIT FOR YEAR 2003. **
PLEASE VOTE EITHER FOR OR AGAINST
ONLY **
9 DISCUSSION OF AND DECISION ON THE For Did Not Management
INCREASE OF THE REGISTERED CAPITAL Vote
CEILING OF THE COMPANY AND AMENDMENT OF
ARTICLE 6 OF THE COMPANY S ARTICLES OF
ASSOCIATION TITLED COMPANY CAPITAL IN
THIS RESPECT. ** PLEASE VOTE EITHER FOR
OR AGAINST ONLY **
10 INFORMATION OF THE GENERAL ASSEMBLY For Did Not Management
REGARDING THE DONATIONS MADE IN YEAR Vote
2003. ** PLEASE VOTE EITHER FOR OR
AGAINST ONLY **
11 DISCUSSION AND APPROVAL OF THE For Did Not Management
APPOINTMENT OF THE INDEPENDENT EXTERNAL Vote
AUDIT FIRM MADE BY THE BOARD OF
DIRECTORS PURSUANT TO ARTICLE 14 OF THE
REGULATION OF THE INDEPENDENT EXTERNAL
AUDITING IN THE CAPITAL MARKETS
PROMULGATED BY THE CAPITAL MARKET BOAR
12 DECISION PERMITTING THE BOARD MEMBERS TO, For Did Not Management
DIRECTLY OR ON BEHALF OF OTHERS, BE Vote
ACTIVE IN AREAS FALLING WITHIN THE SCOPE
OF THE COMPANY S AND TO PARTICIPATE IN
COMPANIES OPERATING IN THE SAME BUSINESS
AND TO PERFORM OTHER ACTS IN COMPLIANCE
WITH ARTICLES 3
- -----------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: M8903B102
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reelect Directors For For Management
4 Grant Permission for Board Members to For For Management
Individually Sign on Behalf of Company
and Be Involved with Companies with
Similar Corporate Purpose
- -----------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Elect Directors Appointed During the Year For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2003
9 Approve Independent External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions With
the Company and Be Involved with
Companies with Similar Corporate Purpose
- -----------------------------------------------------------------------------
UNITED MICRO ELECTRONIC
Ticker: Security ID: Y92370108
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 AGM None None Management
1.2 Receive Report on Business Operation None None Management
Results for Fiscal Year 2003
1.3 Receive Supervisors' Report None None Management
1.4 Receive Report on the Acquisition and None None Management
Disposal of Assets
1.5 Receive Report on the Issuance of None None Management
Corporate Debt
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Other Business None None Management
- -----------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: VEKSY Security ID: M9747B100
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Board Report None None Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial Statements None None Management
7 Receive Statutory Reports None None Management
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income For For Management
10 Approve Discharge of Board For For Management
11 Approve Discharge of Internal Auditors For For Management
12 Fix Number of and Elect Directors For For Management
13 Fix Number of and Elect Internal Auditors For For Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Internal Auditors For For Management
16 Ratify Appointment of Arilar Bagimsiz For For Management
Denetleme A.S. as Independent External
Auditors
17 Approve Donations Made in Financial Year For Against Management
2003
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transaction with the
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Wishes None None Management
- -----------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For Did Not Management
OF VIMPELCOM. Vote
- -----------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2003 VIMPELCOM ANNUAL For Did Not Management
REPORT. Vote 2 APPROVAL OF VIMPELCOM S
ACCOUNTING STATEMENTS, INCLUDING PROFIT For Did Not Management
AND LOSS Vote
STATEMENT FOR 2003.
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2003 OPERATIONS, ALL AS Vote
MORE FULLY DESCRIBED IN THE NOTICE.
4.1 Elect Director Mikhail M. Fridman For Did Not Management
Vote
4.2 Elect Director Arve Johansen For Did Not Management
Vote
4.3 Elect Director Pavel V. Kulikov For Did Not Management
Vote
4.4 Elect Director Jo Lunder For Did Not Management
Vote
4.5 Elect Director Alexey M. Reznikovich For Did Not Management
Vote
4.6 Elect Director Alex Sozonoff For Did Not Management
Vote
4.7 Elect Director Terje Thon For Did Not Management
Vote
4.8 Elect Director Henrik Torgersen For Did Not Management
Vote
4.9 Elect Director Natalia S. Tsukanova For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISSION. For Did Not Management
Vote
6 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
REGULATIONS OF THE AUDIT COMMISSION. Vote
7 APPROVAL OF EXTERNAL AUDITORS. For Did Not Management
Vote
8 APPROVAL OF A SERIES OF INTERESTED PARTY For Did Not Management
TRANSACTIONS RELATING TO DEBT FINANCING Vote
OF AND/OR LEASES TO VIMPELCOM-REGION.
9 APPROVAL OF REORGANIZATION OF VIMPELCOM For Did Not Management
THROUGH STATUTORY MERGER OF KB IMPLUS Vote
INTO VIMPELCOM AND OF THE MERGER
AGREEMENT BETWEEN VIMPELCOM AND KB
IMPULS.
10 APPROVAL OF STATUTORY MERGER (INCLUDING For Did Not Management
RELATED MERGER AGREEMENT BETWEEN Vote
VIMPELCOM AND KB IMPULS), AS AN
INTERESTED PARTY TRANSACTION.
- -----------------------------------------------------------------------------
VIMPEL COMMUNICATIONS AO
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of VimpelCom-R For For Management
2 Approve Acquisition of VimpelCom-R as an For For Management
Interested Party Transaction
3 Issue Shares in Connection with For For Management
Acquisition of VimpelCom-R
4 Approve Conversion of 3,320 VimpelCom-R For For Management
Shares Owned by Eco Telecom Ltd. into 7.3
Million VimpelCom Shares as an Interested
Party Transaction
5 Approve Conversion of 1,659 VimpelCom-R For For Management
Shares Owned by Telenor East Invest AS
into 3.6 Million VimpelCom Shares as an
Interested Party Transaction
- -----------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: WBEKY Security ID: Y95873108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report of General Manager None None Management
1.2 Receive Supervisors' Report None None Management
1.3 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Ratify 2003 Net Loss For For Management
2.3 Amend Rules and Procedures Regarding For For Management
Acquisition and Disposal of Assets,
Derivative Financial Instruments,
Endorsement and Guarantee Operating
Guideline
2.4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
2.5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Other Business None None Management
- -----------------------------------------------------------------------------
WIPRO
Ticker: Security ID: 97651M109
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1 Per Share For Did Not Management
Vote
3 Reappoint J.N. Sheth as Director For Did Not Management
Vote
4 Reappoint P.M. Sinha as Director For Did Not Management
Vote
5 Approve N.M. Raiji as Director as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
6 Approve Reappointment and Remuneration of For Did Not Management
A.H. Premji, Chairman and Managing Vote
Director
7 Approve Remuneration of D.V. Paul, Vice For Did Not Management
Chairman and Chief Executive Officer Vote
8 Approve Issuance of 1.5 Million Shares For Did Not Management
Pursuant to the Share Option Scheme Vote
- -----------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: Y98639100
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2003 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Rules and Procedures of None None Management
Board Meeting
1.4 Receive Report on Rules and Procedures of None None Management
Supervisory Board Meeting
1.5 Receive Report on the Issuance of None None Management
Unsecured Convertible Corporate Bonds
1.6 Receive Report on Treasury Shares None None Management
1.7 Receive Report on the Ratio of Company None None Management
Owned Authorized Capital
1.8 Receive Report on the Change of Listing None None Management
to Taiwan Stock Exchange
2.1 Accept Financial Statements and Statutory For For Management
Reports
3.1 Approve Allocation of Income and For For Management
Dividends
3.2 Approve Capitalization of 2003 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Acquisition For For Management
3.4 Issue Shares in Connection with an For For Management
Acquisition
3.5 Amend Articles of Association For Against Management
3.6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- -----------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO. LTD.
Ticker: Security ID: Y98639100
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Approve Proposal to Elect For For Management
Directors and Supervisors
2 Elect Directors and Supervisors For For Management
3 Other Business None None Management
- -----------------------------------------------------------------------------
PICTET INTERNATIONAL SMALL COMPANIES FUND
ACTELION
Ticker: Security ID: H0032X135
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Werner Henrich as Director; Elect For For Management
Armin Kessler and Jean Malo as Directors
7 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
8.1.1 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of CHF 2.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8.1.2 Amend Incentive Stock Option Plan For Against Management
8.2 Amend Articles Re: Extend Authorization For For Management
to Create a CHF 10 Million Pool of
Conditional Capital with Preemptive
Rights until April 2006
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For For Management
Acquisition of Alpha Investments; Approve
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For For Management
3 Approve Issue of Shares for Acquisition For For Management
of Alpha Investments; Decrease in Share
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For For Management
Aquisition
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For For Management
Acquisition of Alpha Investments; Approve
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For For Management
3 Approve Issue of Shares for Acquisition For For Management
of Alpha Investments; Decrease in Share
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For For Management
Aquisition
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For For Management
Acquisition of Alpha Investments; Approve
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For For Management
3 Approve Issue of Shares for Acquisition For For Management
of Alpha Investments; Decrease in Share
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For For Management
Aquisition
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration for Supevisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
9 Approve Stock Option Plan for Key For For Management
Employees
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03808105
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Tiarnan O Mahoney as a Director For For Management
3b Reelect John Rowan as a Director For For Management
3c Reelect Patrick Wright as a Director For For Management
3d Elect Patricia Jamal as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase Program For For Management
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
7 Approve Increase in Non-Executive For For Management
Aggregate Remuneration up to EUR
1,000,000
- --------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: Security ID: H0309F189
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Carrying Forward of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Juhani Anttila as Director For For Management
5.2 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: N07045102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Report of Management Board None None Management
B Discussion about Company's Corporate None None Management
Governance Report
C.1 Approve Financial Statements and For For Management
Statutory Reports
C.2 Approve Discharge of Management Board For For Management
C.3 Approve Discharge of Supervisory Board For For Management
C.4 Ratify Deloitte Accountants as Auditors For For Management
C.5.1 Reelect Johan Danneels to Supervisory For For Management
Board
C.5.2 Elect Maurits van den Wall Bake to Against Against Management
Supervisory Board
C.6 Approve Remuneration of Supervisory Board For For Management
in the Amount of EUR 34,000 for Chairman
and EUR 17,000 for Other Directors;
Approve EUR 5,000 for Committee Chair and
EUR 4,000 for Other Committee Members
C.7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
C.8 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
C.9 Approve Supervisory Board Liability and For For Management
Indemnification
D Allow Questions None None Management
E Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.84 Per For For Management
Share
3 Elect Director and Authorize Board to Fix For For Management
Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AWG PLC ( FORMERLY ANGLIAN WATER PLC)
Ticker: Security ID: G0688X190
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect R Pointer as Director For For Management
3 Reelect J McKenna as Director For For Management
4 Elect E McEwan as Director For For Management
5 Elect W Cockburn as Director For For Management
6 Elect S Lyons as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Report For Against Management
9 Amend AWG Plc Sharesave Scheme For Against Management
10 Authorize 14,267,040 Shares for Share For For Management
Repurchase Program
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,419,606
12 Amend Articles of Association Re: Number For For Management
of Redemption Offers
13 Amend Articles of Association Re: For For Management
Implementation of the Share Mandate
Scheme
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: G3224V108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Michael Welton as Director For For Management
7 Elect Chalmers Carr as Director For For Management
8 Elect Gordon Sage as Director For For Management
9 Elect Christoph Von Rohr as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,086,274
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,512,941
13 Authorise 42,051,764 Ordinary Shares and For For Management
22,448,679 Convertible Preference Shares
for Market Purchase
14 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000 Per Annum
15 Approve Reduction of Share Premium For For Management
Account to GBP 148,161,291.30; and
Cancellation of the Capital Redemption
Reserve
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: JUN 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's reports in None Did Not Management
implementation of articles 583, 586 and
Vote 598 to motivate the issue of options
and proposed suppressions in favor of
personnel.
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital by Company's Vote
Direct Affiliates
5 Change the date of AGM to the first For Did Not Management
Wednesday following May 1 at 5pm Vote
6 Amend Articles 14 and 29 Re: Acquisition For Did Not Management
of own Shares, AGM Date, Rewording of Vote
Board Committee's Title
7 Approve Stock Option Plan for Senior For Did Not Management
Personnel Vote
8 Approve Issuance of up to 400,000 Shares For Did Not Management
Pursuant to Share Option Plan Vote
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights Pursuant to Share Vote
Option Plan
10 Authorize Board to Issue up to 400,000 For Did Not Management
Options Pursuant to Share Option Plan Vote
11 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BBA GROUP
Ticker: Security ID: G08932116
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
3 Re-elect Roberto Quarta as Director For For Management
4 Re-elect Richard Stillwell as Director For For Management
5 Re-elect Andrew Wood as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,554,327
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,638,787
10 Authorise 67,620,345 Ordinary Shares for For For Management
Market Purchase
11 Authorise 8,409,089 of 6.75 Percent For For Management
Cumulative Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Approve Remuneration Report For For Management
13 Approve BBA Group 2004 Long-Term For For Management
Incentive Plan
14 Approve BBA Group Savings Related Share For For Management
Option Scheme
15 Authorise Directors to Adopt Further For For Management
Employee Share Plans Which are Based on
the BBA Group 2004 Long-Term Incentive
Plan and the BBA Group 2004 Savings
Related Share Option Scheme
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: Security ID: H07815139
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 15 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: G19068108
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of Preference Shares
- -----------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: G19068108
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
2 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its 6.5 Pence Cumulative
Convertible Redeemable Preference Shares
3 Approve ITV Approved Executive Share For For Management
Option Scheme
4 Approve ITV Unapproved Executive Share For For Management
Option Plan
5 Approve ITV Commitment Scheme For For Management
6 Approve ITV Savings-Related Share Option For For Management
Plan
7 Approve ITV Share Incentive Plan For For Management
8 Establish Plans for Oversea Employees of For For Management
ITV
- -----------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: Y1456Z102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Authorize Board to Fix Their Remuneration For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHONGQIN IRON & STEEL CO. LTD.
Ticker: Security ID: Y15842100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Final Dividend of RMB0.20 Per For For Management
Share
5 Authorize Board to Determine the For For Management
Declaration of Interim Dividends for the
Year 2004
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs as
International and PRC Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Change of Supervisors For For Management
- --------------------------------------------------------------------------------
CHONGQIN IRON & STEEL CO. LTD.
Ticker: Security ID: Y15842100
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of Validity Period For For Management
for the Implementation of the Resolutions
in Relation to the Issuance of A Shares
2 Authorize Board to Deal with Matters For For Management
Related to the Proposed A Share Issue
- --------------------------------------------------------------------------------
CHONGQIN IRON & STEEL CO. LTD.
Ticker: Security ID: Y15842100
Meeting Date: APR 8, 2004 Meeting Type: Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of Validity Period For For Management
for the Implementation of the Resolutions
in Relation to the Issuance of A Shares
- --------------------------------------------------------------------------------
CHONGQIN IRON & STEEL CO. LTD.
Ticker: Security ID: Y15842100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Final Dividend of RMB0.20 Per For For Management
Share
5 Authorize Board to Determine the For For Management
Declaration of Interim Dividends for the
Year 2004
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs as
International and PRC Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Change of Supervisors For For Management
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: Security ID: Q25953102
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Brian Anderson as Director For For Management
2b Elect Peter North as Director For For Management
3 Approve Executive Long Term Incentive For For Management
Plan
4 Approve Issue of Shares to John Parker For For Management
Under the Long Term Executive Incentive
Plan
- -----------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: F43071103
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Accounting Transfer For For Management
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Elect Patrick de La Chevardiere as For For Management
Director
7 Ratify Cooptation of Olivier Appert as For For Management
Director
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Nominal Value of EUR 200
Million
11 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 23 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 23 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in Savings-Related
Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Amend Articles of Association Pursuant to For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement
18 Amend Articles of Association Pursuant to For For Management
2003 Legal Changes Re: Access to
Information
19 Amend Articles of Association Pursuant to For For Management
2003 Legal Changes Re: Powers of Chairman
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Cancel
April 30, 2003, Authorization to
Repurchase Shares
3 Fix Number of Directors on the Board; For For Management
Elect Directors
4 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- -----------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Cancel
April 30, 2003, Authorization to
Repurchase Shares
3 Fix Number of Directors on the Board; For For Management
Elect Directors
4 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- -----------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: Security ID: Q2721E105
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and the Presentation None None Management
by the Chief Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
3a Elect P J Maclagan as Director For For Management
3b Elect A N Wales as Director For For Management
3c Elect T Butler as Director For For Management
3d Elect W E Ford as Director For For Management
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors in the Amount of
AUD750,000
- -----------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: G24108204
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Stephen Howard as Director For For Management
4 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,316,095
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 947,414
8 Authorise 189,482,847 Ordinary Shares for For For Management
Market Purchase
9 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
10 Amend Articles of Association Re: For For Management
Treasury Shares
11 Approve the Cookson Group US Stock For For Management
Purchase Plan 2004
12 Amend the Cookson Executive Share Option For For Management
Scheme (1995) and the Cookson Group US
Stock Purchase Plan (1994)
13 Approve the Cookson Group Long-Term For For Management
Incentive Plan 2004
- -----------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: BST Security ID: G2439N109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3.1 Elect Philippe Varin as Director For For Management
3.2 Elect Kurt Lauk as Director For For Management
3.3 Elect Andrew Robb as Director For For Management
3.4 Re-elect James Leng as Director For For Management
3.5 Re-elect Eric van Amerongen as Director For For Management
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 147,825,301
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,173,795
7 Approve the Corus Group plc Leveraged For For Management
Equity Acquisition Plan
8 Amend the Rules of the Corus Sharesave For For Management
Scheme and the Corus Group Employee Share
Ownership Plan
9 Authorise Corus Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
10 Authorise Corus UK Limited to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
12 Authorise 443,475,905 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- -----------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Banca di Latina For For Management
Spa
2 Amend Articles to Reflect Changes in For For Management
Capital Linked to Item 1
1 Evaluation of Possible Action Against For For Management
Managers of Acquired Banks
- -----------------------------------------------------------------------------
D&M HOLDINGS INC
Ticker: Security ID: J1232Z100
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Clarify Executive For Against Management
Officer Authorities - Authorize Share
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Auditor's Reports None None Management
6.2 Receive President's Report None None Management
6.3 Receive Board Report None None Management
6.4 Receive Committee Reports None None Management
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.16 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration of Auditors
9 Reelect Lars Bertmar, Christer For For Management
Zetterberg, Anders Ljungh, Karin Forseke,
and Fields Wicker-Miurin as Directors;
Elect Hugo Andersen, Vesa Puttonen, and
Dag Sehlin as New Directors
10 Authorize Subsidiaries Engaging in For For Management
Securities Operations to Acquire and Sell
Shares in D. Carnegie & Co AB
11.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
11.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: Security ID: J0962F102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 38, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: Security ID: G2624G109
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.3 Pence Per For For Management
Share
4 Reelect Paul Lewis as Director For For Management
5 Elect Mark Allen as Director For For Management
6 Elect Peter Thornton as Director For For Management
7 Elect Howard Mann as Director For For Management
8 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Authorize 12,397,616 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Reinhare Grzesik as Director For For Management
3b Reelect Thomas Kolbeck as Director For For Management
3c Reelect Jacques Poos as Director For For Management
3d Reelect Hans Reich as Director For For Management
3e Reelect Jurgen Karcher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-division of Ordinary Share For For Management
Capital
6 Approve Increase in Authorized Capital For For Management
and Authorize New Class of Preferred
Stock
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: J12432126
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 7, Special JY 0
2 Approve Reduction in Legal Reserves For Did Not Management
Vote
3 Amend Articles to: Authorize Appointment For Did Not Management
of Alternate Statutory Auditors - Vote
Authorize Share Repurchases at Board's
Discretion
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Appoint Alternate Statutory Auditor For Did Not Management
Vote
7 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Re-elect Raymond Webster as Director For For Management
3.2 Re-elect Christopher Walton as Director For For Management
3.3 Re-elect Anthony Illsley as Director For For Management
4 Approve KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,217,656
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,389,117
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gilles Gramat as Supervisory For For Management
Board Member
6 Reelect Patrice Hoppenot as Supervisory For For Management
Board Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 150,000
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Ratify Pierre Coll as Alternate Auditors For For Management
10 Ratify RSM Salustro Reydel as Auditors For For Management
11 Ratify Hubert Luneau as Alternate For For Management
Auditors
12 Authorize Issuance of Bonds/Debentures to For For Management
Aggregate Amount of EUR 300 Million
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1,000,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000,000
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value to
Aggregate Amount of EUR 30 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Articles of Association Re: For Against Management
Harmonization of Article 18 with
Financial Security Law-Related-Party
Transactions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Gilles Gramat as Supervisory For For Management
Board Member
6 Reelect Patrice Hoppenot as Supervisory For For Management
Board Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 150,000
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Ratify Pierre Coll as Alternate Auditors For For Management
10 Ratify RSM Salustro Reydel as Auditors For For Management
11 Ratify Hubert Luneau as Alternate For For Management
Auditors
12 Authorize Issuance of Bonds/Debentures to For For Management
Aggregate Amount of EUR 300 Million
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1,000,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1,000,000
17 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value to
Aggregate Amount of EUR 30 Million
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Amend Articles of Association Re: For Against Management
Harmonization of Article 18 with
Financial Security Law-Related-Party
Transactions
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and Omission For For Management
of Dividends
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint KPMG Wideri Oy Ab as Auditors For For Management
2 Amend Articles to Reflect Unification of For For Management
Capital Structure
3 Approve Creation of EUR 13.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
ELRINGKLINGER AG, DETTINGEN/ERMS
Ticker: Security ID: D2462K108
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Approve EUR 28.8 million Capitalization For For Management
of Reserves and Issuance of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Elect Helmut Lerchner to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
ENESERVE CORP.
Ticker: Security ID: J8046K104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 35, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ERG LTD.
Ticker: Security ID: Q3597L108
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Anthony Francis Shepherd as For For Management
Director
1.2 Elect Duncan Paul Saville as Director For For Management
- --------------------------------------------------------------------------------
EULER HERMES (FORMERLY EULER & HERMES S.A.)
Ticker: Security ID: F2013Q107
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Discharge of Management Board, For For Management
Supervisory Board and Auditors
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.73 per Share
6 Approve Stock Dividend Program For For Management
7 Confirm Absence of Changes in the For For Management
Treasury Shares Account
8 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
9 Reelect Laurent Mignon as Supervisory For Against Management
Board Member
10 Reelect Reiner Hagemann as Supervisory For Against Management
Board Member
11 Reelect Charles de Croisset as For For Management
Supervisory Board Member
12 Reelect Robert Hudry as Supervisory Board For For Management
Member
13 Reelect Francois Thomazeau as Supervisory For Against Management
Board Member
14 Authorize Issuance of Bonds/Debentures For For Management
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million
18 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 750 Million for Bonus Issue or
Increase in Par Value
20 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management and None None Management
Supervisory Boards
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends For For Management
6 Discussion of Company's Corporate None None Management
Governance Structure
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Supervisory Board For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: Security ID: G3639M107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 24.2 Pence Per For For Management
Ordinary Share
3 Re-elect Wilson Murray as Director For For Management
4 Re-elect Alexander Morrison as Director For For Management
5 Re-elect William Harkness as Director For For Management
6 Elect Gerry Brown as Director For For Management
7 Elect Struan Robertson as Director For For Management
8 Approve Remuneration Report For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,203,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,000
12 Authorise 6,840,000 Ordinary Shares for For For Management
Market Purchase
13 Approve the Forth Ports PLC 2004 For For Management
Sharesave Scheme
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Remuneration
Committee Report; Receive Information
Regarding Non-Audit Fees Paid to Auditor
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.35 Per Share
11 Approve Discharge of Board and President For For Management
12 Shareholder Proposal: Authorize Board to For For Shareholder
Establish an Audit Committee
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
15 Reelect Fredrik Arp, Carl Bennet, Carola For For Management
Lemne, and Johan Malmquist as Directors;
Elect Rolf Ekedahl, Margareta
Norell-Bergendahl, and Johan Stern as New
Directors
16 Ratify Deloitte & Touche (Jan Nilsson) as For For Management
Auditors
17.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
17.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
18 Approve Stock Appreciation Rights Plan For For Management
for Key Employees in the USA
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GL EVENTS(FRMLY GENERALE LOCATION SA)
Ticker: Security ID: F4356N105
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to GL Events For For Management
2 Amend Articles of Association to Reflect For For Management
Company Name Change
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Change Location of For For Management
Company Headquarters from Copenhagen to
Hoeje-Taastrup; Approve Stock Option Plan
and Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Reelect Mogens Joergensen, Finn For For Management
Junge-Jensen, Peter Foss, Per Harkjaer,
Joergen Bardenfleth, and Asger Domino as
Directors
7 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: Security ID: J1756Q106
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUN 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Amend Articles to: Change Location of For Against Management
Head Office - Increase Number of Internal
Auditors - Expand Board Eligibility -
Lower Quorum Requirement for Special
Business
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GULLIVER INTERNATIONAL
Ticker: Security ID: J17714106
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 75, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Executive Stock Option Plan For Against Management
6 Approve Executive Stock Option Plan For Against Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: Security ID: J20087102
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: G45278101
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Share
4 Reelect Eric Nicoli as Director For For Management
5 Reelect Alan Giles as Director For For Management
6 Reelect Roy Brown as Director For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,144,900.17
10 Authorize EU Political Donations up to For For Management
GBP 50,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 202,050.08
12 Authorize 20,205,008 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: Y35518110
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Remuneration of Directors at For For Management
HK$100,000 for Each
9 Amend Articles Re: Addition of Technical For For Management
Definitions and Minor Alterations,
Reelection of Directors, Inclusion of
Electronic Communications to Facilitate
Meetings, as Well as to Disclose
Corporate Information
- --------------------------------------------------------------------------------
HUAN HSIN HLDGS
Ticker: Security ID: Y3745P101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Tax Exempt Dividend of SGD For For Management
0.012 Per Share
3 Approve Directors' Fees of SGD 271,500 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Hsu Hung Chun as Director For For Management
4b Reelect Lim Hock Beng as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
IDS SCHEER AG
Ticker: Security ID: D3462A108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect August-Wilhelm Scheer, Alexander For For Management
Pocsay, Peter Gerard, and Thomas Bruch to
the Supervisory Board
6 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
7 Approve Creation of EUR 15.9 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
IFIL - FINANZIARIA DI PARTECIPAZIONI SPA
Ticker: Security ID: T44352291
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Decisions Inherent to the Board of For For Management
Directors
4 Decisions Inherent Internal Statutory For For Management
Auditors
5 Approve Director For For Management
Indemnification/Liability Provisions
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
ILOG SA
Ticker: Security ID: F4958F112
Meeting Date: DEC 16, 2003 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
June 30, 2003
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended June 30, 2003
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Past Remuneration of For For Management
Non-Executive Directors in the Aggregate
Amount of EUR 99,000 and Proposed
Director Remuneration for Fiscal 2004 in
the Amount of EUR 300,000
6 Reelect Michel Alard as Director For For Management
7 Reelect Pascal Brandys as Director For For Management
8 Reelect Richard Liebhaber as Director For For Management
9 Reelect Todd Lowe as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Approve Issuance of Warrants to Subscribe For Against Management
for Up to 65,000 Shares to Non-Executive
Directors
14 Approve Issuance of Warrants to Subscribe For Against Management
for Up to 20,000 Shares to Non-Executive
Members of Technical Advisory Board
15 Cancel Outstanding Authority to Increase For For Management
Capital Granted by Shareholders at Dec.
17, 2002, EGM to EUR 133,169 for Use in
1998 International Employee Stock
Purchase Plan
16 Approve Capital Increase in the Aggregate For Against Management
Nominal Value of EUR 244,000 Reserved for
Use in 1998 International Employee Stock
Purchase Plan
17 Cancel Outstanding Authority to Increase For For Management
Capital Granted by Shareholders at Dec.
17, 2002, to Maximum Limit of 600,000
Shares Reserved for Savings-Related Share
Purchase Plan
18 Approve Capital Increase Up to EUR For Against Management
366,000 Reserved for Employees
Participating in Savings-Related Share
Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: G47320166
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26 Pence Per For For Management
Share
4 Elect Michael Wemms as Director For For Management
5 Re-elect Sir John Egan as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,476,139
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,921,419
11 Authorise 7,895,227 Ordinary Shares for For For Management
Market Purchase
12 Amend The Inchcape SAYE Share Option For For Management
Scheme
13 Amend The Inchcape 1999 Share Option Plan For For Management
14 Amend The Inchcape Deffered Bonus Plan For For Management
- --------------------------------------------------------------------------------
INFOMEDIA
Ticker: Security ID: Q4933X103
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Myer Herszberg as Director For For Management
3 Elect Barry Raymond Ford as Director For For Management
- --------------------------------------------------------------------------------
IPSOS
Ticker: Security ID: F5310M109
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.85 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
6 Reelect Didier Truchot as Director For Against Management
7 Reelect Jean-Marc Lech as Director For Against Management
8 Reelect Carlos Harding as Director For Against Management
9 Reelect Patrick Sayer as Director For Against Management
10 Elect Victoire de Margerie as Director For Against Management
11 Elect Wladimir Mollof as Director For Against Management
12 Ratify Ernst & Young Audit as Auditors For For Management
13 Ratify Bruno Perrin as Alternate Auditor For For Management
14 Change Location of Registered For For Management
Office/Headquarters
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 3 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3 Million
18 Authorize Capital Increase of Up to EUR 3 For Against Management
Million for Future Exchange Offers
19 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's Equity-Linked
Securities
20 Set Global Limit for Capital Increase to For For Management
EUR 3 Million Resulting from All Issuance
Requests
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Million for Bonus Issue or
Increase in Par Value
22 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
23 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
24 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
25 Amend Article 12 of Company's Bylaws to For For Management
Reflect Changed Location of Company
Headquarters
26 Amend Articles Re: Lenght of Directors' For For Management
Terms
27 Amend Articles to Reflect 2003 Legal For For Management
Changes Re: Shareholding Disclosure
Requirement, Power of Chairman, Power of
the Board and Related-Party Transactions
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Blister Copper Purchase Agreement For For Management
Between Jiangxi Copper Co. Ltd. (the
Company) and Jiangxi Copper Corp. (JCC)
2 Approve Blister (Scrap) Copper Processing For For Management
Agreement Between the Company and JCC
3 Approve Consolidated Supply Agreement For For Management
Between the Company and Jiangxi Copper
Products Co. Ltd.
4 Approve Consolidated Supply and Service For For Management
Agreement Between JCC and Jiangxi Copper
Products Co. Ltd.
5 Approve Capital Increase Agreement For For Management
Between the Company, JCC and JCC Copper
Products Co. Ltd.
6 Amend Corporate Purpose For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Reports
4 Approve Proposal for Profit Distribution For For Management
5 Reappoint Deloitte Touche Tohmatsu For For Management
Shanghai CPA Ltd. and Deloitte Touche
Tohmatsu as the Company's PRC and
International Auditors and Authorize Any
Two Executive Directors to Fix Their
Remuneration and to Enter into the
Service Agreement with the Auditors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
JJB SPORTS PLC
Ticker: Security ID: G51394107
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Share
4 Reelect Barry Dunn as Director For For Management
5 Reelect David Greenwood as Director For For Management
6 Reelect Tom Knight as Director For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 4,181,219
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 587,592
- --------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: Security ID: J29868106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAPPA CREATE CO. LTD.
Ticker: Security ID: J30675102
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: MAY 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 35
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KLM KONINKLIJKE LUCHTVAART MIJ NV(FORMERLY KLM ROYAL DUTCH A
Ticker: KLMR Security ID: N53507211
Meeting Date: APR 19, 2004 Meeting Type: Special
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Announcements by the Chairman of None None Management
the Supervisory Board
2 Receive Explanation of Public Offer by None None Management
Societe Air France S.A. for the Common
Shares of the Company
3 Amend Articles to Reflect Merger with For For Management
Societe Air France S.A. (Conditional Upon
Offer Being Honored by Air France)
4.1 Opportunity to Recommend Persons for None None Management
Appointment to the Supervisory Board
4.2 Elect I. Asscher-Vonk to Supervisory For For Management
Board
5 Allow Questions None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports
2.4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
2.5 Approve Allocation of Income For For Management
2.6 Approve Discharge of Management Board For For Management
2.7 Approve Discharge of Supervisory Board For For Management
3.1 Grant Board Authority to Issue Ordinary For Against Management
and Class F Cumulative Preference Shares
Up to 25 Percent of Issued Share Capital,
and All Class B Cumulative Preference
Shares
3.2 Grant Board Authority to Restrict/Exclude For Against Management
Preemptive of Share Issuance of Ordinary
Shares Under Item 3.1
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Discussion about Company's Corporate None None Management
Governance Report
6.1 Opportunity to Make Recommendations for None None Management
Supervisory Board Member
6.2 Reelect J. Dekker to Supervisory Board For For Management
6.3 Opportunity to Raise Objections Against None None Management
Reappointment of J. Dekker
7 Elect J. Rui to Management Board For For Management
8 Other Business None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: NOV 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Sale of Ballast Ham Dredging B.V. For For Management
for a Consideration of EUR 260 Million in
Cash and a 21.5-Percent Stake in Newly
Formed Van Oord Dredging Business
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y49749107
Meeting Date: FEB 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Future Star Intl. For For Management
Ltd. of the Entire Issued Capital Together
with the Shareholder's Loan of Top Milestone
Devts. Ltd. from Polytec Hldgs. Intl. Ltd.
for HK$400 Million
- --------------------------------------------------------------------------------
KOWLOON DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y49749107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.22 Per For For Management
Share
3 Reelect Seto Gin Chung, John, Lok Kung For For Management
Chin, Hardy, Li Kwok Sing, Aubrey as
Directors and Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of the Association For For Management
- --------------------------------------------------------------------------------
KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: Security ID: J37254109
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: Security ID: J38781100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 10, Special JY 5
2 Amend Articles to: Authorize Share For Did Not Management
Repurchases at Board's Discretion Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
LINDETEVES-JACOBERG
Ticker: Security ID: Y52871103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of SGD 255,000 For For Management
3 Reelect Praful Desai as Director For For Management
4 Reelect Thai Chee Ken as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL
Ticker: Security ID: H50430208
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Company None None Management
Operations
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Creation of CHF 10 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Monika Ribar as Director For For Management
7.1.2 Elect Shin'ichi Okamoto as Director For For Management
7.1.3 Reelect Guerrino De Luca as Director For For Management
7.1.4 Reelect Daniel Borel as Director For For Management
7.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
LONDON CLUBS INTERNATIONAL
Ticker: Security ID: G5574M109
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Auth. Capital to GBP For For Management
13,000,000; Issuance of Equity with
Pre-emptive Rights up to GBP 5,600,000;
Issuance of Equity without Pre-emptive
Rights up to GBP 3,684,620.65 (Rights Issue),
GBP 331,615.85 (NSWarrants), and up to
GBP 500,000
2 Approve London Clubs International plc For For Management
Long-Term Incentive Plan 2004
- --------------------------------------------------------------------------------
LUMINAR PLC
Ticker: Security ID: G5696A108
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.06 Pence Per For For Management
Share
4 Reelect Andrew Burns as Director For For Management
5 Reelect Keith Hamill as Director For For Management
6 Reelect Michael Payne as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 6,097,940
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 914,691
10 Authorize 7,317,528 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MICRONIC LASER SYSTEMS AB
Ticker: Security ID: W5632Y105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Remuneration and Audit Committee None None Management
Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Net Loss and Omission of For For Management
Dividends
9.3 Approve Discharge of Board and President For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.3 Million;
Approve Remuneration of Auditors
11 Reelect Hans Fletcher, Sven Loefquist, For For Management
Goeran Malm, Christer Zetterberg, and
Lars Oejefors as Directors; Elect Jorgen
Centerman, Lars Nyberg, and Lena Torell
as New Directors
12 Establish Remuneration and Audit For For Management
Committees
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLCZY Security ID: G6124F107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Directors' Report For For Management
2 Accept Financial Statements and Auditors' For For Management
Reports
3 Approve Final Dividend of 2.05 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Idris Pearce as Director For For Management
5 Re-elect John Sclater as Director For For Management
6 Re-elect Wong Hong Ren as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Remuneration Report For For Management
9 Approve Extension to the Provisions of For For Management
the Co-operation Agreement Enabling City
Developments Ltd. to Maintain its
Percentage of Shareholding in the Company
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,270,595
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,589
13 Authorise 28,270,594 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: Security ID: G6164F157
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.1 Pence Per For For Management
Share
4 Reelect David Telling as Director For For Management
5 Reelect John Jennings as Director For For Management
6 Reelect Colin Acheson as Director For For Management
7 Elect David Ord as Director For For Management
8 Elect Ruby McGregor-Smith as Director For For Management
9 Elect Cullum McAlpine as Director For For Management
10 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 375,000
12 Authorize 30,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MOBILCOM AG
Ticker: Security ID: D5447S104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share, and a
Special Dividend of EUR 0.20 Per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Elect Klaus Thiemann and Hans-Peter For For Management
Kohlhammer to the Supervisory Board;
Elect Thomas Ingelmann as Substitute to
the Supervisory Board
7a Remove Carsten Meyer from the Supervisory For For Management
Board
7b Elect Horst Dietz to the Supervisory For For Management
Board
8 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
9 Receive Special Auditors Report None None Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Adopt New Articles of Association For For Management
12 Ratify Special Auditor to Review MC Against Against Shareholder
Settlement Agreement
13 Authorize Claim of Compensation Against Against Against Shareholder
Management and Supervisory Board Members
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: B60667100
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brigitte Bourgoin as Director; For For Management
Confirm Resignation of Former Directors;
Elect S. Ahuja, T. Lowry, R. Brennan, L.
Tordeurs, and A. Neyts as Directors;
Reelect A. Brabers and Sparaxis SA as
Directors
2 Other Business For Against Management
- --------------------------------------------------------------------------------
MOULIN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G6296B140
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.048 Per For For Management
Share
3a Reelect Tong Ka Wai, Dicky as Executive For For Management
Director
3b Reelect Lee Sin Mei, Olivia as For For Management
Nonexectuive Director
3c Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Hansetreuhand GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Axel Schroeder, Harald Vogelsang, For For Management
and Ottmar Gast to the Supervisory Board
8 Amend Articles Re: Submission and For For Management
Publication of Reports
9 Amend Articles Re: Remuneration of the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: G6374M109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.5 Pence Per For For Management
Share
4 Re-elect David Ross as Director For For Management
5 Re-elect Phil White as Director For For Management
6 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorize 13.7 Million Shares for Market For For Management
Purchase
9 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
10 Amend Executive Share Option Plan 2002 For For Management
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: Security ID: J49162126
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NHP (FORMERLY NURSING HOME PROPERTIES)
Ticker: Security ID: G6680M108
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.25 Pence Per For For Management
Share
3 Reelect Martin Laing as Director For For Management
4 Re-elect Ronald Henderson as Director For For Management
5 Re-elect Clayton Robson as Director For For Management
6 Elect John Murphy as Director For For Management
7 Elect Nancy Hollendoner as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Five Percent of
the Issued Share Capital
11 Authorise 20,337,555 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: J56988108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T101
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
Pursuant to the Subscription Agreement
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T101
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
HK$3 Billion from HK$600 Million by the
Creation of 2.4 Billion New Ordinary
Shares of HK$1 Each
2 Approve Stock Split of Every Share into For For Management
Four Ordinary Shares of HK$0.25 Each
3 Approve Issuance of Up to 1.7 Million New For For Management
Ordinary Shares, or Up to 6.8 Million
Shares Pursuant to the Stock Split, to
Harindarpal Singh Banga
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: G6542T101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.031 Per Share For For Management
3 Reelect Harindarpal Singh Banga as For For Management
Director
4 Reelect Milton Au as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Alan Howard Smith as Director For For Management
7 Reelect Gary Walter Mize as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2003
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
NOF CORP.
Ticker: Security ID: J58934100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditers' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NRJ GROUP
Ticker: Security ID: F6637Z112
Meeting Date: MAR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.3150 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Receive Special Directors' Report For For Management
Regarding Stock Option Grants
6 Approve Discharge of Management Board, For For Management
Supervisory Board and Auditors
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 50,000
8 Reelect Antoine Giscard d'Estaing as For Against Management
Supervisory Board Member
9 Reelect Herve Phillipe as Supervisory For Against Management
Board Member
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Reduce Term of Supervisory Board Members For For Management
from Six to Two Years
12 Amend Articles Re: Board Meetings For For Management
13 Amend Articles of Association Re: For Against Management
Financial Security Legislation -
Shareholding Disclosure
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Editorial Changes, Composition of the
Board, Board Committees, General
Meetings, Registration Date, and
Attendance at General Meetings
2 Amend Articles Re: Editorial Changes, Use For For Management
of Electronic Media at Board Meetings,
and Publication of Meeting Notices
3 Approve Share Repurchase Program, For Against Management
Cancellation of Treasury Shares, and
Amend Articles of Associations
Accordingly
4 Appoint Notary to Coordinate Articles of For For Management
Association and Authorize Martine
Driegelinck to Carry Out Legal
Formalities
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Reelect Lucas Laureys and Benoit Graulich For For Management
as Independent Directors
7 Elect Nercuur Consult NV (Represented by For For Management
Jan Boone)as Director
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Amend Articles of Association to Reflect For Against Management
Item 1.1
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Amend Articles of Association to Reflect For For Management
Item 2.1
3.1 Receive Directors' Report on Issuance of None None Management
10,000 Warrrants
3.2 Receive Directors' and Auditors' Reports None None Management
n Issuance of 10,000 Warrrants
3.3 Authorize Issuance of Warrants without For For Management
Preemptive Rights to Directors (Duplat,
Graulich and Laureys)
3.4 Authorize Issuance of 10,000 Warrants For For Management
without Preemptive Rights to Directors
(Duplat, Graulich and Laureys)
3.5 Approve Terms and Conditions of Warrants For For Management
Issuance
4 Authorize Board to Implement Approved For For Management
Resolutions
5.1 Designate Notary to Adopt New Articles of For For Management
Association
5.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: Security ID: G68673105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
for the Year Ended December 31, 2003
2 Declare Final Dividend of EUR 0.0859 per For For Management
Share
3a Appoint Nigel Northridge as Director For For Management
3b Appoint Patrick Kennedy as Director For For Management
4a Reelect John Corcoran as Director For For Management
4b Reelect Stewart Kenny as Director For For Management
4c Reelect David Power as Director For For Management
4d Reelect John O'Reilly as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Amend Articles of Association re: For For Management
Technical Provision of Share Repurchase
Programs, Basis for the Disapplication of
Preemeptive Rights, Increase Directors
Remuneration
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued Ordinary Share
Capital
8 Authorize Share Repurchase Program For For Management
9 Approve Second Tier Option Scheme For For Management
10 Approve 2004 Long Term Incentive Plan For For Management
11 Amend 2000 Share Option Scheme and 2000 For For Management
Sharesave Scheme
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PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
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PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3a Reelect Tony Tan Choon Keat as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Sunil Chandiramani as Director For For Management
4 Reappoint Prathap Reddy as Director For For Management
5 Approve Directors' Fees of SGD 550,000 For For Management
for the Year 2003
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
8 Other Business (Voting) For Against Management
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PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: G7000R108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB0.082 Per For For Management
Share
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend the Company's Bylaws For For Management
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PHONAK HOLDING AG
Ticker: Security ID: H62042124
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Management Board For For Management
3 Approve Allocation of Income and For For Management
Dividends of SFr 0.12 per Share
4 Reelect Alexander Krebs and Andy Rihs as For For Management
Directors; Elect William Dearstyne,
Michael Jacobi, Robert Spoerry as
Directors
5 Ratify PwC as Auditors For For Management
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PHOTO-ME INTERNATIONAL PLC
Ticker: Security ID: G70695112
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Ratify Ernst and Young LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Reelect Serge Crasnianski as Director For For Management
6 Reelect Dan David as Director For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 383,790
8 Amend Articles of Association Re: Share For For Management
Repurchases and Disapplication of
Preemption Rights
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 90,760
10 Authorize 18,152,093 Shares for Share For For Management
Repurchase Program
11 Authorize EU Political Donations up to For For Management
GBP 25,000
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POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: X65967113
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board, President, For For Management
and Deputy President
1.6 Fix Number of Directors at Seven; Approve For For Management
Remuneration of Directors
1.7 Approve Remuneration of Auditors For For Management
1.8 Reelect Eino Halonen, Heikki Bergholm, For For Management
Martin Granholm, Kari Puro, and Timo
Salonen; Elect Kirsi Aaltio and Maarit
Toivanen-Koivisto as New Directors
1.9 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Amend Articles Re: Minimum (EUR 36 For For Management
Million) and Maximum (EUR 198 Million)
Size of Issued Share Capital; Amend
Range for Board Size (Between Five and
Seven Directors)
3.1 Authorize EUR 2 Million Capitalization of For For Management
Reserves for Bonus Issuance via Increase
in Par Value to EUR 0.90
3.2 Authorize EUR 91.4 Million Capitalization For For Management
of Reserves for 2:1 (Two Additional
Shares for Every Share Currently Held)
Bonus Issuance
3.3 Amend 2001 Stock Option Plan to Reflect For For Management
Changes in Capital
4 Approve Creation of EUR 5.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
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PROSAFE ASA
Ticker: Security ID: R74327108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 4 Per
Share
5 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman, NOK
250,000 for Vice Chairman, and NOK
200,000 for Other Board Members
6 Approve Remuneration of Auditors For For Management
7 Reelect Christian Brinch, Ronny For For Management
Langeland, and Brit Rugland as Directors;
Elect Anne Grethe Dalane and One More
Person (Name Has Not Been Disclosed Yet)
as New Directors
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 97.2 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
PUBLIGROUPE S.A. (FORMERLY PUBLICITAS HOLDING AG)
Ticker: Security ID: H64716147
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8 per Share
4.1 Reelect Fritz Schuhmacher as Director For For Management
4.2 Elect Eliane Borter and Michaela Stoeckli For For Management
as Directors
5 Ratify Ernst and Young as Auditors For For Management
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PUMA (RUDOLF DASSLER SPORT)
Ticker: PMMRY Security ID: D62318148
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Decrease in Size of Supervisory For For Management
Board to Six Members (Whereof Four
Shareholder Representatives and Two
Employee Representatives)
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PUNCH TAVERNS
Ticker: Security ID: G73003108
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Entire Issued For For Management
Share Capital of Pubmistress
- --------------------------------------------------------------------------------
PUNCH TAVERNS
Ticker: Security ID: G73003108
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 4.4 Pence Per For For Management
Share
5 Authorize EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 39,219
7 Elect Peter Cawdron as Director For For Management
8 Reelect Michael Foster as Director For For Management
9 Reelect Randl Shure as Director For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Approve Deferred Share Bonus Bonus Plan For For Management
12 Approve Share Incentive Plan For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 5,942
14 Authorize 24,832,402 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
RAC PLC (FORMELY LEX SERVICE)
Ticker: Security ID: G54712107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.6 Pence Per For For Management
Ordinary Share
3 Re-elect Debbie Hewitt as Director For For Management
4 Re-elect Peter Long as Director For For Management
5 Elect Richard Pennycook as Director For For Management
6 Elect John Warren as Director For For Management
7 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
8 Approve Remuneration Report For For Management
9 Authorise 11.8 Million Ordinary Shares For For Management
for Market Purchase
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,625,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,475,000
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RAYMOND INDUSTRIAL
Ticker: Security ID: Y72033106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Kennedy Y H Wong, Raymond Wong For For Management
Man Hin and Qiang Wenyu as Directors and
Fix Their Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Removal of Director For For Management
and to Incorporate Other Changes Required
under the Revised Listing Rules
6 Approve Increase in Authorized Capital For Against Management
From HK$250 Million to HK$500 Million by
the Creation of Additional 500 Million
Shares of HK$0.50 Each
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111110
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.64 per Common Share Vote
and EUR 0.70 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 25 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Rheinmetall Berlin Vote
Verwaltungsgesllschaft mbH and
Rheinmetall Industrietechnik GmbH)
9 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
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RHEINMETALL AG (FORMERLY RHEINMETALL BERLIN AG)
Ticker: Security ID: D65111110
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 25 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N101
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.60 per Preferred Share
and EUR 0.58 per Ordinary Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
6 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitations to Shareholder Meetings;
Securitization
7 Elect Michael Mendel to Supervisory Board For For Management
8 Ratify PwC as Auditors For For Management
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SOCIETE ANONYME DES GALERIES LAFAYETTE
Ticker: Security ID: F42126106
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association to Reflect For For Management
Legal Changes to French Commercial Code
2 Amend Article 19-1 Re: Term Expiration of For For Management
Management Board Members
3 Amend Article 20-1 to Allow for For Against Management
Retirement by Rotation of Supervisory
Board Members
4 Approve Financial Statements, Statutory For For Management
Reports, and Consolidated Financial
Statements
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 297,780
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
9 Ratify Pierre Coll as Alternate Auditor For For Management
10 Ratify Cailliau Dedouit et Associes as For For Management
Auditors
11 Ratify Didier Cardon as Alternate For For Management
Auditors
12 Reelect Leone Meyer as Supervisory Board For For Management
Member
13 Reelect Jacques Calvet as Supervisory For Against Management
Board Member
14 Reelect Ginette Moulin as Supervisory For For Management
Board Member
15 Reelect Jean-Louis Descours as For For Management
Supervisory Board Member
16 Reelect Eduardo Malone as Supervisory For For Management
Board Member
17 Reelect Alexandre Meyer as Supervisory For For Management
Board Member
18 Reelect David Meyer as Supervisory Board For For Management
Member
19 Reelect Isabelle Moulin as Supervisory For For Management
Board Member
20 Elect Charles-Henri Filippi as For For Management
Supervisory Board Member
21 Reelect Pierre Xavier as Supervisory For For Management
Board Member
22 Reelect Xavier de Villepin as Supervisory For For Management
Board Member
23 Elect Francois Grappotte as Supervisory For For Management
Board Member
24 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SONG NETWORKS HOLDING AB[FORMERLY SONG NETWORKS AB (FORMERLY
Ticker: TEUR Security ID: W85075104
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committee Reports None None Management
9 Receive President's Report None None Management
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Net Loss For For Management
10.3 Approve Discharge of Board and President For For Management
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Elect Directors; Ratify Deloitte & Touche For Against Management
(Peter Gustafsson) as Auditors
13 Approve Creation of SEK 14.6 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
14.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
14.2 Shareholder Proposal: Authorize Board to None Against Shareholder
Establish a Remuneration Committee
14.3 Shareholder Proposal: Authorize Board to None Against Shareholder
Establish an Audit Committee
15 Close Meeting None None Management
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SOPRA GROUP (FORMERLY SOPRA (CONS & ASSIS INFORM))
Ticker: Security ID: F20906115
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Inforsud For For Management
Ingenierie; Approve 235,000 Share
Issuance Increase Consequent to
Absorption
2 Confirm Contribution of EUR 8.13 Million For For Management
Consequent to Absorption of Inforsud
Ingenierie
3 Confirm Completion of the Capital For For Management
Increase in Connection To Absorption of
Inforsud Ingenierie
4 Approve Accounting Treatment of Merger, For For Management
Absorption, or Similar Transaction
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
8 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
9 Elect Credit Agricole SA as Supervisory For Against Management
Board Member
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.80 Per
Share
7 Receive Report about Corporate Governance None None Management
8 Approve Creation of NOK 3 Million Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Determine Number of Members (18) and For For Management
Deputy Members (8) of Committee of
Representatives; Elect Members and Deputy
Members of Committee of Representatives
11 Reelect Finn Jebsen, Stein Hagen, and For For Management
Rune Selmar as Members of Election
Committee
12 Reelect Sverre Bjoernstad, Harald Moen, For For Management
and Carl Graff-Wang as Members of Control
Committee; Elect Hanne Harlem as New
Member of Control Committee; Reelect Jon
Ansteinsson as Deputy Member of Control
Committee
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Control
Committee, and Election Committee
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Remove Voting Ceiling; For For Management
Editorial Changes
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Close Meeting None None Management
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STW COMMUNICATIONS GROUP (FRMRLY. SINGLETON GROUP LTD.)
Ticker: Security ID: Q8505P109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Mark Carnegie as Director For For Management
2.2 Elect William Currie as Director For For Management
3 Approve STW Executive Share Plan For Against Management
4 Approve Issue of Up to Two Million For Against Management
Performance Shares to Russell Tate, Chief
Executive Officer, Pursuant to the STW
Executive Share Plan
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
6 Approve Remuneration of Directors (NOK For For Management
450,000 for Chairman, NOK 250,000 for
Non-Executive Directors, and NOK 150,000
for Executive Directors); Approve
Remuneration for Nomination Committee
(NOK 20,000 Per Member); Approve
Remuneration of Auditors
7 Reelect Jan Opsahl, Amund Skarholt, For For Management
Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as
New Director; Elect Halvor Loeken, Aage
Korsvold, and Jan Penne as Members of
Nominating Committee
8.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8.2 Approve Stock Option Plan for Employees; For For Management
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
8.3 Approve Stock Option Plan for CEO; For For Management
Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee
Conversion Rights; Extend Term of
Existing Stock Option Plan for CEO until
April 15, 2006
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: JUL 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For Did Not Management
and Issuance of 330,332 Technip-Coflexip Vote
Shares
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Approve Terms of Conversion of Coflexip For Did Not Management
Stock Options Vote
4 Approve Dissolution of Coflexip without For Did Not Management
Liquidation Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in International Vote
Stock Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Elect Olivier Appert as Director For Did Not Management
Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: JUL 3, 2003 Meeting Type: Special
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Coflexip For For Management
and Issuance of 330,332 Technip-Coflexip
Shares
2 Approve Accounting Treatment of For For Management
Absorption
3 Approve Terms of Conversion of Coflexip For For Management
Stock Options
4 Approve Dissolution of Coflexip without For For Management
Liquidation
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Approve Capital Increase Reserved for For For Management
Employees Participating in International
Stock Purchase Plan
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Elect Olivier Appert as Director For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: Security ID: H8547Q107
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Andreas Andreades as Director; For For Management
Approve Resignation of Ioannis
Protopapadakis
5 Ratify PricewaterhouseCoopers AG Auditors For For Management
6.1 Approve Creation of CHF 27 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6.2 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached with
Preemptive Rights; Approve Creation of
CHF 69.6 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Approve Creation of CHF 87.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Reelect Elvar Vinum, Anders Knutsen, For For Management
Joergen Ajslev, Jens Maaloe, and Knud
Vest as Directors; Elect Annette Sadolin
as New Director
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For Against Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2 Million
6.4 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: JAN 2, 2004 Meeting Type: Special
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 5.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 6.8 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
TRADER CLASSIFIED MEDIA (FORMERLY TRADER.COM NV)
Ticker: TRDFF Security ID: N87812108
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles For Against Management
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: W96297101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
11 Reelect Fredrik Arp, Staffan Bohman, Rolf For For Management
Kjellman, Berthold Lindqvist, and Anders
Narvinger as Directors; Elect Helene
Bergquist and Claes Linqvist as New
Directors; Ratify Oehrlings
PricewaterhouseCoopers as Auditors
12 Authorize Reissuance of Repurchased For For Management
Shares
13.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.1B Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Remuneration Committee Report
15 Shareholder Proposal: Question to Board None None Shareholder
Concerning Board Report On Audit and
Non-Audit Fees Paid to Company Audit Firm
(KPMG Bohlins)
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: Security ID: J92991108
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For Against Management
Approve Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus
- --------------------------------------------------------------------------------
UBI SOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 12, 2003 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Discharge of Directors For For Management
6 Ratify KPMG SA as Auditor and Pierre For For Management
Berthelot as Alternate Auditor
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
2 Approve Stock Option Plan Grants For Against Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Amend Articles of Association Re: For For Management
Registration Requirements To Be Completed
Prior to Shareholder Meetings
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: J9446Z105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VA TECHNOLOGIE
Ticker: Security ID: A8868F109
Meeting Date: SEP 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Supervisory Board Members None Against Shareholder
2 Elect Supervisory Board Members None Against Shareholder
3 Receive Semi-Annual Management Board None None Shareholder
Report
4 Resolution Regarding Costs Associated None Against Shareholder
with EGM
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: X98155116
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at Seven For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Elect Heikki Allonen, Goeran Ehrnrooth, For For Management
Risto Hautamaeki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskioeld, and
Paavo Pitkaenen as Directors
1.11 Ratify KHT-Yhteisoe KPMG Wideri Oy Ab as For For Management
Auditors
2.1 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WEIR GROUP PLC (THE)
Ticker: Security ID: G95248137
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.05 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Chris Rickard as Director For For Management
5 Elect Lord Robertson as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Alan Mitchelson as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,275,000
12 Authorise up to GBP 2,500,000 for Market For For Management
Purchase
13 Approve The Weir Group Long-Term For For Management
Incentive Plan
14 Approve The Weir Group Employee Trust For For Management
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.575 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Marc Janodet as Director For Against Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 480,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 2 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 700 Million for Bonus Issue or
Increase in Par Value
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
14 Approve Stock Option Plan Grants For Against Management
15 Set Global Limit for Capital Increase to For Against Management
Result from Issuance Requests at EUR 900
Million
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles to Reflect 2003 Legal For For Management
Changes Re: Powers of the Chairman, Power
of the Board, and Registration
Requirements
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: Y95910108
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WOLFSON MICROELECTRONICS PLC
Ticker: Security ID: G97272101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alastair Milne as Director For For Management
4 Elect Ross Graham as Director For For Management
5 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,585 Pursuant to Any Option Scheme
or Scheme Approved by Shareholders or
Otherwise up to GBP 35,286
8 Amend the Rules of the Wolfson For For Management
Microelectronics Second Executive Share
Option Scheme Re: Removal of the Rule
Preventing the Exercise of Options Within
Three Years of the Date on which the
Participant Last Exercised an Option
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,585 Pursuant to
Any Option Scheme or Scheme Approved by
Shareholders or Otherwise up to GBP 5,292
10 Authorise 5,292,965 Ordinary Shares for For For Management
Market Purchase
- -----------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: Security ID: J97624100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- -----------------------------------------------------------------------------
PICTET INTERNATIONAL EQUITY FUND
ABB LTD. ZUERICH
Ticker: Security ID: H0010V101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Roger Agnelli, Juergen Dormann, For For Management
Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors For For Management
- -----------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- -----------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For Did Not
Management Statements, Allocation Vote
of Income; Present; Corporate Governance
Report
2 Approve Discharge of Management Board For Did Not
Management Vote
3 Elect Management Board For Did Not
Management Vote
4 Authorize Repurchase of Shares For Did Not
Management Vote
5 Approve Auditors For Did Not
Management Vote
6 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 902,453 Treasury Shares; Vote
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For Did Not Management
Reduction in Par Value to EUR 0.50 from Vote
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For Did Not Management
28 Re: Board Numbers, Composition, Vote
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For Did Not Management
Vote
10 Approve General Meeting Guidelines; For Did Not Management
Present Report Re: Board Guidelines Vote
11 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
12 Approve Minutes of Meeting For Did Not Management
Vote
- -----------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W106
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For For Management
4-30-03
2 Approve Acquisition of Grupo Dragados SA For For Management
3 Issue 54.5 Million Shares in Connection For For Management
with Acquisition; Amend Articles Re:
Share Capital and Board Size
4 Fix Number of Directors (18); Approve For For Management
Resignation of Francisco Pons; Reelect
Torrego, Viguri, Jimenez, Rodriguez,
Vadell, and Perez; Elect Ferrer, Parra,
Barreiro, Terre, and Junyent as New
Directors (All Directors Serve 5-Year
Terms)
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- -----------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion of the Annual Report 2003 None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports
2.3 Discussion of the Reserves and Dividend None None Management
Policy
2.4 Approval of Dividend in the Amount of EUR For For Management
0.40 per Ordinary Share
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Ratify Ernst & Young as Auditors For For Management
3.2 Authorize Board to Prepare Annual Report For For Management
in English
4.1 Discussion about Company's Corporate None None Management
Governance Policy
4.2 Approve Remuneration Policy of Management For For Management
Board
5.1A Reelect T. Rembe to Supervisory Board For For Management
5.1B Reelect O. Olcay to Supervisory Board For For Management
5.2A Elect R. Dahan to Supervisory Board For For Management
5.2B Elect I. Bailey to Supervisory Board For For Management
5.2C Elect P Voser to Supervisory Board For For Management
5.3 Announcement of Vacancies on Supervisory None None Management
Board in 2005
6.1 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
6.2 Grant Board Authority to Restrict/Exclude For Against Management
Preemptive Rights for Ordinary Share
Issuance up to 30 Percent of the Issued
Capital (Item 6.1)
6.3 Grant Board Authority to Issue Ordinary For For Management
Shares Up to One Percent of Issued Share
Capital for Employee Compensation Plan
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business None None Management
8 Close Meeting None None Management
- -----------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: Security ID: J00252106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- ----------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: J01218106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- -----------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: Q0344G101
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cancellation of the For For Management
Cancellation Number Scheme Shares and
then Convert the Remaining Number Scheme
Shares Equal to the Original Number
Scheme Shares
1 Approve Cancellation of 11.5 Million RPS For For Management
Preference Shares
- -----------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: Q0344G101
Meeting Date: DEC 9, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- -----------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: Q0344G101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect P Handley as Director For For Management
2b Elect P Mason as Director For For Management
2c Elect N Scheinkestel as Director For For Management
3 Approve Reduction in the Aggregate For For Management
Maximum Fees to AUD1.5 Million Plus
Statutory Superannuation Guarantee
Contributions
- -----------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: L0218T101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Board of Directors and Opinions None None Management
of Independent Auditor on the Annual
Accounts and the Consolidated Accounts
2 Approve Annual Accounts For For Management
3 Approve Consolidated Accounts For For Management
4 Approve Allocation of Income and For For Management
Dividend; Approve Directors' Remuneration
5 Approve Discharge of Directors For For Management
6 Accept Resignation of J. Lapeyre and D. For For Management
Bouton; Appoint M. Marti and N. Forgeard
as Directors
7 Authorize the Repurchase of up to 10 For For Management
Percent of the Company's Shares for a
Price of No Less than EUR 5 Per Share and
No More than EUR 25 Per Share
8 Ratify KPMG Audit as Auditors For For Management
- -----------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: Q0521T108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Ducker as Director Against Against Management
3 Elect Penelope Morris as Director For For Management
4 Elect David Simpson as Director For For Management
5 Approve Freezing of Retirement Allowance For For Management
for Eligible Non-Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.75 Million Per Annum
- -----------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Reserves and Dividend Policy None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7 Approve Remuneration Policy for For For Management
Management Board Members
8.1 Approve Stock Option Plan for Management For For Management
Board; Approve Reservation of 500,000
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For For Management
Employees; Approve Reservation of 4.5
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For For Management
Six to Seven Members; Reelect H. Bodt and
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For For Management
Corporate Governance Structure to Reflect
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- -----------------------------------------------------------------------------
AWG PLC ( FORMERLY ANGLIAN WATER PLC)
Ticker: Security ID: G0688X190
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect R Pointer as Director For For Management
3 Reelect J McKenna as Director For For Management
4 Elect E McEwan as Director For For Management
5 Elect W Cockburn as Director For For Management
6 Elect S Lyons as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Report For Against Management
9 Amend AWG Plc Sharesave Scheme For Against Management
10 Authorize 14,267,040 Shares for Share For For Management
Repurchase Program
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,419,606
12 Amend Articles of Association Re: Number For For Management
of Redemption Offers
13 Amend Articles of Association Re: For For Management
Implementation of the Share Mandate
Scheme
- ----------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: Security ID: J03822103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Retirement Bonus for Director For For Management
- -----------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: Y0697Z111
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale of Shares in Banpu Gas Power For For Management
Limited
3 Other Business For Against Management
- -----------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: JUN 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's reports in None Did Not Management
implementation of articles 583, 586 and
Vote 598 to motivate the issue of options
and proposed suppressions in favor of
personnel.
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital by Company's Vote
Direct Affiliates
5 Change the date of AGM to the first For Did Not Management
Wednesday following May 1 at 5pm Vote
6 Amend Articles 14 and 29 Re: Acquisition For Did Not Management
of own Shares, AGM Date, Rewording of Vote
Board Committee's Title
7 Approve Stock Option Plan for Senior For Did Not Management
Personnel Vote
8 Approve Issuance of up to 400,000 Shares For Did Not Management
Pursuant to Share Option Plan Vote
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights Pursuant to Share Vote
Option Plan
10 Authorize Board to Issue up to 400,000 For Did Not Management
Options Pursuant to Share Option Plan Vote
11 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- -----------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's reports in None None Management
implementation of articles 583, 586
and 598 to motivate the issue of options
and proposed suppressions in favor of
personnel.
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital by Company's
Direct Affiliates
5 Change the date of AGM to the first For For Management
Wednesday following May 1 at 5pm
6 Amend Articles 14 and 29 Re: Acquisition For Against Management
of own Shares, AGM Date, Rewording of
Board Committee's Title
7 Approve Stock Option Plan for Senior For For Management
Personnel
8 Approve Issuance of up to 400,000 Shares For For Management
Pursuant to Share Option Plan
9 Authorize Issuance of Equity without For For Management
Preemptive Rights Pursuant to Share
Option Plan
10 Authorize Board to Issue up to 400,000 For For Management
Options Pursuant to Share Option Plan
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- -----------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports
4 Approve Discharge of Directors and the For For Management
Statutory Auditor
5a Approve Increase in Size of Board from 9 For For Management
to 10 Members and Reappoint Josef Cornu,
Philippe Naert, Erik Van Zele, and Robert
J. Verhoeven as Independent Directors
5b Elect Jan P. Oosterveld as Director For For Management
5c Approve aggregate remuneration of Board For For Management
at EUR 1,850,000 for the year 2004
5d Confirm that according to article 27 of For For Management
the bylaws, the company shall be validly
represented in court and for all
extra-judicial purposes by two directors,
acting jointly
- -----------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: G12793181
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For Did Not Management
Vote
1.2 Elect Director Dr B E Grote For Did Not Management
Vote
1.3 Elect Director Mr H M P Miles For Did Not Management
Vote
1.4 Elect Director Sir Robin Nicholson For Did Not Management
Vote
1.5 Elect Director Mr R L Olver For Did Not Management
Vote
1.6 Elect Director Sir Ian Prosser For Did Not Management
Vote
2 TO ELECT MR A BURGMANS AS A DIRECTOR For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For Did Not Management
THE COMPANY Vote
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For Did Not Management
SPECIFIED AMOUNT Vote
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For Did Not Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH Vote
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For Did Not Management
AUTHORITY FOR THE PURCHASE OF ITS OWN Vote
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For Did Not Management
FOR EMPLOYEE SHARE SCHEMES Vote
9 TO APPROVE THE DIRECTORS REMUNERATION For Did Not Management
REPORT Vote
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For Did Not Management
REMUNERATION OF THE NON-EXECUTIVE Vote
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For Did Not Management
AND THE ACCOUNTS Vote
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Did Not Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT Vote
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- -----------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: G16612106
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence Per For For Management
Share
4 Reelect Anthony Greener as Director For For Management
5 Reelect Louis Hughes as Director For For Management
6 Reelect Maarten van den Bergh as Director For For Management
7 Elect Clayton Brendish as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 143 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21 Million
11 Authorize 867 Million Shares for Share For For Management
Repurchase Program
12 Authorize British Telecommunications plc For For Management
to Make EU Political Donations up to GBP
100,000
- -----------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Up to 6,276,554 For For Management
Shares Reserved to Transiciel
Shareholders Who Tendered Their
Transiciel Shares Pursuant to Cap Gemini
Share Exchange Offer
2 Authorize Board to Issue Up to 18,829,662 For For Management
Million Warrants and Up to 1,176,853
Shares to Transiciel Shareholders Who
Tendered Their Transiciel Shares Pursuant
to Alternative to Share Exchange Offer
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Up to 6,276,554 For For Management
Shares Reserved to Transiciel
Shareholders Who Tendered Their
Transiciel Shares Pursuant to Cap Gemini
Share Exchange Offer
2 Authorize Board to Issue Up to 18,829,662 For For Management
Million Warrants and Up to 1,176,853
Shares to Transiciel Shareholders Who
Tendered Their Transiciel Shares Pursuant
to Alternative to Share Exchange Offer
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 971,340 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Alan Cockshaw as Director For For Management
4b Reelect Jackson Peter Tai as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as Director For For Management
5 Elect Andrew Buxton as Director For For Management
6a Reelect Hsuan Owyang as Director For For Management
6b Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9 Appoint Richard Hu Tsu Tau as Director For For Management
10a Approve Issuance of Shares without For For Management
Preemptive Rights
10b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
- -----------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and by a For For Management
Maximum of SGD 952 Million Standing to
the Credit of the Share Premium Account
Which is to be Effected by a Distribution
in Specie in CapitaCommercial Trust
2 Amend Share Option Plan, Performance For Against Management
Share Plan and Restricted Stock Plan
- -----------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z127
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- -----------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: F80343100
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.725 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
7 Reelect Isabelle Bouillot as Director For Did Not Management
Vote
8 Reelect Sylvia Jay as Director For Did Not Management
Vote
9 Reelect Jose Luis Leal as Director For Did Not Management
Vote
10 Ratify Appointment of Gian Paolo Caccini For Did Not Management
as Director Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify KPMG Audit as Auditors For Did Not Management
Vote
13 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
14 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
15 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- -----------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: F22797108
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Alain Dieval as Director in For Against Management
Replacement of Pierre Bastide
6 Elect Daniel Lebegue as Director in For Against Management
Replacement of Jean Peyrelevade
7 Elect Michel Michaut as Director in For Against Management
Replacement of Jean-Marie Sander
8 Reelect Pierre Bru as Director For Against Management
9 Reelect Yves Couturier as Director For Against Management
10 Reelect Pierre Kerfriden as Director For Against Management
11 Reelect Jean Le Brun as Director For Against Management
12 Confirm End of Term of Cabinet Alain For For Management
Laine as Auditors and Cabinet Mazars &
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For For Management
to Aggregate Amount of EUR 20 Billion
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Peter Levene and Alessandro Profuma For For Management
to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries (Deutsche Boerse IT Holding
GmbH)
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- ----------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: G42089113
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- -----------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of Income,
and Discharge Directors
2 Fix Number of Directors; Elect Directors For For Management
3 Amend Articles 27, 31 Re: Meeting For For Management
Attendance and Right to Information,
Respectively
4 Approve General Meeting Guidelines For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- -----------------------------------------------------------------------------
ENAGAS SA
Ticker: Security ID: E41759106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of Income,
and Discharge Directors
2 Fix Number of Directors; Elect Directors For For Management
3 Amend Articles 27, 31 Re: Meeting For For Management
Attendance and Right to Information,
Respectively
4 Approve General Meeting Guidelines For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- -----------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: W26049119
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
- -----------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: J13440102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- -----------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T82253179
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Representative of Savings For For Management
Shareholders Re: Possibly Contentious
Company Activities
2 Elect Board Representative for Holders of For For Management
Savings Shares For the Three-Year Term
2004-2006
3 Approve Remuneration of Board For For Management
Representative for Holders of Savings
Shares For the Three-Year Term 2004-2006
4 Approve the Establishment of a Savings For For Management
Shares' Special Reserve to Cover All
Expenses Re: Common Interests and
Accounting Needs of Saving Shareholders
- -----------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: T82253179
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of the Representative of Savings For For Management
Shareholders Re: Possibly Contentious
Company Activities
2 Elect Board Representative for Holders of For For Management
Savings Shares For the Three-Year Term
2004-2006
3 Approve Remuneration of Board For For Management
Representative for Holders of Savings
Shares For the Three-Year Term 2004-2006
4 Approve the Establishment of a Savings For For Management
Shares' Special Reserve to Cover All
Expenses Re: Common Interests and
Accounting Needs of Saving Shareholders
- -----------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: Q3944W187
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyndsey Cattermole as Director For For Management
2 Approve Foster's Employee Share Plans For For Management
3 Approve Foster's Long Term Incentive Plan For For Management
4 Approve The Participation of Edward T For For Management
Kunkel, President and CEO of the Company
in the Foster's Long Term Incentive Plan
- -----------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: D2734Z107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Common Share
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Ulf Schneider to the Supervisory For For Management
Board
- -----------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- -----------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme of For Against Management
Henderson China Hldgs. Ltd.
- -----------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.45 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$3.6
Billion
6 Amend Articles Re: Technical Definitions For For Management
- -----------------------------------------------------------------------------
HOSIDEN CORP
Ticker: Security ID: J22470108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- -----------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: Y38024108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- -----------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: Y38024108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- -----------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
8 Approve Conversion of Preference Shares For For Management
into Common Shares
9 Special Resolution for Holders of Common For For Management
Shares: Approve Conversion of Preference
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For For Management
11 Elect Ferdinand Graf von Ballestrem, For For Management
Antoine Jeancourt-Galignani, Pieter
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- -----------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: N4578E413
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Reports of Management and None None Management
Supervisory Boards
2.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.1 Approve Financial Statements of 2003 For For Management
3.2 Approve Dividends For For Management
4 Ratify Ernst & Young Accountants as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Remuneration Policy of Management For For Management
Board
7.2 Approve Long-Term Incentive Plan (50 For For Management
Percent Stock Options and 50 Percent
Performance Shares)
8 Amend Articles Re: Binding Director For For Management
Nominations; Establish Profile on
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For For Management
Member of Management Board
9.2 Elect E. Leenaars as New Member of For For Management
Management Board
9.3 Elect H. Verkoren as New Member of For For Management
Management Board
10 Elect E. Bourdais de Charbonniere as New For For Management
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Management
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business None None Management
- -----------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: Security ID: J24994105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Internal Statutory Auditor For Against Management
- -----------------------------------------------------------------------------
JAPAN GENERAL ESTATE
Ticker: Security ID: J26935106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 31,840,000 Shares to
100,000,000 Shares - Authorize Share
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- -----------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: J2817M100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- -----------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: Q50804105
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Burrows as Director For For Management
2 Elect Roger Corbett as Director For For Management
3 Elect David Gonski as Director For For Management
4 Elect Margaret Jackson as Director For For Management
5 Elect Ronald Walker as Director For For Management
6 Approve Issuance of 110.25 Million For For Management
Ordinary Shares for a Private Placement
7 Approve the Terms of Dividend For For Management
Reinvestment Plan
- -----------------------------------------------------------------------------
JOINT CORPORATION
Ticker: Security ID: J28384105
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- -----------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.33 Pence Per For For Management
Ordinary Share
3 Re-elect Kate Avery as Director For For Management
4 Re-elect Barrie Morgans as Director For For Management
5 Elect John Pollock as Director For For Management
6 Re-elect David Prosser as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Elect James Strachan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,129,827
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,129,827
14 Authorise 325,193,096 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Authorised Share Capital
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,000,000
17 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation
18 Approve Legal and General Group Plc Share For For Management
Bonus Plan 2004
19 Approve Legal and General Group Plc For For Management
Performance Share Plan 2004
- -----------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LIHRY Security ID: Y5285N149
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Anthony Siaguru as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- -----------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: Q5701N102
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Dividend Program For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 780,743,788
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 780,743,788
7 Approve Issue of Fully-Paid Securities For For Management
- -----------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: J40089104
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- -----------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: J40089104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- -----------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: Security ID: F6160D108
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Executive Stock Option Plan For Against Management
2 Authorize Management Board to Issue For Against Management
Shares to Service Executive Stock Option
Plan
3 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
4 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
7 Approve Allocation of Income and For For Management
Dividends of EUR 1.005 per Share
8 Accept Consolidated Financial Statements For For Management
and Statutory Reports
9 Approve Discharge of Management and For For Management
Supervisory Boards
10 Reelect Albert Frere as Supervisory Board For Against Management
Member
11 Reelect Axel Ganz as Supervisory Board For Against Management
Member
12 Reelect Jean-Charles de Keyser as For Against Management
Supervisory Board Member
13 Reelect Remy Sautter as Supervisory Board For Against Management
Member
14 Reelect Yves-Thibault de Silguy as For Against Management
Supervisory Board Member
15 Reelect Gerard Worms as Supervisory Board For Against Management
Member
16 Reelect Gerhard Zeiler as Supervisory For Against Management
Board Member
17 Reelect Bernard Arnault as Supervisory For Against Management
Board Member
18 Reelect Jean Laurent as Supervisory Board For Against Management
Member
19 Reelect Guy de Panafieu as Supervisory For Against Management
Board Member
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 120,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: J43830116
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- -----------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- -----------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Roger John Barlow as Director For For Management
5 Reelect Lim Chee Onn as Director For For Management
6 Reelect Low Huan Ping as Director For For Management
7 Approve Directors' Fees of SGD 355,000 For For Management
for the Year Ended Dec. 31, 2003 (2002:
SGD 187,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
- -----------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q106
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- -----------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: B60667100
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Accept Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Amend Articles Re: Board Committees For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- -----------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: Q65336119
Meeting Date: MAY 21, 2004 Meeting Type: Special
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove C M Walter as Director None For Management
- -----------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: Q65336119
Meeting Date: MAY 21, 2004 Meeting Type: Special
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Removal of C M Walter as Director None For Management
2 Staged Removal of G Kraehe as Director None For Management
3 Staged Removal of K Moss as Director None For Management
4 Staged Removal of B Clark as Director None For Management
5 Staged Removal of J G Thorn as Director None For Management
6 Staged Removal of E Tweddell as Director None For Management
7 Staged Removal of P Duncan as Director None For Management
8 Staged Removal of G Tomlinson as Director None For Management
- -----------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: Q65336119
Meeting Date: MAY 21, 2004 Meeting Type: Special
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Censure of the Board None For Management
2 Request for Search for Chairman None For Management
3 Removal of C M Walter as a Director None For Management
4 Staged Removal of G Kraehe as a Director None For Management
5 Staged Removal of K Moss as a Director None For Management
6 Staged Removal of B Clark as a Director None For Management
7 Staged Removal of J G Thorn as a Director None For Management
8 Staged Removal of E Tweddell as a None For Management
Director
9 Staged Removal of P Duncan as a Director None For Management
10 Staged Removal of G Tomlinson as a None For Management
Director
11 View as to Standing for Re-Election as a None For Management
Director
12 Call to Forego Retirement Allowances None For Management
13 Call for Statement by Directors Regarding None For Management
Retirement Allowances
- -----------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: H57312466
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- -----------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: Security ID: J48894109
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 1000, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Abolish Retirement Bonus System Vote
3 Approve Special Payments for Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
5.1 Elect Director For Did Not Management
Vote
5.2 Elect Director For Did Not Management
Vote
5.3 Elect Director For Did Not Management
Vote
5.4 Elect Director For Did Not Management
Vote
5.5 Elect Director For Did Not Management
Vote
5.6 Elect Director For Did Not Management
Vote
5.7 Elect Director For Did Not Management
Vote
5.8 Elect Director For Did Not Management
Vote
6.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
- -----------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Exchange For For Management
- -----------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: J56988108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- -----------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: J57160129
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- -----------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: J59009159
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- -----------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Against Management
Office/Headquarters
2 Approve Final Terms of 2003 Collective For Against Management
Labor Agreement Between Opap SA and
Employee Union
3 Transact Other Business None None Management
- -----------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Auditors
4 Approve Two Auditors and Two Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Secretary of the Board
6 Approve of Board Members In Committees For For Management
and Fix Their Remuneration for 2004
7 Ratify Previous Election of Board Members For For Management
and Elect Directors
8 Authorize Board of Directors to Sign For For Management
Contract and Definition of Monthly
Compensation of Chairman and New Managers
of the Company
9 Other Business (Non-Voting) None None Management
- -----------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporval of the Contract for 2003 with For Against Management
Labor Union of Opap
2 Approval of Sponsorship Plan for 2003 and For Against Management
Preapproval for 2004
3 Approval of Employee Compensation from For Against Management
March to July 2003
4 Elect Directors; Amendment to Bylaws For For Management
5 Approve Qualification of Board Members For For Management
6 Approve Employment Contract of Managing For Against Management
Director
7 Amend Articles Re: Management For Against Management
8 Other Business For Against Management
- -----------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 97.2 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- -----------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Sale of Company Assets For Against Management
- -----------------------------------------------------------------------------
PT LIPPO BANK TKB
Ticker: Security ID: Y71289253
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve RSM International as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Elect Directors and Commissioners For For Management
6 Transact Other Business (Voting) For Against Management
- -----------------------------------------------------------------------------
PT TAMBANG BATUBARA
Ticker: Security ID: Y8520P101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration and Duties of For For Management
Directors and Commissioners
6 Transact Other Business (Voting) For Against Management
- -----------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: X7023M103
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For For Management
Shareholders
- -----------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: X7023M103
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For For Management
Shareholders
- -----------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members of EUR 3,500 Each Per Meeting
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Sophie Dulac as Supervisory Board For For Management
Member
9 Reelect Helene Ploix as Supervisory Board For For Management
Member
10 Reelect Monique Bercault as Supervisory For For Management
Board Member
11 Reelect Michel Cicurel as Supervisory For For Management
Board Member
12 Reelect Amaury-Daniel de Seze as For For Management
Supervisory Board Member
13 Reelect Gerard Worms as Supervisory Board For For Management
Member
14 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Increase to Finance For For Management
Exchange Offer Regarding Saatchi &
Saatchi Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities or Warrants with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities or Warrants
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 1.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois de Combret as Director For For Management
6 Reelect Bernard Larrouturou as Director For For Management
7 Elect Jean-Louis Girodolle as Director For For Management
8 Elect Itaru Koeda as Director For For Management
9 Elect Francois Pinault as Director For For Management
10 Approve Discharge of Yoshikazu Hanawa For For Management
11 Approve Discharge of Bruno Bezard For For Management
12 Approve Discharge of Jeanne Seyvet For For Management
13 Confirm Receipt of Special Auditors' For For Management
Report Regarding Remuneration of
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 4 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Maintain Authority to Issue Equity and For For Management
Equity-Linked Securities without
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For For Management
the Number of Directors to Be Elected by
Shareholders
19 Amend Articles of Association to Reflect For Against Management
Financial Security Legislation Re:
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- -----------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois de Combret as Director For Did Not Management
Vote
6 Reelect Bernard Larrouturou as Director For Did Not Management
Vote
7 Elect Jean-Louis Girodolle as Director For Did Not Management
Vote
8 Elect Itaru Koeda as Director For Did Not Management
Vote
9 Elect Francois Pinault as Director For Did Not Management
Vote
10 Approve Discharge of Yoshikazu Hanawa For Did Not Management
Vote
11 Approve Discharge of Bruno Bezard For Did Not Management
Vote
12 Approve Discharge of Jeanne Seyvet For Did Not Management
Vote
13 Confirm Receipt of Special Auditors' For Did Not Management
Report Regarding Remuneration of Vote
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 4 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Maintain Authority to Issue Equity and For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For Did Not Management
the Number of Directors to Be Elected by Vote
Shareholders
19 Amend Articles of Association to Reflect For Did Not Management
Financial Security Legislation Re: Vote
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- -----------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: J6448E106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For Did Not Management
Preferred Share Capital to Reflect Vote
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
2 Approve Capital Reduction For Did Not Management
Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
4 Appoint Additional External Audit Firm For Did Not Management
Vote
- -----------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- -----------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: N76277172
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Total Dividend of EUR 1.76 Per For For Management
Share
2.3 Approve Discharge of Management Board For Against Management
2.4 Approve Discharge of Supervisory Board For Against Management
3 Elect L. Cook to Management Board For For Management
4 Elect C. Morin-Postel to Supervisory For For Management
Board
5 Reelect van de Bergh to Supervisory Board For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- -----------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.3 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Report
6 Approve Remuneration Policy For For Management
7.1 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
7.2 Authorize Board to Prepare Annual Report For For Management
in English
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For For Management
8.3 Receive Announcement of Vacancy on None None Management
Supervisory Board
8.4 Elect E. Blok as New Member to Management For For Management
Board
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Capital
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 9.2
10 Approve Proposal to Reduce Capital For For Management
Through Cancellation of Own Shares Up to
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- -----------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: J72810120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- -----------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: Security ID: J73434102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- -----------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: G82343164
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- -----------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: J77282119
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- -----------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: Security ID: J77497113
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: Security ID: J78089109
Meeting Date: JUN 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- -----------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: H84140112
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 191.4 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
5 Amend Articles Re: Submission of For For Management
Shareholder Proposals
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Rupert Gasser, Heinz Imhof, and For For Management
Michael Pragnell as Directors
8 Reelect Ernst and Young AG as Auditors For For Management
- -----------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: J81281115
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- -----------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: T9276A104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors For the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4 Elect Members of the Board of Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- -----------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- -----------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: Security ID: J8609T104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- -----------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: J86656105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Executive Stock Option Plan For For Management
- -----------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
- -----------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in Savings-Related
Share Purchase Plan
- -----------------------------------------------------------------------------
TOWA CORPORATION
Ticker: Security ID: J9042T107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- -----------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
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UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For For Management
DIVIDEND FOR FINANCIAL YEAR 2003
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For For Management
DAVIS
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For For Management
HAERINGER
6 ELECTION OF NEW BOARD MEMBER: HELMUT For For Management
PANKE
7 ELECTION OF NEW BOARD MEMBER: PETER For For Management
SPUHLER
8 RE-ELECTION OF GROUP AND STATUTORY For For Management
AUDITORS ERNST & YOUNG LTD., BASEL
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management
REPURCHASED UNDER THE 2003/2004 SHARE
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management
2004/2005 SHARE BUYBACK PROGRAM
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
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UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Introduce One Vote
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For Did Not Management
Vote
- -----------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Introduce One Vote
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For Did Not Management
Vote
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
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VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: F9686M107
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 7 Vote
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value and Set Global
Limit for All Capital Increases Pursuant
to Items 8, 9, and 10 at EUR 2.37 Billion
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
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VOLVO AB
Ticker: VOLVY Security ID: 928856301
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- -----------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: Security ID: J96348107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant Pictet Funds
----------------------------------------------------------------------
By (Signature and Title)* /s/ Jean G. Pilloud, President, Principal Executive
Officer
Jean Pilloud, President & Principal Executive Officer
(Principal Executive Officer)
Date August 30, 2004
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*Print the name and title of each signing officer under his or her signature.