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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-07762
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FIRST EAGLE FUNDS
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(Exact name of registrant as specified in charter)
1345 AVENUE OF THE AMERICAS
NEW YORK, NEW YORK 10105
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(Address or principal executive offices) (Zip code)
ROBERT BRUNO
1345 AVENUE OF THE AMERICAS
NEW YORK, NEW YORK 10105
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(Name and address of agent for service)
Registrant's telephone number, including area code: 212-698-3130
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Date of fiscal year end: OCTOBER 31, 2005
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Date of reporting period: July 1, 2004-June 30, 2005
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07762
Reporting Period: 07/01/2004 - 06/30/2005
First Eagle Funds
This is an amendment and restatement of the Form N-PX filed on August 29, 2005.
========================= FIRST EAGLE FUND OF AMERICA ==========================
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 3, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Jonathan G. Guss For For Management
1.5 Elect Director David E. Jeremiah For For Management
1.6 Elect Director Roman Martinez Iv For For Management
1.7 Elect Director Paul David Miller For For Management
1.8 Elect Director Daniel J. Murphy, Jr. For For Management
1.9 Elect Director Robert W. Riscassi For For Management
1.10 Elect Director Michael T. Smith For For Management
1.11 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Report on the Weaponization of Space Against Against Shareholder
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AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For Did Not Management
Vote
1.2 Elect Director Paul J. Curlander For Did Not Management
Vote
1.3 Elect Director Frederic M. Poses For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara A. Baum For For Management
1.2 Elect Director Melvin Sharoky, M.D. For For Management
2 Ratify Auditors For For Management
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APPLERA CORP
Ticker: ABI Security ID: 038020103
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
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ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadine P. Healy, M.D. For For Management
1.2 Elect Director Kathleen Ligocki For For Management
1.3 Elect Director James J. O'Brien For For Management
2 Ratify Auditors For For Management
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ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Interest in Joint For For Management
Venture
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sune Carlsson For Did Not Management
Vote
1.2 Elect Director S. Jay Stewart For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Smart For Did Not Management
Vote
1.2 Elect Director Theodore M. Solso For Did Not Management
Vote
1.3 Elect Director Stuart A. Taylor For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Bundled Compensation Plans For Did Not Management
Vote
4 Increase Authorized Common Stock For Did Not Management
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
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BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake E. Devitt For Did Not Management
Vote
1.2 Elect Director Joseph B. Martin, M.D., For Did Not Management
Ph. D. Vote
1.3 Elect Director Robert L. Parkinson, Jr. For Did Not Management
Vote
1.4 Elect Director Thomas T. Stallkamp For Did Not Management
Vote
1.5 Elect Director Albert P.L. Stroucken For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Restore or Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Prohibit Auditor from Providing Non-Audit Against Did Not Shareholder
Services Vote
5 Declassify the Board of Directors None Did Not Shareholder
Vote
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BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Keller For For Management
1.2 Elect Director William H. Rastetter For For Management
1.3 Elect Director Lynn Schenk For For Management
1.4 Elect Director Philip A. Sharp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Groves For Did Not Management
Vote
1.2 Elect Director Peter M. Nicholas For Did Not Management
Vote
1.3 Elect Director Warren B. Rudman For Did Not Management
Vote
1.4 Elect Director James R. Tobin For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kevin Dunnigan For Did Not Management
Vote
1.2 Elect Director Gail K. Naughton, Ph.D. For Did Not Management
Vote
1.3 Elect Director John H. Weiland For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt ILO based Code of Conduct Against Did Not Shareholder
Vote
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For Did Not Management
Vote
1.2 Elect Director William P. Egan For Did Not Management
Vote
1.3 Elect Director Martyn D. Greenacre For Did Not Management
Vote
1.4 Elect Director Vaughn M. Kailian For Did Not Management
Vote
1.5 Elect Director Charles A. Sanders, M.D. For Did Not Management
Vote
1.6 Elect Director Gail R. Wilensky, Ph.D. For Did Not Management
Vote
1.7 Elect Director Dennis L. Winger For Did Not Management
Vote
1.8 Elect Director Horst Witzel, Dr.-Ing For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Frey For For Management
1.2 Elect Director John A. Fry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against For Shareholder
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CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yves C. de Balmann For For Management
1.2 Elect Director Freeman A. Hrabowski, III For For Management
1.3 Elect Director Nancy Lampton For For Management
1.4 Elect Director Lynn M. Martin For For Management
2 Ratify Auditors For For Management
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom C. Davis For For Management
1.2 Elect Director Stephen L. Green For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director John R. Muse For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
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DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 30, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe L. Morgan For For Management
1.2 Elect Director David R. Williams For For Management
2 Ratify Auditors For For Management
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DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hill For For Management
1.2 Elect Director William J. Johnson For For Management
1.3 Elect Director Robert A. Mosbacher Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For Did Not Management
Vote
1.2 Elect Director Philip M. Neal For Did Not Management
Vote
1.3 Elect Director David E.I. Pyott For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
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GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For Did Not Management
Vote
1.2 Elect Director James S. Crown For Did Not Management
Vote
1.3 Elect Director Lester Crown For Did Not Management
Vote
1.4 Elect Director William P. Fricks For Did Not Management
Vote
1.5 Elect Director Charles H. Goodman For Did Not Management
Vote
1.6 Elect Director Jay L. Johnson For Did Not Management
Vote
1.7 Elect Director George A. Joulwan For Did Not Management
Vote
1.8 Elect Director Paul G. Kaminski For Did Not Management
Vote
1.9 Elect Director John M. Keane For Did Not Management
Vote
1.10 Elect Director Lester L. Lyles For Did Not Management
Vote
1.11 Elect Director Carl E. Mundy, Jr For Did Not Management
Vote
1.12 Elect Director Robert Walmsley For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Limit Executive Compensation Against Did Not Shareholder
Vote
4 Report on Foreign Weapons Sales Against Did Not Shareholder
Vote
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GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 2, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Cournoyer For For Management
1.2 Elect Director Robert M. Dewey, Jr. For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Alan G. Hassenfeld For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Edward M. Philip For For Management
1.10 Elect Director Eli J. Segal For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
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INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
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KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For Did Not Management
Vote
1.2 Elect Director Robert W. Decherd For Did Not Management
Vote
1.3 Elect Director G. Craig Sullivan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Adopt ILO Based Code of Conduct Against Did Not Shareholder
Vote
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KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499063105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For Did Not Management
Vote
2.1 Elect Director William L. Bolster For Did Not Management
Vote
2.2 Elect Director Charles V. Doherty For Did Not Management
Vote
2.3 Elect Director Gary R. Griffith For Did Not Management
Vote
2.4 Elect Director Thomas M. Joyce For Did Not Management
Vote
2.5 Elect Director Robert M. Lazarowitz For Did Not Management
Vote
2.6 Elect Director Thomas C. Lockburner For Did Not Management
Vote
2.7 Elect Director James T. Milde For Did Not Management
Vote
2.8 Elect Director Rodger O. Riney For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Lanza For Did Not Management
Vote
1.2 Elect Director John M. Shalikashvili For Did Not Management
Vote
1.3 Elect Director John White For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Miller For Did Not Management
Vote
1.2 Elect Director Steven J. Saiontz For Did Not Management
Vote
1.3 Elect Director Robert J. Strudler For Did Not Management
Vote
2 Report on Greenhouse Gas Emissions Against Did Not Shareholder
Vote
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LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gary Cook For Did Not Management
Vote
1.2 Elect Director Paul W. Hansen For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Gordon Miller For Did Not Management
Vote
1.2 Elect Director Dominic J. Pileggi For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
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MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For Did Not Management
Vote
1.2 Elect Director Joseph F. Damico For Did Not Management
Vote
1.3 Elect Director John T. Schwieters For Did Not Management
Vote
1.4 Elect Director Gail R. Wilensky For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
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MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore, Ph.D. For For Management
1.4 Elect Director M. James Barrett, Ph.D. For For Management
1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Miline, Jr., For For Management
Ph.D.
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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NALCO HOLDING COMPANY
Ticker: NLC Security ID: 62985Q101
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William H. Joyce For Did Not Management
Vote
1.2 Elect Director Mr. Douglas A. Pertz For Did Not Management
Vote
1.3 Elect Director Mr. Daniel S. Sanders For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neal P. Goldman For Did Not Management
Vote
1.2 Elect Director Charles M. Herington For Did Not Management
Vote
1.3 Elect Director John W. Risner For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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NORBORD INC
Ticker: NBD. Security ID: 65548P106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Cockwell For Did Not Management
Vote
1.2 Elect Director Dian Cohen For Did Not Management
Vote
1.3 Elect Director Pierre Dupuis For Did Not Management
Vote
1.4 Elect Director J. Bruce Flatt For Did Not Management
Vote
1.5 Elect Director Gordon E. Forward For Did Not Management
Vote
1.6 Elect Director Dominic Gammiero For Did Not Management
Vote
1.7 Elect Director Robert J. Harding For Did Not Management
Vote
1.8 Elect Director Margot Northey For Did Not Management
Vote
1.9 Elect Director J. Barrie Shineton For Did Not Management
Vote
1.10 Elect Director Don S. Wells For Did Not Management
Vote
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
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NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
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OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUL 7, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
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PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For Did Not Management
Vote
1.2 Elect Director Louis A. Holland For Did Not Management
Vote
1.3 Elect Director Samuel M. Mencoff For Did Not Management
Vote
1.4 Elect Director Roger B. Porter For Did Not Management
Vote
1.5 Elect Director Thomas S. Souleles For Did Not Management
Vote
1.6 Elect Director Paul T. Stecko For Did Not Management
Vote
1.7 Elect Director Rayford K. Williamson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
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PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director Richard L. Wambold For For Management
1.7 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
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PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Cathcart For Did Not Management
Vote
1.2 Elect Director Barbara B. Grogan For Did Not Management
Vote
1.3 Elect Director Augusto Meozzi For Did Not Management
Vote
1.4 Elect Director Ronald L. Merriman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: 82481R106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2004.
2 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR.
3 TO RE-ELECT MR RONALD MAURICE NORDMANN AS For For Management
A DIRECTOR.
4 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
5 Ratify Auditors For For Management
6 TO AUTHORIZE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED DECEMBER 31,
2004.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
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STORAGE TECHNOLOGY CORP.
Ticker: Security ID: 862111200
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For Did Not Management
Vote
1.2 Elect Director Charles E. Foster For Did Not Management
Vote
1.3 Elect Director Mercedes Johnson For Did Not Management
Vote
1.4 Elect Director William T. Kerr For Did Not Management
Vote
1.5 Elect Director Robert E. Lee For Did Not Management
Vote
1.6 Elect Director Patrick J. Martin For Did Not Management
Vote
1.7 Elect Director Judy C. Odom For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Provide for Cumulative Voting Against Did Not Shareholder
Vote
4 Inclusion of Abstention Votes to the Against Did Not Shareholder
Total Number of Votes Cast for a Proposal Vote
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Kuo-Yuen Hsu For For Management
1.2 Elect Director Axel Karlshoej For For Management
1.3 Elect Director Bjorn Moller For For Management
2 Ratify Auditors For For Management
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THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: 885118109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE CHAIRMAN OF THE BOARD OF For Did Not Management
DIRECTORS Vote
2 DIRECTORS REPORT AND STATUTORY AUDITORS For Did Not Management
REPORT ON THE FISCAL YEAR ENDED DECEMBER Vote
31, 2004 AND SPECIAL REPORTS
3 APPROVAL OF THE PARENT-COMPANY S For Did Not Management
STATUTORY FINANCIAL STATEMENTS Vote
4 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
5 ALLOCATION OF INCOME FOR FISCAL YEAR For Did Not Management
ENDED DECEMBER 31, 2004 Vote
6 APPROVAL OF AGREEMENTS TO IN ARTICLE L. For Did Not Management
225-38 ET SEQ OF THE FRENCH COMMERCIAL Vote
CODE
7 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR For Did Not Management
OF MR. CHRISTIAN BLANC Vote
8 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR For Did Not Management
OF MR. MR. MARCEL ROULET Vote
9 TO ALLOW THE COMPANY PURCHASE ITS OWN For Did Not Management
SHARES Vote
10 END OF THE DELEGATION GRANTED BY THE 1ST For Did Not Management
RESOLUTION OF THE ORDINARY SHAREHOLDERS Vote
MEETING OF SEPTEMBER 15, 2000 TO ISSUE
BONDS
11 POWERS TO CARRY OUT ALL FORMALITIES For Did Not Management
Vote
12 TO REDUCE THE CAPITAL THROUGH For Did Not Management
CANCELLATION OF THE SHARES ACQUIRED UNDER Vote
ARTICLE L. 225-209 OF THE FRENCH
COMMERCIAL CODE
13 TO APPROVE A CAPITAL INCREASE WITH For Did Not Management
SUBSCRIPTION RIGHTS Vote
14 TO APPROVE A CAPITAL INCREASE WITHOUT For Did Not Management
SUBSCRIPTION RIGHTS Vote
15 CAPITAL INCREASE BY CAPITALIZING For Did Not Management
PREMIUMS, RESERVES, PROFITS OR OTHERWISE Vote
16 TO INCREASE THE NUMBER OF SECURITIES TO For Did Not Management
BE ISSUED IN CASE OF A CAPITAL INCREASE Vote
17 TO INCREASE THE CAPITAL IN FAVOR OF For Did Not Management
MEMBERS OF COMPANY SAVINGS PLANS WITHOUT Vote
PREFERRED SUBSCRIPTION RIGHTS
18 TO GRANT STOCK OPTIONS For Did Not Management
Vote
19 TO GRANT, FOR EXISTING OR FUTURE SHARES For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOMMY HILFIGER CORP.
Ticker: TOM Security ID: G8915Z102
Meeting Date: NOV 1, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joel J. Horowitz For Against Management
1.3 Elect Director David Tang For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For For Management
1.2 Elect Director Robert W. O'Leary For For Management
1.3 Elect Director Randy H. Thurman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sander A. Flaum For Did Not Management
Vote
1.2 Elect Director Thomas W. Hofmann For Did Not Management
Vote
1.3 Elect Director Kirk E. Gorman For Did Not Management
Vote
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David W. Dorman For For Management
2.2 Elect Director Massimo Ferragamo For For Management
2.3 Elect Director J. David Grissom For For Management
2.4 Elect Director Bonnie Hill For For Management
2.5 Elect Director Robert Holland, Jr. For For Management
2.6 Elect Director Kenneth G. Langone For For Management
2.7 Elect Director Jonathan S. Linen For For Management
2.8 Elect Director David C. Novak For For Management
2.9 Elect Director Andrall E. Pearson For For Management
2.10 Elect Director Thomas M. Ryan For For Management
2.11 Elect Director Jackie Trujillo For For Management
2.12 Elect Director Robert J. Ulrich For For Management
3 Elect Directors David W. Dorman, Massimo For For Management
Ferragamo, Thomas M. Ryan, Robert Ulrich
and Jonathan Linen
4 Ratify Auditors For For Management
5 Sustainability Report Against Against Shareholder
6 Prepare a Diversity Report Against Against Shareholder
7 Adopt MacBride Principles Against Against Shareholder
8 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
9 Report on Animal Welfare Standards Against Against Shareholder
=========================== FIRST EAGLE GLOBAL FUND ============================
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
- --------------------------------------------------------------------------------
ABER DIAMOND CORP. (FORMERLY ABER RESOURCES LTD. )
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Roger B.
Phillimore, D. Grenville Thomas, Eira M.
Thomas, John M. Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 3, 2005 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 For For Management
Dividends of EUR 1.30 per Share
5 Reelect Renau d'Elissagaray as For For Management
Supervisory Board Member
6 Reelect Franck Riboud as Supervisory For For Management
Board Member
7 Elect Paul Dubrule as Supervisory Board For For Management
Member
8 Elect Thomas J. Barrack as Supervisory For For Management
Board Member
9 Elect Sebastien Bazin as Supervisory For For Management
Board Member
10 Elect Dominique Marcel as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305,000
12 Authorize Repurchase of Up to 19 Million For For Management
Shares
13 Authorize Issuance of 116,279 Convertible For Against Management
Bonds to ColLife SARL
14 Authorize Issuance of 128,205 Convertible For Against Management
Bonds to ColLife SARL
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Against Management
Capital for Restricted Stock Plan
24 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
25 Amend Articles to Reduce Board Terms From For For Management
Six to Four Years
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: Security ID: J00126102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
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 Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AFFICHAGE HOLDING SA
Ticker: Security ID: H0061N115
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Paul-Henry Binz, Jean-Francois For For Management
Decaux, Klaus Hug, Jean-Philippe Maitre,
and Jean-Claude Marchand as Directors
7 Elect Georges Gagnebin and Gerard Degonse For For Management
as Directors
8 Ratify Ernst & Young as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: N0139V100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Management
4b Elect M. Hart to Supervisory Board For For Management
4c Elect B. Hoogendoorn to Supervisory Board For For Management
4d Elect S. Shern to Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
6a Grant Board Authority to Issue Common For For Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: Security ID: J00607101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For For Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For Did Not Management
Vote
1.2 Elect Director Harold Brown For Did Not Management
Vote
1.3 Elect Director Mathis Cabiallavetta For Did Not Management
Vote
1.4 Elect Director Louis C. Camilleri For Did Not Management
Vote
1.5 Elect Director J. Dudley Fishburn For Did Not Management
Vote
1.6 Elect Director Robert E. R. Huntley For Did Not Management
Vote
1.7 Elect Director Thomas W. Jones For Did Not Management
Vote
1.8 Elect Director George Munoz For Did Not Management
Vote
1.9 Elect Director Lucio A. Noto For Did Not Management
Vote
1.10 Elect Director John S. Reed For Did Not Management
Vote
1.11 Elect Director Carlos Slim Helu For Did Not Management
Vote
1.12 Elect Director Stephen M. Wolf For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
5 Eliminate Animal Testing Against Did Not Shareholder
Vote
6 Product Warnings for Pregnant Women Against Did Not Shareholder
Vote
7 Cease Use of Light and Ultra Light in Against Did Not Shareholder
Cigarette Marketing Vote
8 Apply Fire Safety Standards for Against Did Not Shareholder
Cigarettes Vote
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Share
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Charles Bailey as Director For For Management
6 Re-elect Philip Adeane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Re-elect Gonzalo Menendez as Director For For Management
9 Elect Guillermo Luksic as Director For For Management
10 Elect Jozsef Ambrus as Director For For Management
11 Elect Juan Claro as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: ARCAF Security ID: N0605M139
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4c Approve Dividends of EUR 0.48 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7a Elect George Nethercutt, Jr. to For For Management
Supervisory Board
7b Announce Vacancies on Supervisory Board None None Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9 Approve Structure of Incentive Awards For For Management
Granted to Members of Management Board
10 Amend 2001 Long-term Incentive Stock For For Management
Option Plan
11a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition);
Authorize Board to Issue Cumulative
Preferred Shares Up to 100% of Issued
Share Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: G05628105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect Bo Lerenius as Director For For Management
5 Re-elect Chris Clark as Director For For Management
6 Re-elect Andrew Simon as Director For Against Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,909,643
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXEL SPRINGER AG (FORMERLY AXEL *SPRINGER VERLAG AG)
Ticker: Security ID: D76169115
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Special Dividend of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Elect Oliver Heine to the Supervisory For For Management
Board
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Spin-Off Agreement of Axel For For Management
Springer Tiefdruck GmbH
9 Approve Affiliation Agreements with a For For Management
Subsidiary (Gildeverlag GmbH)
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: D07112119
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director V.S. Martinez For Withhold Management
1.3 Elect Director M.F. Racicot For Withhold Management
1.4 Elect Director R.S. Roberts For For Management
1.5 Elect Director M.K. Rose For For Management
1.6 Elect Director M.J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director R.H. West For For Management
1.9 Elect Director J.S. Whisler For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2004.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2004.
3 ALLOCATION OF EARNINGS FOR THE FISCAL For Did Not Management
YEAR ENDED DECEMBER 31, 2004. Vote
4 RENEWAL OF THE TERM OF OFFICE OF MR. For Did Not Management
GERALD HELD AS DIRECTOR. Vote
5 RATIFICATION OF THE APPOINTMENT OF MR. For Did Not Management
CARL PASCARELLA AS DIRECTOR. Vote
6 Ratify Auditors For Did Not Management
Vote
7 RATIFICATION OF REGULATED AGREEMENTS. For Did Not Management
Vote
8 INCREASE OF THE AGGREGATE AMOUNT OF For Did Not Management
AUTHORIZED DIRECTORS FEES. Vote
9 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO REPURCHASE ORDINARY SHARES Vote
OF THE COMPANY.
10 TO REDUCE THE SHARE CAPITAL BY For Did Not Management
CANCELLATION OF TREASURY SHARES. Vote
11 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A For Did Not Management
MAXIMUM OF 45,000 ORDINARY SHARES Vote
RESERVED FOR MR. GERALD HELD.
12 TO ISSUE WARRANTS TO SUSBCRIBE UP TO A For Did Not Management
MAXIMUM OF 45,000 ORDINARY SHARES Vote
RESERVED FOR MR. CARL PASCARELLA.
13 TO INCREASE THE SHARE CAPITAL THROUGH THE For Did Not Management
ISSUANCE OF ORDINARY SHARES, WITH Vote
SUBSCRIPTION RESERVED TO THE PARTICIPANTS
IN THE COMPANY EMPLOYEE SAVINGS PLAN.
14 TO INCREASE THE SHARE CAPITAL TRHOUGH THE For Did Not Management
ISSUANCE OF ORDINARY SHARES, WITH Vote
SUBSCRIPTION RESERVED TO THE 2004
BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS
TRUST UNDER THE 2004 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
15 TO ALLOCATE, FREE OF CHARGE, EXISTING For Did Not Management
ORDINARY SHARES, OR TO ISSUE NEW ORDINARY Vote
SHARES, FREE OF CHARGE, TO THE EMPLOYEES
AND CERTAIN OFFICERS OF THE COMPANY AND
TO THE EMPLOYEES OF THE COMPANY S
SUBSIDIARIES.
16 THE AMENDMENT OF THE ARTICLE 7.2 OF THE For Did Not Management
COMPANY S ARTICLES OF ASSOCIATION. Vote
17 AMENDMENTS OF THE COMPANY S ARTICLES OF For Did Not Management
ASSOCIATION TO CONFORM THEM TO THE NEW Vote
PROVISIONS OF THE FRENCH COMMERCIAL CODE.
18 THE REMOVAL OF THE FIFTEENTH, SEVENTEENTH For Did Not Management
AND TWENTY-FOURTH PARAGRAPHS OF THE Vote
ARTICLE 6 OF THE COMPANY S ARTICLES OF
ASSOCIATION.
19 TO GRANT FULL POWERS OF ATTORNEY TO CARRY For Did Not Management
OUT REGISTRATIONS AND FORMALITIES. Vote
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: T3402P101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidate For For Management
Accounts, and Statutory Reports
2 Cancel April 30, 2004, Authorization Re: For For Management
Share Repurchase Program and Reissuance
of Repurchased Shares; Authorize New
Share Repurchase Program and Reissuance
of Repurchased Shares
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: T3402P101
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: MAY 12, 2005 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 Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Appoint Daniel Bernard as Director For Against Management
7 Appoint Thierry de Montbrial as Director For Against Management
8 Appoint Marcel Roulet as Censor For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 11 and 12
14 Authorize Capital Increase for Future For Against Management
Exchange Offers and Acquisitions
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Up to 2 Million Shares for Use For Against Management
in Restricted Stock Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628111
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
6 Reelect Axel Michelsen and Henning For For Management
Dyremose as Directors; Elect Flemming
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For For Management
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Barker For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Daryl J. Carter For For Management
1.4 Elect Director Richard D. Farman For For Management
1.5 Elect Director Christine Garvey For For Management
1.6 Elect Director William M. Kahane For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director Deanna W. Oppenheimer For For Management
1.9 Elect Director Nelson C. Rising For For Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: Security ID: J06384101
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 3
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: Security ID: G21562122
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwek Leng Beng as Director For For Management
3b Reelect Lawrence Yip Wai Lam as Director For For Management
3c Reelect Chan Bernard Charnwut as Director For For Management
3d Reelect Lee Jackson (also known as Li For For Management
Chik Sin) as Director
3e Reelect Teoh Teik Kee as Director For For Management
3f Authorize Board to Fix Their Remuneration For For Management
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 Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433,500 For For Management
for the Year Ended December 31, 2004
(2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Approve EUR 340,000 Capital Reduction via For For Management
Amortization of 340,000 Company Treasury
Shares; Amend Article 5 Accordingly
7 Approve Transfers of EUR 211,956.20 to For For Management
Voluntary Reserves from Legal Reserves
Resulting from Capital Reduction
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Goff For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Robert W. Stallings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: Y1858V105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Common Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAIICHI CO. LTD.
Ticker: Security ID: J09786112
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 15, Vote
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Sankyo Co. Ltd. Vote
3 Amend Articles to: Amend Business Lines - For Did Not Management
Reduce Directors Term in Office - Limit Vote
Legal Liability of Outside Directors
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
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: B33199116
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.177 per
Share
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Pierre-Alain De Smedt as For For Management
Independent Director
6 Ratify Auditor and Fix His Remuneration For For Management
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: B33199116
Meeting Date: NOV 10, 2004 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 Authorize Reissuance of Repurchased For For Management
Shares
3 Ratify Michael Mohr, Ger Rooze, Lionel De For For Management
Mulder, and HBM Consult (Represented by
Herwig Bamelis) as Independent Directors
in Accordance with the Requirements of
the Belgian Companies Code
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: B33199116
Meeting Date: OCT 20, 2004 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 Authorize Reissuance of Repurchased For For Management
Shares
3 Ratify Michael Mohr, Ger Rooze, Lionel De For For Management
Mulder, and HBM Consult (Represented by
Herwig Bamelis) as Independent Directors
in Accordance with the Requirements of
the Belgian Companies Code
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST TEXAS FINANCIAL SERVICES, INC.
Ticker: ETFS Security ID: 275572105
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrell W. Chapman, CPA For Withhold Management
1.2 Elect Director M. Earl Davis For Withhold Management
1.3 Elect Director L. Lee Kidd For For Management
1.4 Elect Director Robert A Mckinney Jr M.D For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDIPRESSE S.A.
Ticker: Security ID: H20616126
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Bearer Share
and CHF 1.10 per Registered Share
4 Reelect Marc Lamuniere, Pierre Lamuniere, For For Management
Jean-Francois Lamuniere, Andre Kudelski,
Paul Reutlinger, and Claude Smadja as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Supervisory Board's Report
for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.80 Per Share
3 Authorize Repurchase of Shares and Set For For Management
Maximum Amount
4 Elect Directors and Supervisory Board For For Management
Members; Approve Their Remuneration
5 Approve Audit Committee, Evaluation and For For Management
Compensation Committee, and Planning and
Finance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENODIS PLC (FORMERLY BERISFORD PLC)
Ticker: ENO Security ID: G01616104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Joseph Ross as Director For For Management
4 Elect Michael Arrowsmith as Director For For Management
5 Re-elect Peter Brooks as Director For For Management
6 Re-elect Robert Eimers as Director For For Management
7 Reappoint Deloitte & Touche 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 66,843,134.50
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,026,470
- --------------------------------------------------------------------------------
ENODIS PLC (FORMERLY BERISFORD PLC)
Ticker: ENO Security ID: G01616104
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction by Cancelling Paid Up For For Management
Capital of Issued Ord. Shares from 50p to
40p; Approve Reduction of Nominal Value
of Every Ord. Share from 50p to 10p;
Approve Cancellation of Whole Amount
Standing to the Credit of the Share
Premium Accoun
2 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by New US
Shareholders
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Alain Aspect as Director For For Management
7 Reelect Jean-Pierre Martin as Director For For Management
8 Reelect Bertrand Roy as Director For Against Management
9 Elect Dominique Reiniche as Director For For Management
10 Elect Michel Rose as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 225,000
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Against Management
16 Approve of Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and For Against Management
Restricted Plan at Three Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
22 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO SA (FORMERLY EURAFRANCE)
Ticker: Security ID: F3296A108
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Standard Accounting Transfers or For Did Not Management
Approve Non-Tax Deductible Expenses Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Ernst & Young as Auditor For Did Not Management
Vote
7 Ratify Thierry Gorlin as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Amend Articles Re: Powers of Supervisory For Did Not Management
Board Vote
11 Approve Sale of Real Estate Division to For Did Not Management
Les Ateliers de Construction Du Nord de Vote
la France
12 Approve Accounting Treatment of Transfer For Did Not Management
of Assets Vote
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 100 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
16 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
17 Authorize Capital Increase of Up to 10 For Did Not Management
Percent for Future Acquisitions Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
100 Million
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: F3534D120
Meeting Date: JUN 7, 2005 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
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Standard Accounting Transfers For For Management
from Special Long-Term Capital Gains
Reserve Account to Ordinary Reserve
Account
6 Approve Standard Accounting Transfers For For Management
From Premium Account to Other Reserve
7 Ratify Pierre Blayau as Director For For Management
8 Aprove End of Term and Non-Reelection of For For Management
George Charpak as Director
9 Reelect Arnaud Lagardere as Director For For Management
10 Reelect Bernard Pierre as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 297,000
12 Ratify Cagnat & Associe as Auditor For For Management
13 Ratify Philippe Cagnat as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Stock Option Plan Grants For Against Management
16 Authorize up to 3.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 230 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: A2048U102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID: D3856U108
Meeting Date: JUN 1, 2005 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 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Elect Joachim Harbou to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 9.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Stock Option Plan for Key For For Management
Employees
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 27, 2005 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 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D881
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: J15036122
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GAUMONT
Ticker: Security ID: F42567101
Meeting Date: MAY 2, 2005 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 Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.6 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 43,333
8 Ratify Ernst & Young as Auditor and For For Management
Dominique Thouvenin as Alternate Auditor
9 Ratify Advolis as Auditor and Patrick For For Management
Iweins as Alternate Auditor
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
110 Million
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: T51156130
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors for a Three-Year Term;
Determine Directors' Remuneration
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
1 Amend Articles Partially To Reflect New For For Management
Italian Company Law Regulations
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: Proxy Contest
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING For For Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: For For Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING Against None Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: Against None Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Gold Fields' Non-South For For Management
African Development Community Assets to
IAMGold Group
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION For For Management
OF MR K ANSAH AS A DIRECTOR
3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION For For Management
OF MR G R PARKER AS A DIRECTOR
4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION For For Management
OF MR T M G SEXWALE AS A DIRECTOR
5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION For For Management
OF MR C M T THOMPSON AS A DIRECTOR
6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION For For Management
OF DR P J RYAN AS A DIRECTOR
7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF For For Management
SHARES UNDER THE CONTROL OF THE DIRECTORS
8 ORDINARY RESOLUTION NUMBER 8 ISSUING For For Management
SHARES FOR CASH
9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF For For Management
DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 10 SPECIAL For For Management
RETAINER FOR CURRENT CHAIRMAN OF THE
BOARD
11 SPECIAL RESOLUTION NUMBER 1 ACQUISITION For For Management
OF COMPANY S OWN SHARES
12 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF For For Management
COMPANY S ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: S31755101
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Reelect K. Ansah as Director For For Management
3 Reelect G.R. Parker as Director For For Management
4 Reelect T.M.G. Sexwale as Director For For Management
5 Reelect C.M.T. Thompson as Director For For Management
6 Reelect P.J. Ryan as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Increase of Directors Fees For For Management
10 Approve Special Fee for Chairman In the For For Management
Amount of ZAR 167,000 for Period of March
1, 2004 to December 31, 2004
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Amend Article 33 of Company's Articles of For For Management
Association Re: Indemnity
- --------------------------------------------------------------------------------
GROUPE TAITTINGER SA[FROMERLY TAITTINGER (S. A.)]
Ticker: Security ID: F90441134
Meeting Date: JUN 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
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 For For Management
Dividends of EUR 3.50 per Share and per
Investment Certificat
5 Ratify Cabinet Cagnat & Associes as For For Management
Auditor
6 Ratify Philippe Cagnat as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 25 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Delegate to Management Board Decision to For For Management
Increase Capital Pursuant to Item 11 in
Case of Increase of Capital Pursuant to
Items 9 and 10
13 Amend Article 6 of Bylaws Re: Issued For For Management
Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: G42098122
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Approve Directors' Fees of HK$1.4 Million For For Management
for the Year Ended June 30, 2004
3b1 Reelect Sat Pal Khattar as Director For For Management
3b2 Reelect James Eng as Director For For Management
3b3 Reelect Volker Stoeckel as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Bylaws Re: Update Provisions in For For Management
Conformance with Changes in the Rules
Governing the Securities on The Stock
Exchange of Hong Kong Limited
6a Approve Repurchase of Issued Capital For For Management
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE SA
Ticker: Security ID: F47103118
Meeting Date: MAY 24, 2005 Meeting Type: Annual
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 For For Management
Dividends of EUR 2.5 per Share
5 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to
Ordinary Reserves Account
6 Authorize Repurchase of Up to Eight For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HANCOCK FABRICS, INC.
Ticker: HKF Security ID: 409900107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane F. Aggers For For Management
1.2 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE OFFERS For Against Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL For Against Management
3 TO ALLOT AND ISSUE ANY OF THE For Against Management
UNAUTHORISED SHARES IN TERMS OF THE
OFFERS
4 TO PLACE THE BALANCE OF THE UNISSUED For Against Management
SECURITIES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
5 TO AUTHORISE THE DIRECTORS TO ISSUE For Against Management
SECURITIES FOR CASH
6 TO AUTHORISE THE DIRECTORS TO ISSUE For Against Management
SHARES IN TERMS OF THE EMPOWERMENT
TRANSACTION
7 TO AUTHORISE THE DIRECTORS TO SIGN ALL For Against Management
SUCH DOCUMENTS AND DO ALL SUCH THINGS AS
MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF THE OFFERS
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2003 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For Against Management
3 TO ELECT AND RE-ELECT A NUMBER OF For Against Management
DIRECTORS BY SINGLE RESOLUTION
4.1 Elect Director R Menell For For Management
4.2 Elect Director M Motloba For For Management
4.3 Elect Director Dr M Z Nkosi For For Management
4.4 Elect Director Nv Qangule For For Management
4.5 Elect Director F Dippenaar For For Management
4.6 Elect Director N Fakude For For Management
4.7 Elect Director Dr S Lushaba For For Management
5 TO INCREASE THE AUTHORISED SHARE CAPITAL For Against Management
6 TO GRANT AUTHORITY FOR REPURCHASES OF For For Management
SECURITIES
7 TO PLACE THE BALANCE OF THE UNISSUED For For Management
SECURITIES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
8 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES FOR CASH
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2 Approve Remuneration of Directors For For Management
3 Approve Simultaneous Re-Appointment of For For Management
Retiring Directors
4.1 Reelect R. Menell as Director Appointed For For Management
During the Year
4.2 Reelect M. Motloba as Director Appointed For For Management
During the Year
4.3 Reelect M.Z. Nkosi as Director Appointed For For Management
During the Year
4.4 Reelect N.V. Qanqule as Director For For Management
Appointed During the Year
5.1 Reelect F. Dippenaar as Director For For Management
5.2 Reelect N. Fakude as Director For For Management
5.3 Reelect S. Lushaba as Director For For Management
6 Approve Increase in Authorized Capital to For Against Management
ZAR 225 Million
7 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
8 Place Authorized But Unissued Shares For Against Management
under Control of Directors
9 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: S34320101
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Gold Fields Ltd. For Against Management
2 Approve Increase in Authorized Capital to For Against Management
ZAR 600 Million
3 Issue Shares Required by Acquisition of For Against Management
Gold Fields
4 Place Authorized But Unissued Shares For Against Management
under Control of Directors
5 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Issuance of Shares Pursuant to For Against Management
Empowerment Transaction
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Special
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Conversion
of A and B Shares into Single Category of
Ordinary Shares
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report for Financial Year 2004 None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Announcement on Appropriation of Balance None None Management
of Profit and Loss Account as Provided in
Article 12 Paragraph 1 of Articles of
Association
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Convert A
and B Shares into a Single Category of
(Ordinary) Shares
6 Approve Remuneration of Board of For For Management
Directors
7 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
Restricting/Excluding Preemptive Rights
8 Discussion about Company's Corporate None None Management
Governance Structure
9 Approve English Language as Official For For Management
Language of Annual Report
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Soap Manufacturing For Against Management
Division
2 Approve Spin-Off of Functionalized For Against Management
Biopolymers Division
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Management
Board of Directors
6 Approve Commission Remuneration of For For Management
Nonexecutive Directors
7 Issue Shares in Connection with an For For Management
Acquisition
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Appoint H. Manwani as Director For Against Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tea Plantation in Assam For For Management
2 Approve Sale of Tea Plantation in Tamil For For Management
Nadu
- --------------------------------------------------------------------------------
HORNBACH HOLDING AG
Ticker: Security ID: D33875101
Meeting Date: SEP 3, 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 1.08 per Common Share Vote
and EUR 1.14 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 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of IAMGold Shares to For For Management
Gold Fields Limited in Connection with
the Acquisition of its International
Assets
2 Approve Anti-Dilution Agreement with Gold For For Management
Fields
3 Change Company Name to Gold Fields For For Management
International Limited
4 Amend Share Incentive Plan For Against Management
5 Repeal Existing General By-Law and For For Management
Adoption of New By-Laws
6 Conditional upon the Completion of the For For Management
Transaction Confirmation of the
Appointment of PricewaterhouseCoopers LLP
as Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Pugliese, John A. Boultbee, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik and Robert A.
Quartermain as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New General By-Law For For Management
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: Security ID: J23446107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 398.3 Million to 440 Million
Shares - Reduce Maximum Board Size -
Authorize Board to Vary AGM Record Date
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: G47152106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.2 Pence Per For For Management
Share
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,600,000
10 Approve IMI Plc Deferred Bonus Plan For For Management
11 Approve IMI Plc 2005 Long-Term Incentive For For Management
Plan
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
B Authorise 35,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Reports from the Supervisory
Board and Audit Committee for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect and Approve Remuneration of For For Management
Directors and Designate the Members of
the Executive Officer Committee
4 Elect and Approve Remuneration of the For For Management
Supervisory Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT, THE
Ticker: Security ID: M6066Y109
Meeting Date: JAN 11, 2005 Meeting Type: Special
Record Date: JAN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Mena as External Director For For Management
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT, THE
Ticker: Security ID: M6066Y109
Meeting Date: MAR 16, 2005 Meeting Type: Special
Record Date: MAR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Yaakov Nimrodi as For Against Management
Lifetime Honorary President
- --------------------------------------------------------------------------------
ISRAEL LAND DEVELOPMENT, THE
Ticker: Security ID: M6066Y109
Meeting Date: SEP 7, 2004 Meeting Type: Annual
Record Date: AUG 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reappoint Y. Nimrodi, S. Nimrodi-Rinot, For For Management
Y. Nimrodi, R. Wesiberg, B. Zeevi, S.
Maoz, E. Cohen, Y. Erez, and D. Babai as
Directors
3 Approve Remuneration of Directors For For Management
4 Reappoint Kost Forer & Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Renew Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: T5976T112
Meeting Date: JUN 7, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares For the Three-Year term Vote
2005-2007; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: Security ID: T62283139
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares for a Three-Year Term; Vote
Approve Representative's Remuneration
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC
Ticker: Security ID: G8309P108
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Green-Armytage as Director For For Management
5 Re-elect James Jordan as Director For For Management
6 Re-elect Andrew Withey 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 15,731,822 Ordinary Shares and For For Management
7,499,999 Zero Dividend Preference Shares
for Market Purchase
- --------------------------------------------------------------------------------
KANEB SERVICES LLC
Ticker: KSL Security ID: 484173109
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINDERCARE LEARNING CENTERS, INC.
Ticker: Security ID: 494521305
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Johnson For For Management
1.2 Elect Director Michael W. Michelson For For Management
1.3 Elect Director Scott C. Nuttall For For Management
1.4 Elect Director Richard J. Goldstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: Security ID: J3622S100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L137
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Elect Bruno Salzmann as Director For Did Not Management
Vote
4b Elect Bernd Wrede as Director For Did Not Management
Vote
4c Elect Hans Lerch as Director For Did Not Management
Vote
5 Approve Creation of CHF 12 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KUKDONG ELECTRIC WIRE CO.
Ticker: Security ID: Y5017M104
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Appoint Auditor For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LRLCY Security ID: F58149133
Meeting Date: APR 26, 2005 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 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: H49983176
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 180.00 per Share and CHF
18.00 per Participation Certificate
4.1 Elect Ernst Tanner and Antonio Bulgheroni For For Management
as Directors
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For For Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 42 US Cents Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
5 Re-elect John Robinson as Director For For Management
6 Re-elect Brad Mills as Director For For Management
7 Authorise 14,100,000 Ordinary Shares for For For Management
Market Purchase
8 Amend Articles of Association Re: Various For For Management
Amendments
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Further 9.1 For For Management
percent of Western Platinum Ltd. and
Eastern Platinum Ltd. from Gazelle
Platinum Ltd and Proposed Financing of
Equity Participation in Incwala Resources
(Proprietary) Ltd.
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: Y5345R106
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 2000 Per Common Share
2 Elect Director For For Management
3 Appoint Auditor For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For Against Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: J39584107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Thomas Bouchard For For Management
1.2 Elect Director Rozanne L. Ridgway For For Management
1.3 Elect Director Edward J. Zore For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 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 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: Security ID: G5922D108
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.8 Pence Per For For Management
Share
4 Re-elect Miles William Roberts as For For Management
Director
5 Re-elect Colin Deverell Smith as Director For For Management
6 Re-elect Lord Sheppard of Didgemere as For For Management
Director
7 Re-elect Henri Talerman as Director For Against Management
8 Re-elect Christine Anne For For Management
Bogdanowicz-Bindert as Director
9 Re-elect Robert Anthony Lee as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5.9 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 889,000
13 Authorise 17,773,240 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2004
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share and Bonus
Dividend of EUR 0.20 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal Year 2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2005
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Adopt New Articles of Association For For Management
9 Approve Creation of EUR 64.3 Million Pool For Against Management
of Conditional Capital with Partial
Exclusion of Preemptive Rights
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLCZY Security ID: G6124F107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept the Accounts and the Auditors' For For Management
Report on Those Accounts
3 Approve Final Dividend of 10.42 Pence Per For For Management
Share
4 Re-elect Kwek Leng Beng as Director For For Management
5 Re-elect Kwek Leng Joo as Director For For Management
6 Re-elect Kwek Leng Peck as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Extension of the Provisions of For For Management
the Co-operation Agreement Enabling City
Developments Ltd. to Maintain its
Percentage Shareholding in the Company
10 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,645,938
12 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,296,891
13 Authorise 28,645,938 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
MITSUBISHI SECURITIES CO., LTD. (FORMERLY KOKUSAI SECURITIES)
Ticker: Security ID: J4441V100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Merger Agreement with UFJ Tsubasa For For Management
Securities Co.
3 Approve Grant of New Stock Options to For For Management
Holders of Options Over UFJ Tsubasa
Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: J45174109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Claiborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: S53030110
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2004
2.1 Reelect L.N. Angel as Director For For Management
2.2 Reelect M. Beckett as Director For For Management
2.3 Reelect C. Johnson as Director For For Management
2.4 Reelect O. Mabandla as Director For For Management
2.5 Reelect N. Mtshotshisa as Director For For Management
2.6 Reelect P. Ncholo as Director For For Management
2.7 Reelect P.C. Pienaar as Director For For Management
2.8 Reelect R. Ramaite as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of ZAR 82,250
4 Approve Discharge of Directors For For 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 Amend Share Option Scheme For For Management
8 Authorize Directors to Nominate Relevant For For Management
Persons
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 950 Per Common Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of One For For Management
Auditor
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 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 Approve Allocation of Income and For For Management
Dividends of EUR 1.875 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Reelect Jean-Paul Villot as Director For For Management
7 Reelect Michel Guillet as Director For For Management
8 Reelect Jacques Clay as Director For For Management
9 Ratify Peronnet & Associes SA as Auditors For For Management
10 Ratify Cabinet Duvernois & Associes as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: Y6268T111
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint R.S. Pawar as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
M.G. Rolland, Managing Director
6 Approve Appointment and Remuneration of For For Management
S. Duggal, Executive Director
7 Approve Commission Remuneration of For For Management
Nonexecutive Directors
8 Approve Voluntary Delisting of Company For For Management
Shares
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NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against Against Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
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NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: Security ID: J5428G115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: Security ID: J57762114
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Decrease Authorized Capital to Reflect
Share Repurchase
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Satutory Auditors in Connection with
Abolition of Retirement Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
NSC GROUPE (FORMERLY NSC (N SCHLUMBERGER & CIE))
Ticker: Security ID: F8176K100
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
2 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Amend Article 6 to Reflect Capital Change For For Management
Upon Approval of Item 3
4 Authorize Board to Implement Items 2 and For For Management
3
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NSC GROUPE (FORMERLY NSC (N SCHLUMBERGER & CIE))
Ticker: Security ID: F8176K100
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Account
to Other Reserves Account
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Ratify Einhorn, Mazars & For For Management
Guerard/Strasbourg and Fiduciaire de
Revision/Mulhouse as Auditors and
Fiduciaire de Commerce et
Industrie/Strasbourg and Alpha
Audit/Mulhouse as Alternate Auditors
8 Reelect Bruno Ameline as Director For For Management
9 Reelect Regis Bello as Director For For Management
10 Reelect Bernard Steyert as Director For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: Security ID: J60987120
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: J61240107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J61546115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Distribution For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion about Company's Corporate None None Management
Governance
8 Ratify Pricewaterhouse Coopers as For For Management
Auditors
9 Profit Appropriation and Dividend Policy None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Receive Profile of Supervisory Board None None Management
13 Reelect P. Swenker and S.C. Huibers to For For Management
Supervisory Board
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Ordinary A and B Shares
15 Grant Board Authority to Issue 10 Percent For Against Management
of Authorized Yet Unissued Ordinary A
Shares and Financing Preference Shares
Restricting/Excluding Preemptive Rights
(20 Percent in Connection with Merger or
Acquisition)
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration Report Including For For Management
Remuneration Policy for Management Board
3 Elect M. van Gelder to Management Board For For Management
4 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tier
Company Regime
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIENTAL HOTEL (THAILAND) PUBLIC CO LTD
Ticker: Security ID: Y6527K133
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Allocation of Income and Final For For Management
Dividend of Baht 14 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: APR 12, 2005 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 0.93 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
7 Approve Cancellation of Authority Granted For For Management
May 2004 to Issue Debt Instruments
8 Elect Jean-Claude Marceau as Director For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
15 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
16 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
20 Million
18 Authorize Issuance of Securities For For Management
Convertible Into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Stock Option Plan Grants For Against Management
23 Amend Articles RE: Representation of For Against Management
Employees on the Board
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of Jean-Herve Lorenzi For For Management
as Director
2 Approve Sale of PagesJaunes' Directory For For Management
Business in France to Nedif in Exchange
of 267 Million Nedif Shares
3 Confirm Completion of Transaction Upon For For Management
Approval by Nedif Shareholders of
Increase in Nedif's Capital
4 Change Company Name to PagesJaunes Groupe For For Management
Pending Completion of Transaction under
Item 2 and Amend Article 2 of Bylaws
Accordingly
5 Amend Corporate Purpose Pending For For Management
Completion of Transaction under Item 2
and Amend Article 3 of Bylaws Accordingly
6 Amend Articles 13, 17, and 21 of Bylaws For For Management
Re: Director Shareownership Requirement,
Powers of Board of Directors, and
Chairman
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Paul B. Sweeney For For Management
1.7 Elect Director John M. Willson For For Management
1.8 Elect Director John H. Wright For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Stock Option Plan For Against Management
5 Amend Notice of Articles to remove the For Against Management
application of Pre-existing Company
Provisions and Adopt new Articles
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Frazier For For Management
1.2 Elect Director Wade S. Oney For For Management
1.3 Elect Director John H. Schnatter For For Management
1.4 Elect Director Nigel Travis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: H60477132
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 100 per Common Share and
CHF 10 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Desmarais as Director For For Management
4.1.2 Reelect Albert Frere as Director For For Management
4.1.3 Reelect Marc-Henri Chaudet as Director For For Management
4.1.4 Reelect Andre de Pfyffer as Director For For Management
4.1.5 Reelect Andre Desmarais as Director For For Management
4.1.6 Reelect Michel Plessis-Belair as Director For For Management
4.1.7 Elect Michel Pebereau as Director For For Management
4.2 Ratify Ernst & Young SA as Auditors For For Management
5.1 Approve 50:1 Stock Split For For Management
5.2 Amend Artilces Re: Eliminate Paper Rights For For Management
for Bearer Shares
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: 71646E100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2004.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2004.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2004.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDEND FOR
THE YEAR 2005.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
9 Other Business None None Management
- --------------------------------------------------------------------------------
PHOENIXTEC POWER
Ticker: Security ID: Y6973W102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Indirect Investment of the Company
1.4 Receive Report on Endorsement and None None Management
Guarantees
1.5 Receive Report on the Execution of None None Management
Treasury Shares
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.7 Receive Report on Purchase of Liability None None Management
Insurance to Directors and Supervisors
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 2.4 per Share
2.3 Amend Articles of Association For Against Management
2.4 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: Security ID: 748718103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
CORRESPONDING TO THE YEAR-ENDED DECEMBER
31, 2004.
2 DISTRIBUTION OF 2004 NET INCOME. For For Management
- --------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: Security ID: 748718103
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REDUCTION IN THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS FROM NINE TO SEVEN
MEMBERS.
2 MODIFICATION OF THE ATTENDANCE QUORUM. For For Management
3 MODIFICATION OF THE COMPANY S BY-LAWS TO For For Management
REFLECT POINTS A) AND B) ABOVE.
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
REDWOOD FINANCIAL, INC.
Ticker: REDW Security ID: 757903109
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Orth For For Management
1.2 Elect Director Thomas W. Stotesbery For For Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: Security ID: F7725A100
Meeting Date: SEP 7, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Unitary Board Structure For For Management
2 Adopt New Articles of Asscociation to For For Management
Reflect Changes in Board Structure
3 Remove Article 7 of Bylaws Pursuant to For For Management
Article 288 of French Law on Corporations
4 Amend Article 8.2 of Bylaws Pursuant to For Against Management
2003 Legal Changes Re: Notification
Period of Shareholding Disclosure
Requirement
5 Amend Article 10.2 of Bylaws Pursuant to For Against Management
2003 Legal Changes to Reflect Editorial
Change
6 Adopt New Articles of Asscociation For Against Management
7 Approve Stock Option Plan Grants For Against Management
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
11 Authorize Board to Account for Expenses For For Management
Related to Issuances to Capital Raised
Under Items 9 and 10
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Directed Share Repurchase For Against Management
Program of Up to 30 Percent of Issued
Capital
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Allow Board to Issue Shares or Reduce For Against Management
Capital in the Event of a Public Tender
Offer or Share Exchange Offer
16 Approve Increase in Capital of Up to Ten For Against Management
Percent of Issued Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Approve Financial Statements and For For Management
Statutory Reports
19 Approve Treatment of Losses and Dividends For For Management
of EUR 1.50 per Share
20 Accept Consolidated Financial Statements For For Management
and Statutory Reports
21 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
22 Approve Discharge of Management Board For For Management
23 Elect Dominique Heriard Dubreuil as For For Management
Director
24 Elect Francois Heriard Dubreuil as For Against Management
Director
25 Elect Marc Heriard Dubreuil as Director For Against Management
26 Elect Pierre Cointreau as Director For For Management
27 Elect Guy Le Bail as Director For For Management
28 Elect Patrick Duverger as Director For For Management
29 Elect Gerard Epin as Director For For Management
30 Elect Brian Ivory as Director For For Management
31 Elect Hakan Mogren as Director For For Management
32 Elect Jurgen Reimnitz as Director For For Management
33 Elect Xavier Bernat as Director For For Management
34 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 264,000
35 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
36 Amend Issuance Terms of Bonds Pursuant to For For Management
Change in French Commercial Law
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROBERTET SA
Ticker: Security ID: F78649120
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements and
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
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
6 Authorize Up to Ten Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
7 Approve Stock Split For For Management
8 Approve Stock Option Plan Grants For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F03381138
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles of Association and Insert For Against Management
Article 30 Re: Corporate Purpose,
Shareholding Disclosure, Management Board
Size, Management Board Members Age Limit,
Management Board Powers, Supervisory
Board Powers, Supervisory Board Members
Shareownership
3 Issue Up to Maximum of 239.5 Million For For Management
Sagem Shares in Connection with an
Acquisition of Snecma
4 Elect Mario Colaiacovo as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
5 Elect Francois de Combret as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
7 Elect Yves Guena as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
8 Elect Xavier Lagarde as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
9 Elect Anne Lauvergeon as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
11 Elect Michel Toussan as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
12 Elect Bernard Vatier as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
13 Elect Jean-Marc Forneri as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
15 Elect Dominique Paris as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
17 Confirm Appointment by French State of For For Management
Five Additional Supervisory Board Members
18 Approve Increase in Remuneration of For For Management
Supervisory Board Members From EUR
400,000 to EUR 670,000 Pursuant to
Increase in Board Size and Pending
Approval of Acquisition of Snecma
19 Confirm End of Term of Calan, Ramolino & For For Management
Associes as Auditors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F03381138
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transfer of Assets to SAGEM For For Management
Communication
6 Approve Transfer of Assets to SAGEM For For Management
Defense Securite
7 Approve Transfer of Assets to Safran For For Management
Informatique
8 Approve Acquisition of Snecma and For For Management
Issuance of 51.7 Million Shares
9 Approve Dissolution of Snecma without For For Management
Liquidation
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Change Company Name to Safran For For Management
12 Change Location of Registered For For Management
Office/Headquarters
13 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Option Plan Grants to For Against Management
Subscribe Newly Issued Shares
18 Approve Stock Option Plan Grants to For Against Management
Purchase Existing Shares
19 Approve Restricted Stock Plan For Against Management
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Minority Shareholder Protections
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: H7258G167
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Luc Bonnard, Hubertus von For For Management
Gruenberg, Scott Miller, Alfred
Schindler, Alfred Spoerri, Jeno
Staehelin, and Robert Studer as
Directors; Elect Pius Baschera as
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For Withhold Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A.F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: J69972107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: L8181U104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board and Auditors For For Management
2 Approve Statement of Net Assets and For For Management
Statement of Operations
3 Approve Allocation of Results For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Alec Burger as Director For For Management
6 Elect A. Richard Moore Jr. as Director For For Management
7 Elect Olivier Piani as Director For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: L8181U104
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 18,484,844 For For Management
Treasury Shares Held by the Company
2 Amend Articles re: Restatement of Share For For Management
Capital
- --------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: Security ID: J75584102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 10
2 Amend Articles to: Increase Authorized For Against Management
Capital from 80 Million to 234 Million
Shares - Change Location of Head Office -
Authorize Share Repurchases at Board's
Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3 Reelect Yei-ching Chow as Director For For Management
4 Reelect Julie Yuk-shun Ng as Director For For Management
5 Fix Directors' Remuneration For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: Security ID: J72122104
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.15, Vote
Final JY 7.15, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: J72262108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside Directors'
Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: Security ID: J74530106
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Adopt the U.S. Style For For Management
Board Structure - Increase Authorized
Capital from 56 Million to 98 Million
Shares
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 Against Management
3.7 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Repayment to
Shareholders; Amend Articles to Reflect
Changes in Capital
4 Amend Articles to Reduce Threshold for For For Management
Submitting Shareholder Proposals
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Urs Burkard as Director For For Management
6.2 Elect Christoph Tobler as Director For For Management
6.3 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: MAY 19, 2005 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 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reappoint Deloitte & Associes as Auditor For For Management
8 Reappoint Societe Beas as Alternate For For Management
Auditor
9 Appoint BDO Marque et Gendrot as Auditor For For Management
10 Reappoint Patrick Giffaux as Alternate For For Management
Auditor
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Restricted Stock Plan For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: Security ID: F72797107
Meeting Date: MAR 21, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Fiscal Year For For Management
Ended September 30, 2004 and Discharge
Directors
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 19 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
Preemptive Rights Up to Three Percent of
Issued Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, and Discharge Vote
Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Paul Jeanbart as Director For Did Not Management
Vote
6 Reelect Francois Perigot as Director For Did Not Management
Vote
7 Reelect Mark Tompkins as Director For Did Not Management
Vote
8 Elect Patricia Bellinger as Director For Did Not Management
Vote
9 Elect Robert Baconnier as Director For Did Not Management
Vote
10 Elect Peter Thompson as Director For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
12 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For Withhold Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect B S Blythe as Director For For Management
2b Elect R B Evans as Director For For Management
2c Elect G T Ricketts as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Issuaunce of Up To Ten Percent of For Against Management
the Total Issued Capital Under the
Spotless Group Securities Plan
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kermit Campbell For Against Management
1.2 Elect Director Emerson U. Fullwood For Against Management
1.3 Elect Director Michael J. Mancuso For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: D82781101
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Erhard Landes to the Supervisory For For Management
Board
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: APR 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Tata For For Management
Finance Ltd.
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: N41207114
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Receive Explanation on Company Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Allocation of Income For Did Not Management
Vote
6c Announcement Details of Dividend Payments None Did Not Management
Vote
7a Discussion on Supervisory Board's Profile None Did Not Management
Vote
7b Elect Supervisory Board For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Reelect Deloitte as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS.
7 BOARD OF DIRECTORS COMPENSATION. For For Management
8 Ratify Auditors For For Management
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: J84764117
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Lawrence R. Pugh For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: F7063C114
Meeting Date: APR 28, 2005 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 For For Management
Dividends of EUR 0.60 per Share
5 Adopt Two-Tiered Board Structure For For Management
6 Adopt New Articles of Asscociation For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Against Management
13 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Elect Jean-Rene Fourtou as Supervisory For For Management
Board Member
16 Elect Claude Bebear as Supervisory Board For For Management
Member
17 Elect Gerard Bremond as Supervisory For For Management
Board Member
18 Elect Fernando Falco as Supervisory Board For For Management
Member
19 Elect Paul Fribourg as Supervisory Board For For Management
Member
20 Elect Gabriel Hawawini as Supervisory For For Management
Board Member
21 Elect Henri Lachmann as Supervisory Board For For Management
Member
22 Elect Pierre Rodocanachi as Supervisory For For Management
Board Member
23 Elect Karel Van Miert as Supervisory For For Management
Board Member
24 Elect Sarah Frank as Supervisory Board For For Management
Member
25 Elect Patrick Kron as Supervisory Board For For Management
Member
26 Elect Andrzej Olechowski as Supervisory For For Management
Board Member
27 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
28 Ratify Salustro-Reydel as Auditor For For Management
29 Ratify Jean-Claude Reydel as Alternate For For Management
Auditor to Replace Hubert Luneau
30 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
31 Authorize Filing of Required For For Management
Documents/Other Formalities
32-6A Amend Articles of Association Re: Voting For Against Management
Right Limitations
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 25, 2005 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 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re:`Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: J94632114
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
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
5 Appoint Internal Statutory Auditor For For Management
6 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
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of Edouard de L'Espee For Did Not Management
as Director Vote
2 Ratify Cooptation of Francois de Mitry as For Did Not Management
Director Vote
3 Ratify Cooptation of Francois de Wendel For Did Not Management
as Director Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Issue 3.35 Million Wendel Shares in For Did Not Management
Connection with Acquisition of 1.24 Vote
Million Bureau Veritas Shares
6 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: MAY 31, 2005 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 1.15 per Share; Approve
Accounting Transfer from Special
Long-Term Capital Gains Reserve Account
to Other Reserves Account
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Adopt Two-Tiered Board Structure; Amend For For Management
Articles Re: Shareholding Disclosure
Requirement; Adopt New Set of Articles
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 1 Billion
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
8 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 6 and 7
9 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Elect Jean-Pierre Berghmans as For For Management
Supervisory Board Member Pending Approval
of Item 5
14 Elect Didier Cherpitel as Supervisory For For Management
Board Member Pending Approval of Item 5
15 Elect Guy de Wouters as Supervisory Board For For Management
Member Pending Approval of Item 5
16 Elect Jean-Marc Janodet as Supervisory For For Management
Board Member Pending Approval of Item 5
17 Elect Francois de Mitry as Supervisory For For Management
Board Member Pending Approval of Item 5
18 Elect Francois de Wendel as Supervisory For For Management
Board Member Pending Approval of Item 5
19 Elect Edouard de l'Epee as Supervisory For For Management
Board Member Pending Approval of Item 5
20 Elect Gregoire Olivier as Supervisory For For Management
Board Member Pending Approval of Item 5
21 Elect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member Pending Approval
of Item 5
22 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 480,000
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim, Jr For For Management
1.2 Elect Director Robert Feitler For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For For Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For For Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2004.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
STATEMENTS FOR 2004, INCLUDING ANNUAL
ACCOUNTING OF THE PROFIT AND LOSS
ACCOUNTS.
3 APPROVAL OF PROFIT AND LOSS ALLOCATION For For Management
INCLUDING THE DIVIDEND PAYMENT FOR 2004.
4 APPROVAL OF MAKING AMENDMENTS AND For Against Management
ADDITIONS TO YUKOS OIL. COMPANY CHARTER.
5 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
6 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ELENA VLADIMIROVNA BRITKOVA
7 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: NADEJDA YEVGENIEVNA KOROBYENIKOVA
8 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ALLA MIKHAILOVNA POLTORATSKAYA
9 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2005.
10 APPROVAL OF REMUNERATION AND For For Management
COMPENSATIONS TO BE PAID TO THE MEMBERS
OF THE BOARD OF YUKOS OIL COMPANY FOR
2005-2006.
- --------------------------------------------------------------------------------
ZEHNDER GROUP (FORMERLY ZEHNDER HOLDING AG)
Ticker: Security ID: H97354155
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1.1 Reelect Hans-Peter Zehnder as Director For For Management
4.1.2 Reelect Thomas Benz as Director For For Management
4.1.3 Reelect Philippe Nicolas as Director For For Management
4.2 Elect Enrico Tissi as Director For For Management
4.3 Ratify KPMG Fides Peat as Auditors For For Management
============================ FIRST EAGLE GOLD FUND =============================
ABER DIAMOND CORP. (FORMERLY ABER RESOURCES LTD. )
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Roger B.
Phillimore, D. Grenville Thomas, Eira M.
Thomas, John M. Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM. Security ID: 008474108
Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Ebe Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: VAALY Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For Against Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For Against Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
APEX SILVER MINES LTD
Ticker: SIL Security ID: G04074103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ove Hoegh For For Management
1.2 Elect Director Keith R. Hulley For For Management
1.3 Elect Director Paul Soros For For Management
2 APPROVAL OF THE AMENDMENT TO THE For Against Management
MEMORANDUM OF ASSOCIATION TO INCREASE
AUTHORIZED SHARE CAPITAL.
3 APPROVAL OF THE AMENDMENT TO THE For Against Management
MEMORANDUM OF ASSOCIATION TO AUTHORIZE
THE ISSUANCE OF BLANK CHECK PREFERENCE
SHARES.
4 APPROVAL OF THE AMENDMENT TO ARTICLE 18 For For Management
OF THE ARTICLES OF ASSOCIATION.
5 APPROVAL OF THE AMENDED AND RESTATED For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION.
6 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
APOLLO GOLD CORP
Ticker: APG Security ID: 03761E102
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Hobart For For Management
1.2 Elect Director R. David Russell For For Management
1.3 Elect Director Charles Stott For For Management
1.4 Elect Director W.S. Vaughan For For Management
1.5 Elect Director Richard P. Graff For For Management
1.6 Elect Director Robert W. Babensee For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Incentive Plan For Against Management
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ. Security ID: 05155P106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors (7) For For Management
2 Elect Robert Normand as Director for a For For Management
Term Expiring at the Third Next AGM
3 Elect Ian S. Walton as Director for a For For Management
Term Expiring at the Third Next AGM
4 Elect Richard Faucher as Director for a For For Management
Term Expiring at the Second Next AGM
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditor
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
CANYON RESOURCES CORP.
Ticker: CAU Security ID: 138869300
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. De Voto For For Management
1.2 Elect Director Ronald D. Parker For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANYON RESOURCES CORP.
Ticker: CAU Security ID: 138869300
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K.B. Hesketh For For Management
1.2 Elect Director David K. Fagin For Withhold Management
1.3 Elect Director Richard F. Mauro For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Issue Shares in Connection with an For Against Management
Acquisition
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY. Security ID: 22942F101
Meeting Date: JUN 24, 2005 Meeting Type: Annual/Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Fung, Todd Bruce, Michael For For Management
J.H. Brown, C. William Longden, Harry J.
Near, Marc J. Oppenheimer, Johan C. van't
Hof, and Armando F. Zullo as Directors
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Incentive Share Option Plan For Against Management
- --------------------------------------------------------------------------------
CUMBERLAND RESOURCES LTD.
Ticker: CLG. Security ID: 23077R100
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2 Elect Richard Colterjohn as Directors For For Management
3 Elect Walter T. Segsworth as Directors For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Fix the Term of Office of Directors For Against Management
Richard Colterjohn and Walter Segsworth
at Three Years Each
- --------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC (FORMERLY BGR PRECIOUS METALS)
Ticker: DPM. Security ID: 265269209
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Derek Buntain, For For Management
Michael Cooper, Jonathan Goodman, Ned
Goodman, Murray John, John Lydall, Garth
MacRae, Peter Nixon, Ronald Singer, and
William G. Wilson as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: 284902103
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Wayne D. Lenton For For Management
1.5 Elect Director Hugh C. Morris For For Management
1.6 Elect Director Paul N. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend the Employee Stock Option Plan and For For Management
the Incentive Stock Option Plan, Officers
and Directors
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D881
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For Against Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: Proxy Contest
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING For For Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: For For Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING Against None Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: Against None Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION For For Management
OF MR K ANSAH AS A DIRECTOR
3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION For For Management
OF MR G R PARKER AS A DIRECTOR
4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION For For Management
OF MR T M G SEXWALE AS A DIRECTOR
5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION For For Management
OF MR C M T THOMPSON AS A DIRECTOR
6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION For For Management
OF DR P J RYAN AS A DIRECTOR
7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF For For Management
SHARES UNDER THE CONTROL OF THE DIRECTORS
8 ORDINARY RESOLUTION NUMBER 8 ISSUING For For Management
SHARES FOR CASH
9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF For For Management
DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 10 SPECIAL For For Management
RETAINER FOR CURRENT CHAIRMAN OF THE
BOARD
11 SPECIAL RESOLUTION NUMBER 1 ACQUISITION For For Management
OF COMPANY S OWN SHARES
12 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF For For Management
COMPANY S ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: FEB 10, 2005 Meeting Type: Proxy Contest
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For For Management
with the Acquisition of Wheaton River
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
1 Approve Issuance of Shares in Connection Against Abstain Management
with the Acquisition of Wheaton River
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC. Security ID: 38119T104
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David L. Bumstead For For Management
1.4 Elect Director David K. Fagin For For Management
1.5 Elect Director Ian MacGregor For For Management
1.6 Elect Director Michael P. Martineau For For Management
2 Change Location of Registered Office For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2003 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For Against Management
3 TO ELECT AND RE-ELECT A NUMBER OF For Against Management
DIRECTORS BY SINGLE RESOLUTION
4.1 Elect Director R Menell For For Management
4.2 Elect Director M Motloba For For Management
4.3 Elect Director Dr M Z Nkosi For For Management
4.4 Elect Director Nv Qangule For For Management
4.5 Elect Director F Dippenaar For For Management
4.6 Elect Director N Fakude For For Management
4.7 Elect Director Dr S Lushaba For For Management
5 TO INCREASE THE AUTHORISED SHARE CAPITAL For Against Management
6 TO GRANT AUTHORITY FOR REPURCHASES OF For For Management
SECURITIES
7 TO PLACE THE BALANCE OF THE UNISSUED For For Management
SECURITIES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
8 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES FOR CASH
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE OFFERS For Against Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL For Against Management
3 TO ALLOT AND ISSUE ANY OF THE For Against Management
UNAUTHORISED SHARES IN TERMS OF THE
OFFERS
4 TO PLACE THE BALANCE OF THE UNISSUED For Against Management
SECURITIES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
5 TO AUTHORISE THE DIRECTORS TO ISSUE For Against Management
SECURITIES FOR CASH
6 TO AUTHORISE THE DIRECTORS TO ISSUE For Against Management
SHARES IN TERMS OF THE EMPOWERMENT
TRANSACTION
7 TO AUTHORISE THE DIRECTORS TO SIGN ALL For Against Management
SUCH DOCUMENTS AND DO ALL SUCH THINGS AS
MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF THE OFFERS
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of IAMGold Shares to For For Management
Gold Fields Limited in Connection with
the Acquisition of its International
Assets
2 Approve Anti-Dilution Agreement with Gold For For Management
Fields
3 Change Company Name to Gold Fields For For Management
International Limited
4 Amend Share Incentive Plan For Against Management
5 Repeal Existing General By-Law and For For Management
Adoption of New By-Laws
6 Conditional upon the Completion of the For For Management
Transaction Confirmation of the
Appointment of PricewaterhouseCoopers LLP
as Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares of For Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
2 Amend Articles to Increase Maximum Number For Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
3 Amend Share Incentive Plan For Did Not Management
Vote
4 Adopt New By-Laws For Did Not Management
Vote
5 Elect William D. Pugliese, Gordon J. For Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
6 Ratify Deloitte & Touche as Auditors and For Did Not Management
KPMG LLP if Combination is not Completed Vote
7 Approve Issuance of Common Shares of Against Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
8 Amend Articles to Increase Maximum Number Against Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
9 Amend Share Incentive Plan Against Did Not Management
Vote
10 Adopt New By-Laws Against Did Not Management
Vote
11 Elect William D. Pugliese, Gordon J. None Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
12 Ratify Deloitte & Touche as Auditors and None Did Not Management
KPMG LLP if Combination is not Completed Vote
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Pugliese, John A. Boultbee, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik and Robert A.
Quartermain as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New General By-Law For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 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 June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For 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 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Reports from the Supervisory
Board and Audit Committee for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect and Approve Remuneration of For For Management
Directors and Designate the Members of
the Executive Officer Committee
4 Elect and Approve Remuneration of the For For Management
Supervisory Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
JCI LTD(FORMERLY CONSOLIDATED AFRICAN MINES LIMITED)
Ticker: Security ID: S3962R126
Meeting Date: NOV 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended Mar. 31, 2004 Vote
2 Ratify Charles Orbach and Company as For Did Not Management
Auditors Vote
3.1 Reelect H.C. Buitendag as Director For Did Not Management
Vote
3.2 Reelect C.H.D. Cornwall as Director For Did Not Management
Vote
4 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
5 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
6 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 15 Vote
Percent of Issued Capital
7 Authorize Board to Grants Options For Did Not Management
Vote
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902206
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation and Stock For For Management
Split
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Winifred Kamit as Director For For Management
3 Elect Peter Cassidy as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig J. Nelsen, Richard J. Hall, For For Management
Oliver Lennox-King, J. Alan Spence, Ian
A. Shaw, Amjad J. Ali, Robert Martinez,
and Jorge Mendizabal as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
MIRAMAR MINING CORP. (FORMERLY ATHENA GOLD CORPORATION)
Ticker: MAE Security ID: 60466E100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors For For Management
2.1 Elect Director Lawrence Bell For For Management
2.2 Elect Director David Fennell For For Management
2.3 Elect Director C. McLeod-Seltzer For For Management
2.4 Elect Director Peter Nixon For For Management
2.5 Elect Director Anthony J. Petrina For For Management
2.6 Elect Director Christopher J. Pollard For For Management
2.7 Elect Director William Stanley For For Management
2.8 Elect Director Anthony Walsh For For Management
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: S53030110
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2004
2.1 Reelect L.N. Angel as Director For For Management
2.2 Reelect M. Beckett as Director For For Management
2.3 Reelect C. Johnson as Director For For Management
2.4 Reelect O. Mabandla as Director For For Management
2.5 Reelect N. Mtshotshisa as Director For For Management
2.6 Reelect P. Ncholo as Director For For Management
2.7 Reelect P.C. Pienaar as Director For For Management
2.8 Reelect R. Ramaite as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of ZAR 82,250
4 Approve Discharge of Directors For For 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 Amend Share Option Scheme For For Management
8 Authorize Directors to Nominate Relevant For For Management
Persons
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For For Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN ORION RESOURCES INC
Ticker: NNO. Security ID: 665575106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director David Cohen For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director John K. Burns For For Management
2.4 Elect Director Robert Gayton For For Management
2.5 Elect Director Michael Beckett For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Paul B. Sweeney For For Management
1.7 Elect Director John M. Willson For For Management
1.8 Elect Director John H. Wright For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Stock Option Plan For Against Management
5 Amend Notice of Articles to remove the For Against Management
application of Pre-existing Company
Provisions and Adopt new Articles
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.J. Carty For For Management
1.2 Elect Director G.B. Coulombe For For Management
1.3 Elect Director J.W. Crow For For Management
1.4 Elect Director G. Farquharson For For Management
1.5 Elect Director R.M. Franklin For For Management
1.6 Elect Director D.S. Karpin For For Management
1.7 Elect Director A.R. McFarland For For Management
1.8 Elect Director H.C. Mather For For Management
1.9 Elect Director E.A. Parkinson-Marcoux For For Management
1.10 Elect Director V.F. Taylor III For For Management
1.11 Elect Director P.W. Tomsett For For Management
1.12 Elect Director W.G. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: Security ID: 752344309
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: DM BRISTOW (CHIEF EXECUTIVE
OFFICER)
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: RA WILLIAMS (FINANCE DIRECTOR)
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC. Security ID: 76547T106
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Guy Rivard, Louis Dionne, For Did Not Management
Denis Arcand, Rejean Houle, Gilles Vote
Loiselle as Directors
2 Approve Auditors and Authorize Board to For Did Not Management
Fix Remuneration of Auditors Vote
3 Adopt or Amend Shareholder Rights Plan For Did Not Management
(Poison Pill) Vote
- --------------------------------------------------------------------------------
RIDDARHYTTAN RESOURCES
Ticker: Security ID: W72640100
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; 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 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income For For Management
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors and For For Management
Auditors
12 Elect Directors For For Management
13 Approve Creation of SEK 1 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
14 Change Location of Headquarters from For For Management
Gothenburg to Stockholm, Sweden
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Gousseland For For Management
1.2 Elect Director Merritt E. Marcus For For Management
1.3 Elect Director James W. Stuckert For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: Security ID: G90098107
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Jeremy Marshall as Director For For Management
3 Re-elect Jocelyn Waller as Director For For Management
4 Re-elect Simon Olsen as Director For For Management
5 Re-elect Philip Bowring as Director For For Management
6 Re-elect Peter Burnell as Director For For Management
7 Re-elect Alexander Ivanov as Director For For Management
8 Re-elect Nirmal Sethia as Director For For Management
9 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Authorised Capital to For For Management
GBP 10 Million
12 Issue Equity with Pre-emptive Rights up For For Management
to GBP 1,552,174.90 Pursuant to a
Proposed Subscription and Option Granted
to AngloGold Ashanti Ltd.; up to GBP
75,000 Pursuant to a Proposed Issue of
Warrants to Standard Bank and Otherwise
up to GBP 1,367,131.70
13 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,552,174.90 Pursuant to the
AngloGold Ashanti Option; up to
241,152.90 Pursuant to the Existing
Options; up to 75,000 Pursuant to
Standard Bank Warrant Issue and Otherwise
up to 5 Percent of Issued Shares
- --------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: Security ID: G90098107
Meeting Date: MAY 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights Pursuant to the Second
Subscription and Option Granted to
AngloGold Ashanti Limited
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to the Second
Subscription and AngloGold Ashanti Option
- --------------------------------------------------------------------------------
WHEATON RIVER MINERALS LTD
Ticker: WHT.2 Security ID: 962902102
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian W. Telfer, Larry Bell, Frank For For Management
Guistra, Douglas Holtby, Eduardo Luna,
Antonio Madero, Ian J. McDonald, Neil
Woodyer as Directors.
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorise Directors to Fix Their
Remuneration
3 Special Resolution to Approve Merger For Against Management
Agreement with IAMGold Corporation
4 Special Resolution to Approve Merger Against Against Management
Agreement with IAMGold Corporation
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.10 Per For For Management
Share
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ended December
31, 2004
4 Approve Annual Remuneration of Directors For For Management
and Supervisors for the Year Ending
December 31, 2005
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Proposal of Conversion of the For For Management
Company into a Joint Stock Limited
Company with Foreign Investment
7 Approve Conversion of Approximately RMB For For Management
262.8 Million in the Surplus Reserve Fund
into 2.6 Billion Shares of RMB 0.1 Each
and Issue of 10 Additional New Shares by
the Conversion of Every 10 Shares on the
Basis of 2.6 Billion Issued Shares
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Principal Scope of For For Management
Operations of the Company, Share Capital
Structure
10 Authorize Board to Approve, Execute and For For Management
Do All Such Documents, Deeds and Things,
Make Amendments to the Articles of
Association and Make Necessary Filings
and Registrations with the Relevant PRC,
Hong Kong and/or Other Authorities
11 Other Business (Voting) For Against Management
========================== FIRST EAGLE OVERSEAS FUND ===========================
ABER DIAMOND CORP. (FORMERLY ABER RESOURCES LTD. )
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Roger B.
Phillimore, D. Grenville Thomas, Eira M.
Thomas, John M. Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 3, 2005 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 For For Management
Dividends of EUR 1.30 per Share
5 Reelect Renau d'Elissagaray as For For Management
Supervisory Board Member
6 Reelect Franck Riboud as Supervisory For For Management
Board Member
7 Elect Paul Dubrule as Supervisory Board For For Management
Member
8 Elect Thomas J. Barrack as Supervisory For For Management
Board Member
9 Elect Sebastien Bazin as Supervisory For For Management
Board Member
10 Elect Dominique Marcel as Supervisory For For Management
Board Member
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 305,000
12 Authorize Repurchase of Up to 19 Million For For Management
Shares
13 Authorize Issuance of 116,279 Convertible For Against Management
Bonds to ColLife SARL
14 Authorize Issuance of 128,205 Convertible For Against Management
Bonds to ColLife SARL
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
21 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Against Management
Capital for Restricted Stock Plan
24 Amend Articles of Association to Reflect For For Management
Recent Legal Changes
25 Amend Articles to Reduce Board Terms From For For Management
Six to Four Years
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: Security ID: J00126102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
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 Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AFFICHAGE HOLDING SA
Ticker: Security ID: H0061N115
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Paul-Henry Binz, Jean-Francois For For Management
Decaux, Klaus Hug, Jean-Philippe Maitre,
and Jean-Claude Marchand as Directors
7 Elect Georges Gagnebin and Gerard Degonse For For Management
as Directors
8 Ratify Ernst & Young as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: N0139V100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Management
4b Elect M. Hart to Supervisory Board For For Management
4c Elect B. Hoogendoorn to Supervisory Board For For Management
4d Elect S. Shern to Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
6a Grant Board Authority to Issue Common For For Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: Security ID: J00607101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For For Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For For Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2400 Per Common Share
2 Amend Articles of Incorporation to Delete For For Management
Items from Business Objectives Clause
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: G0398N128
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.24 Per For For Management
Share
4 Re-elect Jean-Paul Luksic as Director For For Management
5 Re-elect Charles Bailey as Director For For Management
6 Re-elect Philip Adeane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Re-elect Gonzalo Menendez as Director For For Management
9 Elect Guillermo Luksic as Director For For Management
10 Elect Jozsef Ambrus as Director For For Management
11 Elect Juan Claro as Director For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: ARCAF Security ID: N0605M139
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4c Approve Dividends of EUR 0.48 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7a Elect George Nethercutt, Jr. to For For Management
Supervisory Board
7b Announce Vacancies on Supervisory Board None None Management
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9 Approve Structure of Incentive Awards For For Management
Granted to Members of Management Board
10 Amend 2001 Long-term Incentive Stock For For Management
Option Plan
11a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition);
Authorize Board to Issue Cumulative
Preferred Shares Up to 100% of Issued
Share Capital
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11a
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: Security ID: J02142107
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
37.50, Final JY 37.50, Special JY 25
2 Amend Articles to: Increase Authorized For Against Management
Capital from 8 Million to 14.4 Million
Shares - Increase Maximum Board Size -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses to Retiring For Against Management
Directors and Statutory Auditors and
Special Payments to Continuing Directors
and Auditors in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: G05628105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect Bo Lerenius as Director For For Management
5 Re-elect Chris Clark as Director For For Management
6 Re-elect Andrew Simon as Director For Against Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,909,643
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AXEL SPRINGER AG (FORMERLY AXEL *SPRINGER VERLAG AG)
Ticker: Security ID: D76169115
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share and a
Special Dividend of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Elect Oliver Heine to the Supervisory For For Management
Board
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Spin-Off Agreement of Axel For For Management
Springer Tiefdruck GmbH
9 Approve Affiliation Agreements with a For For Management
Subsidiary (Gildeverlag GmbH)
- --------------------------------------------------------------------------------
BALTIC REPUBLICS FUND LIMITED
Ticker: Security ID: G2548Q100
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Proposals to Continue the Company
2 Liquidate the Company Against Against Management
- --------------------------------------------------------------------------------
BALTIC REPUBLICS FUND LIMITED
Ticker: Security ID: G2548Q100
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2003
2 Re-appoint Deloitte & Touche as Auditors For For Management
3 Authorize Directors to Fix Auditors' For For Management
Remuneration
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: D07112119
Meeting Date: NOV 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of LANXESS Segment; For For Management
Approve Acquisition of LANXESS AG
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: 12328X107
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2004.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2004.
3 ALLOCATION OF EARNINGS FOR THE FISCAL For Did Not Management
YEAR ENDED DECEMBER 31, 2004. Vote
4 RENEWAL OF THE TERM OF OFFICE OF MR. For Did Not Management
GERALD HELD AS DIRECTOR. Vote
5 RATIFICATION OF THE APPOINTMENT OF MR. For Did Not Management
CARL PASCARELLA AS DIRECTOR. Vote
6 Ratify Auditors For Did Not Management
Vote
7 RATIFICATION OF REGULATED AGREEMENTS. For Did Not Management
Vote
8 INCREASE OF THE AGGREGATE AMOUNT OF For Did Not Management
AUTHORIZED DIRECTORS FEES. Vote
9 AUTHORIZATION GRANTED TO THE BOARD OF For Did Not Management
DIRECTORS TO REPURCHASE ORDINARY SHARES Vote
OF THE COMPANY.
10 TO REDUCE THE SHARE CAPITAL BY For Did Not Management
CANCELLATION OF TREASURY SHARES. Vote
11 TO ISSUE WARRANTS TO SUBSCRIBE UP TO A For Did Not Management
MAXIMUM OF 45,000 ORDINARY SHARES Vote
RESERVED FOR MR. GERALD HELD.
12 TO ISSUE WARRANTS TO SUSBCRIBE UP TO A For Did Not Management
MAXIMUM OF 45,000 ORDINARY SHARES Vote
RESERVED FOR MR. CARL PASCARELLA.
13 TO INCREASE THE SHARE CAPITAL THROUGH THE For Did Not Management
ISSUANCE OF ORDINARY SHARES, WITH Vote
SUBSCRIPTION RESERVED TO THE PARTICIPANTS
IN THE COMPANY EMPLOYEE SAVINGS PLAN.
14 TO INCREASE THE SHARE CAPITAL TRHOUGH THE For Did Not Management
ISSUANCE OF ORDINARY SHARES, WITH Vote
SUBSCRIPTION RESERVED TO THE 2004
BUSINESS OBJECTS S.A. EMPLOYEE BENEFITS
TRUST UNDER THE 2004 INTERNATIONAL
EMPLOYEE STOCK PURCHASE PLAN.
15 TO ALLOCATE, FREE OF CHARGE, EXISTING For Did Not Management
ORDINARY SHARES, OR TO ISSUE NEW ORDINARY Vote
SHARES, FREE OF CHARGE, TO THE EMPLOYEES
AND CERTAIN OFFICERS OF THE COMPANY AND
TO THE EMPLOYEES OF THE COMPANY S
SUBSIDIARIES.
16 THE AMENDMENT OF THE ARTICLE 7.2 OF THE For Did Not Management
COMPANY S ARTICLES OF ASSOCIATION. Vote
17 AMENDMENTS OF THE COMPANY S ARTICLES OF For Did Not Management
ASSOCIATION TO CONFORM THEM TO THE NEW Vote
PROVISIONS OF THE FRENCH COMMERCIAL CODE.
18 THE REMOVAL OF THE FIFTEENTH, SEVENTEENTH For Did Not Management
AND TWENTY-FOURTH PARAGRAPHS OF THE Vote
ARTICLE 6 OF THE COMPANY S ARTICLES OF
ASSOCIATION.
19 TO GRANT FULL POWERS OF ATTORNEY TO CARRY For Did Not Management
OUT REGISTRATIONS AND FORMALITIES. Vote
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: T3402P101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidate For For Management
Accounts, and Statutory Reports
2 Cancel April 30, 2004, Authorization Re: For For Management
Share Repurchase Program and Reissuance
of Repurchased Shares; Authorize New
Share Repurchase Program and Reissuance
of Repurchased Shares
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: T3402P101
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: MAY 12, 2005 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 Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Appoint Daniel Bernard as Director For Against Management
7 Appoint Thierry de Montbrial as Director For Against Management
8 Appoint Marcel Roulet as Censor For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 11 and 12
14 Authorize Capital Increase for Future For Against Management
Exchange Offers and Acquisitions
15 Approve Stock Option Plan Grants For Against Management
16 Authorize Up to 2 Million Shares for Use For Against Management
in Restricted Stock Plan
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628111
Meeting Date: MAR 16, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Set Number of Auditors For For Management
(One or More)
6 Reelect Axel Michelsen and Henning For For Management
Dyremose as Directors; Elect Flemming
Besenbacher as New Director
7 Ratify KPMG C. Jespersen as Auditor For For Management
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: Q21397122
Meeting Date: JUL 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Return of Capital to Shareholders For For Management
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: Q21397122
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher P. Liddell as Director For Against Management
2 Elect John H. Maasland as Director For For Management
3 Elect Maximo Pacheco as Director For For Management
4 Elect Jonathan P. Mason as Director For For Management
5 Approve Deloitte as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CATALYST PAPER CORP (FRMLY NORSKE SKOG CNA LTD)
Ticker: CTL. Security ID: 65653R103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Chambers For For Management
1.2 Elect Director Gary Collins For For Management
1.3 Elect Director Jarle Dragvik For For Management
1.4 Elect Director Russell J. Horner For For Management
1.5 Elect Director J. Trevor Johnstone For For Management
1.6 Elect Director Vidar Lerstad For For Management
1.7 Elect Director Jan A. Oksum For For Management
1.8 Elect Director R. Keith Purchase For For Management
1.9 Elect Director William P. Rosenfeld For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: Security ID: G2106Y107
Meeting Date: AUG 26, 2004 Meeting Type: Annual
Record Date: AUG 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Special Dividend For For Management
3a1 Elect Liu Hui, Allan as Director For For Management
3a2 Elect Wong Chi Yun, Allan as Director For For Management
3b Authorize Board to Set Maximum Number of For For Management
Directors, and Authorize Board to Fix
Their Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
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
- --------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: Security ID: J06384101
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 3
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: Security ID: G21562122
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwek Leng Beng as Director For For Management
3b Reelect Lawrence Yip Wai Lam as Director For For Management
3c Reelect Chan Bernard Charnwut as Director For For Management
3d Reelect Lee Jackson (also known as Li For For Management
Chik Sin) as Director
3e Reelect Teoh Teik Kee as Director For For Management
3f Authorize Board to Fix Their Remuneration For For Management
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 Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
9 Adopt New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.03007 Per For For Management
Share Less Income Tax
3 Approve Directors' Fees of SGD 433,500 For For Management
for the Year Ended December 31, 2004
(2003: SGD 377,891)
4 Reelect Wang Kai Yuen as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Reelect Ong Ah Heng as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees Share Option Scheme
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Approve EUR 340,000 Capital Reduction via For For Management
Amortization of 340,000 Company Treasury
Shares; Amend Article 5 Accordingly
7 Approve Transfers of EUR 211,956.20 to For For Management
Voluntary Reserves from Legal Reserves
Resulting from Capital Reduction
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV)
Ticker: Security ID: N2366U151
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Management and None None Management
Supervisory Board
2b Discussion about Management Board Report None None Management
2c Discussion about Supervisory Board Report None None Management
3a Receive Explanation of Company's Reserves None None Management
and Dividend Policy
3b Approve Dividend For For Management
3c Approve Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Discussion about Corporate Governance None None Management
7a Elect G.J. Hoetmer to Management Board For For Management
7b Elect M. Ververs to Management Board Against Against Management
8a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
8b Approve Long-Term Incentive Plan for For Against Management
Board of Management
9 Receive Announcement on Composition of None None Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For For Management
and Supervisory Board Committees
11 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
12 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares up to 10 Percent of
Share Capital Restricting/Excluding
Preemptive Rights (20 Percent in
Connection with Merger or Acquisition)
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Ordinary Shares and Financing
Preference Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Share
15 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
16 Announcements and Other Business None None Management
(Non-Voting)
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: Y1858V105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Common Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAIICHI CO. LTD.
Ticker: Security ID: J09786112
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 15, Vote
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For Did Not Management
Company with Sankyo Co. Ltd. Vote
3 Amend Articles to: Amend Business Lines - For Did Not Management
Reduce Directors Term in Office - Limit Vote
Legal Liability of Outside Directors
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
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: B33199116
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.177 per
Share
3 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Pierre-Alain De Smedt as For For Management
Independent Director
6 Ratify Auditor and Fix His Remuneration For For Management
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: B33199116
Meeting Date: NOV 10, 2004 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 Authorize Reissuance of Repurchased For For Management
Shares
3 Ratify Michael Mohr, Ger Rooze, Lionel De For For Management
Mulder, and HBM Consult (Represented by
Herwig Bamelis) as Independent Directors
in Accordance with the Requirements of
the Belgian Companies Code
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: B33199116
Meeting Date: OCT 20, 2004 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 Authorize Reissuance of Repurchased For For Management
Shares
3 Ratify Michael Mohr, Ger Rooze, Lionel De For For Management
Mulder, and HBM Consult (Represented by
Herwig Bamelis) as Independent Directors
in Accordance with the Requirements of
the Belgian Companies Code
- --------------------------------------------------------------------------------
DEL MONTE PACIFIC LTD
Ticker: Security ID: G27054116
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Reelect Tony Chew Leong-Chee as a For For Management
Director
2b Reelect Richard W. Blossom as a Director For For Management
2c Reelect Tomas P. Lorenzo as a Director For For Management
2d Reelect Paolo Fanizza as a Director For For Management
3 Approve Directors Fees Totalling $352,500 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
5 Other Business (Voting) For Against Management
6 Approve Issuance of 50 Percent of Issued For Against Management
Share Capital with Preemptive Rights and
20 Percent of Share Capital without
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executive Share
Option Scheme 1999
8 Renew Shareholder Mandate for Interested For For Management
Persons Transactions
- --------------------------------------------------------------------------------
DEL MONTE PACIFIC LTD
Ticker: Security ID: G27054116
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted Share Plan For Against Management
2 Approve Performance Share Plan For Against Management
3 Approve Participation by Martin Lorenzo For Against Management
in Restricted Share Plan
4 Approve Participation by Martin Lorenzo For Against Management
in Performance Share Plan
5 Approve Participation by Tomas Lorenzo in For Against Management
Restricted Share Plan
6 Approve Participation by Marco Lorenzo in For Against Management
Restricted Share Plan
7 Approve Participation by Marco Lorenzo in For Against Management
Performance Share Plan
8 Approve Participation by Regina Lorenzo For Against Management
H-Davila in Restricted Share Plan
9 Amend Articles of Association Re: Insert For For Management
New Regulation 166, 'Capitalization of
Profits and Reserves', before Current
Regulation 166, and Renumber Regulations
166, 167, and 168 Accordingly
- --------------------------------------------------------------------------------
DONG AH TIRE & RUBBER CO. (FORMERLY DONGAH TIRE INDUSTRY CO)
Ticker: Security ID: Y2092X105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income with a For For Management
3.5 Percent Stock Dividend
2 Elect Directors For For Management
3 Approve Transfer of Company's Storage For For Management
Battery Operations to Wholly-Owned
Subsidiary
- --------------------------------------------------------------------------------
EDIPRESSE S.A.
Ticker: Security ID: H20616126
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Bearer Share
and CHF 1.10 per Registered Share
4 Reelect Marc Lamuniere, Pierre Lamuniere, For For Management
Jean-Francois Lamuniere, Andre Kudelski,
Paul Reutlinger, and Claude Smadja as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Elior For For Management
and HBM; Absorption of HBM by Elior;
Dissolution of HBM; and Amend Articles
Accordingly
2 Approve Reduction in Share Capital in For For Management
Connection with Merger
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 7, 2005 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
Sept. 30, 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Fiscal Year Ended September 30, 2004
5 Elect Francis Markus as Supervisory Board For For Management
Member
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 180,000
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
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Million
11 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 9 and 10
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
13 Approve Stock Option Plan Grants For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: G3035P100
Meeting Date: JUL 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 Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey 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 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENODIS PLC (FORMERLY BERISFORD PLC)
Ticker: ENO Security ID: G01616104
Meeting Date: FEB 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Joseph Ross as Director For For Management
4 Elect Michael Arrowsmith as Director For For Management
5 Re-elect Peter Brooks as Director For For Management
6 Re-elect Robert Eimers as Director For For Management
7 Reappoint Deloitte & Touche 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 66,843,134.50
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,026,470
- --------------------------------------------------------------------------------
ENODIS PLC (FORMERLY BERISFORD PLC)
Ticker: ENO Security ID: G01616104
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction by Cancelling Paid Up For For Management
Capital of Issued Ord. Shares from 50p to
40p; Approve Reduction of Nominal Value
of Every Ord. Share from 50p to 10p;
Approve Cancellation of Whole Amount
Standing to the Credit of the Share
Premium Accoun
2 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by New US
Shareholders
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Philippe Alfroid as Director For For Management
6 Reelect Alain Aspect as Director For For Management
7 Reelect Jean-Pierre Martin as Director For For Management
8 Reelect Bertrand Roy as Director For Against Management
9 Elect Dominique Reiniche as Director For For Management
10 Elect Michel Rose as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 225,000
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Against Management
16 Approve of Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Set Global Limit for Stock Option and For Against Management
Restricted Plan at Three Percent of
Issued Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 18 and 19
21 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
22 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO SA (FORMERLY EURAFRANCE)
Ticker: Security ID: F3296A108
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Standard Accounting Transfers or For Did Not Management
Approve Non-Tax Deductible Expenses Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Ernst & Young as Auditor For Did Not Management
Vote
7 Ratify Thierry Gorlin as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Amend Articles Re: Powers of Supervisory For Did Not Management
Board Vote
11 Approve Sale of Real Estate Division to For Did Not Management
Les Ateliers de Construction Du Nord de Vote
la France
12 Approve Accounting Treatment of Transfer For Did Not Management
of Assets Vote
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 100 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
16 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
17 Authorize Capital Increase of Up to 10 For Did Not Management
Percent for Future Acquisitions Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
100 Million
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EVERGREEN FORESTS LIMITED
Ticker: Security ID: Q3668R109
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Wilson as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Amend Constitution Re: Reflect Changes in For For Management
NZX Listing Rules
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: F3534D120
Meeting Date: JUN 7, 2005 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
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
5 Approve Standard Accounting Transfers For For Management
from Special Long-Term Capital Gains
Reserve Account to Ordinary Reserve
Account
6 Approve Standard Accounting Transfers For For Management
From Premium Account to Other Reserve
7 Ratify Pierre Blayau as Director For For Management
8 Aprove End of Term and Non-Reelection of For For Management
George Charpak as Director
9 Reelect Arnaud Lagardere as Director For For Management
10 Reelect Bernard Pierre as Director For Against Management
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 297,000
12 Ratify Cagnat & Associe as Auditor For For Management
13 Ratify Philippe Cagnat as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Stock Option Plan Grants For Against Management
16 Authorize up to 3.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 230 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authorities Above
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 300 Million for Bonus Issue or
Increase in Par Value
21 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: A2048U102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID: D3856U108
Meeting Date: JUN 1, 2005 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 0.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Elect Joachim Harbou to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 9.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Stock Option Plan for Key For For Management
Employees
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 27, 2005 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 0.35 Per For For Management
Share
3a Reappoint Michael Fam as Director For For Management
3b Reappoint Lee Ek Tieng as Director For For Management
3c Reappoint Stephen Lee as Director For For Management
4 Approve Directors' Fees of SGD 547,000 For For Management
for the Year Ended Sept. 30, 2005
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Limited Executives Share Option Scheme
1999
9 Other Business For Against Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D881
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: J15036122
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FURSYS INCORPORATED
Ticker: Security ID: Y26762107
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
GAUMONT
Ticker: Security ID: F42567101
Meeting Date: MAY 2, 2005 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 Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.6 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to One Percent For For Management
of Issued Share Capital
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 43,333
8 Ratify Ernst & Young as Auditor and For For Management
Dominique Thouvenin as Alternate Auditor
9 Ratify Advolis as Auditor and Patrick For For Management
Iweins as Alternate Auditor
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
110 Million
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: T51156130
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors for a Three-Year Term;
Determine Directors' Remuneration
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
1 Amend Articles Partially To Reflect New For For Management
Italian Company Law Regulations
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: Proxy Contest
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING For For Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: For For Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING Against None Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: Against None Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION For For Management
OF MR K ANSAH AS A DIRECTOR
3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION For For Management
OF MR G R PARKER AS A DIRECTOR
4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION For For Management
OF MR T M G SEXWALE AS A DIRECTOR
5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION For For Management
OF MR C M T THOMPSON AS A DIRECTOR
6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION For For Management
OF DR P J RYAN AS A DIRECTOR
7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF For For Management
SHARES UNDER THE CONTROL OF THE DIRECTORS
8 ORDINARY RESOLUTION NUMBER 8 ISSUING For For Management
SHARES FOR CASH
9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF For For Management
DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 10 SPECIAL For For Management
RETAINER FOR CURRENT CHAIRMAN OF THE
BOARD
11 SPECIAL RESOLUTION NUMBER 1 ACQUISITION For For Management
OF COMPANY S OWN SHARES
12 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF For For Management
COMPANY S ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
GORTHON LINES
Ticker: Security ID: W36493109
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# 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
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Reelect Haakan Larsson, Folke Patriksson, For For Management
Olav Rakkenes, Magnus Lindstam, Aasa
Lindell Bystroem, and Lars Petersson as
Directors; Ratify Bohlin and Eriksson as
Auditors and Karlsson and Willfors as
Deputy Auditors
11 Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE TAITTINGER SA[FROMERLY TAITTINGER (S. A.)]
Ticker: Security ID: F90441134
Meeting Date: JUN 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
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 For For Management
Dividends of EUR 3.50 per Share and per
Investment Certificat
5 Ratify Cabinet Cagnat & Associes as For For Management
Auditor
6 Ratify Philippe Cagnat as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 25 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Delegate to Management Board Decision to For For Management
Increase Capital Pursuant to Item 11 in
Case of Increase of Capital Pursuant to
Items 9 and 10
13 Amend Article 6 of Bylaws Re: Issued For For Management
Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For Did Not Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE Vote
GENERAL CORPORATIONS LAW.
2 APPROVAL OF THE ANNUAL REPORT OF THE For Did Not Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES Vote
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 PRESENTATION AND APPROVAL OF THE REPORT For Did Not Management
OF THE STATUTORY AUDITOR. Vote
4 PRESENTATION AND APPROVAL OF THE For Did Not Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
5 PRESENTATION OF THE REPORT OF THE For Did Not Management
NOMINATIONS AND COMPENSATION COMMITTEE. Vote
6 PROPOSAL REGARDING THE APPLICATION OF THE For Did Not Management
COMPANY S RESULTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2004.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For Did Not Management
A NET ORDINARY CASH DIVIDEND. Vote
8 Elect Members to the Board of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
9 APPOINTMENT OF AN AUDIT COMMITTEE For Did Not Management
FINANCIAL EXPERT. Vote
10 RESOLUTIONS REGARDING THE REMUNERATION TO For Did Not Management
BE PAID TO THE PLENARY AND ALTERNATE Vote
MEMBERS OF THE BOARD.
11 APPOINTMENT OF DELEGATES IN ORDER TO For Did Not Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS Vote
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For For Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: G42098122
Meeting Date: OCT 15, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Approve Directors' Fees of HK$1.4 Million For For Management
for the Year Ended June 30, 2004
3b1 Reelect Sat Pal Khattar as Director For For Management
3b2 Reelect James Eng as Director For For Management
3b3 Reelect Volker Stoeckel as Director For For Management
4 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Bylaws Re: Update Provisions in For For Management
Conformance with Changes in the Rules
Governing the Securities on The Stock
Exchange of Hong Kong Limited
6a Approve Repurchase of Issued Capital For For Management
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HAL TRUST
Ticker: Security ID: G45584102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports of HAL Holding N.V.
2.4 Approve Allocation of Income For For Management
2.5 Reelect T. Hagen to Supervisory Board For For Management
2.6 Approve Discharge of Management Board For For Management
2.7 Approve Discharge of Supervisory Board For For Management
3 Approve Financial Statements and For For Management
Statutory Reports of HAL Trust
4 Approve Dividends For For Management
5 Receive Report of Trust Committee None None Management
6 Transact Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2003 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For Against Management
3 TO ELECT AND RE-ELECT A NUMBER OF For Against Management
DIRECTORS BY SINGLE RESOLUTION
4.1 Elect Director R Menell For For Management
4.2 Elect Director M Motloba For For Management
4.3 Elect Director Dr M Z Nkosi For For Management
4.4 Elect Director Nv Qangule For For Management
4.5 Elect Director F Dippenaar For For Management
4.6 Elect Director N Fakude For For Management
4.7 Elect Director Dr S Lushaba For For Management
5 TO INCREASE THE AUTHORISED SHARE CAPITAL For Against Management
6 TO GRANT AUTHORITY FOR REPURCHASES OF For For Management
SECURITIES
7 TO PLACE THE BALANCE OF THE UNISSUED For For Management
SECURITIES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
8 TO AUTHORISE THE DIRECTORS TO ISSUE For For Management
SECURITIES FOR CASH
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE OFFERS For Against Management
2 TO INCREASE THE AUTHORISED SHARE CAPITAL For Against Management
3 TO ALLOT AND ISSUE ANY OF THE For Against Management
UNAUTHORISED SHARES IN TERMS OF THE
OFFERS
4 TO PLACE THE BALANCE OF THE UNISSUED For Against Management
SECURITIES OF THE COMPANY UNDER THE
CONTROL OF THE DIRECTORS
5 TO AUTHORISE THE DIRECTORS TO ISSUE For Against Management
SECURITIES FOR CASH
6 TO AUTHORISE THE DIRECTORS TO ISSUE For Against Management
SHARES IN TERMS OF THE EMPOWERMENT
TRANSACTION
7 TO AUTHORISE THE DIRECTORS TO SIGN ALL For Against Management
SUCH DOCUMENTS AND DO ALL SUCH THINGS AS
MAY BE NECESSARY FOR OR INCIDENTAL TO THE
IMPLEMENTATION OF THE OFFERS
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: V42666103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.11 Per Share
3 Reappoint Lim Kee Ming as Director For For Management
4 Reappoint Wee Cho Yaw as Director For For Management
5 Reappoint Lee Suan Yew as Director For For Management
6 Reelect Sat Pal Khattar as Director For For Management
7 Reelect Wee Ee Lim as Director For For Management
8 Reelect Han Ah Kuan as Director For For Management
9 Approve Directors' Fees of SGD 227,000 For For Management
for the Year Ended Dec. 31, 2004 (2003:
SGD 202,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Haw Par
Corporation Group 2002 Share Option
Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report for Financial Year 2004 None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Announcement on Appropriation of Balance None None Management
of Profit and Loss Account as Provided in
Article 12 Paragraph 1 of Articles of
Association
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Convert A
and B Shares into a Single Category of
(Ordinary) Shares
6 Approve Remuneration of Board of For For Management
Directors
7 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 10 Percent of
Issued Share Capital
Restricting/Excluding Preemptive Rights
8 Discussion about Company's Corporate None None Management
Governance Structure
9 Approve English Language as Official For For Management
Language of Annual Report
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338178
Meeting Date: APR 20, 2005 Meeting Type: Special
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime; Conversion
of A and B Shares into Single Category of
Ordinary Shares
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: DEC 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Soap Manufacturing For Against Management
Division
2 Approve Spin-Off of Functionalized For Against Management
Biopolymers Division
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Elect Directors For Against Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association Re: Size of For For Management
Board of Directors
6 Approve Commission Remuneration of For For Management
Nonexecutive Directors
7 Issue Shares in Connection with an For For Management
Acquisition
8 Approve Voluntary Delisting of Company For For Management
Shares
9 Appoint H. Manwani as Director For Against Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Tea Plantation in Assam For For Management
2 Approve Sale of Tea Plantation in Tamil For For Management
Nadu
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 18, 2004 Meeting Type: Annual
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Gordon Ying Sheung Wu as Director For For Management
3a2 Reelect Thomas Jefferson Wu as Director For For Management
3a3 Reelect Henry Hin Moh Lee as Director For For Management
3a4 Reelect Robert Van Jin Nien as Director For For Management
3a5 Reelect Carmelo Ka Sze Lee as Director For For Management
3a6 Reelect Lee Yick Nam as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date: AUG 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Agreements Relating For For Management
to Amendments of the Sino-foreign
Co-operative Joint Venture Contract and
Amendments of the Articles of Association
of Guangdong Guangzhou-Zhuhai West
Superhighway Co. Ltd. (West Route JV)
2 Approve Entry of West Route JV and For For Management
Hopewell Highway Infrastructure Ltd. into
an Agreement with Guangdong Provincial
Highway Construction Co. Ltd. Relating to
a Proposed Network of Dual Three Lane
Toll-Expressways Linking Guangzhou,
Zhongshan and Zhuhai
- --------------------------------------------------------------------------------
HORNBACH HOLDING AG
Ticker: Security ID: D33875101
Meeting Date: SEP 3, 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 1.08 per Common Share
and EUR 1.14 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
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of IAMGold Shares to For For Management
Gold Fields Limited in Connection with
the Acquisition of its International
Assets
2 Approve Anti-Dilution Agreement with Gold For For Management
Fields
3 Change Company Name to Gold Fields For For Management
International Limited
4 Amend Share Incentive Plan For Against Management
5 Repeal Existing General By-Law and For For Management
Adoption of New By-Laws
6 Conditional upon the Completion of the For For Management
Transaction Confirmation of the
Appointment of PricewaterhouseCoopers LLP
as Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares of For Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
2 Amend Articles to Increase Maximum Number For Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
3 Amend Share Incentive Plan For Did Not Management
Vote
4 Adopt New By-Laws For Did Not Management
Vote
5 Elect William D. Pugliese, Gordon J. For Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
6 Ratify Deloitte & Touche as Auditors and For Did Not Management
KPMG LLP if Combination is not Completed Vote
7 Approve Issuance of Common Shares of Against Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
8 Amend Articles to Increase Maximum Number Against Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
9 Amend Share Incentive Plan Against Did Not Management
Vote
10 Adopt New By-Laws Against Did Not Management
Vote
11 Elect William D. Pugliese, Gordon J. None Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
12 Ratify Deloitte & Touche as Auditors and None Did Not Management
KPMG LLP if Combination is not Completed Vote
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Pugliese, John A. Boultbee, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik and Robert A.
Quartermain as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New General By-Law For For Management
- --------------------------------------------------------------------------------
ICOM INC.
Ticker: Security ID: J2326F109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: Security ID: J23446107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 398.3 Million to 440 Million
Shares - Reduce Maximum Board Size -
Authorize Board to Vary AGM Record Date
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 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: G47152106
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.2 Pence Per For For Management
Share
4 Re-elect Martin Lamb as Director For For Management
5 Re-elect Lance Browne as Director For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 29,600,000
10 Approve IMI Plc Deferred Bonus Plan For For Management
11 Approve IMI Plc 2005 Long-Term Incentive For For Management
Plan
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,400,000
B Authorise 35,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: G4755S126
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Pre-emptive Rights up to Aggregate
Nominal Amount of Five Percent of the
Issued Share Capital
3 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: G4755S126
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of EUR 0.06 per For For Management
Ordinary Share
3.1 Reelect J.C. Davy as a Director For For Management
3.2 Reelect V.A. Ferguson as a Director For For Management
3.3 Reelect B.M.A. Hopkins as a Director For For Management
3.4 Reelect I.E. Kenny as a Director For For Management
3.5 Reelect A.C. O'Reilly as a Director For For Management
3.6 Reelect B. Mulroney as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Consider and Authorize Company to Convene For For Management
its Next AGM at any Location Outside the
State
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Reports from the Supervisory
Board and Audit Committee for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect and Approve Remuneration of For For Management
Directors and Designate the Members of
the Executive Officer Committee
4 Elect and Approve Remuneration of the For For Management
Supervisory Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: T5976T112
Meeting Date: JUN 7, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares For the Three-Year term Vote
2005-2007; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: Security ID: T62283139
Meeting Date: MAY 18, 2005 Meeting Type: Special
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares for a Three-Year Term; Vote
Approve Representative's Remuneration
- --------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC
Ticker: Security ID: G8309P108
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 2.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Green-Armytage as Director For For Management
5 Re-elect James Jordan as Director For For Management
6 Re-elect Andrew Withey 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 15,731,822 Ordinary Shares and For For Management
7,499,999 Zero Dividend Preference Shares
for Market Purchase
- --------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: Security ID: H0536M155
Meeting Date: OCT 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 Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Karina Dubs-Kuenzle, Maurice For For Management
Andrien, and Rudolf Weber as Directors
4.2 Elect Rolf Doerig as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: Security ID: J30943104
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: N37291114
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividend of EUR 0.59 Per Share For For Management
6a Discussion about Company's Corporate None None Management
Governance Structure
6b Discussion about Supervisory Board None None Management
Profile
6c Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6d Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
7a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Ordinary Shares
Restricting/Excluding Preemptive Rights
7b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8a Receive Announcement of Appointment of None None Management
New CFO and Management Board Member
(Arjan Kaaks)
8b Announce Vacancies on Supervisory Board None None Management
8c Approve Remuneration of Supervisory Board For For Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOREA FUND, INC., THE
Ticker: KF Security ID: 500634100
Meeting Date: OCT 6, 2004 Meeting Type: Proxy Contest
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent J. Esposito For For Management
1.2 Elect Director Susan Kaufman Purcell For For Management
2 Terminate Investment Advisory Agreement Against Against Management
1.1 Elect Director Julian Reid (Opposition For Against Management
Slate)
1.2 Elect Director Chris Russell(Opposition For Against Management
Slate)
2 Terminate Investment Advisory Agreement For Against Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: Security ID: J3622S100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L137
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Elect Bruno Salzmann as Director For Did Not Management
Vote
4b Elect Bernd Wrede as Director For Did Not Management
Vote
4c Elect Hans Lerch as Director For Did Not Management
Vote
5 Approve Creation of CHF 12 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KUKDONG ELECTRIC WIRE CO.
Ticker: Security ID: Y5017M104
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Share
2 Appoint Auditor For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LRLCY Security ID: F58149133
Meeting Date: APR 26, 2005 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 0.82 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francoise Bettencourt Meyers as For For Management
Director
6 Reelect Peter Brabeck-Lemathe as Director For For Management
7 Reelect Jean-Pierre Meyers as Director For For Management
8 Elect Werner Bauer as Director For For Management
9 Elect Louis Schweitzer as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity with For For Management
Preemptive Rights; Authorize
Capitalization of Reserves of Up for
Bonus Issue or Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For Against Management
15 Amend Articles to Reduce Share Blocking For For Management
Start Date from Five Days to Three Days
Prior to the Shareholder Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAURENT-PERRIER GROUP
Ticker: Security ID: F55758100
Meeting Date: JUL 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements and
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.99 per Share
3 Approve Transactions with Supervisory For For Management
Board Members
4 Approve Transactions with Management For For Management
Board Members
5 Approve Transaction with a Related Party For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 129,582
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: Security ID: G5454H105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of HK$0.035 Per Share For For Management
3a Reelect Huang Zhi Wei as Independent For For Management
Non-Executive Director
3b Reelect Yang Yu Fu as Independent For For Management
Non-Executive Director
3c Reelect Lim Pat Wah Patrick as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors for the Year Ending Dec. 31,
2005
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws of the Company For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: H49983176
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 180.00 per Share and CHF
18.00 per Participation Certificate
4.1 Elect Ernst Tanner and Antonio Bulgheroni For For Management
as Directors
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO. LTD.
Ticker: Security ID: J39455100
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 5
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: J39584107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: Security ID: J39659107
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director, For Against Management
Special Bonus for Family of Deceased
Director and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
7 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 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 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: Security ID: J40046104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
12.50, Final JY 33.44, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Special Payments to Continuing For For Management
Directors Statutory Auditor in Connection
with Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MATSUMOTO YUSHI-SEIYAKU CO. LTD.
Ticker: Security ID: J40896102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: Security ID: G5922D108
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.8 Pence Per For For Management
Share
4 Re-elect Miles William Roberts as For For Management
Director
5 Re-elect Colin Deverell Smith as Director For For Management
6 Re-elect Lord Sheppard of Didgemere as For For Management
Director
7 Re-elect Henri Talerman as Director For Against Management
8 Re-elect Christine Anne For For Management
Bogdanowicz-Bindert as Director
9 Re-elect Robert Anthony Lee as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5.9 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 889,000
13 Authorise 17,773,240 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2004
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2004
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share and Bonus
Dividend of EUR 0.20 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal Year 2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2005
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Adopt New Articles of Association For For Management
9 Approve Creation of EUR 64.3 Million Pool For Against Management
of Conditional Capital with Partial
Exclusion of Preemptive Rights
- --------------------------------------------------------------------------------
METALL ZUG AG(FRMLY METALLWAREN-HOLDING AG ZUG)
Ticker: Security ID: H53898138
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Abstain Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Receive Information On Restructuring of None None Management
Group
5 Approve Creation of Pool of Conditional For For Management
Capital
6.1.1 Reelect Tony Reis, Heinz M. Buhofer, For For Management
Werner Weber, and Ernst Odermatt as
Directors
6.1.2 Elect Guenter Kelm as Director For For Management
6.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig J. Nelsen, Richard J. Hall, For For Management
Oliver Lennox-King, J. Alan Spence, Ian
A. Shaw, Amjad J. Ali, Robert Martinez,
and Jorge Mendizabal as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: H5439Q120
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Establish a Staggered For Against Management
Board; Establish Mandatory Retirement
Policy for Board Members
5.1 Elect Harald Stanzer as Director For For Management
5.2 Ratify Ernst and Young as Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLCZY Security ID: G6124F107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept the Accounts and the Auditors' For For Management
Report on Those Accounts
3 Approve Final Dividend of 10.42 Pence Per For For Management
Share
4 Re-elect Kwek Leng Beng as Director For For Management
5 Re-elect Kwek Leng Joo as Director For For Management
6 Re-elect Kwek Leng Peck as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Extension of the Provisions of For For Management
the Co-operation Agreement Enabling City
Developments Ltd. to Maintain its
Percentage Shareholding in the Company
10 Approve EU Political Donations and For For Management
Expenditure up to GBP 100,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,645,938
12 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,296,891
13 Authorise 28,645,938 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: J45174109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: Security ID: J45593100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 20, Special JY 8
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: S53030110
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended June 30,
2004
2.1 Reelect L.N. Angel as Director For For Management
2.2 Reelect M. Beckett as Director For For Management
2.3 Reelect C. Johnson as Director For For Management
2.4 Reelect O. Mabandla as Director For For Management
2.5 Reelect N. Mtshotshisa as Director For For Management
2.6 Reelect P. Ncholo as Director For For Management
2.7 Reelect P.C. Pienaar as Director For For Management
2.8 Reelect R. Ramaite as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of ZAR 82,250
4 Approve Discharge of Directors For For 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 Amend Share Option Scheme For For Management
8 Authorize Directors to Nominate Relevant For For Management
Persons
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 950 Per Common Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of One For For Management
Auditor
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 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 Approve Allocation of Income and For For Management
Dividends of EUR 1.875 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
6 Reelect Jean-Paul Villot as Director For For Management
7 Reelect Michel Guillet as Director For For Management
8 Reelect Jacques Clay as Director For For Management
9 Ratify Peronnet & Associes SA as Auditors For For Management
10 Ratify Cabinet Duvernois & Associes as For For Management
Alternate Auditor
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For For Management
7.5 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: Y6268T111
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 4.5 Per Share For For Management
3 Reappoint R.S. Pawar as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
M.G. Rolland, Managing Director
6 Approve Appointment and Remuneration of For For Management
S. Duggal, Executive Director
7 Approve Commission Remuneration of For For Management
Nonexecutive Directors
8 Approve Voluntary Delisting of Company For For Management
Shares
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against Against Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEXANS KOREA LTD. (FORMERLY DAE SUNG ELECTRIC WIRE CO LTD)
Ticker: Security ID: Y1862F104
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Amend Articles of Incorporation For Against Management
3 Approve Delisting from the Stock Market For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: Security ID: J56171101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 140, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 50 Million to 100 Million
Shares - Reduce maximum Board Size -
Eliminate Language Preventing
Classification of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: Security ID: J5428G115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: Security ID: J58676107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NSC GROUPE (FORMERLY NSC (N SCHLUMBERGER & CIE))
Ticker: Security ID: F8176K100
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
2 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
3 Amend Article 6 to Reflect Capital Change For For Management
Upon Approval of Item 3
4 Authorize Board to Implement Items 2 and For For Management
3
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NSC GROUPE (FORMERLY NSC (N SCHLUMBERGER & CIE))
Ticker: Security ID: F8176K100
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Account
to Other Reserves Account
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Ratify Einhorn, Mazars & For For Management
Guerard/Strasbourg and Fiduciaire de
Revision/Mulhouse as Auditors and
Fiduciaire de Commerce et
Industrie/Strasbourg and Alpha
Audit/Mulhouse as Alternate Auditors
8 Reelect Bruno Ameline as Director For For Management
9 Reelect Regis Bello as Director For For Management
10 Reelect Bernard Steyert as Director For For Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: Security ID: J60987120
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: J61240107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 7.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Limit Outside Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J61546115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Distribution For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion about Company's Corporate None None Management
Governance
8 Ratify Pricewaterhouse Coopers as For For Management
Auditors
9 Profit Appropriation and Dividend Policy None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Receive Profile of Supervisory Board None None Management
13 Reelect P. Swenker and S.C. Huibers to For For Management
Supervisory Board
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Ordinary A and B Shares
15 Grant Board Authority to Issue 10 Percent For Against Management
of Authorized Yet Unissued Ordinary A
Shares and Financing Preference Shares
Restricting/Excluding Preemptive Rights
(20 Percent in Connection with Merger or
Acquisition)
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Remuneration Report Including For For Management
Remuneration Policy for Management Board
3 Elect M. van Gelder to Management Board For For Management
4 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tier
Company Regime
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIENTAL HOTEL (THAILAND) PUBLIC CO LTD
Ticker: Security ID: Y6527K133
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# 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 Allocation of Income and Final For For Management
Dividend of Baht 14 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: APR 12, 2005 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 0.93 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to Other
Reserves
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
7 Approve Cancellation of Authority Granted For For Management
May 2004 to Issue Debt Instruments
8 Elect Jean-Claude Marceau as Director For Against Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Against Management
20 Million for Future Exchange Offers
15 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
16 Authorize Issuance of Equity Upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
20 Million
18 Authorize Issuance of Securities For For Management
Convertible Into Debt
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 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 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Approve Stock Option Plan Grants For Against Management
23 Amend Articles RE: Representation of For Against Management
Employees on the Board
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of Jean-Herve Lorenzi For For Management
as Director
2 Approve Sale of PagesJaunes' Directory For For Management
Business in France to Nedif in Exchange
of 267 Million Nedif Shares
3 Confirm Completion of Transaction Upon For For Management
Approval by Nedif Shareholders of
Increase in Nedif's Capital
4 Change Company Name to PagesJaunes Groupe For For Management
Pending Completion of Transaction under
Item 2 and Amend Article 2 of Bylaws
Accordingly
5 Amend Corporate Purpose Pending For For Management
Completion of Transaction under Item 2
and Amend Article 3 of Bylaws Accordingly
6 Amend Articles 13, 17, and 21 of Bylaws For For Management
Re: Director Shareownership Requirement,
Powers of Board of Directors, and
Chairman
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: H60477132
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 100 per Common Share and
CHF 10 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Paul Desmarais as Director For For Management
4.1.2 Reelect Albert Frere as Director For For Management
4.1.3 Reelect Marc-Henri Chaudet as Director For For Management
4.1.4 Reelect Andre de Pfyffer as Director For For Management
4.1.5 Reelect Andre Desmarais as Director For For Management
4.1.6 Reelect Michel Plessis-Belair as Director For For Management
4.1.7 Elect Michel Pebereau as Director For For Management
4.2 Ratify Ernst & Young SA as Auditors For For Management
5.1 Approve 50:1 Stock Split For For Management
5.2 Amend Artilces Re: Eliminate Paper Rights For For Management
for Bearer Shares
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: 71646E100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2004.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2004.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2004.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND.
5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management
OF THE BOARD OF DIRECTORS TO DETERMINE
THE DISTRIBUTION OF INTERIM DIVIDEND FOR
THE YEAR 2005.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE AMENDMENTS TO For For Management
THE ARTICLES OF ASSOCIATION OF THE
COMPANY.
8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
OF DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES.
9 Other Business None None Management
- --------------------------------------------------------------------------------
PHOENIXTEC POWER
Ticker: Security ID: Y6973W102
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Status of the None None Management
Indirect Investment of the Company
1.4 Receive Report on Endorsement and None None Management
Guarantees
1.5 Receive Report on the Execution of None None Management
Treasury Shares
1.6 Receive Report on the Amendment of Board None None Management
Meeting Procedures
1.7 Receive Report on Purchase of Liability None None Management
Insurance to Directors and Supervisors
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 2.4 per Share
2.3 Amend Articles of Association For Against Management
2.4 Amend Procedures Governing Derivative For Against Management
Financial Instruments
3 Other Business None None Management
- --------------------------------------------------------------------------------
PT BAT INDONESIA TBK
Ticker: Security ID: Y0733Q125
Meeting Date: APR 19, 2005 Meeting Type: Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of PT Rothmans of Pall For For Management
Mall Indonesia (RPMI)
- --------------------------------------------------------------------------------
PT BAT INDONESIA TBK
Ticker: Security ID: Y0733Q125
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# 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 Haryanto Sahari & Rekar as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PUBLIGROUPE S.A. (FORMERLY PUBLICITAS HOLDING AG)
Ticker: Security ID: H64716147
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.00 per Share
4a Elect Christian Budry as Director For For Management
4b Elect Gerhart Isler as Director For For Management
4c Elect Felix Weber as Director For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: Security ID: 748718103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
CORRESPONDING TO THE YEAR-ENDED DECEMBER
31, 2004.
2 DISTRIBUTION OF 2004 NET INCOME. For For Management
- --------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: Security ID: 748718103
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 REDUCTION IN THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS FROM NINE TO SEVEN
MEMBERS.
2 MODIFICATION OF THE ATTENDANCE QUORUM. For For Management
3 MODIFICATION OF THE COMPANY S BY-LAWS TO For For Management
REFLECT POINTS A) AND B) ABOVE.
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: N7291Y137
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividend For For Management
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect J.C.M. Hovers to Supervisory For For Management
Board
6 Reelect A.H.J. Risseeuw as Director of For For Management
'Stichting Administratiekantoor
Preferente Aandelen Randstad Holding'
7 Discussion on Corporate Governance None None Management
8a Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
8b Approve Performance-Related Remuneration For For Management
of Executive Board in Shares and Share
Options
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Articles For For Management
11 Ratify Auditors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: Security ID: F7725HAE5
Meeting Date: JUN 23, 2005 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to Not Implement Provision For For Management
Related to Remuneration Applicable In
Case of Sales of Assets Re: Sale of Remy
Cointreau's Stake in Botapol Holding B.V.
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: Security ID: F7725A100
Meeting Date: SEP 7, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Unitary Board Structure For For Management
2 Adopt New Articles of Asscociation to For For Management
Reflect Changes in Board Structure
3 Remove Article 7 of Bylaws Pursuant to For For Management
Article 288 of French Law on Corporations
4 Amend Article 8.2 of Bylaws Pursuant to For Against Management
2003 Legal Changes Re: Notification
Period of Shareholding Disclosure
Requirement
5 Amend Article 10.2 of Bylaws Pursuant to For Against Management
2003 Legal Changes to Reflect Editorial
Change
6 Adopt New Articles of Asscociation For Against Management
7 Approve Stock Option Plan Grants For Against Management
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 70 Million for Bonus Issue or
Increase in Par Value
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million
11 Authorize Board to Account for Expenses For For Management
Related to Issuances to Capital Raised
Under Items 9 and 10
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Directed Share Repurchase For Against Management
Program of Up to 30 Percent of Issued
Capital
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Allow Board to Issue Shares or Reduce For Against Management
Capital in the Event of a Public Tender
Offer or Share Exchange Offer
16 Approve Increase in Capital of Up to Ten For Against Management
Percent of Issued Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
18 Approve Financial Statements and For For Management
Statutory Reports
19 Approve Treatment of Losses and Dividends For For Management
of EUR 1.50 per Share
20 Accept Consolidated Financial Statements For For Management
and Statutory Reports
21 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
22 Approve Discharge of Management Board For For Management
23 Elect Dominique Heriard Dubreuil as For For Management
Director
24 Elect Francois Heriard Dubreuil as For Against Management
Director
25 Elect Marc Heriard Dubreuil as Director For Against Management
26 Elect Pierre Cointreau as Director For For Management
27 Elect Guy Le Bail as Director For For Management
28 Elect Patrick Duverger as Director For For Management
29 Elect Gerard Epin as Director For For Management
30 Elect Brian Ivory as Director For For Management
31 Elect Hakan Mogren as Director For For Management
32 Elect Jurgen Reimnitz as Director For For Management
33 Elect Xavier Bernat as Director For For Management
34 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 264,000
35 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
36 Amend Issuance Terms of Bonds Pursuant to For For Management
Change in French Commercial Law
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROBERTET SA
Ticker: Security ID: F78649120
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Consolidated Financial Statements and
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 80,000
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
6 Authorize Up to Ten Percent of Issued For For Management
Capital For Use in Restricted Stock Plan
7 Approve Stock Split For For Management
8 Approve Stock Option Plan Grants For For Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: Security ID: J65801102
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Allow Board to Confer For Against Management
Voting Rights on New Shares Issued After
Fiscal Year-End
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
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F03381138
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles of Association and Insert For Against Management
Article 30 Re: Corporate Purpose,
Shareholding Disclosure, Management Board
Size, Management Board Members Age Limit,
Management Board Powers, Supervisory
Board Powers, Supervisory Board Members
Shareownership
3 Issue Up to Maximum of 239.5 Million For For Management
Sagem Shares in Connection with an
Acquisition of Snecma
4 Elect Mario Colaiacovo as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
5 Elect Francois de Combret as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
6 Elect Armand Dupuy as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
7 Elect Yves Guena as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
8 Elect Xavier Lagarde as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
9 Elect Anne Lauvergeon as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
10 Elect Michel Lucas as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
11 Elect Michel Toussan as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
12 Elect Bernard Vatier as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
13 Elect Jean-Marc Forneri as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
14 Elect Shemaya Levy as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
15 Elect Dominique Paris as Supervisory For For Management
Board Member Pending Approval of
Acquisition of Snecma
16 Elect Jean Rannou as Supervisory Board For For Management
Member Pending Approval of Acquisition of
Snecma
17 Confirm Appointment by French State of For For Management
Five Additional Supervisory Board Members
18 Approve Increase in Remuneration of For For Management
Supervisory Board Members From EUR
400,000 to EUR 670,000 Pursuant to
Increase in Board Size and Pending
Approval of Acquisition of Snecma
19 Confirm End of Term of Calan, Ramolino & For For Management
Associes as Auditors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F03381138
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transfer of Assets to SAGEM For For Management
Communication
6 Approve Transfer of Assets to SAGEM For For Management
Defense Securite
7 Approve Transfer of Assets to Safran For For Management
Informatique
8 Approve Acquisition of Snecma and For For Management
Issuance of 51.7 Million Shares
9 Approve Dissolution of Snecma without For For Management
Liquidation
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Change Company Name to Safran For For Management
12 Change Location of Registered For For Management
Office/Headquarters
13 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
17 Approve Stock Option Plan Grants to For Against Management
Subscribe Newly Issued Shares
18 Approve Stock Option Plan Grants to For Against Management
Purchase Existing Shares
19 Approve Restricted Stock Plan For Against Management
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
110 Million
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Amend Articles of Incorporation Re: For For Management
Minority Shareholder Protections
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANSEI YUSOKI CO. LTD.
Ticker: Security ID: J68295104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: H7258G167
Meeting Date: MAR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Luc Bonnard, Hubertus von For For Management
Gruenberg, Scott Miller, Alfred
Schindler, Alfred Spoerri, Jeno
Staehelin, and Robert Studer as
Directors; Elect Pius Baschera as
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Amend Articles Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: J69972107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: L8181U104
Meeting Date: JUN 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 18,484,844 For For Management
Treasury Shares Held by the Company
2 Amend Articles re: Restatement of Share For For Management
Capital
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: L8181U104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board and Auditors For For Management
2 Approve Statement of Net Assets and For For Management
Statement of Operations
3 Approve Allocation of Results For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Elect Alec Burger as Director For For Management
6 Elect A. Richard Moore Jr. as Director For For Management
7 Elect Olivier Piani as Director For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: Security ID: J75584102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 10
2 Amend Articles to: Increase Authorized For Against Management
Capital from 80 Million to 234 Million
Shares - Change Location of Head Office -
Authorize Share Repurchases at Board's
Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: SEP 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Mar. 31, 2004
2 Approve Final Dividend For For Management
3 Reelect Yei-ching Chow as Director For For Management
4 Reelect Julie Yuk-shun Ng as Director For For Management
5 Fix Directors' Remuneration For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: Security ID: J72122104
Meeting Date: NOV 26, 2004 Meeting Type: Annual
Record Date: AUG 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.15, Vote
Final JY 7.15, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
3.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
3.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: J72262108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Approve Reduction in Legal Reserves For For Management
4 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase and
Cancellation - Limit Outside Directors'
Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Retirement Bonus for Director For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SHINGAKUKAI CO., LTD.
Ticker: Security ID: J72896103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors - Cancel
Year-End Closure of Shareholder Register
- Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: Security ID: J74530106
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Adopt the U.S. Style For For Management
Board Structure - Increase Authorized
Capital from 56 Million to 98 Million
Shares
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 Against Management
3.7 Elect Director For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 42.7 Million Reduction in For For Management
Share Capital via Repayment to
Shareholders; Amend Articles to Reflect
Changes in Capital
4 Amend Articles to Reduce Threshold for For For Management
Submitting Shareholder Proposals
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Urs Burkard as Director For For Management
6.2 Elect Christoph Tobler as Director For For Management
6.3 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 20, 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 0.05 Per For For Management
Share
3 Reelect Richard Charles Helfer as For For Management
Director
4 Reelect Hong Hai as Director For For Management
5 Reelect Tan Jiak Ngee, Michael as For For Management
Director
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 411,600 For For Management
for the Year Ended Mar. 31, 2004
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employee Share
Option Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend of SGD 0.37 Per For For Management
Share
2 Amend Employee Share Option Plan For Against Management
3 Approve Acquisition of 88.2 Million For Against Management
Shares in Asia Airfreight Terminal Co.
Ltd. for SGD 76.5 Million in Cash
4 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SK KAKEN CO. LTD.
Ticker: Security ID: J75573105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 10
2 Amend Articles to: Amend Business Lines - For For Management
Reduce Maximum Board Size - Limit
Directors' and Internal Auditors' Legal
Liability
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: G8219Z105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Raymond Kwok Ping-luen as For For Management
Director
3b Reelect Patrick Chan Kai-lung as Director For For Management
3c Reelect Eric Li Ka-cheung as Director For For Management
3d Reelect Ng Leung-sing as Director For For Management
3e Reelect Yang Xiang-dong as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
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 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, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: MAY 19, 2005 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 1.90 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reappoint Deloitte & Associes as Auditor For For Management
8 Reappoint Societe Beas as Alternate For For Management
Auditor
9 Appoint BDO Marque et Gendrot as Auditor For For Management
10 Reappoint Patrick Giffaux as Alternate For For Management
Auditor
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Restricted Stock Plan For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE FONCIERE, FINANCIERE ET DE PARTICIPATIONS - FFP
Ticker: Security ID: F38378109
Meeting Date: JUN 2, 2005 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 Against Management
Dividends of EUR 3 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Robert Peugeot as Director For For Management
6 Reelect Frederic Banzet as Director For For Management
7 Elect Goerges Chodron as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 270,000
9 Ratify Sodip as Auditor and Gerard For For Management
Prigent as Alternate Auditor
10 Ratify PricewaterhouseCoopers as Auditor For For Management
and Guy Fleuri as Alternate Auditor
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 5 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 5 Million
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: Security ID: F72797107
Meeting Date: MAR 21, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements Fiscal Year For For Management
Ended September 30, 2004 and Discharge
Directors
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 19 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Filing of Required For For Management
Documents/Other Formalities
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
Preemptive Rights Up to Three Percent of
Issued Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, and Discharge Vote
Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Paul Jeanbart as Director For Did Not Management
Vote
6 Reelect Francois Perigot as Director For Did Not Management
Vote
7 Reelect Mark Tompkins as Director For Did Not Management
Vote
8 Elect Patricia Bellinger as Director For Did Not Management
Vote
9 Elect Robert Baconnier as Director For Did Not Management
Vote
10 Elect Peter Thompson as Director For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
12 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONTON FOOD INDUSTRIES
Ticker: Security ID: J76293109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 2
2 Amend Articles to: Increase Authorized For Against Management
Capital from 31.806 Million to 50 Million
Shares - Authorize Board to Vary AGM
Record Date - Authorize Payments of
Interim Dividends
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 For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: Security ID: G83561103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.1 Pence Per For For Management
Share
4 Elect Gareth Bullock as Director For For Management
5 Elect Tony Scrivin as Director For For Management
6 Re-elect Marcus Steel as Director For For Management
7 Re-elect Alan Black as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,200,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 940,000
11 Approve Scrip Dividend Program For For Management
12 Authorise 7,500,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 300,000
14 Approve Spirax-Sarco Performance Share For For Management
Plan
15 Authorise the Company to Establish an For For Management
Employee Benefit Trust
16 Amend Overseas Share Option Scheme, UK For For Management
Share Option Scheme, Approved Share
Option Scheme and Global Share Option
Scheme and Deed of Amendment of the
Employee Share Ownership Plan Trust
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 10, 2004 Meeting Type: Annual
Record Date: NOV 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect B S Blythe as Director For For Management
2b Elect R B Evans as Director For For Management
2c Elect G T Ricketts as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Issuaunce of Up To Ten Percent of For Against Management
the Total Issued Capital Under the
Spotless Group Securities Plan
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: D82781101
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Erhard Landes to the Supervisory For For Management
Board
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: Security ID: J83238105
Meeting Date: DEC 22, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: Security ID: J78787108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 30
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
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: Security ID: J81539108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors
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 Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: Security ID: Y85740143
Meeting Date: APR 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation with Tata For For Management
Finance Ltd.
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: N41207114
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6a Receive Explanation on Company Reserves None Did Not Management
and Dividend Policy Vote
6b Approve Allocation of Income For Did Not Management
Vote
6c Announcement Details of Dividend Payments None Did Not Management
Vote
7a Discussion on Supervisory Board's Profile None Did Not Management
Vote
7b Elect Supervisory Board For Did Not Management
Vote
8 Amend Articles For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Reelect Deloitte as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS.
7 BOARD OF DIRECTORS COMPENSATION. For For Management
8 Ratify Auditors For For Management
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF For For Management
ASSOCIATION OF THE COMPANY.
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: J84764117
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# 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 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: Security ID: G90098107
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Jeremy Marshall as Director For For Management
3 Re-elect Jocelyn Waller as Director For For Management
4 Re-elect Simon Olsen as Director For For Management
5 Re-elect Philip Bowring as Director For For Management
6 Re-elect Peter Burnell as Director For For Management
7 Re-elect Alexander Ivanov as Director For For Management
8 Re-elect Nirmal Sethia as Director For For Management
9 Re-appoint PricewaterhouseCoopers as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Authorised Capital to For For Management
GBP 10 Million
12 Issue Equity with Pre-emptive Rights up For For Management
to GBP 1,552,174.90 Pursuant to a
Proposed Subscription and Option Granted
to AngloGold Ashanti Ltd.; up to GBP
75,000 Pursuant to a Proposed Issue of
Warrants to Standard Bank and Otherwise
up to GBP 1,367,131.70
13 Issue Equity without Pre-emptive Rights For For Management
up to GBP 1,552,174.90 Pursuant to the
AngloGold Ashanti Option; up to
241,152.90 Pursuant to the Existing
Options; up to 75,000 Pursuant to
Standard Bank Warrant Issue and Otherwise
up to 5 Percent of Issued Shares
- --------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: Security ID: G90098107
Meeting Date: MAY 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights Pursuant to the Second
Subscription and Option Granted to
AngloGold Ashanti Limited
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to the Second
Subscription and AngloGold Ashanti Option
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: V95768103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 230,000 For For Management
for 2004 (2003: SGD 251,000)
4a Reelect Wee Cho Yaw as Director For Against Management
4b Reelect Lim Kee Ming as Director For For Management
4c Reelect Alan Choe Fook Cheong as Director For For Management
5 Reelect Wong Yuen Weng Ernest as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
7b Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: N9018Q116
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income For For Management
6 Approve Discharge of Executive Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J.H. van Heijningen Nanniga to For For Management
Supervisory Board
9 Discussion on Company's Corporate None None Management
Governance
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Discussion on Supervisory Board Profile None None Management
13 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent of
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: F7063C114
Meeting Date: APR 28, 2005 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 For For Management
Dividends of EUR 0.60 per Share
5 Adopt Two-Tiered Board Structure For For Management
6 Adopt New Articles of Asscociation For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Against Management
13 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Elect Jean-Rene Fourtou as Supervisory For For Management
Board Member
16 Elect Claude Bebear as Supervisory Board For For Management
Member
17 Elect Gerard Bremond as Supervisory For For Management
Board Member
18 Elect Fernando Falco as Supervisory Board For For Management
Member
19 Elect Paul Fribourg as Supervisory Board For For Management
Member
20 Elect Gabriel Hawawini as Supervisory For For Management
Board Member
21 Elect Henri Lachmann as Supervisory Board For For Management
Member
22 Elect Pierre Rodocanachi as Supervisory For For Management
Board Member
23 Elect Karel Van Miert as Supervisory For For Management
Board Member
24 Elect Sarah Frank as Supervisory Board For For Management
Member
25 Elect Patrick Kron as Supervisory Board For For Management
Member
26 Elect Andrzej Olechowski as Supervisory For For Management
Board Member
27 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
28 Ratify Salustro-Reydel as Auditor For For Management
29 Ratify Jean-Claude Reydel as Alternate For For Management
Auditor to Replace Hubert Luneau
30 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
31 Authorize Filing of Required For For Management
Documents/Other Formalities
32-6A Amend Articles of Association Re: Voting For Against Management
Right Limitations
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 25, 2005 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 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re:`Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: J94632114
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
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
5 Appoint Internal Statutory Auditor For For Management
6 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
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: G94697102
Meeting Date: DEC 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Issued Share Capital For For Management
up to 57.63 Percent and Waive the
Obligation Requiring Concert Party to
Make an Offer to all Shareholders for the
Balance of the Share Capital
2 Approve Increase in Authorized Capital For For Management
from Eur 120,000,000 to EUR 210,000,000
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 5 Percent
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: G94697102
Meeting Date: JAN 10, 2005 Meeting Type: Special
Record Date: JAN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Royal Doulton For For Management
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: G94697102
Meeting Date: JUL 26, 2004 Meeting Type: Special
Record Date: JUL 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of All-Clad U.S.A., Inc. For For Management
2 Approve Increase in Authorized Capital For For Management
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Authorized but Unissued
Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: WATFZ Security ID: G94697102
Meeting Date: OCT 21, 2004 Meeting Type: Annual
Record Date: OCT 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect P.B. Cameron as Director For For Management
2b Reelect G.P. Dempsey as Director For For Management
2c Reelect P.J. Goulandris as Director For For Management
2d Reelect P.R. O'Donoghue as Director For For Management
2e Reelect Lady O'Reilly as Director For For Management
2f Reelect D.W. Sculley as Director For For Management
3 Elect P. D'Alton as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Corporate Governance None Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: DEC 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of Edouard de L'Espee For Did Not Management
as Director Vote
2 Ratify Cooptation of Francois de Mitry as For Did Not Management
Director Vote
3 Ratify Cooptation of Francois de Wendel For Did Not Management
as Director Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Issue 3.35 Million Wendel Shares in For Did Not Management
Connection with Acquisition of 1.24 Vote
Million Bureau Veritas Shares
6 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: MAY 31, 2005 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 1.15 per Share; Approve
Accounting Transfer from Special
Long-Term Capital Gains Reserve Account
to Other Reserves Account
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Adopt Two-Tiered Board Structure; Amend For For Management
Articles Re: Shareholding Disclosure
Requirement; Adopt New Set of Articles
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 1 Billion
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
8 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 6 and 7
9 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Elect Jean-Pierre Berghmans as For For Management
Supervisory Board Member Pending Approval
of Item 5
14 Elect Didier Cherpitel as Supervisory For For Management
Board Member Pending Approval of Item 5
15 Elect Guy de Wouters as Supervisory Board For For Management
Member Pending Approval of Item 5
16 Elect Jean-Marc Janodet as Supervisory For For Management
Board Member Pending Approval of Item 5
17 Elect Francois de Mitry as Supervisory For For Management
Board Member Pending Approval of Item 5
18 Elect Francois de Wendel as Supervisory For For Management
Board Member Pending Approval of Item 5
19 Elect Edouard de l'Epee as Supervisory For For Management
Board Member Pending Approval of Item 5
20 Elect Gregoire Olivier as Supervisory For For Management
Board Member Pending Approval of Item 5
21 Elect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member Pending Approval
of Item 5
22 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 480,000
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
YOMEISHU SEIZO CO. LTD.
Ticker: Security ID: J97668107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Vary AGM Record Date
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For For Management
COMPANY YUKOS OIL COMPANY , APPROVE A
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For For Management
WITH THE COURT OF ARBITRATION AND TO
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF YUKOS For For Management
OIL COMPANY FOR 2004.
2 APPROVAL OF THE ANNUAL ACCOUNTING For For Management
STATEMENTS FOR 2004, INCLUDING ANNUAL
ACCOUNTING OF THE PROFIT AND LOSS
ACCOUNTS.
3 APPROVAL OF PROFIT AND LOSS ALLOCATION For For Management
INCLUDING THE DIVIDEND PAYMENT FOR 2004.
4 APPROVAL OF MAKING AMENDMENTS AND For Against Management
ADDITIONS TO YUKOS OIL. COMPANY CHARTER.
5 ELECTION OF THE BOARD OF DIRECTORS OF For For Management
YUKOS OIL COMPANY.
6 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ELENA VLADIMIROVNA BRITKOVA
7 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: NADEJDA YEVGENIEVNA KOROBYENIKOVA
8 ELECTION OF THE MEMBER OF THE AUDITING For For Management
BOARD: ALLA MIKHAILOVNA POLTORATSKAYA
9 APPROVAL OF THE AUDITOR OF YUKOS OIL For For Management
COMPANY FOR 2005.
10 APPROVAL OF REMUNERATION AND For For Management
COMPENSATIONS TO BE PAID TO THE MEMBERS
OF THE BOARD OF YUKOS OIL COMPANY FOR
2005-2006.
- --------------------------------------------------------------------------------
ZEHNDER GROUP (FORMERLY ZEHNDER HOLDING AG)
Ticker: Security ID: H97354155
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1.1 Reelect Hans-Peter Zehnder as Director For For Management
4.1.2 Reelect Thomas Benz as Director For For Management
4.1.3 Reelect Philippe Nicolas as Director For For Management
4.2 Elect Enrico Tissi as Director For For Management
4.3 Ratify KPMG Fides Peat as Auditors For For Management
========================= FIRST EAGLE U.S. VALUE FUND ==========================
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For Did Not Management
Vote
1.2 Elect Director Harold Brown For Did Not Management
Vote
1.3 Elect Director Mathis Cabiallavetta For Did Not Management
Vote
1.4 Elect Director Louis C. Camilleri For Did Not Management
Vote
1.5 Elect Director J. Dudley Fishburn For Did Not Management
Vote
1.6 Elect Director Robert E. R. Huntley For Did Not Management
Vote
1.7 Elect Director Thomas W. Jones For Did Not Management
Vote
1.8 Elect Director George Munoz For Did Not Management
Vote
1.9 Elect Director Lucio A. Noto For Did Not Management
Vote
1.10 Elect Director John S. Reed For Did Not Management
Vote
1.11 Elect Director Carlos Slim Helu For Did Not Management
Vote
1.12 Elect Director Stephen M. Wolf For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
5 Eliminate Animal Testing Against Did Not Shareholder
Vote
6 Product Warnings for Pregnant Women Against Did Not Shareholder
Vote
7 Cease Use of Light and Ultra Light in Against Did Not Shareholder
Cigarette Marketing Vote
8 Apply Fire Safety Standards for Against Did Not Shareholder
Cigarettes Vote
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Dov Baharav For For Management
1.4 Elect Director Julian A. Brodsky For For Management
1.5 Elect Director Charles E. Foster For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director James S. Kahan For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2004.
3 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director John F. Keane, Sr. For For Management
2.7 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 16, 2004 Meeting Type: Annual
Record Date: OCT 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Earl G. Graves, Jr. For For Management
1.3 Elect Director N. Gerry House For For Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director W. Andrew Mckenna For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director James J. Postl For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Paul C. Reyelts For For Management
1.6 Elect Director Ray C. Richelsen For For Management
1.7 Elect Director Stephanie A. Streeter For For Management
1.8 Elect Director Michael J. Winkler For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Riggio For For Management
1.2 Elect Director Matthew A. Berdon For For Management
1.3 Elect Director Margaret T. Monaco For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Amend Articles For For Management
3 Amend Articles For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.T. Alexander For For Management
1.2 Elect Director R.V. Anderson For For Management
1.3 Elect Director L.I. Grant For For Management
1.4 Elect Director R.J. Harding For For Management
1.5 Elect Director J.T. LaMacchia For For Management
1.6 Elect Director R.L. Limbacher For For Management
1.7 Elect Director J.F. McDonald For Withhold Management
1.8 Elect Director K.W. Orce For Withhold Management
1.9 Elect Director D.M. Roberts For For Management
1.10 Elect Director J.A. Runde For For Management
1.11 Elect Director J.F. Schwarz For For Management
1.12 Elect Director W. Scott, Jr. For For Management
1.13 Elect Director B.S. Shackouls For For Management
1.14 Elect Director S.J. Shapiro For For Management
1.15 Elect Director W.E. Wade, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL STEEL & WIRE CO.
Ticker: CSTW Security ID: 155411101
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Troike For Withhold Management
1.2 Elect Director J.M. Tiernan For Withhold Management
1.3 Elect Director M.X. Cronin For Withhold Management
1.4 Elect Director C.D. Blythe For Withhold Management
1.5 Elect Director J.F. Calhoun For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.J. Mulva For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Larry D. Horner For For Management
1.4 Elect Director Charles C. Krulak For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: DEC 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Dicerchio For Withhold Management
1.2 Elect Director Richard M. Libenson For Withhold Management
1.3 Elect Director John W. Meisenbach For Withhold Management
1.4 Elect Director Charles T. Munger For For Management
1.5 Elect Director Susan L. Decker For For Management
2 Amend Stock Option Plan For For Management
3 Adopt Vendor Standards Against Against Shareholder
4 Develop Land Procurement Policy Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O.H. Darling, Jr. For For Management
1.2 Elect Director Rev. Christoph Keller, For For Management
III
1.3 Elect Director R. Madison Murphy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Alfano, D.M.D. For For Management
1.2 Elect Director Eric K. Brandt For For Management
1.3 Elect Director William F. Hecht For For Management
1.4 Elect Director Francis J. Lunger For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
5 Approve Non-Employee Director Restricted For For Management
Stock Plan
6 ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph F. Boyd, Jr. For For Management
1.2 Elect Director James M. Cornelius For For Management
1.3 Elect Director David F. DeVoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Roberts For For Management
1.2 Elect Director Howard B. Witt For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED
Ticker: HAMP Security ID: 408859106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludwig Kuttner For For Management
1.2 Elect Director Joel Goldberg For For Management
1.3 Elect Director Michael C. Jackson For For Management
1.4 Elect Director Harvey L. Sperry For For Management
1.5 Elect Director Irwin W. Winter For For Management
- --------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Burke For For Management
1.2 Elect Director J. Philip Hunter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Carroll For Withhold Management
1.2 Elect Director Victor Hao Li, S.J.D. For For Management
1.3 Elect Director Bill D. Mills For For Management
1.4 Elect Director Barry K. Taniguchi For For Management
1.5 Elect Director Thomas B. Fargo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack K. Lemley For For Management
1.2 Elect Director Richard G. Reiten For For Management
1.3 Elect Director Joan H. Smith For For Management
1.4 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Warren L. Serenbetz, Jr. as Class I For For Management
Director
1.2 Elect Joseph J. Whalen as Class I For For Management
Director
1.3 Elect Clifton H.W. Maloney as Class II For For Management
Director
1.4 Elect Michael S. Matthews as Class II For For Management
Director
1.5 Elect William J. Shea, Jr. as Class II For For Management
Director
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann Dibble Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANEB SERVICES LLC
Ticker: KSL Security ID: 484173109
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530719103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Directors David E. Rapley For For Management
2.2 Elect Directors Larry E. Romrell For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: CG Security ID: 540424108
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
1.11 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. McLaughlin For For Management
1.2 Elect Director M. Alexis Dow, CPA For For Management
1.3 Elect Director Michael C. Henderson For For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hall Adams, Jr. For For Management
1.2 Elect Director Cary D. McMillan For For Management
1.3 Elect Director Michael J. Roberts For For Management
1.4 Elect Director James A. Skinner For For Management
1.5 Elect Director Anne-Marie Slaughter For For Management
2 Ratify Auditors For For Management
3 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For Withhold Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAPA JOHN
Ticker: PZZA Security ID: 698813102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown Frazier For For Management
1.2 Elect Director Wade S. Oney For For Management
1.3 Elect Director John H. Schnatter For For Management
1.4 Elect Director Nigel Travis For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director Hamid R. Moghadam For For Management
1.7 Elect Director John H. Scully For For Management
1.8 Elect Director Stephen C. Tobias For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance- Based/Indexed Options Against Against Shareholder
5 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For Withhold Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A.F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SENECA FOODS CORP.
Ticker: SENEB Security ID: 817070501
Meeting Date: AUG 6, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Paulson For For Management
1.2 Elect Director Andrew M. Boas For For Management
1.3 Elect Director Douglas F. Brush For For Management
1.4 Elect Director Susan W. Stuart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Boland For For Management
1.2 Elect Director D.E. Collins For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director S.J. Kropf For For Management
1.6 Elect Director R.W. Mahoney For For Management
1.7 Elect Director G.E. Mccullough For For Management
1.8 Elect Director A.M. Mixon, III For For Management
1.9 Elect Director C.E. Moll For For Management
1.10 Elect Director J.M. Scaminace For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLA INTERNATIONAL INC.
Ticker: SOL Security ID: 834092108
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy C. Bishop For For Management
1.2 Elect Director Maurice J. Cunniffe For Withhold Management
1.3 Elect Director Charles F. Smith For For Management
1.4 Elect Director Columbe M. Nicholas For For Management
1.5 Elect Director Robert A. Muh For For Management
1.6 Elect Director Jackson L. Schultz For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kermit Campbell For Against Management
1.2 Elect Director Emerson U. Fullwood For Against Management
1.3 Elect Director Michael J. Mancuso For Against Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 11, 2005 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Croatti For For Management
1.2 Elect Director Donald J. Evans For For Management
1.3 Elect Director Lawrence R. Pugh For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Robert L. Recchia For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Marcella A. Sampson For For Management
1.5 Elect Director Seth Goldstein For For Management
1.6 Elect Director Alan F. Schultz For For Management
1.7 Elect Director Barry P. Hoffman For For Management
1.8 Elect Director Faith Whittlesey For For Management
1.9 Elect Director Walter H. Ku For Withhold Management
2 Approve Restricted Stock Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
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VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Livio D. DeSimone For For Management
1.2 Elect Director Philip J. Carroll, Jr. For For Management
1.3 Elect Director Donald M. James For For Management
2 Ratify Auditors For For Management
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WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Report on Privatization Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim, Jr For For Management
1.2 Elect Director Robert Feitler For For Management
2 Approve Omnibus Stock Plan For Against Management
========== END NPX REPORT
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.
- --------------------------------------------------------------------------------
FIRST EAGLE FUNDS
By /s/ John Arnhold
John Arnhold
Chief Executive Officer of
The First Eagle Funds
Date: January 31, 2006
Pursuant to the requirements of the Investment Company Act of 1940, this Report
has been signed above by the principal executive officer on behalf of the
registratnt and on the date indicated.