UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-06563
Exact name of registrant as specified in charter: Calvert World Values Fund, Inc.
Address of principal executive offices: 4550 Montgomery Ave.
Bethesda, MD 20814
Name and address of agent for service: Ivy Wafford Duke
4550 Montgomery Ave.
Bethesda, MD 20814
Registrant's telephone number, including area code: 301-951-4800
Date of fiscal year end: July 1, 2004
Date of reporting period: June 30, 2005
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06563
Reporting Period: 07/01/2004 - 06/30/2005
Calvert World Values Fund, Inc.
=========== CALVERT WORLD VALUES FUND, CALVERT CAPITAL ACCUMULATION ============
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary L. Good For Withhold Management
1.2 Elect Director Roger S. Kline For Withhold Management
1.3 Elect Director Stephen M. Patterson For Withhold Management
1.4 Elect Director James T. Womble For Withhold Management
2 Amend Stock Option Plan For Against Management
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ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Mills For Withhold Management
1.2 Elect Director Colleen M. Pouliot For Withhold Management
1.3 Elect Director Robert Sedgewick For Withhold Management
1.4 Elect Director John E. Warnock For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Expense Stock Options Against For Shareholder
5 Review/Limit Executive Compensation Against For Shareholder
6 Ratify Auditors For For Management
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ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Brouillard For For Management
1.2 Elect Director Lawrence P. Castellani For For Management
1.3 Elect Director Michael N. Coppola For For Management
1.4 Elect Director Darren R. Jackson For For Management
1.5 Elect Director William S. Oglesby For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director Carlos A. Saladrigas For For Management
1.8 Elect Director William L. Salter For For Management
1.9 Elect Director Francesca Spinelli, Ph.D. For For Management
1.10 Elect Director Nicholas F. Taubman For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Prohibit Discrimination Against For Shareholder
based on Sexual Orientation
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AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D For Withhold Management
1.2 Elect Director Paul Berg, Phd For Withhold Management
1.3 Elect Director Susan Desmond-Hellmann For Withhold Management
1.4 Elect Director John D. Diekman, Ph.D For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For Withhold Management
1.6 Elect Director Susan E. Siegel For Withhold Management
1.7 Elect Director David B. Singer For Withhold Management
1.8 Elect Director John A. Young For Withhold Management
2 Ratify Auditors For For Management
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AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 4, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thacher Brown For For Management
1.2 Elect Director Peter Mccausland For For Management
1.3 Elect Director Richard C. Ill For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio, Jr For For Management
1.5 Elect Director Kevin McGarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Stock Option Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Expense Stock Options Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Doyle For Withhold Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director Ray Stata For Withhold Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director William H. Rastetter For Withhold Management
1.3 Elect Director Lynn Schenk For Withhold Management
1.4 Elect Director Philip A. Sharp For Withhold 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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CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For Withhold Management
1.2 Elect Director Lewis C. Levin For Withhold Management
1.3 Elect Director Jeffrey M. Wilkins For Withhold Management
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CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Overton For Withhold Management
1.2 Elect Director Karl L. Matthies For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
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CHICO
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Gralnick For Withhold Management
1.2 Elect Director John W. Burden, III For Withhold Management
1.3 Elect Director Stewart P. Mitchell For Withhold Management
1.4 Elect Director David F. Walker For Withhold Management
2 Ratify Auditors For For Management
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CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For Withhold Management
1.2 Elect Director Robert A. Davies, III For Withhold Management
1.3 Elect Director Rosina B. Dixon For Withhold Management
1.4 Elect Director Robert D. Leblanc For Withhold Management
1.5 Elect Director Lionel L. Nowell, III For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For Withhold Management
1.2 Elect Director Henry E. Gauthier For Withhold Management
1.3 Elect Director John R. Ambroseo For Withhold Management
1.4 Elect Director Charles W. Cantoni For Withhold Management
1.5 Elect Director John H. Hart For Withhold Management
1.6 Elect Director Lawrence Tomlinson For Withhold Management
1.7 Elect Director Robert J. Quillinan For Withhold Management
1.8 Elect Director Garry Rogerson For Withhold Management
1.9 Elect Director Sandeep Vij For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lawrence Culp, Jr. For Withhold Management
1.2 Elect Director Mitchell P. Rales For Withhold Management
1.3 Elect Director A. Emmet Stephenson, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
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DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ozanne For Withhold Management
1.2 Elect Director Theodore Stern For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Marks For For Management
1.2 Elect Director Michael J. Moritz For For Management
2 RE-APPOINTMENT OF PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
1997 EMPLOYEE SHARE PURCHASE PLAN.
5 TO APPROVE AMENDMENTS TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN.
6 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
2001 EQUITY INCENTIVE PLAN TO ALLOW FOR
ISSUANCES OF STOCK BONUSES.
7 TO APPROVE THE CONSOLIDATION OF ORDINARY For For Management
SHARES AVAILABLE UNDER OUR ASSUMED PLANS
INTO OUR 2001 EQUITY INCENTIVE PLAN.
8 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
9 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE $37,200 OF ANNUAL CASH
COMPENSATION TO EACH OF ITS NON-EMPLOYEE
DIRECTORS.
10 TO APPROVE THE AUTHORIZATION FOR THE For For Management
COMPANY TO PROVIDE AN ADDITIONAL $10,000
OF ANNUAL CASH COMPENSATION FOR EACH OF
ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE
PARTICIPATION.
11 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSED RENEWAL OF THE SHARE REPURCHASE
MANDATE RELATING TO ACQUISITIONS BY THE
COMPANY OF ITS OWN ISSUED ORDINARY
SHARES.
12 TO APPROVE THE AUTHORIZATION OF THE For For Management
PROPOSAL APPROVAL OF A BONUS ISSUE.
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FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth W. Anderson For Withhold Management
1.2 Elect Director Michael W. Barnes For Withhold Management
1.3 Elect Director Andrea Camerana For Withhold Management
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 25, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Rupert H. Johnson, Jr. For For Management
1.7 Elect Director Thomas H. Kean For For Management
1.8 Elect Director Chutta Ratnathicam For For Management
1.9 Elect Director Peter M. Sacerdote For For Management
1.10 Elect Director Anne M. Tatlock For For Management
1.11 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Carpenter For For Management
1.2 Elect Director Charles L. Cooney For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
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GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Eliot M. Fried For Withhold Management
1.3 Elect Director Dennis R. Hendrix For Withhold Management
1.4 Elect Director Harold E. Layman For Withhold Management
1.5 Elect Director Sheldon B. Lubar For Withhold Management
1.6 Elect Director Michael McShane For Withhold Management
1.7 Elect Director Robert K. Moses, Jr. For Withhold Management
1.8 Elect Director Joseph E. Reid For Withhold Management
1.9 Elect Director David A. Trice For Withhold Management
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GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For Withhold Management
1.2 Elect Director George Jones For Withhold Management
1.3 Elect Director Larry Livingston For Withhold Management
1.4 Elect Director George Mrkonic For Withhold Management
1.5 Elect Director Kenneth Reiss For Withhold Management
1.6 Elect Director Walter Rossi For Withhold Management
1.7 Elect Director Peter Starrett For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna R. Ecton For Withhold Management
1.2 Elect Director Louis W. Smith For Withhold Management
1.3 Elect Director Rayford Wilkins, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
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HARLEY-DAVIDSON, INC.
Ticker: HDI Security ID: 412822108
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Sara L. Levinson For For Management
1.3 Elect Director George L. Miles, Jr. For For Management
2 Approve/Amend Employee Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
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HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For Withhold Management
1.2 Elect Director Joseph V. Vumbacco For Withhold Management
1.3 Elect Director Kent P. Dauten For Withhold Management
1.4 Elect Director Donald E. Kiernan For Withhold Management
1.5 Elect Director Robert A. Knox For Withhold Management
1.6 Elect Director William E. Mayberry, M.D. For Withhold Management
1.7 Elect Director William C. Steere, Jr. For Withhold Management
1.8 Elect Director R.W. Westerfield, Ph.D. For Withhold Management
2 Limit Outstanding Option Grants to Against Against Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and Against Against Shareholder
Insured Patients
1.1 Elect Director William J. Schoen For None Management
1.2 Elect Director Joseph V. Vumbacco For None Management
1.3 Elect Director Kent P. Dauten For None Management
1.4 Elect Director Donald E. Kiernan For None Management
1.5 Elect Director Robert A. Knox For None Management
1.6 Elect Director William E. Mayberry, M.D. For None Management
1.7 Elect Director William C. Steere, Jr. For None Management
1.8 Elect Director R.W. Westerfield, Ph.D. For None Management
2 Limit Outstanding Option Grants to For None Shareholder
Executive
3 Policy Regarding Uninsured Low-Income and For None Shareholder
Insured Patients
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For Withhold Management
1.2 Elect Director Christopher W. Brody For Withhold Management
1.3 Elect Director William V. Campbell For Withhold Management
1.4 Elect Director Scott D. Cook For Withhold Management
1.5 Elect Director L. John Doerr For Withhold Management
1.6 Elect Director Donna L. Dubinsky For Withhold Management
1.7 Elect Director Michael R. Hallman For Withhold Management
1.8 Elect Director Dennis D. Powell For Withhold Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
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INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: FEB 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis S. Swersky For Withhold Management
1.2 Elect Director Edward F. Hines, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 20, 2005 Meeting Type: Annual
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For Withhold Management
1.2 Elect Director Thomas A. Sansone For Withhold Management
1.3 Elect Director Timothy L. Main For Withhold Management
1.4 Elect Director Lawrence J. Murphy For Withhold Management
1.5 Elect Director Mel S. Lavitt For Withhold Management
1.6 Elect Director Steven A. Raymund For Withhold Management
1.7 Elect Director Frank A. Newman For Withhold Management
1.8 Elect Director Laurence S. Grafstein For Withhold Management
2 Ratify Auditors For For Management
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JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Hearst III For Withhold Management
1.2 Elect Director Kenneth Goldman For Withhold Management
1.3 Elect Director Frank Marshall For Withhold Management
2 Ratify Auditors For For Management
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LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 4, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
2 Ratify Auditors For For Management
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LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Hoehn-Saric For For Management
1.2 Elect Director John A. Miller For For Management
1.3 Elect Director David A. Wilson For For Management
1.4 Elect Director Isabel Aguilera For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 20, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For Withhold Management
1.2 Elect Director James W. Brinkley For For Management
1.3 Elect Director Raymond A. Mason For For Management
1.4 Elect Director Margaret Milner For For Management
Richardson
1.5 Elect Director Kurt L. Schmoke For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MERCURY INTERACTIVE CORP.
Ticker: MERQ Security ID: 589405109
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amnon Landan For Withhold Management
1.2 Elect Director Brad Boston For Withhold Management
1.3 Elect Director Igal Kohavi For Withhold Management
1.4 Elect Director Clyde Ostler For Withhold Management
1.5 Elect Director Yair Shamir For Withhold Management
1.6 Elect Director Giora Yaron For Withhold Management
1.7 Elect Director Anthony Zingale For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Krehbiel For Withhold Management
1.2 Elect Director Masahisa Naitoh For Withhold Management
1.3 Elect Director Michael J. Birck For Withhold Management
1.4 Elect Director Martin P. Slark For Withhold Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For Withhold Management
1.2 Elect Director Robert S. Falcone For Withhold Management
1.3 Elect Director Greggory C. Hammann For Withhold Management
1.4 Elect Director Frederick T. Hull For Withhold Management
1.5 Elect Director Donald W. Keeble For Withhold Management
1.6 Elect Director Paul F. Little For Withhold Management
1.7 Elect Director Diane L. Neal For Withhold Management
1.8 Elect Director James M. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2004 Meeting Type: Annual
Record Date: JUL 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Carol A. Bartz For For Management
1.4 Elect Director Mark Leslie For For Management
1.5 Elect Director Nicholas G. Moore For For Management
1.6 Elect Director Sachio Semmoto For For Management
1.7 Elect Director George T. Shaheen For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW WORLD RESTAURANT GROUP INC.
Ticker: NWRG Security ID: 649271400
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J.B. Murphy, III For Withhold Management
1.2 Elect Director E. Nelson Heumann For Withhold Management
1.3 Elect Director Leonard Tannenbaum For For Management
1.4 Elect Director S.G. Stonehouse, Jr. For For Management
1.5 Elect Director Frank C. Meyer For For Management
1.6 Elect Director Michael W. Arthur For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For Withhold Management
1.2 Elect Director John Chapple For Withhold Management
1.3 Elect Director Steven B. Dodge For Withhold Management
1.4 Elect Director Timothy Donahue For Withhold Management
1.5 Elect Director Arthur W. Harrigan, Jr. For Withhold Management
1.6 Elect Director James N. Perry, Jr. For Withhold Management
1.7 Elect Director Caroline H. Rapking For Withhold Management
1.8 Elect Director Dennis M. Weibling For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. EL-Mansey For Withhold Management
1.4 Elect Director J. David Litster For Withhold Management
1.5 Elect Director Yoshio Nishi For Withhold Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For Withhold Management
1.9 Elect Director Delbert A. Whitaker For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director John T. Crotty For Withhold Management
1.4 Elect Director Charles H. Erhart, Jr. For Withhold Management
1.5 Elect Director David W. Froesel, Jr. For Withhold Management
1.6 Elect Director Sandra E. Laney For Withhold Management
1.7 Elect Director Andrea R. Lindell, DNSc, For Withhold Management
RN
1.8 Elect Director John H. Timoney For Withhold Management
1.9 Elect Director Amy Wallman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Shaich For Withhold Management
1.2 Elect Director Fred K. Foulkes For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 13, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen A. Rudnick For Withhold Management
1.2 Elect Director Peter L. Frechette For Withhold Management
1.3 Elect Director David K. Beecken For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.A. Del Santo For For Management
1.2 Elect Director P.L. Francis For For Management
1.3 Elect Director G.P. Josefowicz For For Management
1.4 Elect Director R.K. Lochridge For For Management
1.5 Elect Director A.I. Khalifa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart G. Moldaw For Withhold Management
1.2 Elect Director George P. Orban For Withhold Management
1.3 Elect Director Donald H. Seiler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. DeMillo For Withhold Management
1.2 Elect Director Richard L. Earnest For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Clyde Buck For Withhold Management
1.2 Elect Director Loren K. Carroll For Withhold Management
1.3 Elect Director Dod A. Fraser For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Holec For Withhold Management
1.2 Elect Director Merritt Lutz For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Devenuti For For Management
1.2 Elect Director Stuart M. Essig For For Management
1.3 Elect Director Thomas H. Garrett III For For Management
1.4 Elect Director Wendy L. Yarno For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against For Shareholder
Services
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 13, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Richard J. Currie For For Management
1.4 Elect Director Rowland T. Moriarty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For Withhold Management
1.2 Elect Director Dr. Charlotte F. Beason For Withhold Management
1.3 Elect Director William E. Brock For Withhold Management
1.4 Elect Director David A. Coulter For Withhold Management
1.5 Elect Director Gary Gensler For Withhold Management
1.6 Elect Director Robert R. Grusky For Withhold Management
1.7 Elect Director Robert L. Johnson For Withhold Management
1.8 Elect Director Steven B. Klinsky For Withhold Management
1.9 Elect Director Todd A. Milano For Withhold Management
1.10 Elect Director G. Thomas Waite, III For Withhold Management
1.11 Elect Director J. David Wargo For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAY 23, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Option Exchange Progran For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For Withhold Management
1.2 Elect Director James T. Brady For Withhold Management
1.3 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director James S. Riepe For Withhold Management
1.7 Elect Director George A. Roche For Withhold Management
1.8 Elect Director Brian C. Rogers For Withhold Management
1.9 Elect Director Dr. Alfred Sommer For Withhold Management
1.10 Elect Director Dwight S. Taylor For Withhold Management
1.11 Elect Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For Withhold Management
1.2 Elect Director Robert S. Cooper For Withhold Management
1.3 Elect Director John B. Goodrich For Withhold Management
1.4 Elect Director William Hart For Withhold Management
1.5 Elect Director Ulf J. Johansson For Withhold Management
1.6 Elect Director Bradford W. Parkinson For Withhold Management
1.7 Elect Director Nickolas W. Vande Steeg For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WATERS CORP.
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For Withhold Management
1.2 Elect Director Michael J. Berendt, Ph. D. For Withhold Management
1.3 Elect Director Douglas A. Berthiaume For Withhold Management
1.4 Elect Director Edward Conard For Withhold Management
1.5 Elect Director Laurie H. Glimcher For Withhold Management
1.6 Elect Director William J. Miller For Withhold Management
1.7 Elect Director Thomas P. Salice For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H.T. Bush For For Management
1.2 Elect Director Warren Y. Jobe For For Management
1.3 Elect Director William G. Mays For For Management
1.4 Elect Director Senator Donald W. Riegle, For For Management
Jr.
1.5 Elect Director William J. Ryan For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against For Shareholder
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Edward A. Mueller For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Adrian D.P. Bellamy For For Management
1.5 Elect Director Patrick J. Connolly For For Management
1.6 Elect Director Adrian T. Dillon For For Management
1.7 Elect Director Jeanne P. Jackson For For Management
1.8 Elect Director Michael R. Lynch For For Management
1.9 Elect Director Richard T. Robertson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director William W. Bradley For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director James R. Fisher For For Management
1.5 Elect Director Perry Golkin For For Management
1.6 Elect Director Paul M. Hazen For For Management
1.7 Elect Director Wendy E. Lane For For Management
1.8 Elect Director James F. Mccann For Withhold Management
1.9 Elect Director Scott C. Nuttall For For Management
1.10 Elect Director Joseph J. Plumeri For For Management
1.11 Elect Director Douglas B. Roberts For For Management
2 Ratify Auditors For For Management
3 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For Against Management
OPTION PLAN: INCREASE IN THE NUMBER OF
SHARES AVAILABLE
4 AMENDMENTS TO THE 2001 SHARE PURCHASE AND For Against Management
OPTION PLAN: INCLUSION OF NON-EMPLOYEE
DIRECTORS IN THE 2001 PLAN
5 ADOPTION OF THE WILLIS GROUP SENIOR For For Management
MANAGEMENT INCENTIVE PLAN
6 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 133(II), INCREASE IN MAXIMUM
RECORD DATE PERIOD
7 AMENDMENTS TO THE COMPANY S BYE-LAWS: For For Management
BYE-LAW 149 SUBSTITUTION OF MAY WITH
SHALL TO THE MAXIMUM EXTENT PERMITTED BY
LAW
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For Withhold Management
1.2 Elect Director Richard B. Emmitt For Withhold Management
1.3 Elect Director Laurence Y. Fairey For Withhold Management
1.4 Elect Director David D. Stevens For Withhold Management
1.5 Elect Director James E. Thomas For Withhold Management
1.6 Elect Director Thomas E. Timbie For Withhold Management
1.7 Elect Director James T. Treace For Withhold Management
1.8 Elect Director Elizabeth H. Weatherman For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 5, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.6 Elect Director William G. Howard, Jr. For Withhold Management
1.7 Elect Director Richard W. Sevcik For Withhold Management
1.8 Elect Director Elizabeth Vanderslice For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kaplan For Withhold Management
1.2 Elect Director Christopher G. Knowles For Withhold Management
2 Ratify Auditors For For Management
==================== CALVERT WORLD VALUES INTL EQUITY FUND =====================
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Presentation on Dividend and Reserve For For Management
Policy; Approve Dividend
2c Approve Discharge of Management Board For For Management
2d Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
4a Elect Robert van den Bergh to Supervisory For For Management
Board
4b Elect Anthony Ruys to Supervisory Board For For Management
5a Discussion about Company's Corporate None None Management
Governance Structure
5b 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
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Ordinary Shares,
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: J00105106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: D0066B102
Meeting Date: MAY 4, 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 Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Approve Creation of EUR 41 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal Year 2005
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Annual Report None None Management
2b Approve Financial Statements and For For Management
Statutory Reports
2c Discussion about Company's Reserves and None None Management
Dividend Policy
2d Approve Total Dividend of EUR 0.42 For For Management
2e Approve Discharge of Executive Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Ratify Ernst & Young as Auditors For For Management
4 Discussion about Company's Corporate None None Management
Governance
5a 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
5b Authorize J.B.M. Streppel and E. For For Management
Lagendijk to Execute Amendment to
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For For Management
7a Reelect D.J. Shephard to Executive Board For For Management
7b Reelect J.B.M. Streppel to Executive For For Management
Board
8a Elect S. Levy to Supervisory Board For For Management
8b Reelect D.G. Eustace to Supervisory Board For For Management
8c Reelect W.F.C. Stevens to Supervisory For For Management
Board
8d Announce Vacancies on Supervisory Board None None Management
in 2006
9a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Common Shares Up to 10
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
9c Authorize Board to Issue Common Shares Up For For Management
to 1 Percent of Issued Share Capital for
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Amend Articles
Accordingly
2 Amend Articles to Reduce Terms of For For Management
Directors from Six to Three Years
3 Amend Articles to Fix Retirement Age of For Against Management
Directors to 70 Years
4 Amend Articles to Draw Governing Rules For For Management
for the Board in Accordance with Belgian
Code on Corporate Governance
5 Amend Articles Regarding Convening of For For Management
Board Meetings
6 Amend Articles Regarding Representation For For Management
of Board Members at Board Meetings
7 Amend Articles to Allow Vote For For Management
Deliberations at Board Meetings by
Conference Call or Video Conferencing
8 Amend Articles to Set Up Advisory Board For For Management
Committees According to Belgian Code of
Corporate Governance
9 Amend Articles Re: Renumeration of For For Management
Directors
10 Amend Articles Re: Internal Rules of the For For Management
Management Board According to Belgian
Code on Corporate Governance
11 Amend Articles Re: Representation of the For For Management
Company
12 Amend Articles Re: Share Blocking For For Management
Requirements
13 Amend Articles Re: Shareholder Proposals For For Management
14 Amend Articles Re: Convening of For For Management
Shareholder Meetings
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Company's Employee Share For Against Management
Trust
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: JUL 30, 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 Mar. 31. 2004
2.1 Reelect T.R.T Bohlmann as Director For For Management
2.2 Reelect M.G. Ilsley as Director For For Management
2.3 Reelect M.P. Nicholls as Director For For Management
2.4 Reelect J. Percy-Davis as Director For For Management
3 Ratify Reappointment of For For Management
PricewaterhouseCoopers as Auditors
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: S23761109
Meeting Date: SEP 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 114.8 Million Shares For For Management
to VenFin Ltd.
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For For Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: J01176114
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 6,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Against Management
Size - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: Security ID: D03304108
Meeting Date: MAY 4, 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 0.95 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 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 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)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: Security ID: E0463L199
Meeting Date: JUN 29, 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 Discharge Directors
2 Reelect Members to Management Board For For Management
3 Reelect Auditors For For Management
4 Approve Remuneration of Independent For For Management
Directors
5 Authorize Repurchase of Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: Q0344G101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Frederick Astbury as Director For For Management
2b Elect Richard John Grellman as Director For For Management
3 Approve Reduction in Stated Capital For For Management
4 Amend Constitution Re: Closing Dates, For For Management
Methods for Payments of Dividends,
Electronic Media for Serving Notices, and
Certain Terminology
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: Q0521T108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAY 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect A. W. Steelman as Director For For Management
3 Approve Grant of 68,343 Share Rights For For Management
Pursuant to the Company's Long Term
Performance Share Plan
4 Approve Long Term Performance Option Plan For Against Management
5 Adopt New Constitution For For Management
6 Approve Reduction in Stated Capital For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
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 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and 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 Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
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ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: AUG 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcement of Retirement of None For Management
D.J. Dunn as President and CEO of the
Company; Receive Announcement of Intended
Appointment of E. Meurice as New
President and CEO
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
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AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
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AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: Q09680101
Meeting Date: APR 6, 2005 Meeting Type: Special
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company to Reduce Its Share For For Management
Capital By Returning AUD0.50 Per Share to
Shareholders
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AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: Q09680101
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect R. G. Johnson as Director For For Management
2b Elect C. J. Hewson as Director For For Management
2c Elect M. G. Ould as Director For For Management
3 Approve Grant of Up to 65,223 Shares to For Against Management
G. J. W. Martin, Managing Director,
Pursuant to The Australian Gas Light
Company's Long-Term Incentive Plan
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AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
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 Final Dividend of 16 Pence Per For For Management
Share
3 Elect Richard Goeltz as Director For For Management
4 Elect Andrew Moss as Director For For Management
5 Elect Lord Sharman of Redlynch as For For Management
Director
6 Elect Russell Walls as Director For For Management
7 Re-elect Guillermo de la Dehesa as For For Management
Director
8 Re-elect Wim Dik as Director For For Management
9 Re-elect Derek Stevens as Director For For Management
10 Re-elect Andre Villeneuve as Director For For Management
11 Re-elect George Paul as Director For For Management
12 Re-elect Elizabeth Vallance as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 179,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
17 Approve Remuneration Report For For Management
18 Approve Aviva Annual Bonus Matching Plan For For Management
2005
19 Approve Aviva Long-Term Incentive Plan For For Management
2005
20 Approve Aviva Executive Share Option Plan For For Management
2005
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP For For Management
950,000,000 to GBP 1,450,000,000 and EUR
700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
23 Authorise 228,000,000 Ordinary Shares for For For Management
Market Purchase
24 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
25 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 26, 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; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 1.5 Billion Shares in Connection For For Management
with Acquisition of Abbey National plc
2 Approve Continuation of Employee Stock For For Management
Option Plan of Abbey National plc
3 Authorize the Allocation of 100 Santander For Against Management
Shares to Each Abbey National Employee as
Part of Compensation for Acquisition
4 Ratify Appointment of Management Board For For Management
Member
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANGKOK DUSIT MEDI
Ticker: Security ID: Y06071222
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Dividend For For Management
of Baht 0.50 per Share
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Ernst & Young Office Company For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
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BARCLAYS PLC
Ticker: MVCI Security ID: G08036124
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
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BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.68 Pence Per For For Management
Share
3 Re-elect Colin Dearlove as Director For For Management
4 Re-elect Alan Kilburn as Director For For Management
5 Re-elect Michael Pescod as Director For For Management
6 Elect Bob Davies as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,996,666
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,167
11 Authorise 24,003,334 Shares for Market For For Management
Purchase
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BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: G1245Z108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
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BIDVEST GROUP LTD.
Ticker: Security ID: S1201R154
Meeting Date: NOV 17, 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 Ratify Reappointment of KPMG as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Payment to Shareholders by For For Management
Way of Reduction of Share Premium Account
8.1 Reelect L.G. Boyle as Director For For Management
8.2 Reelect L.I. Chimes as Director For For Management
8.3 Reelect M. Chipkin as Director For For Management
8.4 Reelect A.M. Griffith as Director For For Management
8.5 Reelect B. Joffe as Director For For Management
8.6 Reelect P. Nyman as Director For Against Management
8.7 Reelect J.L. Pamensky as Director For For Management
8.8 Reelect T.H. Reitman as Director For For Management
8.9 Reelect C.E. Singer as Director For For Management
9.1 Reelect D.D.B. Band as Director Appointed For For Management
During the Year
9.2 Reelect F.J. Barnes as Director Appointed For For Management
During the Year
9.3 Reelect B.L. Berson as Director Appointed For For Management
During the Year
9.4 Reelect N. Cassim as Director Appointed For For Management
During the Year
9.5 Reelect A.A. Da Costa as Director For For Management
Appointed During the Year
9.6 Reelect M.B.N. Dube as Director Appointed For For Management
During the Year
9.7 Reelect R.M. Kunene as Director Appointed For For Management
During the Year
9.8 Reelect L.I. Jacobs as Director Appointed For For Management
During the Year
9.9 Reelect B.E. Moffat as Director Appointed For For Management
During the Year
9.10 Reelect S.G. Pretorius as Director For For Management
Appointed During the Year
9.11 Reelect M.C. Ramaphosa as Director For For Management
Appointed During the Year
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BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 18, 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 Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Francois Lepetit as Director For For Management
7 Reelect Gerhard Cromme as Director For For Management
8 Reelect Francois Grappotte as Director For For Management
9 Reelect Helene Ploix as Director For For Management
10 Reelect Baudoin Prot as Director For For Management
11 Elect Loyola De Palacio Del For For Management
Valle-Lersundi as Director to Replace
Jacques Friedmann
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 780,000
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Stock Option Plan Grants For For Management
15 Approve Restricted Stock Plan to For Against Management
Directors and Employees of Company and
its Subsidiaries
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Change In Number Of Directors For For Management
Elected By Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: G12517101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
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BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: Security ID: G16612106
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 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
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BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: N17109104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive and None None Management
Supervisory Board
2b Approve Financial Statements and For For Management
Statutory Reports
2c Approve Dividends of EUR 0.14 Per For For Management
Ordinary Share
2d Approve Discharge of Executive Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Discussion about Company's Corporate None None Management
Governance Structure
4a Reelect G.H Smit to Supervisory Board For For Management
4b Elect G. Izeboud to Supervisory Board For For Management
4c Elect B.J. Noteboom to Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers Accountants For For Management
N.V as Auditors
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 10% of Issued Share Capital
(20% in Connection with Merger or
Acquisition), and Preference Shares B Up
to 100% of Issued Share Capital
7b Grant Board Authority to Restrict/Exclude For For Management
Preemptive Rights from Issuance Under
Item 7a
8 Approve Remuneration of Supervisory Board For For Management
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
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BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: Security ID: N17109104
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Repurchase of All Outstanding For For Management
Preference Shares C
3 Amend Articles Re: Allow Conversion of For For Management
Preference Shares C Into Ordinary Shares;
Increase Authorized Share Capital to EUR
1.08 Billion; Adopt Provision Regarding
Indemnity of Executive and Supervisory
Boards
4.a Grant Board Authority to Issue 42,998,485 For For Management
Ordinary Shares and 36,500,000 Options
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 4.a
5 Adopt English Language for Annual For For Management
Accounts and Related Documents
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
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BUNZL PLC
Ticker: BUNZ Security ID: G16968102
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Filtrona Business For For Management
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Consolidation of
Every 9 Bunzl Ordinary Shares of 25 Pence
Each into 7 Bunzl Ordinary Shares of 32
1/7 Pence Each
3 Authorise Directors to Implement the For For Management
Demerger and the Bunzl Share
Consolidation
4 Authorise 34,067,000 Bunzl Shares for For For Management
Market Purchase
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BUNZL PLC
Ticker: BUNZ Security ID: G16968102
Meeting Date: MAY 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 Final Dividend of 9.15 Pence Per For For Management
Share
3 Elect Urich Wolters as Director For For Management
4 Elect Christoph Sander as Director For For Management
5 Elect Mark Harper as Director For For Management
6 Elect Pat Larmon as Director For For Management
7 Re-elect Pat Dyer as Director For For Management
8 Re-elect Paul Heiden as Director For For Management
9 Re-elect David Williams as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,700,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,635,000
14 Authorise 43,785,000 Shares for Market For For Management
Purchase
15 Amend Articles of Association Re: For For Management
Director's Indemnities
16 Amend Articles of Association Re: For For Management
Electronic Voting
17 Amend Articles of Association Re: For For Management
Treasury Shares
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CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
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CARLTON COMMUNICATIONS PLC
Ticker: Security ID: G4984A110
Meeting Date: JUL 8, 2004 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Substitution of ITV Plc for the For Did Not Management
Issuer and Release the Issuer from its Vote
Obligations; Approve Deed of Guarantee;
Sanction Every Abrogation and
Modification of the Rights of Bondholders
and Couponholders; and Discharge the
Trustee from Further Claims
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CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: APR 20, 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 Merger by Absorption of Paroma For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
5 Ratify Jose-Luis Duran as Director For For Management
6 Adopt Two-Tiered Board Structure and For For Management
Amend Articles Accordingly
7 Adopt New Articles of Asscociation For For Management
Pursuant to Legal Changes
8 Elect Luc Vandevelde as Supervisory Board For For Management
Member
9 Elect COMET BV as Supervisory Board For For Management
Member
10 Elect Carlos March as Supervisory Board For For Management
Member
11 Elect Jose-Luis Leal Maldonado as For For Management
Supervisory Board Member
12 Elect Rene Abate as Supervisory Board For For Management
Member
13 Elect Rene Brillet as Supervisory Board For For Management
Member
14 Elect Amaury de Seze as Supervisory Board For For Management
Member
15 Elect Anne-Claire Taittinger Supervisory For For Management
Board Member
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 610,000
17 Retroactively Confirm Name Change of For For Management
Company Auditors to Deloitte & Associes
18 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
19 Approve Restricted Stock Grants to For Against Management
Employees and Officers
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Transfer Authority to Grant Stock Options For Against Management
to Management Board Pursuant to Adoption
of Two-Tiered Board Structure
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CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share for
Fiscal 2004
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
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CEMEX S.A.
Ticker: Security ID: 151290889
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND, IF For For Management
APPLICABLE, APPROVAL OF THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004, AS REQUIRED BY THE
MEXICAN CORPORATION LAW AND THE
SECURITIES MARKET LAW, AFTER PRESENTATION
OF THE REPORTS.
2 PROPOSAL FOR THE ALLOCATION OF PROFITS For For Management
AND THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION CHARGED AGAINST
RETAINED EARNINGS, SUBMITTED FOR
CONSIDERATION OF THE SHAREHOLDERS AT THE
MEETING.
4 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
5 COMPENSATION OF DIRECTORS AND STATUTORY For For Management
AUDITORS, ACCORDING TO THE PROPOSAL OF
SHAREHOLDERS SUBMITTED FOR CONSIDERATION.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
7 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
SERIES A AND SERIES B SHARES
CURRENTLY OUTSTANDING INTO TWO NEW SHARES
OF THE SAME SERIES AND TYPE OF CAPITAL,
FIXED OR VARIABLE, AND TO AMEND ARTICLE 6
OF THE COMPANY S BY-LAWS OR ESTATUTOS
SOCIALES.
8 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z143
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.1 Pence Per For For Management
Ordinary Share
4 Re-elect Patricia Mann as Director For For Management
5 Elect Mary Francis as Director For For Management
6 Elect Paul Rayner as Director For For Management
7 Elect Jake Ulrich 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 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,564,579
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,571,771
13 Authorise 374,925,383 Ordinary Shares for For For Management
Market Purchase
14 Amend Memorandum and Articles of For For Management
Association Re: The Indemnification of
Directors
15 Amend Articles of Association Re: For For Management
Treausry Shares, Retirement of Directors,
Voting by Poll and Borrowing Powers
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: 15713M107
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Resignation of Supervisory Board For For Management
Except for Members Elected by Company
Employees
8 Elect Supervisory Board For For Management
9 Approve Remuneration of Management and For For Management
Supervisory Boards
10 Approve Discharge of Supervisory Board For For Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Acknowledge the Interim Dividend Payments For For Management
5 Approve Allocation of Income and Omission For For Management
of Annual Dividends
6 Elect Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: OCT 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Debentures For For Management
3 Accept Transfer of Subsidiaries' Business For For Management
4 Amend Articles of Association Re: For For Management
Objectives of the Company
5 Other Business For Against Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: J05670104
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 2.5,
Final JY 3.5, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5.1 Reelect Peter Brabeck-Letmathe, Thomas For For Management
Bechtler, Robert Benmosche and Ernst
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Extend Authorization Term for Creation of For For Management
CHF 22.7 Million Conditional Capital
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL 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 For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - For For Management
Reduce Directors Term in Office - Limit
Legal Liability of Outside Directors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: J12075107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: D18190898
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 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 KPMG Deitsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares without
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For For Management
Supervisory Board
8.2 Elect Paul Kirchhof to the Supervisory For For Management
Board
8.3 Elect Heinrich von Pierer to the For For Management
Supervisory Board
8.4 Elect Dieter Berg as Alternate For For Management
Supervisory Board Members
8.5 Elect Lutz Wittig as Alternate For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: B3357R218
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Approve Cancellation of Repurchased For For Management
Shares; Amend Articles Accordingly
3 Authorize Issuance of Up to One Million For For Management
Warrants to Participants in Company's
2005 Employee Shareholding Plan
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: B3357R218
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Reelect Elio Di Rupo as Director For For Management
6 Reelect Francis Vermeiren as Director For For Management
7 Elect Director to Replace Thierry Breton For For Management
Who Resigned
8 Ratify Gilles Benoist, Anne-Marie Idrac, For For Management
Denis Kessler, Andre Levy-Lang, Roberto
Mazzotta, Gaston Schwerter, Anne-Claire
Taittinger, and Sir Brian Unwin as
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
9 Ratify PricewaterhouseCoopers, For For Management
represented by Robert Pierce, as Auditors
10 Approve Remuneration of Auditors in the For For Management
Amount of EUR 200,000
11 Approve Employee Stock Purchase Plan for For For Management
Employees of U.S. Subsidiaries
- --------------------------------------------------------------------------------
DISTRIBUTED ENERGY SYSTEMS CORP.
Ticker: DESC Security ID: 25475V104
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ozanne For For Management
1.2 Elect Director Theodore Stern For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: G27806101
Meeting Date: SEP 8, 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 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: J12852117
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 700 Million to 1.1 Billion
Shares - Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: Y22834116
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report and Acknowledge For For Management
the Payment of the Interim Dividend
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.50 per Share
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: T3679P115
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Article 14.3 of the Bylaws Re: For For Management
Election of the Board of Directors Via
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For For Management
Amount of EUR 28.76 Million Through
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For For Management
4 Set Directors' Term of Office For For Management
5.1 Elect Directors - Slate 1 Submitted by None Against Management
the Ministry of Economy and Finance
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None For Management
Group of Institutional Investors
6 Elect Chairman of the Board of Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Appoint Internal Statutory Auditors to For For Management
Complete Composition of the Board
9 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date: JUL 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. William P. Sommers For For Management
1.2 Elect Director Luc Charron For For Management
1.3 Elect Director Richard M. Feldt For For Management
2 Authorize Issuance of Warrants without For For Management
Preemptive Rights
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: J13440102
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 14,
Final JY 31, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 400 Million to 900 Million
Shares - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FIRST PHILIPPINE HOLDINGS CORPORATION
Ticker: Security ID: Y2558N120
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholder For For Management
Meeting
2 Approval/Ratification of the Dec. 31, For For Management
2004 Reports and the Audited Financial
Statements
3 Ratification of the Acts of the Board, of For For Management
the Executive Committee and of Management
4 Amend Article Six of the Amended Articles For For Management
of Incorporation and Conforming
Amendments to Article II, Section 1 of
the By-Laws Increasing the Number of
Directors from 11 to 13
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discuss Statutory Reports (Non-Voting) None None Management
2.2 Discuss Consolidated Financial Statements None None Management
2.3 Accept Financial Statements For For Management
2.4 Adopt Allocation of Income For Fiscal For For Management
Year 2003
2.5 Discuss Dividend Policy None None Management
2.6 Approve Dividends of EUR 1.04 Per Fortis For For Management
Unit
2.7 Approve Discharge of Directors For For Management
2.8 Approve Discharge of Auditors For For Management
3 Discuss Implementation of Belgian None None Management
Corporate Governance Code
4.1 Reelect Maurice Lippens as Director For For Management
4.2 Reelect Baron Daniel Janssen as Director For For Management
4.3 Elect Jean-Paul Votron as Director For For Management
5 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jean-Paul Votron to Board of For For Management
Directors
3.1 Approve Remuneration Report For Against Management
3.2 Approve Stock Option Plan and Restricted For Against Management
Share Plan for Executive Members of the
Board
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: APR 22, 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 0.48 per Share
4 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Elect Didier Lombard as Director For For Management
7 Reelect Didier Lombard as Director For For Management
8 Reelect Marcel Roulet as Director For For Management
9 Reelect Stephane Richard as Director For For Management
10 Reelect Arnaud Lagardere as Director For For Management
11 Reelect Henri Martre as Director For For Management
12 Reelect Bernard Dufau as Director For For Management
13 Reelect Jean Simonin as Director For For Management
14 Elect Jean-Yves Bassuel as Representative None Against Management
of Employee Shareholders to the Board
15 Elect Bernard Gingreau as Representative None Against Management
of Employee Shareholders to the Board
16 Elect Stephane Tierce as Representative None Against Management
of Employee Shareholders to the Board
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 500,000
18 Confirm Name Change of Auditor to For For Management
Deloitte & Associes
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
21 Amend Articles to Reflect August 2003 and For Against Management
June 2004 Regulations
22 Amend Articles to Reflect the For For Management
Privatization of the Company
23 Amend Articles to Set Retirement Age of For Against Management
Chairman, CEO, and Other Executive
Directors
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Against Management
Ten Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For For Management
Billion for Future Exchange Offers
29 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Issuance of Equity Upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For For Management
400 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
33 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
8 Billion
34 Approve Issuance of Securities For For Management
Convertible into Debt
35 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
36 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
38 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: J16464117
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: APR 20, 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; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: G96872109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.8 Pence Per For For Management
Share
3 Re-elect Peter Johnson as Director For For Management
4 Re-elect Andrew Carr-Locke as Director For For Management
5 Re-elect Christine Cross as Director For For Management
6 Re-appoint Peter Redfern as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,649,568
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,897,435
10 Authorise 39,179,481 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: H3238Q102
Meeting Date: APR 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and an For For Management
Ordinary Dividend of CHF 9.80 per Share
and an Extraordinary Dividend of CHF 6.50
per Share
4 Approve CHF 4 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5.1 Reelect Andreas Leuenberger as Director For For Management
5.2 Reelect Henner Schierenbeck as Director For For Management
5.3 Elect Peter Kappeler as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: Y27257149
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopted
in the Ordinary Course of Business During
the Preceding Year
4.2 Ratify Board Resolution Adopted on Feb. For For Management
1, 2005 Reducing the Authorized Capital
Stock to Cancel Treasury Shares, and the
Corresponding Amendment to Article 7 of
the Amended Articles of Incorporation
5 Election Directors (Including Independent For For Management
Directors)
6 Election of Auditors and Fixing Their For For Management
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: Security ID: 399909100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES
2 EXAMINATION OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND OTHER DOCUMENTS
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND SUPERVISORY SYNDICS
COMMITTEE
4 COMPENSATION OF THE SYNDICS COMMITTEE For For Management
5 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS AND THEIR
ELECTION ACCORDING TO STATUTORY TERMS
6 DETERMINATION OF THE INCENTIVE For For Management
COMPENSATION PROVIDED BY ARTICLE 39,
SUB-SECTION 2 OF THE COMPANY S BY-LAWS
7 ELECTION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR
TERM OF OFFICE
8 EXAMINATION OF THE BALANCE SHEET, INCOME For For Management
STATEMENT, OTHER DOCUMENTS AS SET FORTH
IN ARTICLE 234
9 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND THE SUPERVISORY SYNDICS
COMMITTEE
10 COMPENSATION OF THE SUPERVISORY SYNDICS For For Management
COMMITTEE
11 REVIEW OF THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS
12 TREATMENT TO BE GIVEN TO THE FISCAL YEAR For For Management
S RESULTS
13 DETERMINATION OF THE ANNUAL BUDGET FOR For For Management
THE AUDIT COMMITTEE
14 DETERMINATION OF THE NUMBER OF DIRECTORS For For Management
AND ALTERNATE DIRECTORS AND IF
APPROPRIATE, ELECTION THEREOF OF THE TERM
ESTABLISHED BY THE COMPANY S BYLAWS
15 ELECTGION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS FOR ONE-YEAR TERM
OF OFFICE
16 COMPENSATION OF THE INDEPENDENT For For Management
ACCOUNTANT CERTIFYING THE FINANCIAL
STATEMENTS FOR FISCAL YEAR 2004
17 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT For For Management
AND ALTERNATE INDEPENDENT ACCOUNTANT TO
CERTIFY THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2005
18 AMENDMENT OF SECTION 15 OF THE COMPANY S For For Management
BYLAWS IN ORDER TO ALLOW THE CELEBRATION
OF BOARD OF DIRECTORS MEETINGS TO BE
HELD BY VIDEOCONFERENCE OR SIMILAR TERMS
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: N38537234
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Discussion about Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Reserve and Dividend Policy For For Management
6 Approve Omission of Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Deloitte Accountants as Auditors For For Management
10 Elect A. Baan and R. van Gelder to For For Management
Supervisory Board
11a Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
11b Approve Share/Option Plan for Board of For Against Management
Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to 5 Percent of
Issued Share Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13a
14 Approve Remuneration of Supervisory Board For For Management
15 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
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAVAS SA (FORMERLY HAVAS ADVERTISING )
Ticker: Security ID: F47696111
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
Statutory Reports
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 0.07 per Share
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 870,000
7 Ratify Emmanuel Villaeys as Alternate For For Management
Auditor
8 Ratify Societe Corevise as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plan Grants For Against Management
12 Authorize Up to 0.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Adopt Procedure to Allow for the Election For For Management
of Directors Who Receive Largest Number
of Votes at this Meeting
15 Reelect Michel Boutinard Rouelle as For For Management
Director
16 Reelect Thierry Meyer as Director For For Management
17 Reelect Jacques Seguela as Director For For Management
18 Elect Laurence Parisot as Director For For Management
19 Elect Michel Rouger as Director For For Management
20 Elect Pierre Bouchut as Director For For Management
A Elect Bollore Medias Investissements as Against Against Shareholder
Director
B Elect Vincent Bollore as Director Against Against Shareholder
C Elect Bollore Investissement as Director Against Against Shareholder
D Elect Thierry Marraud as Director Against Against Shareholder
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 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 For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director None None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100,000 and EU Political Expenditure up
to GBP 100,000
13 Approve Increase in Authorised Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: G47194223
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,761,785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: N4578E413
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Reports of Executive and None None Management
Supervisory Boards
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and Total For For Management
Dividends of EUR 1.07 Per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Discuss and Approve Implementation of For For Management
Dutch Corporate Governance Code by
Company
5b Discuss Executive Board Profile None None Management
5c Discuss Supervisory Board Profile None None Management
6a Reelect Luella Gross Goldberg to For For Management
Supervisory Board
6b Reelect Godfried van der Lugt to For For Management
Supervisory Board
6c Elect Jan Hommen to Supervisory Board For For Management
6d Elect Christine Lagarde to Supervisory For For Management
Board
7 Approve Stock Option and Incentive Stock For For Management
Grants for Members of Executive Board
8a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
8b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104
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
3a Re-elect Simon Robertson as Director For For Management
3b Elect Ulf Henriksson as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Authorise 568,714,383 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: S3907R140
Meeting Date: AUG 19, 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 Mar. 31, 2004
2 Approve Remuneration of Directors for For For Management
Past Fiscal Year
3 Approve Interim Dividends Paid on For For Management
Ordinary Shares
4 Approve Interim Dividends Paid on SA DAN For For Management
Shares
5 Approve Final Dividends For For Management
6 Reelect H.S. Herman as Director For For Management
7 Reelect A. Tapnack as Director For For Management
8 Reelect G.F.O. Alford as Director For For Management
9 Reelect G.R. Burger as Director For For Management
10 Reelect R. Kantor as Director For For Management
11 Reelect S.E. Abrahams as Director For For Management
12 Reelect F. Titi as Director For For Management
13 Approve Ernst&Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
16 Amend Trust Deed and Rules of The For For Management
Investec Limited Security Purchase and
Option Scheme Trust
17 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
18 Authorize Board to Make Payments to For For Management
Shareholders
19 Accept Financial Statements and Statutory For For Management
Reports
20 Approve Remuneration Report For For Management
21 Sanction the Interim Dividend on Ordinary For For Management
Shares Paid by Investec plc
22 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
23 Re-elect Hugh Herman as Director of For For Management
Investec plc
24 Re-elect Alan Tapnack as Director of For For Management
Investec plc
25 Re-elect George Alford as Director of For For Management
Investec plc
26 Re-elect Glynn Burger as Director of For For Management
Investec plc
27 Re-elect Ian Kantor as Director of For For Management
Investec plc
28 Re-elect Sam Abrahams as Director of For For Management
Investec plc
29 Elect Fani Titi as Director of Investec For For Management
plc
30 Re-appoint Ernst and Young LLP as For For Management
Auditors of Investec plc and Authorise
Board to Fix Remuneration of Auditors
31 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 36,378
32 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,931.66
33 Authorise 7,463,375 Ordinary Shares for For For Management
Market Purchase
34 Amend Articles of Association of Investec For For Management
plc Re: Treasury Shares
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: S3907R140
Meeting Date: DEC 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from ZAR 205,502 to ZAR 1,205,502 by
Creation of 100 Million NonRedeemable,
NonCumulative, NonParticipating
Preference Shares
2 Amend the Memorandum of Association Re: For For Management
New Authorized Share Capital
3 Amend Articles of Association Re: Terms For For Management
of New Preference Shares
4 Amend Articles of Association Re: Return For For Management
of Capital to Class A Shares
5 Amend Articles of Association Re: Payment For For Management
of Dividends
6 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
7 Approve Placement of the Newly Created For For Management
Authorized but Unissued Preference Shares
Under the Control of Directors
8 Amend Articles of Association Re: Payment For For Management
of Dividends
9 Amend Articles of Association Re: Return For For Management
of Capital Upon Liquidation
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: J30642169
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 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: J31588114
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 7.5,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at For For Management
2002-2004 AGMs
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
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KIATNAKIN FINANCE AND SECURITIES PUBLIC CO LTD
Ticker: Security ID: Y47675114
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Approve Liquidation of Rattanatun Finance For For Management
Public Company Limited
4 Acknowledge the Interim Dividend Payment For For Management
5 Acknowledge the Change of the Board of For For Management
Directors During Year 2004
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.25 per Share
8 Elect Directors and Fix Their For For Management
Remuneration
9 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
10 Accept Report on the Remuneration and For For Management
Benefits of the Directors and Executive
Officers
11 Accept Report of the Audit Committee For For Management
12 Other Business For Against Management
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: J32620106
Meeting Date: JUN 27, 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 2
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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Bonus for Family of Deceased
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: G5256E441
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Gerry Murphy as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,980,861
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
10 Authorise 234,830,336 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Reduce Maximum Board Size - Streamline
Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR 2004:
BALANCE SHEET; INCOME STATEMENT; AND
STATEMENT OF RETAINED EARNINGS
(DISPOSITION OF ACCUMULATED DEFICIT)
2 APPOINTMENT OF DIRECTORS For For Management
3 APPOINTMENT OF AN AUDIT COMMITTEE MEMBER For Against Management
CANDIDATE, WHO IS AN EXECUTIVE DIRECTOR
(STANDING AUDIT COMMITTEE MEMBER)
4 APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATES, WHO ARE NON-EXECUTIVE
DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: 50049M109
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF EXECUTIVE DIRECTORS For For Management
2 APPROVAL OF THE GRANTED STOCK OPTION For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Did Not Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF Vote
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: J37479110
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 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: H50430208
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve 2:1 Stock Split For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Amend Articles to Lower Minimum For For Management
Shareholding Requirement for Submitting
Shareholder Proposals
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Matthew Bousquette as Director For For Management
7.1.2 Reelect Frank Gill as Director For For Management
7.1.3 Reelect Gary Beninger as Director For For Management
7.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: Security ID: A42818103
Meeting Date: MAY 18, 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 Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Supervisory Board Members For For Management
7 Ratify Auditors For For Management
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Amend Articles Re: Elections to For For Management
Supervisory Board
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: Security ID: J41551102
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 0,
Final JY 3, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
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
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: J4368U101
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 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Formation of Joint Holding For For Management
Company with Mitsubishi Pharma Corp.
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
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: J45013109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Cancel Year-End Closure of Shareholder
Register - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: J6150N104
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 on Ordinary
Shares: Interim JY 0, Final JY 2.5,
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: J4599L102
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 on Ordinary
Shares: Interim JY 0, Final JY 3500,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
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
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK (NAB)
Ticker: NAB Security ID: Q65336119
Meeting Date: JAN 31, 2005 Meeting Type: Annual
Record Date: JAN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address, Presentation by the None None Management
Managing Director and Chief Executive
Officer, and an Address by the Chairman
of the Human Resources Committee
2 Receive Financial Statements and None None Management
Statutory Reports
3.1 Elect Graham Kraehe as Director For For Management
3.2a Elect Michael A. Chaney as Director For For Management
3.2b Elect Robert G. Elstone as Director For For Management
3.2c Elect Ahmed Fahour as Director For For Management
3.2d Elect Daniel T. Gilbert as Director For For Management
3.2e Elect Paul J. Rizzo as Director For For Management
3.2f Elect Jillian S. Segal as Director For For Management
3.2g Elect Michael J. Ullmer as Director For For Management
3.2h Elect G. Malcolm Williamson as Director For For Management
4 Remove Geoffrey Tomlinson as a Director Against For Shareholder
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Grant of Options, Performance For For Management
Rights and Shares to John Stewart,
Managing Director and Chief Executive
Officer
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Against Management
Executive Directors, Management Officers,
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For For Management
December31, 2004
2 Accept Financial Statements for Year For For Management
Ended December 31, 2004
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For For Management
Members of the Audit Committee for 2005
6 Authorize Board and Management of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve One Principal and One Substitute For For Management
Auditor and Authorize Board to Fix Their
Remuneration
8 Authorize Share Repurchase Program For For Management
9 Elect Directors and Designate Independent For For Management
Members
10 Approve Stock Option Program For Against Management
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NATIONAL FINANCE & SECURITIES
Ticker: Security ID: Y6238H114
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 0.40 per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For Against Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S55000103
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 for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4, 2004 and
Final Dividend of ZAR 0.76 Per Share
Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For Against Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For Against Management
16 Approve Stock Option, Matched and For Against Management
Restricted Share Scheme, and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Final Dividend of 28 Pence Per For For Management
Ordinary Share
4 Elect Jonathan Dawson as Director For For Management
5 Elect Christine Cross as Director For For Management
6 Re-elect Simon Wolfson as Director For For Management
7 Re-elect Andrew Varley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Next Management Share Option Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,500,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,300,000
12 Authorise 39,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Enter Into For For Management
Contingent Share Purchase Contracts with
Each of Goldman Sachs International, UBS
AG and Deutsche Bank AG.
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: NOV 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 6 Million Shares Representing For For Management
2.3 Percent of the Company's Issued Share
Capital for Off-Market Purchase Pursuant
to a Programme Agreement between the
Company and Goldman Sachs International
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: J53376117
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 4,
Final JY 4, Special JY 0
2 Amend Articles to: Delete Obsolete For For Management
Language Inserted into Articles in
Connection with Extension of Statutory
Auditor's Term in Office
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: J55999122
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 5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
4.26 Elect Director For For Management
4.27 Elect Director For For Management
4.28 Elect Director For For Management
4.29 Elect Director For For Management
4.30 Elect Director For For Management
4.31 Elect Director For For Management
4.32 Elect Director For For Management
4.33 Elect Director For For Management
4.34 Elect Director For For Management
4.35 Elect Director For For Management
4.36 Elect Director For For Management
4.37 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For Against Management
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: Security ID: G66304109
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
3 Re-elect Peter Blackburn as Director For Against Management
4 Re-elect Sean Christie as Director For For Management
5 Re-elect Colin Dyer as Director For For Management
6 Re-elect Anthony Hobson as Director For For Management
7 Re-elect Orna Ni-Chionna as Director For For Management
8 Elect Pat O'Driscoll as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Approve Remuneration Report For Against Management
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 41,846,742
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,277,011
14 Authorise 50,216,090 Shares for Market For For Management
Purchase
15 Approve the Northern Foods plc Share For For Management
Option Plan 2004
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.5 Pence Per For For Management
Share
3i Elect Russell Edey as Director For For Management
3ii Elect Wiseman Nkuhlu as Director For For Management
3iii Re-elect Christopher Collins as Director For For Management
3iv Re-elect Jim Sutcliffe as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,544,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,272,000
9 Authorise 385,442,000 Shares for Market For For Management
Purchase
10i Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 385,442,000 Ordinary Shares
10ii Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 385,442,000 Ordinary Shares
10iii Approve the Contingent Purchase Contract For For Management
with Imara Edwards Securities (Private)
Limited up to 385,442,000 Ordinary Shares
10iv Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
385,442,000 Ordinary Shares
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: J62320114
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,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746116
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Activities in 2004; Approve
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For For Management
Activities in 2004 and on Financial
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For For Management
4 Approve Board of Directors Report on For For Management
Bank's Business Policy for 2005
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Elect Supervisory Board For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
8 Amend Regulations on Supervisory Board For Against Management
9 Approve Stock Option Plan for Management For Against Management
10 Amend Articles of Association For Against Management
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 25, 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 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For For Management
Supervisory Board Member
6 Reelect Pierre Banzet as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Masurel as Supervisory For For Management
Board Member
8 Reelect Jean-Paul Parayre as Supervisory For For Management
Board Member
9 Ratify Pricewaterhousecoopers Audit S.A For For Management
as Auditor
10 Ratify Yves Nicolas as Alternate Auditor For For Management
11 Ratify Mazars & Guerard as Auditor For For Management
12 Ratify Patrick de Cambourg Alternate For For Management
Auditor
13 Authorize Repurchase of Up to 24 Million For For Management
Peugeot Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 156.89 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 156.89 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles Board Related Re: Powers For For Management
of Management Board
- --------------------------------------------------------------------------------
PICK 'N PAY HOLDING
Ticker: Security ID: S60726106
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 for Year Ended February 28, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect W. Ackerman as Director For Against Management
3.2 Reelect R. de Wet as Director For For Management
4 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
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 and Consolidate the Pick 'N Pay For Against Management
1997 Share Option Scheme
8 Amend Articles of Association Re: For For Management
Acquisition of Shares by the Company From
Subsidiaries Pursuant to Distribution of
Issued Shares, and Cancellation of Such
Acquired Shares In Order To Restore to
Unissued Authorized Shares
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: S60947108
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 for Year Ended February 28, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect W. Ackerman as Director For Against Management
3.2 Reelect C. Nkosi as Director For For Management
3.3 Reelect G.M. Ackerman as Director For Against Management
3.4 Reelect H. Herman as Director For For Management
4 Approve Remuneration and Housing Loans of For For Management
Directors
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Amend and Consolidate the Pick 'N Pay For Against Management
1997 Share Option Scheme
9 Amend Articles of Association Re: Allow For For Management
Company to Acquire Shares Held By
Subsidiaries, and Cancel Issued Shares In
Order to Restore To Unissued Authorized
Shares
10 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 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 Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# 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
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: IIT Security ID: Y7130D110
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA
Ticker: Security ID: Y9064H141
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 31, 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 Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors For For Management
5 Elect Commissioners For For Management
6 Report on Appointment of Members of Audit For For Management
Committee
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RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: T79470109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles 7, 31, and 32 of the For For Management
Bylaws
2 Authorize Board to Issue Shares Without For Against Management
Preemptive Rights; Authorize Board to
Issue Bonds
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ROYAL BANK OF CANADA
Ticker: RY. Security ID: 780087102
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director G.A. Cohon For For Management
1.3 Elect Director D.T. Elix For For Management
1.4 Elect Director J.T. Ferguson For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director J. Lamarre For For Management
1.7 Elect Director B.C. Louie For For Management
1.8 Elect Director G.M. Nixon For For Management
1.9 Elect Director D.P. O'Brien For For Management
1.10 Elect Director R.B. Peterson For For Management
1.11 Elect Director J.P. Reinhard For For Management
1.12 Elect Director C.W. Sewell, Jr. For For Management
1.13 Elect Director K.P. Taylor For For Management
1.14 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Close Bank Subsidiaries in Tax Havens Against Against Shareholder
4 Fix a Maximum Wage Ceiling for Executives Against Against Shareholder
Officers
5 Establish Term Limits for Directors Against Against Shareholder
6 Provide for Cumulative Voting Against Against Shareholder
7 Replace Executive Stock Option Plan With Against Against Shareholder
Restricted Share Plan
8 Require At Least 75 Percent Support for Against Against Shareholder
Director Candidates
9 Require the Resignation of Directors Who Against Against Shareholder
Change Their Principal Occupation
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ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 5, 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 Announcements
(Non-Voting)
3c Approve Allocation of Income and Total For For Management
Dividends of EUR 0.35 Per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Report on Corporate Governance None None Management
5b Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code on Two-tiered
Company Regime
6 Appoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Discussion on Profile of Supervisory None None Management
Board
7b Opportunity to Make Recommendations for None None Management
Appointment of Two Members of Supervisory
Board
7ci Elect A.H.J Risseeuw to Supervisory Board For For Management
7cII Elect M.E van Lier Lels to Supervisory For For Management
Board
7d Announcement on Vacancies Arising on None None Management
Supervisory Board in 2006
7e Approve Remuneration of Supervisory Board For For Management
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8b Grant Board Authority to Issue Shares Up For Against Management
to 10% of Issued Share Capital (20% in
Connection with Merger or Acquisition)
and All Authorized Yet Unissued Class B
Preferred Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 8b
8d Approve Ten Percent Reduction in Share For For Management
Capital via Share Cancellation
9 Close Meeting None None Management
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SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: E6038H118
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-04;
Approve Discharge Directors
2 Approve Allocation of Income; Approve For For Management
Increase of Voluntary Reserves Charged to
Merger Revaluation Account (Law 76/1980),
Finance Ministry Reserves Account (Order
of 6/25/58), and Contingency Investment
Account
3 Fix Number of and Elect Directors For For Management
4 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries
5 Approve EUR 8.3 Million Capital Increase For For Management
Via Issuance of 8.3 Million Shares at EUR
1 Charged to Merger Revaluation Reserves;
Amend Article 5; and Approve Listing of
New Shares in Madrid, Barcelona, Bilbao,
and Valencia Stock Exchanges, and
Euronext Lisbon
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SANTOS LTD.
Ticker: STOSY Security ID: Q82869118
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For Against Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JAN 7, 2005 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF SPECIAL RESOLUTION 1 (Approve For For Management
Issuance of 30 Million American
Depository Shares), AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
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SATYAM COMPUTER SERVICES
Ticker: Security ID: 804098101
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date: JUL 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
MARCH 31, 2004, THE AUDITED PROFIT AND
LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31,
2004, THE AUDITORS REPORT, THEREON THE
DIRECTORS REPORT.
2 APPROVAL OF A FINAL DIVIDEND ON EQUITY For For Management
SHARES.
3 APPROVAL OF THE RE-APPOINTMENT OF DR. For For Management
(MRS.) MANGALAM SRINIVASAN AS A DIRECTOR.
4 Ratify Auditors For For Management
5 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMALINGA RAJU AS CHAIRMAN AND DIRECTOR
OF THE COMPANY.
6 APPROVAL OF THE REAPPOINTMENT OF MR. B. For For Management
RAMA RAJU AS MANAGING DIRECTOR OF THE
COMPANY.
7 APPROVE VOLUNTARY DELISTING OF COMPANY For For Management
SHARES
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 14, 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 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per
Dividend-Bearing 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 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal Year 2005
6 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
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)
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Control and Profit and Loss For For Management
Transfer Agreement with a Subsidiary
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For For Management
Transfer Agreements into Control and
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: G7885V109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
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 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: G79314129
Meeting Date: JUL 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Vicky Bailey as Director For For Management
4 Elect Philip Carroll as Director For For Management
5 Elect Judi Johansen as Director For For Management
6 Elect Simon Lowth as Director For For Management
7 Elect Nancy Wilgenbusch as Director For For Management
8 Re-elect Euan Baird as Director For For Management
9 Re-elect Ian Russell as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 100,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,499,936
13 Authorise 185,999,745 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: CREST For For Management
and the Special Share Provisions
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: J74444100
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 3.50,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Clarify Director
Authorities - Expand Board Eligibility
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and to Special Payment to Director
Smitching to Part-time Status
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: 78440P108
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEET, THE For For Management
STATEMENT OF INCOME, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS OF THE
21ST FISCAL YEAR, AS SET FORTH IN THE
COMPANY S AGENDA.
2 APPROVAL OF THE AMENDMENT OF THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S AGENDA.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA.
4 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S AGENDA.
5 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL NOT BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
6 APPROVAL OF THE APPOINTMENT OF OUTSIDE For For Management
DIRECTORS WHO WILL BE AUDIT COMMITTEE
MEMBERS, AS SET FORTH IN THE COMPANY S
AGENDA.
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.3 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Absence Related-Party
Transactions
5 Reelect Jean Azema as Director For For Management
6 Reelect Elisabeth Lulin as Director For For Management
7 Reelect Patrick Ricard as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reduce Range of Board Size from 15 to 13 For For Management
Board Members; Reduce Number of
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For For Management
Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten For Against Management
Percent Of Issued Capital for Future
Acquisitions
A Shareholder Proposal: Amend Articles of Against For Shareholder
Association to Remove Voting Right
Limitation of 15 Percent
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: Security ID: J7620T101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: S8050H104
Meeting Date: FEB 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2004
2.1 Reelect M.J. Hankinson as Director For Against Management
2.2 Reelect G. Molol as Director For Against Management
2.3 Reelect D.D. Sibbon as Director For Against Management
2.4 Reelect H.K. Mehta as Director For Against Management
2.5 Reelect M.P. Madi as Director For Against Management
2.6 Reelect R.J. Hutchinson as Director For Against Management
3 Ratify Deloitte and Touche as Auditors For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: J77411114
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: Increase Authorized For Against Management
Capital from 2 Billion to 3 Billion
Shares - Abolish Retirement Bonus System
- Authorize Board to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 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 and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
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 Allocation of Income and For For Management
Dividends
3 Approve CHF 4.7 Million Reduction in For For Management
Share Capital via Cancellation of Shares
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Markus Rauh as Director For For Management
5.2.1 Reelect Francoise Demierre as Director For For Management
5.2.2 Reelect Michel Gobet as Director For For Management
5.2.3 Reelect Thorsten Kreindl as Director For For Management
5.2.4 Reelect Richard Roy as Director For For Management
5.2.5 Reelect Fides Baldesberger as Director For For Management
5.2.6 Reelect Anton Scherrer as Director For For Management
5.2.7 Reelect Othmar Vock as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: Security ID: J55440119
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,
Final JY 4, Special JY 2
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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
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TAKEFUJI CORP.
Ticker: Security ID: J81335101
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 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: J82270117
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Clarify
Board's Authority 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
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 CONSIDERATION OF THE DOCUMENTS PROVIDED For For Management
FOR IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE REGULATION OF THE COMISION
NACIONAL DE VALORES
3 DISCUSSION OF COMPANY S STATUS UNDER For For Management
SECTION 206 OF THE CORPORATE LAW ( LSC ).
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SURVEILLANCE COMMITTEE
ACTING DURING THE SIXTEENTH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTORS For For Management
COMPENSATION ($1,670,000,- ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
IN THE AMOUNT SET FORTH AT THE MEETING.
7 FEES PAYABLE TO THE SURVEILLANCE For For Management
COMMITTEE ACTING DURING THE SIXTEENTH
FISCAL YEAR.
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS WHO SHALL HOLD
OFFICE DURING THE SEVENTEENTH FISCAL
YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE SEVENTEENTH
FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SURVEILLANCE COMMITTEE FOR THE
SEVENTEENTH FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 RATIFICATION OF ALL BOARD MEMBERS AND For For Management
COMPANY OFFICERS ACTIONS IN CONNECTION
WITH THE APE SOLICITATION STATEMENT ( APE
), AS MORE FULLY DESCRIBED ON THE COMPANY
S WEBSITE LISTED BELOW.
3 APPROVAL OF THE ISSUANCE - SUBJECT TO For For Management
COMPLIANCE WITH THE TERMS OF THE APE
SOLICITATION STATEMENT AND APPROVAL BY
THE RELEVANT REGULATORY AUTHORITY - OF
THE NEW NOTES, NON-CONVERTIBLE INTO
SHARES, PURSUANT TO LAW NO 23,576, AS
MORE FULLY DESCRIBED ON THE
4 DELEGATION TO THE BOARD OF AMPLE For For Management
AUTHORITY TO ESTABLISH ALL TERMS AND
CONDITIONS FOR THE ISSUANCE, OFFER, AND
PLACEMENT OF THE NEW NOTES, AS MORE FULLY
DESCRIBED ON THE COMPANY S WEBSITE LISTED
BELOW.
5 GRANTING TO THE BOARD OF AUTHORITY TO For For Management
SUB-DELEGATE THE POWERS AND AUTHORITY
GRANTED BY THE MEETING TO ANY ONE OR MORE
BOARD MEMBERS AND/OR SENIOR OFFICERS OF
THE COMPANY.
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES OF THE
MEETING.
2 RATIFICATION OF THE FILING WITH THE For For Management
COURTS OF THE ACUERDO PREVENTIVO
EXTRAJUDICIAL OF TELECOM. RESOLUTION
WHETHER OR NOT CONTINUE WITH THE PROCESS
THEREOF. APPROVAL OF THE EVENTUAL FILING
OF APE TO COURTS OF FOREIGN COMPETENT
JURISDICTION.
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: T92778124
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None For Management
Shares' Special Reserve
2.1.A Reelect Current Board Representative for None For Management
Holders of Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving None Against Management
Shareholders as Board Representative for
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None For Management
Savings Shares' Term in Office to Three
Years
2.2.B Fix Board Representative of Holders of None Against Management
Savings Shares' Term in Office To the
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None For Management
Savings Shares' Remuneration at EUR
36,152
2.3.B Fix Board Representative for Holders of None Against Management
Savings Shares' Remuneration To the Newly
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 14, 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 Mar. 31, 2004
2.1 Reelect Thabo Mosololi as Director For For Management
2.2 Reelect Polelo Lazarus Lim as Director For For Management
3 Ratify Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: Security ID: Q8975N105
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Charles Macek as Director For For Management
3b Elect Leonard Cooper as Director Against Against Shareholder
3c Elect Paul Higgins as Director Against Against Shareholder
3d Elect Mervyn Vogt as Director Against Against Shareholder
3e Elect Megan Cornelius as Director Against Against Shareholder
3f Elect Ange Kenos as Director Against Against Shareholder
3g Elect Belinda Hutchinson as Director For For Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: J83173104
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 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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 Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: FEB 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Sept. 30, 2004
2 Reelect S.L. Botha as Director For For Management
3 Reelect N. Dennis as Director For For Management
4 Reelect M.C. Norris as Director For For Management
5 Reelect R.V. Smither as Director For For Management
6 Reelect C.F.H. Vaux as Director For For Management
7 Reelect J.L. van deen Berg as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594134
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of Stake in Spar Group For For Management
to Shareholders
2 Amend Stock Option Plan Re: Spar For For Management
Unbundling
- --------------------------------------------------------------------------------
TNT N.V.(FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP Security ID: N31143105
Meeting Date: APR 7, 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 Discussion on Annual Report 2004 and None None Management
Supervisory Board's Report
4 Discussion about Company's Corporate None None Management
Governance Report
5a Approve Financial Statements and For For Management
Statutory Reports
5b Approve Total Dividend of EUR 0.57 Per For For Management
Ordinary Share
5c Approve Discharge of Management Board For For Management
5d Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Reelect H.M. Koorstra to Management Board For For Management
9a Announce Vacancies on Supervisory Board None None Management
9b Opportunity to Recommend Persons for None None Management
Appointment to Supervisory Board
9c Announcement by Supervisory Board of None None Management
J.H.M. Hommen, G. Monnas, and S. Levy
Nominated for Appointment
9d Elect J.H.M. Hommen, G. Monnas, and S. For For Management
Levy to Supervisory Board
9e Announce Expected Vacancies on None None Management
Supervisory Board in 2006
10a Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Restrict/Exclude For For Management
Preemptive Rights from Issuance Under
Item 10a
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reduction of Share Capital via For For Management
Cancellation of 20.7 Million Ordinary
Shares
13 Amend Articles in Respect to Amendments For For Management
to Book 2 of Dutch Civil Code in
Connection with Adjustment to Large
Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
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 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors 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 Ceiling for Directors
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: J92289107
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
2.1 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 Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, 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
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against For Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: J9298Q104
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 0,
Final JY 36, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: J93796100
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 2, Special JY 0
2 Amend Articles to: Limit Outside For For Management
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
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: B93562120
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report Re: Fiscal Year None None Management
2004
2 Receive Auditors' Report Re: Fiscal Year None None Management
2004
3 Discuss Consolidated Financial For For Management
Statements, Approve Financial Statements,
and Approve Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Receive Information Re: Company's None None Management
Application of Corporate Governance
Guidelines and Belgian Corporate
Governance Code
7.1 Reelect Baron Jacobs as Director For For Management
7.2 Reelect Comtesse Diego du Monceau de For For Management
Bergendal as Director
7.3 Reelect Jean van Rijckevorsel as Director For For Management
7.4 Reelect Guy Keutgen as Director For For Management
7.5 Ratify Guy Keutgen as Independent For For Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
7.6 Reelect Dr. Jean-Louis Vanherweghem as For For Management
Director
7.7 Ratify Dr. Jean-Louis Vanherweghem as For For Management
Independent Director in Accordance with
the Requirements of the Belgian Companies
Code
7.8 Elect Comte Arnould de Pret as Director For For Management
7.9 Elect Docteur Peter Fellner as Director For For Management
7.10 Elect Gerhard Mayr as Director For For Management
7.11 Ratify Gerhard Mayr as Independent For Against Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 39,000; Approve
Remuneration of Chairman in the Amount of
EUR 78,000; Approve Attendance Fees for
Board and Committee Meetings
9 Approve Change in Control Provision For Against Management
Contained in Credit Agreement
10.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10.2 Authorize Board to Cancel Shares For For Management
Repurchased Under Item 10.1
10.3 Suspend Rights of Repurchased Shares For For Management
While Held by Company and Divide Ensuing
Dividends to Remaining Shares
10.4 Authorize Subsidiaries to Utilize For For Management
Authorities Proposed in Items 10.1 and
10.2
11 Authorize up to 120,000 Shares for Use in For Against Management
Restricted Stock Plan Reserved to UCB
Leadership Team
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: G92806101
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.88 Pence Per For For Management
Ordinary Share and 14.94 Pence Per A
Share
3 Elect Charlie Cornish as Director For For Management
4 Re-elect Sir Richard Evans as Director For For Management
5 Re-elect Sir Peter Middleton as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Approve Remuneration Report For For Management
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 Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,737,898
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,860,684
12 Authorise 55,721,369 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Retirement by Rotation of Directors
14 Amend The United Utilities PLC For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
VENFIN LTD (FORMERLY REMBRANDT GROUP LTD.)
Ticker: Security ID: S9214D104
Meeting Date: OCT 27, 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 Reelect J.J. Durand as Director For Against Management
4 Reelect G.T. Ferreira as Director For For Management
5 Reelect J. Malherbe as Director For For Management
6 Reelect J.E. Newbury 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 Amend VenFin Share Scheme For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
16 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
17 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
18 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
19 Elect Directors For Did Not Management
Vote
20 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
21 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
22 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
23 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
24 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
25 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
26 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
27 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
28 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
29 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
30 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None For Management
REPORT
31 APPROVAL OF VIMPELCOM S ACCOUNTING None For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT FOR 2004
32 ALLOCATION OF PROFITS AND LOSSES, ALL AS None For Management
MORE FULLY DESCRIBED IN THE NOTICE
33.1 Elect Peter Watson as Director None For Management
33.2 Elect David Haines as Director None For Management
33.3 Elect Alex Sozonoff as Director None For Management
33.4 Elect Natalia Tsukanova as Director None Withhold Management
34 APPROVAL OF THE AMENDED AND RESTATED None For Management
PROCEDURAL REGULATIONS OF THE BOARD OF
DIRECTORS
35 ELECTION OF THE AUDIT COMMISSION None For Management
36 APPROVAL OF EXTERNAL AUDITORS None For Management
37 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC EXTEL INTO
VIMPELCOM
38 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC SOTOVAYA
COMPANY INTO VIMPELCOM
39 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC STAVTELESOT
INTO VIMPELCOM
40 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD
TELECOM INTO VIMPELCOM
41 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC ORENSOT INTO
VIMPELCOM
42 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA
INTO VIMPELCOM
43 REORGANIZATION OF VIMPELCOM THROUGH None For Management
STATUTORY MERGER OF OJSC DAL TELECOM
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523103
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
5 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings;
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523145
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
5 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings;
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: Q97062105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended DEc. 31, 2004
3 Elect Frederick G. Hilmer as Director For Against Management
4 Elect Dean R. Wills as Director For For Management
5 Elect David H. Lowy as Director For For Management
6 Elect Frank P. Lowy as Director For For Management
7 Amend Constitution of Westfield America For For Management
Trust
8 Amend Constitution of Westfield Trust For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: Q97062105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For For Management
3 Elect Stephen Johns as Director For For Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: G97278108
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16 Pence Per For For Management
Share
4 Elect Nigel Stein as Director For For Management
5 Elect Andy Duff as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Re-elect Chip Hornsby as Director For For Management
8 Re-elect James Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,728
13 Authorise 58,509,827 Shares for Market For For Management
Purchase
14 Amend Wolseley plc 2002 Long-Term For For Management
Incentive Scheme
15 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: J96612114
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,
Final JY 9, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Approve Adoption of Holding Company For For Management
Structure and Transfer of Delivery
Business Operations to Wholly-Owned
Subsidiary
4 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Clarify
Director Authorities - Limit Directors'
Legal Liability - Change Company Name
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
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Ommission of Dividends
3 Approve CHF 576 Million Reduction in For For Management
Share Capital via Reduction of Par Value
and Repayment of CHF 4.00 to Shareholders
4 Extend Authorization Term for Creation of For For Management
CHF 39 Million Conditional Capital
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Elect Manfred Gentz as Director For For Management
6.1.2 Reelect Rosalind Gilmore as Director For For Management
6.1.3 Reelect Dana Mead as Director For For Management
6.1.4 Reelect Gerhard Schulmeyer as Director For For Management
6.2.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.2.2 Ratify OBT AG as Special Statutory For For Management
Auditors
========== 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.
Registrant: Calvert World Values Fund, Inc.
By (Signature and Title): Barbara J. Krumsiek, President - Principal Executive Officer
Date: August 22, 2005