UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-21145
streetTRACKS Index Shares Funds
(Exact name of registrant as specified in charter)
One Lincoln Street, Boston, MA 02111
(Address of principal executive offices) (Zip code)
Scott M. Zoltowski, Esq., State Street Bank and Trust Company,
One Lincoln Street, Boston, MA 02111
(Name and address of agent for service)
Registrant's telephone number, including area code: (866) 787-2257
Date of fiscal year end: September 30
Date of reporting period: June 30, 2005
Item 1. Proxy Voting Record
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
07/14/04 - A BT GROUP PLC (FORMERLY BRITISH G16612106 None 75,392
TELECOMMUNICATIONS PLC)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.3 Pence Per Ordinary Share For For Mgmt
4 Re-elect Sir Christopher Bland as Director For For Mgmt
5 Re-elect Andy Green as Director For For Mgmt
6 Re-elect Ian Livingston as Director For For Mgmt
7 Re-elect John Nelson as Director For For Mgmt
8 Re-appoint PricewaterhouseCoopers LLP as Auditors and For For Mgmt
Authorise Board to Fix Remuneration of Auditors
9 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 142 Million
10 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for Market For For Mgmt
Purchase
12 Authorise the Company to Make EU Political Donations up For For Mgmt
to Aggregate Nominal Amount of GBP 100,000
07/27/04 - A VODAFONE GROUP PLC G93882101 None 585,493
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Re-elect Peter Bamford as Director For For Mgmt
4 Re-elect Julian Horn-Smith as Director For For Mgmt
5 Re-elect Sir David Scholey as Director For For Mgmt
6 Elect Luc Vandevelde as Director For For Mgmt
7 Approve Final Dividend of 1.0780 Pence Per Ordinary For For Mgmt
Share
8 Re-appoint Deloitte and Touche LLP as Auditors of the For For Mgmt
Company
9 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
10 Authorise the Company and Any Company Which is or For For Mgmt
Becomes a Subsidiary of the Company to Make EU Political
Donations or Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
11 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount
of USD 900 Million
12 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal
Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for Market For For Mgmt
Purchase
14 Authorise 660 Million Ordinary Shares for Market For For Mgmt
Purchase Pursuant to Contingent Purchase Contracts
08/25/04 - S ABN AMRO HOLDING NV N0030P459 08/18/04 13,932
1 Amend Articles to Reflect Changes in Capital: Cancel For For Mgmt
Outstanding Preference Shares and Issuance of New
Financing Preference Shares
2 Grant Board Authority to Issue Ordinary Shares, For For Mgmt
Convertible Preference Shares, and Financing Preference
Shares up to 20 Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding N.V. Securities For For Mgmt
from Singapore Exchange
10/11/04 - S FORTIS SA/NV B4399L102 None 10,305
THIS IS A MEETING FOR FORTIS [FORMERLY FORTIS NL).
HOLDERS OF FORTIS SA/NV SHARES ARE ENTITLED TO VOTE
AT THIS EGM AS WELL
1 Open Meeting None None Mgmt
2 Elect Jean-Paul Votron to Board of Directors For For Mgmt
3.1 Approve Remuneration Report For Against Mgmt
The company has not disclosed the scope of the
long-term incentive plans in terms of the number
of shares that could be used for these plans.
Neither has detailed information been provided
regarding the performance criteria attached to the
restricted stock plan.
3.2 Approve Stock Option Plan and Restricted Share Plan For Against Mgmt
for Executive Members of the Board
There was not enough information available to make
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
an informed voting decision.
4 Close Meeting None None Mgmt
10/20/04 - S BANCO SANTANDER CENTRAL HISPANO E19790109 None 40,038
(FRMLY BANCO SANTANDER)
1 Issue 1.5 Billion Shares in Connection with Acquisition For For Mgmt
of Abbey National plc
2 Approve Continuation of Employee Stock Option Plan of For For Mgmt
Abbey National plc
3 Authorize the Allocation of 100 Santander Shares to Each For For Mgmt
Abbey National Employee as Part of Compensation for
Acquisition
4 Ratify Appointment of Management Board Member For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/20/04 - A DIAGEO PLC (FORMERLY GUINNESS PLC) G42089113 None 25,653
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 17 Pence Per Ordinary Share For For Mgmt
4 Re-elect Lord Hollick of Notting Hill as Director For For Mgmt
5 Re-elect Nick Rose as Director For For Mgmt
6 Re-elect Paul Walker as Director For For Mgmt
7 Elect Todd Stitzer as Director For For Mgmt
8 Elect Jon Symonds as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise Board For For Mgmt
to Fix Remuneration of Auditors
10 Authorise Issuance of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 44,234,986
11 Amend Articles of Association Re: Treasury Shares For For Mgmt
12 Authorise 305,752,223 Shares for Market Purchase For For Mgmt
13 Amend Diageo Long Term Incentive Plan For For Mgmt
14 Amend Diageo Executive Share Option Plan For For Mgmt
15 Amend Discretionary Incentive Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
16 Amend Diageo 2001 Share Incentive Plan For For Mgmt
17 Amend Diageo UK Sharesave Scheme 2000 For For Mgmt
18 Amend Diageo 1999 Irish Sharesave Scheme For For Mgmt
19 Amend Diageo Long Term Incentive Plan For For Mgmt
10/21/04 - S BANCO SANTANDER CENTRAL HISPANO E19790109 None 40,038
(FRMLY BANCO SANTANDER)
1 Issue 1.5 Billion Shares in Connection with Acquisition For For Mgmt
of Abbey National plc
2 Approve Continuation of Employee Stock Option Plan of For For Mgmt
Abbey National plc
3 Authorize the Allocation of 100 Santander Shares to Each For Against Mgmt
Abbey National Employee as Part of Compensation for
Acquisition
4 Ratify Appointment of Management Board Member For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/25/04 - S TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA) T92778108 10/20/04 72,766
MEETING FOR SAVINGS SHAREHOLDERS
1 Approve Report Re: Utilization of Savings Shares' Special None For Mgmt
Reserve
2.1.A Reelect Current Board Representative for Holders of None For Mgmt
Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving Shareholders as None Against Mgmt
Board Representative for Holders of Savings Shares
2.2.A Fix Board Representative for Holders of Savings Shares' None For Mgmt
Term in Office to Three Years
2.2.B Fix Board Representative of Holders of Savings Shares' None Against Mgmt
Term in Office To the Newly Proposed Term Presented by
Saving Shareholders
2.3.A Fix Board Representative for Holders of Savings Shares' None For Mgmt
Remuneration at EUR 36,152
2.3.B Fix Board Representative for Holders of None Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Savings Shares' Remuneration To the Newly Proposed Amount
Presented by Saving Shareholders
01/27/05 - A SIEMENS AG D69671218 01/21/05 1,008
1 Receive Supervisory Board Report None None Mgmt
2 Receive Financial Statements and Statutory Reports None None Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.25 For For Mgmt
per Share
4 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
5 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors For For Mgmt
7 Elect Heinrich v. Pierer to the Supervisory Board; Elect For For Mgmt
Michael Mirow as Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
9 Approve Remuneration of Supervisory Board Members For For Mgmt
10 Amend Articles Re: Designate Electronic Publications for For For Mgmt
Meeting Announcements and Invitation to Shareholder
Meetings
02/26/05 - A BANCO BILBAO VIZCAYA ARGENTARIA E11805103 None 30,370
1 Approve Individual and Consolidated Financial Statements, For For Mgmt
Allocation of Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect Directors For For Mgmt
3 Authorize Additional Issuance of Nonconvertible Bonds up For For Mgmt
to Aggregate Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company and/or For For Mgmt
Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as Auditors For For Mgmt
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
Mgmt Rec - Company Management Recommended Vote Page 5
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
03/31/05 - A PHILIPS ELECTRONICS NV N6817P109 03/24/05 11,846
1 Open Meeting None None Mgmt
2.a Approve Financial Statements and Statutory Reports For For Mgmt
2.b Receive Explanation on Dividend and Reserve Policy None None Mgmt
(Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per Common Share For For Mgmt
2.d Approve Discharge of Management Board For For Mgmt
2.e Approve Discharge of Supervisory Board For For Mgmt
3.a Discussion of Corporate Governance Structure (Non-Voting) None None Mgmt
3.b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2 of
Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Mgmt
5.a Reelect G. Kleisterlee as President and CEO and Member of For For Mgmt
Management Board
5.b Elect P. Sivignon to Management Board For For Mgmt
6.a Reelect L. Schweitzer to Supervisory Board For For Mgmt
6.b Elect N. Wong to Supervisory Board For For Mgmt
6.c Elect J. Schiro to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Authorized Yet Unissued For For Mgmt
Shares up to 10% (20% in Connection with Merger or
Acquisition) of Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/06/05 - A DAIMLERCHRYSLER AG D1668R123 04/01/05 3
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.50 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 6
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ----- --------- -------- ------- ------
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors For For Mgmt
for Fiscal 2005
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory Board For For Mgmt
8 Approve Cancellation of Conditional Capital I and II; For For Mgmt
Amend Conditional Capital IV
9 Approve Issuance of Convertible Bonds and/or Bonds with For For Mgmt
Warrants Attached up to Aggregate Nominal Amount of EUR
15 Billion with Preemptive Rights; Approve Creation of
EUR 300 Million Pool of Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings
04/07/05 - A/S TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA) T92778108 04/05/05 80,865
SPECIAL BUSINESS
1 Approve Acquisition of Telecom Italia Mobile Spa For For Mgmt
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Fix Number of Directors on the Board For For Mgmt
2.2 Approve Remuneration of Directors For For Mgmt
2 Fix Number of and Elect Directors For For Mgmt
04/14/05 - A BP PLC (FORM. BP AMOCO PLC) G12793181 None 0
1 Re-elect David Allen as Director For Not Voted Mgmt
2 Re-elect Lord Browne of Madingley as Director For Not Voted Mgmt
3 Re-elect John Bryan as Director For Not Voted Mgmt
4 Re-elect Antony Burgmans as Director For Not Voted Mgmt
5 Elect Iain Conn as Director For Not Voted Mgmt
6 Re-elect Erroll Davis, Jr. as Director For Not Voted Mgmt
7 Elect Douglas Flint as Director For Not Voted Mgmt
8 Re-elect Byron Grote as Director For Not Voted Mgmt
9 Re-elect Tony Hayward as Director For Not Voted Mgmt
10 Re-elect DeAnne Julius as Director For Not Voted Mgmt
11 Elect Sir Tom McKillop as Director For Not Voted Mgmt
12 Re-elect John Manzoni as Director For Not Voted Mgmt
13 Re-elect Walter Massey as Director For Not Voted Mgmt
Mgmt Rec - Company Management Recommended Vote Page 7
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- --------- ------- --------- -------- -------- ------
14 Re-elect Michael Miles as Director For Not Voted Mgmt
15 Re-elect Sir Ian Prosser as Director For Not Voted Mgmt
16 Re-elect Michael Wilson as Director For Not Voted Mgmt
17 Re-elect Peter Sutherland as Director For Not Voted Mgmt
18 Reappoint Ernst & Young LLP as Auditors and Authorise For Not Voted Mgmt
the Board to Determine Their Remuneration
19 Authorise Issue of Equity or Equity-Linked Securities For Not Voted Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount
of USD 1,770 Million
20 Authorise Issue of Equity or Equity-Linked Securities For Not Voted Mgmt
without Pre-emptive Rights up to Aggregate Nominal
Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for Market For Not Voted Mgmt
Purchase
22 Approve Remuneration Report For Not Voted Mgmt
23 Approve Share Incentive Plan For Not Voted Mgmt
24 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
04/14/05 - A NESTLE SA H57312466 None 408
MANAGEMENT PROPOSALS
1a Accept Financial Statements and Statutory Reports For For Mgmt
1b Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
8.00 per Share
SHAREHOLDER PROPOSALS SUBMITTED BY ETHOS GROUP
4a Amend Articles of Association to Separate Position of Against Against ShrHoldr
CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Board Terms Against For ShrHoldr
from Five Years to Three Years; Approve Individual
Election of Board Members
Though stock performance at Nestle is exemplary,
the company's nominating committee contains an
executive director. Because of the lack of fully
independent board committees, it is recommended
that shareholders vote in support of this
proposal to reduce director terms to three years
from five years.
4c Amend Articles of Association to Reduce Threshold for Against Against ShrHoldr
Submitting Shareholder Proposals From CHF 1
Mgmt Rec - Company Management Recommended Vote Page 8
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Million to CHF 100,000
MANAGEMENT PROPOSALS
5 Elect Guenter Blobel as Director For For Mgmt
6 Ratify KPMG Klynveld Peat Marwick For For Mgmt
Goerdeler SA as Auditors
04/20/05 - A ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF G03764100 None 13,376
S. AFRICA L)
1 Accept Financial Statements and Statutory For For Mgmt
Reports
2 Approve Final Dividend of 51 US Cents Per For For Mgmt
Share
3 Elect R Medori as Director For For Mgmt
4 Elect R Alexander as Director For For Mgmt
5 Elect D Hathorn as Director For For Mgmt
6 Elect S Thompson as Director For For Mgmt
7 Re-elect R Godsell as Director For For Mgmt
8 Re-elect A Trahar as Director For For Mgmt
9 Re-elect K Van Miert as Director For For Mgmt
10 Reappoint Deloitte & Touche LLP as For For Mgmt
Auditors of the Company
11 Authorise Board to Fix Remuneration of the For For Mgmt
Auditors
12 Approve Remuneration Report For For Mgmt
13 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or Equity-Linked For For Mgmt
Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of
USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Mgmt
Purchase
04/20/05 - A/S AXA (FORMERLY AXA-UAP) F06106102 None 13,700
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory For For Mgmt
Reports
2 Accept Consolidated Financial Statements For For Mgmt
and Statutory Reports
3 Approve Allocation of Income and Dividends For For Mgmt
of EUR 0.61 per Share
4 Approve Accounting Transfer from Special For For Mgmt
Long-Term Capital Gains Account to
Ordinary Reserve
5 Approve Special Auditors' Report For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 9
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Regarding Related-Party Transactions
6 Confirm Resignation and Non-Reelection of For For Mgmt
Thierry Breton as Supervisory Board Member
7 Reelect Anthony Hamilton as Supervisory For For Mgmt
Board Member
8 Reelect Henri Lachmann as Supervisory For For Mgmt
Board Member
9 Reelect Michel Pebereau as Supervisory For For Mgmt
Board Member
10 Ratify Appointment of Leo Apotheker as For For Mgmt
Supervisory Board Member
11 Elect Jacques de Chateauvieux as For For Mgmt
Supervisory Board Member
12 Elect Dominique Reiniche as Supervisory For For Mgmt
Board Member
13 Approve Remuneration of Directors in the For For Mgmt
Aggregate Amount of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent For For Mgmt
of Issued Share Capital
SPECIAL BUSINESS
15 Authorize Capitalization of Reserves of Up For For Mgmt
to EUR 1 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or For For Mgmt
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
18 Authorize Management Board to Set Issue For Against Mgmt
Price for Ten Percent of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
The discount would not be below 5
percent of market value. It is believed
that these types of requests grant
excessive powers to the board.
Shareholder support of this proposal is
thus not recommended.
19 Authorize Board to Increase Capital in the For For Mgmt
Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For For Mgmt
Billion for Future Exchange Offers
21 Authorize Capital Increase of Up to Ten For For Mgmt
Percent of Issued Capital for Future
Exchange Offers
22 Authorize Issuance of Equity Upon For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 10
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------------------- ------------ ------- ------- -------- ------- ------
Conversion of a Subsidiary's Equity-Linked Securities
23 Approve Issuance of Securities Convertible into Debt For For Mgmt
24 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
26 Approve Stock Option Plan Grants For For Mgmt
27 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
28 Amend Articles of Association Re: Definition of For For Mgmt
Related-Party Transactions
29 Amend Articles Re: Stock Option and Restricted Stock For For Mgmt
Plans
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/20/05 - A/S CARREFOUR S.A. F13923119 None 5,285
ANNUAL MEETING AGENDA
1 Approve Financial Statements and Discharge Directors For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Merger by Absorption of Paroma For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 0.94 For For Mgmt
per Share
5 Ratify Jose-Luis Duran as Director For For Mgmt
6 Adopt Two-Tiered Board Structure and Amend Articles For For Mgmt
Accordingly
7 Adopt New Articles of Asscociation Pursuant to Legal For For Mgmt
Changes
8 Elect Luc Vandevelde as Supervisory Board Member For For Mgmt
9 Elect COMET BV as Supervisory Board Member For For Mgmt
10 Elect Carlos March as Supervisory Board Member For For Mgmt
11 Elect Jose-Luis Leal Maldonado as Supervisory Board For For Mgmt
Member
12 Elect Rene Abate as Supervisory Board Member For For Mgmt
13 Elect Rene Brillet as Supervisory Board Member For For Mgmt
14 Elect Amaury de Seze as Supervisory Board Member For For Mgmt
15 Elect Anne-Claire Taittinger For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 11
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------------------- ------------ ----- --------- -------- ------- ------
Supervisory Board Member
16 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 610,000
17 Retroactively Confirm Name Change of Company Auditors to For For Mgmt
Deloitte & Associes
18 Authorize Repurchase of Up to Three Percent of Issued Share For For Mgmt
Capital
19 Approve Restricted Stock Grants to Employees and Officers For For Mgmt
20 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
21 Transfer Authority to Grant Stock Options to Management For Against Mgmt
Board Pursuant to Adoption of Two-Tiered Board Structure
In view of the lacking information with respect
to the total number of shares that could be
issued pursuant to this request, and because
options granted to management could be issued at
a discount of up to 20 percent, a vote against
this request is recommended.
04/20/05 - A ROYAL BANK OF SCOTLAND GROUP PLC (THE) G76891111 None 0
1 Accept Financial Statements and Statutory Reports For Not Voted Mgmt
2 Approve Remuneration Report For Not Voted Mgmt
3 Approve Final Dividend of 41.2 Pence Per Share For Not Voted Mgmt
4 Re-elect Jim Currie as Director For Not Voted Mgmt
5 Re-elect Sir Fred Goodwin as Director For Not Voted Mgmt
6 Re-elect Sir Steve Robson as Director For Not Voted Mgmt
7 Elect Archie Hunter as Director For Not Voted Mgmt
8 Elect Charles Koch as Director For Not Voted Mgmt
9 Elect Joe MacHale as Director For Not Voted Mgmt
10 Reappoint Deloitte & Touche LLP as Auditors of the For Not Voted Mgmt
Company
11 Authorise Board to Fix Remuneration of the Auditors For Not Voted Mgmt
12 Approve Increase in Authorised Share Capital; For Not Voted Mgmt
Authorise Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,579,936
13 Authorise Issue of Equity or Equity-Linked Securities For Not Voted Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 39,686,990
14 Authorise 317,495,924 Shares for For Not Voted Mgmt
Mgmt Rec - Company Management Recommended Vote Page 12
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ----- --------- -------- ------- ------
Market Purchase
15 Approve 71 M Category II Non-Cumulative US$ Pref. Shares; For Not Voted Mgmt
Allot the Newly Created and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the 64.75 M Unissued
Non-Cumulative Euro Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. Long Term For Not Voted Mgmt
Incentive Plan
04/21/05 - A UBS AG H8920M855 None 983
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of CHF 3.00 For For Mgmt
per Share
3 Approve Discharge of Board and Senior Management For For Mgmt
4 Elect Directors For For Mgmt
4.3 Ratify Ernst & Young Ltd. as Auditors For For Mgmt
5.1 Approve CHF 31.9 Million Reduction in Share Capital via For For Mgmt
Cancellation of Repurchased Shares
5.2 Authorize Repurchase of Issued Share Capital For For Mgmt
04/26/05 - A AVIVA PLC (FORMERLY CGNU PLC) G0683Q109 None 20,558
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Final Dividend of 16 Pence Per Share For For Mgmt
3 Elect Richard Goeltz as Director For For Mgmt
4 Elect Andrew Moss as Director For For Mgmt
5 Elect Lord Sharman of Redlynch as Director For For Mgmt
6 Elect Russell Walls as Director For For Mgmt
7 Re-elect Guillermo de la Dehesa as Director For For Mgmt
8 Re-elect Wim Dik as Director For For Mgmt
9 Re-elect Derek Stevens as Director For For Mgmt
10 Re-elect Andre Villeneuve as Director For For Mgmt
11 Re-elect George Paul as Director For For Mgmt
12 Re-elect Elizabeth Vallance as Director For For Mgmt
13 Reappoint Ernst & Young LLP as Auditors of the Company For For Mgmt
14 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
15 Authorise Issue of Equity or Equity- For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 13
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Linked Securities with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 179,000,000
16 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 28,000,000
17 Approve Remuneration Report For For Mgmt
18 Approve Aviva Annual Bonus Matching Plan 2005 For For Mgmt
19 Approve Aviva Long-Term Incentive Plan 2005 For For Mgmt
20 Approve Aviva Executive Share Option Plan 2005 For For Mgmt
21 Approve Increase in Remuneration of Non-Executive For For Mgmt
Directors to GBP 1,500,000
22 Approve Inc. in Auth. Cap. from GBP 950,000,000 to GBP For For Mgmt
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 Market Purchase For For Mgmt
24 Authorise 100,000,000 8 3/4 Percent Preference Shares for For For Mgmt
Market Purchase
25 Authorise 100,000,000 8 3/8 Percent Preference Shares for For For Mgmt
Market Purchase
04/26/05 - A DEUTSCHE TELEKOM AG D2035M136 04/19/05 464
1 Receive Financial Statements and Statutory Reports for None None Mgmt
Fiscal Year 2004
2 Approve Allocation of Income and Dividends of EUR 0.62 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
5 Ratify PwC Deutsche Revision AG as Auditors for Fiscal For For Mgmt
Year 2005
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Elect Volker Halsch to the Supervisory Board For For Mgmt
8 Elect Wolfgang Reitzle to the Supervisory Board For For Mgmt
9 Authorize Issuance of Convertible For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 14
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Bonds without Preemptive Rights up to Sum of EUR 5
Billion; Approve Creation of EUR 600 Million Pool of
Conditional Capital without Preemptive Rights to
Guarantee Conversion Rights
10 Approve Affiliation Agreement with Subsidiary (MagyarCom For For Mgmt
Holding GmbH)
11 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeFleetServices GmbH)
12 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DFMG Holding GmbH)
13 Approve Affiliation Agreement with Subsidiary (DeTe For For Mgmt
Immobilien, Deutsche Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeAssukuranz-Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with Subsidiary (T-Punkt For For Mgmt
Vertriebsgesellschaft mbH)
16 Approve Affiliation Agreement with Subsidiary (Deutsche For For Mgmt
Telekom Training GmbH)
17 Approve Affiliation Agreement with Subsidiary (T-Systems For For Mgmt
International GmbH)
18 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeMedien, Deutsche Telekom Medien GmbH)
19 Approve Affiliation Agreement with Subsidiary (Carmen For For Mgmt
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with Subsidiary (Norma For For Mgmt
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with Subsidiary (Traviata For For Mgmt
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer Agreement with For For Mgmt
Subsidiary (MagyarCom Holding GmbH)
23 Amend Articles Re: Time Designation at Shareholder For For Mgmt
Meetings due to Proposed Changes in German Law (Company
Integrity and Modernization of Shareholder Lawsuits
Regulation)
Mgmt Rec - Company Management Recommended Vote Page 15
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
04/26/05 - A ING GROEP NV N4578E413 04/19/05 17,867
1 Open Meeting None None Mgmt
2a Receive Reports of Executive and Supervisory Boards None None Mgmt
2b Discussion on Profit Retention and Distribution Policy None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Approve Allocation of Income and Total Dividends of EUR For For Mgmt
1.07 Per Share
4a Approve Discharge of Executive Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5a Discuss and Approve Implementation of Dutch Corporate For For Mgmt
Governance Code by Company
5b Discuss Executive Board Profile None None Mgmt
5c Discuss Supervisory Board Profile None None Mgmt
6a Reelect Luella Gross Goldberg to Supervisory Board For For Mgmt
6b Reelect Godfried van der Lugt to Supervisory Board For For Mgmt
6c Elect Jan Hommen to Supervisory Board For For Mgmt
6d Elect Christine Lagarde to Supervisory Board For For Mgmt
7 Approve Stock Option and Incentive Stock Grants for For For Mgmt
Members of Executive Board
8a Grant Board Authority to Issue 220 Million Ordinary For For Mgmt
Shares Restricting/Excluding Preemptive Rights (Plus
220 Million Ordinary Shares in Connection with Merger)
8b Grant Board Authority to Issue 10 Million Preference B For For Mgmt
Shares in Connection with Conversion of ING Perpetuals
III
9 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) None None Mgmt
04/26/05 - A/S L'OREAL F58149133 None 2,787
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.82 For For Mgmt
per Share
Mgmt Rec - Company Management Recommended Vote Page 16
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Reelect Francoise Bettencourt Meyers as Director For For Mgmt
6 Reelect Peter Brabeck-Lemathe as Director For For Mgmt
7 Reelect Jean-Pierre Meyers as Director For For Mgmt
8 Elect Werner Bauer as Director For For Mgmt
9 Elect Louis Schweitzer as Director For For Mgmt
10 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
12 Authorize Issuance of Equity with Preemptive Rights; For For Mgmt
Authorize Capitalization of Reserves of Up for Bonus
Issue or Increase in Par Value
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
14 Approve Restricted Stock Plan For For Mgmt
15 Amend Articles to Reduce Share Blocking Start Date from For For Mgmt
Five Days to Three Days Prior to the Shareholder Meeting
16 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/27/05 - A E.ON AG (FORMERLY VEBA AG) D24909109 None 698
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.35 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
5 Approve Creation of EUR 540 Million Pool of Conditional For For Mgmt
Capital with Preemptive Rights
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Approve Affiliation Agreements with Subsidiaries For For Mgmt
8 Amend Articles Re: Changes to the Remuneration of the For For Mgmt
Supervisory Board Members
9 Amend Articles Re: Calling of and For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 17
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Registration for Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity and
Modernization of Shareholder Lawsuits
Regulation)
10 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
04/27/05 - A HBOS PLC G4364D106 None 35,004
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 22.15 Pence Per Ordinary Share For For Mgmt
4 Elect Mark Tucker as Director None None Mgmt
5 Re-elect Dennis Stevenson as Director For For Mgmt
6 Re-elect Charles Dunstone as Director For For Mgmt
7 Re-elect Colin Matthew as Director For For Mgmt
8 Re-elect Anthony Hobson as Director For For Mgmt
9 Reappoint KPMG Audit Plc as Auditors and Authorise the For For Mgmt
Board to Determine Their Remuneration
10 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for Market Purchase For For Mgmt
12 Approve EU Political Donations up to GBP 100,000 and EU For For Mgmt
Political Expenditure up to GBP 100,000
13 Approve Increase in Authorised Capital to GBP For For Mgmt
4,685,000,000, EUR 3,000,000,000 and USD 4,500,000,000 by
the Creation of Preference Shares
04/28/05 - A ABN AMRO HOLDING NV N0030P459 04/21/05 15,343
1 Receive Report of Management Board None None Mgmt
2a Approve Financial Statements and Statutory Reports For For Mgmt
2b Presentation on Dividend and Reserve Policy; Approve For For Mgmt
Dividend
2c Approve Discharge of Management Board For For Mgmt
2d Approve Discharge of Supervisory Board For For Mgmt
3 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
4a Elect Robert van den Bergh to For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 18
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Supervisory Board
4b Elect Anthony Ruys to Supervisory Board For For Mgmt
5a Discussion about Company's Corporate Governance Structure None None Mgmt
5b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
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 of Issued Share For For Mgmt
Capital
7a Grant Board Authority to Issue Authorized Yet Unissued For For Mgmt
Ordinary Shares, Convertible Preference Shares, and
Preference Financing Shares Up to 20 Percent of Issued
Capital
7b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 7a
8 Other Business (Non-Voting) None None Mgmt
04/28/05 - A/S ASSICURAZIONI GENERALI SPA T05040109 04/22/05 9,949
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Appoint Internal Statutory Auditors and its Chairman; For For Mgmt
Approve Remuneration of Auditors
SPECIAL BUSINESS
3 Approve Issuance of Shares Pursuant to Share Option For Against Mgmt
Scheme in Favor of Chairman and co-CEOs; Approve Issuance
of Shares Pursuant to Share Option Scheme in Favor of
Company Employees
There was not enough information available to make an
informed voting decsion.
4 Amend Article 20.1 of the Bylaws Re: Power to Issue For Against Mgmt
Non-Convertible Bonds
Although the company is proposing this amendment in
accordance with changes to company law, it is not, in
fact, required by the law. The proposed amendment aims
at adopting a modification that cannot be supported
since it would remove an important oversight mechanism
from shareholders. Shareholders are thus advised to
vote against this resolution.
Mgmt Rec - Company Management Recommended Vote Page 19
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
04/28/05 - A ASTRAZENECA PLC (FORMERLY ZENECA PLC) G0593M107 None 13,928
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Confirm First Interim Dividend of USD 0.295 Per Share and For For Mgmt
Confirm as Final Dividend the Second Interim Dividend of
USD 0.645 Per Share
3 Reappoint KPMG Audit Plc as Auditors of the Company For For Mgmt
4 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
5a Re-elect Louis Schweitzer as Director For For Mgmt
5b Re-elect Hakan Mogren as Director For For Mgmt
5c Re-elect Sir Tom McKillop as Director For For Mgmt
5d Re-elect Jonathan Symonds as Director For For Mgmt
5e Elect John Patterson as Director For For Mgmt
5f Elect David Brennan as Director For For Mgmt
5g Re-elect Sir Peter Bonfield as Director For For Mgmt
5h Re-elect John Buchanan as Director For For Mgmt
5i Re-elect Jane Henney as Director For For Mgmt
5j Re-elect Michele Hooper as Director For For Mgmt
5k Re-elect Joe Jimenez as Director For For Mgmt
5l Re-elect Erna Moller as Director For For Mgmt
5m Re-elect Dame Bridget Ogilvie as Director For For Mgmt
5n Re-elect Marcus Wallenberg as Director For For Mgmt
6 Approve Remuneration Report For For Mgmt
7 Approve AstraZeneca Performance Share Plan For For Mgmt
8 Approve EU Political Donations and EU Political For For Mgmt
Expenditure up to USD 150,000
9 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal
Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued Share Capital For For Mgmt
for Market Purchase
04/28/05 - A BARCLAYS PLC G08036124 None 57,598
1 Accept Financial Statements and For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 20
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Statutory Reports
2 Approve Remuneration Report For For Mgmt
3 Re-elect Sir Andrew Likierman as Director For For Mgmt
4 Re-elect Richard Clifford as Director For For Mgmt
5 Re-elect Matthew Barrett as Director For For Mgmt
6 Re-elect John Varley as Director For For Mgmt
7 Re-elect David Arculus as Director For For Mgmt
8 Re-elect Sir Nigel Rudd as Director For For Mgmt
9 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company For For Mgmt
10 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
11 Approve Barclays PLC Performance Share Plan For For Mgmt
12 Authorise the Directors to Establish Supplements or For For Mgmt
Appendices to the Performance Share Plan
13 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for Market Purchase For For Mgmt
04/28/05 - A BASF AG D06216101 None 4,898
1 Receive Financial Statements and Statutory Reports for None None Mgmt
Fiscal Year 2004
2 Approve Allocation of Income and Dividends of EUR 1.70 For For Mgmt
per Share
3 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal Year For For Mgmt
2005
6 Authorize Repurchase of up to Ten Percent of Issued Share For For Mgmt
Capital
7 Authorize Use of Financial Derivatives when Repurchasing For For Mgmt
Shares
8 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in German
Law (Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
Mgmt Rec - Company Management Recommended Vote Page 21
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
04/29/05 - A CREDIT SUISSE GROUP (FORMERLY CS HOLDING) H3698D419 None 10,804
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF 1.50 For For Mgmt
per Share
4 Authorize Repurchase of up to Ten Percent of Issued Share For For Mgmt
Capital
5 Elect Directors For For Mgmt
5.2 Ratify KPMG Klynveld Peat Marwick Goerdeler SA as For For Mgmt
Auditors
5.3 Ratify BDO Visura as Special Auditors For For Mgmt
6 Extend Authorization Term for Creation of CHF 22.7 Million For For Mgmt
Conditional Capital
05/04/05 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) D03080112 None 3,130
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.75 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and For For Mgmt
Franz Humer as Members of the Supervisory Board; Elect
Albrecht Schaefer and Juergen Than as Alternate Members of
the Supervisory Board
6 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
7 Authorize Repurchase of up to Five Percent of Issued For For Mgmt
Share Capital for Trading Purposes
8 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
9 Authorize Issuance of Investment Certificates up to For For Mgmt
Aggregate Nominal Value of EUR 25 Million
05/05/05 - A LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP) G5542W106 None 49,909
1 Accept Financial Statements and Statutory Reports For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 22
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Statutory Reports
2 Approve Remuneration Report For For Mgmt
3a Elect Sir Julian Horn-Smith as Director For For Mgmt
3b Elect Truett Tate as Director For For Mgmt
4a Re-elect Gavin Gemmell as Director For For Mgmt
4b Re-elect Michael Fairey as Director For For Mgmt
4c Re-elect DeAnne Julius as Director For For Mgmt
5 Reappoint PricewaterhouseCoopers LLP as Auditors of the For For Mgmt
Company
6 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
7 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 332,373,048, USD 40,000,000, EUR 40,000,000 and
JPY 1,250,000,000
8 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal
Amount of GBP 70,942,899
9 Authorise 567,000,000 Shares for Market Purchase For For Mgmt
05/09/05 - A/S SOCIETE GENERALE F43638141 None 3,978
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 3.3 For For Mgmt
per Share
3 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Special Auditors' Report Regarding Absence For For Mgmt
Related-Party Transactions
5 Reelect Jean Azema as Director For For Mgmt
6 Reelect Elisabeth Lulin as Director For For Mgmt
7 Reelect Patrick Ricard as Director For For Mgmt
8 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
9 Reduce Range of Board Size from 15 to 13 Board Members; For For Mgmt
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 For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 23
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- -------- ------
Shareholding Disclosure Threshold from 0.5 Percent to
1.5 Percent
11 Authorize Up to One Percent of Issued Capital for Use For For Mgmt
in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten Percent Of For For Mgmt
Issued Capital for Future Acquisitions
SHAREHOLDER PROPOSAL
A Shareholder Proposal: Amend Articles of Association to Against For ShrHoldr
Remove Voting Right Limitation of 15 Percent
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/09/05 - A SWISS REINSURANCE (SCHWEIZERISCHE H84046137 None 2,864
RUECKVERSICHERUNGS)
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Discharge of Board and Senior Management For For Mgmt
3 Approve Allocation of Income and Dividends of CHF For For Mgmt
1.60 per Share
4 Elect Directors For For Mgmt
4.2 Ratify PricewaterhouseCoopers AG as Auditors For For Mgmt
05/10/05 - A UNILEVER N.V. N8981F156 05/03/05 5,114
1 Consideration of Annual Report and Report of None None Mgmt
Remuneration Committee
2 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Distribution of EUR 27.9 Million for Dividends
on Preference Shares and EUR 1,041.8 Million for
Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Against Mgmt
This item of discharge concerns a tacit vote of
confidence in the company's management and policies
in 2004, the year in which the company decided on the
conversion rather than repurchase of the preference
shares. The wording of the December 2004 ruling
indicated that the management policies surrounding
the issuance or conversion of the preference shares
may not be fair, and an inquiry has been launched to
investigate this. Approving discharge at this AGM
could make it more difficult for shareholders to
pursue legal action against the
Mgmt Rec - Company Management Recommended Vote Page 24
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
board if the outcome of this case would indicate
that the board of Unilever N.V. could be held
accountable. If it turns out the latter would not
be the case, then discharge in this respect could
be granted at next year's AGM or an EGM. As a
precautionary measure pending the final ruling of
the court on the actions of management, a vote
against these items is recommended.
4 Approve Discharge of Non-Executive Directors For Against Mgmt
See Item 3.
5 Discussion about Company's Corporate Governance For For Mgmt
Structure; Amend Articles Re: Group Chief Executive;
Remove Reference to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9); Adopt
Indemnification Policy
6a Relect P.J. Cescau as Executive Director For For Mgmt
6b Relect C.J. van der Graaf as Executive Director For For Mgmt
6c Relect R.H.P. Markham as Executive Director For For Mgmt
6d Elect R.D. Kugler as Executive Director For For Mgmt
7a Relect A. Burgmans as Non-Executive Director For For Mgmt
7b Relect Rt Hon The Lord of Brittan of Spennithorne QC DL For For Mgmt
as Non-Executive Director
7c Relect Rt Hon The Baroness Chalker of Wallasey as For For Mgmt
Non-Executive Director
7d Relect B. Collomb as Non-Executive Director For For Mgmt
7e Relect W. Dik as Non-Executive Director For For Mgmt
7f Relect O. Fanjul as Non-Executive Director For For Mgmt
7g Relect H. Kopper as Non-Executive Director For For Mgmt
7h Relect Lord Simon of Highbury CBE as Non-Executive For For Mgmt
Director
7i Relect J. van der Veer as Non-Executive Director For For Mgmt
8 Approve Global Performance Share Plan 2005; Amend For For Mgmt
Performance Criteria for Annual Bonus for Executive
Directors; Set Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005 Onwards
9 Discuss Policy Concerning NLG 0.10 For Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 25
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Cumulative Preference Shares; Approve EUR 9.6 Million
Reduction in Share Capital via Cancellation of NLG 0.10
Cumulative Preference Shares
Since the company's policies regarding these
preference shares and the conversion thereof are still
being investigated by the Enterprise Chamber of the
Amsterdam Court of Appeal, it is not fit to vote for
the finalization of this conversion at this point in
time.
10 Ratify PricewaterhouseCoopers N.V, Rotterdam, as Auditors For For Mgmt
11 Grant Board Authority to Issue Authorized Yet Unissued For For Mgmt
Shares Restricting/Excluding Preemptive Rights Up to 10
Percent of Issued Share Capital (20 Percent in Connection
with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
13 Allow Questions None None Mgmt
05/10/05 - S UNILEVER N.V. N8981F156 05/03/05 5,114
MEETING FOR HOLDERS OF CERTIFICATES
1 Open Meeting None None Mgmt
2 Approve Transfer of Administration of Shares from For For Mgmt
Nedamtrust to a New Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None None Mgmt
4 Close Meeting None None Mgmt
05/12/05 - A SAP AG D66992104 None 1,907
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.10 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors For For Mgmt
6 Elect Erhard Schipporeit to the Supervisory Board For For Mgmt
7 Amend Articles Re: Share Capital; Conditional Captial For For Mgmt
IIa; Conditional Capital IIIa
8 Change Company Name to SAP AG For For Mgmt
9 Amend Articles Re: Calling of and For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 26
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Registration for Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity and
Modernization of Shareholder Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool of Conditional For For Mgmt
Capital with Preemptive Rights; Approve Creation of EUR
60 Million Pool of Conditional Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
12 Authorize Use of Financial Derivatives Method when For For Mgmt
Repurchasing Shares
05/13/05 - A/S SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX) F90131115 None 8,031
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.80 For For Mgmt
per Share
3 Approve Accounting Transfers From Long-Term Capital Gains For For Mgmt
Account to Ordinary Reserve
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
6 Reelect Paul Demarais Jr as Director For For Mgmt
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Lord Simon of Highbury as Director For For Mgmt
9 Reelect Richard Goblet d'Alviella as Director For For Mgmt
10 Ratify Deloitte & Associes as Auditor For For Mgmt
11 Ratify Beas as Alternate Auditor For For Mgmt
12 Ratify Francis Gidoin as Alternate Auditor For For Mgmt
13 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
14 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
15 Approve Issuance of up to 15 Million Shares to Spring For For Mgmt
Multiple 2005 SCA in Connection with Share Purchase Plan
for Employees of International Subsidiaries
Mgmt Rec - Company Management Recommended Vote Page 27
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- ------- -------- ------
16 Authorize Up to Three Percent of Issued Capital for Use For For Mgmt
in Restricted Stock Plan
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/17/05 - A/S TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) F92124100 None 5,334
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 5.40 For For Mgmt
per Share of which EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Authorize Repurchase of Up to 24.4 Million Shares For For Mgmt
6 Reelect Paul Desmarais Jr as Director For For Mgmt
7 Reelect Bertrand Jacquillat as Director For For Mgmt
8 Reelect Maurice Lippens as Director For For Mgmt
9 Elect Lord Levene of Portsoken KBE as Director For For Mgmt
SPECIAL BUSINESS
10 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 1.8 Billion
12 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Authorize Up to One Percent of Against Against ShrHoldr
Issued Capital for Use in Restricted Stock Plan
05/18/05 - A/S BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) F1058Q238 None 7,428
ORDINARY BUSINESS
1 Accept Consolidated Financial For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 28
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Statements and Statutory Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 per For For Mgmt
Share
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
6 Reelect Jean-Francois Lepetit as Director For For Mgmt
7 Reelect Gerhard Cromme as Director For For Mgmt
8 Reelect Francois Grappotte as Director For For Mgmt
9 Reelect Helene Ploix as Director For For Mgmt
10 Reelect Baudoin Prot as Director For For Mgmt
11 Elect Loyola De Palacio Del Valle-Lersundi as Director to For For Mgmt
Replace Jacques Friedmann
12 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 780,000
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
SPECIAL BUSINESS
14 Approve Stock Option Plan Grants For For Mgmt
15 Approve Restricted Stock Plan to Directors and Employees For For Mgmt
of Company and its Subsidiaries
16 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Approve Change In Number Of Directors Elected By For For Mgmt
Employees
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/18/05 - A DEUTSCHE BANK AG D18190898 05/12/05 4,868
1 Receive Financial Statements and Statutory Reports for None None Mgmt
Fiscal 2004
2 Approve Allocation of Income and Dividends of EUR 1.70 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Ratify KPMG Deitsche Treuhand-Gesellschaft as Auditors For For Mgmt
for Fiscal 2005
6 Authorize Repurchase of up to Five Percent of Issued For For Mgmt
Share Capital for Trading Purposes
7 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased
Mgmt Rec - Company Management Recommended Vote Page 29
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Shares without Preemptive Rights
8 Elect Supervisory Board Member For For Mgmt
05/25/05 - A/S FORTIS SA/NV B4399L102 None 21,976
ORDINARY BUSINESS
1 Open Meeting None None Mgmt
2.1 Discuss Statutory Reports (Non-Voting) None None Mgmt
2.2 Discuss Consolidated Financial Statements None None Mgmt
2.3 Accept Financial Statements For For Mgmt
2.4 Adopt Allocation of Income For Fiscal Year 2003 For For Mgmt
2.5 Discuss Dividend Policy None None Mgmt
2.6 Approve Dividends of EUR 1.04 Per Fortis Unit For For Mgmt
2.7 Approve Discharge of Directors For For Mgmt
2.8 Approve Discharge of Auditors For For Mgmt
3 Discuss Implementation of Belgian Corporate Governance None None Mgmt
Code
4 Elect Directors For For Mgmt
5 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
6 Close Meeting None None Mgmt
05/25/05 - A GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC) G3910J112 None 52,860
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Sir Christopher Gent as Director For For Mgmt
4 Elect Sir Deryck Maughan as Director For For Mgmt
5 Elect Julian Heslop as Director For For Mgmt
6 Re-elect Jean-Pierre Garnier as Director For For Mgmt
7 Re-elect Sir Ian Prosser as Director For For Mgmt
8 Re-elect Ronaldo Schmitz as Director For For Mgmt
9 Re-elect Lucy Shapiro as Director For For Mgmt
10 Reappoint PricewaterhouseCoopers LLP as Auditors of the For For Mgmt
Company
11 Authorise the Audit Committee to Fix Remuneration of the For For Mgmt
Auditors
12 Approve EU Political Donations up to GBP 50,000 and Incur For For Mgmt
EU Political Expenditure up to GBP 50,000
13 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive
Mgmt Rec - Company Management Recommended Vote Page 30
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Rights up to Aggregate Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for Market Purchase For For Mgmt
15 Amend Articles of Association Re: Shareholder Resolutions For For Mgmt
16 Amend Articles of Association Re: Indemnification of For For Mgmt
Directors
17 Amend Articles of Association Re: Participation of a For For Mgmt
Proxy in a Meeting
05/26/05 - A ENI SPA T3643A145 05/24/05 23,060
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Reissuance of Repurchased Shares To Service For For Mgmt
Stock Option Plan in Favor of Group Management
5 Fix Number of Directors For For Mgmt
6 Set Directors' Term of Office For For Mgmt
ELECT DIRECTORS - ELECT ONE OF TWO
SLATES (EITHER ITEM 7.1 OR ITEM 7.2)
7 Elect Directors None Split Mgmt
7.1 Elect Directors - Slate 1 Submitted by the Ministry of
Economy and Finance -- Against
Although the company has not made a formal
recommendation in the proxy materials, the interests
of the majority slate are alligned with those of the
current board. In the absence of evidence to the
contrary, the board of directors is in the best
position to recruit individuals who will best
contribute to the job of electing and monitoring a
strong management team.
7.2 Elect Directors - Slate 2 Submitted by a Group of
Institutional Investors (Minority Slate) -- For
8 Elect Chairman of the board of Directors For For Mgmt
9 Approve Remuneration of Chairman of the Board and of For For Mgmt
Directors
APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF TWO
SLATES (EITHER ITEM 10.1 OR ITEM 10.2)
10.1 Elect Internal Statutory Auditors - Slate 1 Submitted by None Against Mgmt
the Ministry of Economy and Finance
Mgmt Rec - Company Management Recommended Vote Page 31
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
Although the company has not made a formal
recommendation in the proxy materials, the interests
of the auditors indicated in Item 10.1 are alligned
with those of the current board. Directors and
officers are best placed to select the auditors. In
the absence of suspected fraud, this is a routine
voting matter which has no demonstrable effect on
share value.
10.2 Elect Internal Statutory Auditors - Slate 1 Submitted by None For Mgmt
a Group of Institutional Investors (Minority Slate)
11 Appoint Chairman of the Internal Statutory Auditors' For For Mgmt
Board
12 Approve Remuneration of Chairman of Internal Statutory For For Mgmt
Auditors' Board and of Primary
Internal Statutory Auditors
05/27/05 - A HSBC HOLDINGS PLC G4634U169 None 101,255
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.a Re-elect Sir John Bond as Director For For Mgmt
2.b Re-elect R Ch'ien as Director For For Mgmt
2.c Re-elect J Coombe as Director For For Mgmt
2.d Re-elect Baroness Dunn as Director For For Mgmt
2.e Re-elect D Flint as Director For For Mgmt
2.f Re-elect J Hughes-Hallet as Director For For Mgmt
2.g Re-elect Sir Brian Moffat as Director For For Mgmt
2.h Re-elect S Newton as Director For For Mgmt
2.i Re-elect H Sohmen as Director For For Mgmt
3 Reappoint KPMG Audit Plc as Auditors and Authorise the For For Mgmt
Board to Determine Their Remuneration
4 Approve Remuneration Report For For Mgmt
5 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 100,000 (Preference Shares); USD 100,000
(Preference Shares); EUR 100,000 (Preference Shares);
and USD 1,119,000,000 (Oridnary Shares)
6 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal
Amount of USD 279,750,000
7 Authorise 1,119,000,000 Ordinary Shares for Market For For Mgmt
Purchase
8 Amend HSBC Holdings Savings-Related Share Option Plan For For Mgmt
9 Amend HSBC Holdings Savings-Related Share Option Plan: For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 32
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
International
10 Approve the HSBC US Employee Stock Plan For For Mgmt
11 Approve the HSBC Share Plan For For Mgmt
12 Amend Articles of Association Re: Statutory and Best For For Mgmt
Practice Changes
05/30/05 - A TELEFONICA S.A. (FORMERLY TELEFONICA E90183182 None 39,599
DE ESPANA, S.A.)
1 Approve Individual and Consolidated Financial Statements, For For Mgmt
Allocation of Income, and Discharge Directors
2 Approve Dividend For For Mgmt
3 Approve Merger by Absorption of Terra Networks For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Auditors For For Mgmt
6 Authorize Share Repurchase Program For For Mgmt
7 Approve Reduction in Stated Capital For For Mgmt
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/13/05 - S BANCO BILBAO VIZCAYA ARGENTARIA E11805103 None 30,816
1 Authorize EUR 260.3 Million Increase in Capital Through For For Mgmt
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 Approved For For Mgmt
Resolutions
06/17/05 - A BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO E19790109 None 19,755
SANTANDER)
1 Approve Individual and Consolidated Financial Statements For For Mgmt
and Statutory Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Auditors for 2005 For For Mgmt
5 Authorize Repurchase of Shares by Bank and Subsidiaries For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive
Mgmt Rec - Company Management Recommended Vote Page 33
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Rights
7 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
8 Authorize Issuance of Non-Convertible Bonds For For Mgmt
9 Approve Incentive Stock Option Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/24/05 - A TESCO PLC G87621101 None 70,852
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Approve Final Dividend of 5.27 Pence Per Ordinary Share For For Mgmt
4 Re-elect Rodney Chase as Director For For Mgmt
5 Re-elect Sir Terry Leahy as Director For For Mgmt
6 Re-elect Tim Mason as Director For For Mgmt
7 Re-elect David Potts as Director For For Mgmt
8 Elect Karen Cook as Director For For Mgmt
9 Elect Carolyn McCall as Director For For Mgmt
10 Reappoint PricewaterhouseCooopers LLP as Auditors of the For For Mgmt
Company
11 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
12 Approve Increase in Authorised Capital from For For Mgmt
GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Mgmt
14 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
with Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or Equity-Linked Securities For For Mgmt
without Pre-emptive Rights up to Aggregate Nominal Amount
of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for Market Purchase For For Mgmt
17 Authorise the Company to Make EU Political Organisation For For Mgmt
Donations up to GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU Political For For Mgmt
Organisation Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur EU
Political
Mgmt Rec - Company Management Recommended Vote Page 34
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make EU Political For For Mgmt
Organisation Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
06/28/05 - A ROYAL DUTCH SHELL PLC N76277172 06/21/05 18,781
(FORMERLY ROYAL DUTCH PETROLEUM CO.)
1 Receive Annual Report None None Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3.A Discuss Reserves and Dividend Policy None None Mgmt
3.B Approve Dividends of EUR 1.79 Per Share For For Mgmt
4.A Approve Discharge of Managing Directors For Against Mgmt
Approving discharge for 2004 at this AGM will make it
more difficult for shareholders to pursue legal
action, e.g., if the outcome of the class action and
other lawsuits would indicate that the management and
supervisory boards of Royal Dutch could be held
accountable. If it turns out that the latter is not
the case, then discharge in this respect could, for
instance, be granted at an EGM. As a precautionary
measure, a vote against Items 4.A and 4.B is
recommended.
4.B Approve Discharge of Supervisory Board For For Mgmt
5 Reelect L.R. Ricciardi to Supervisory Board For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 35
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
6 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
7 Approve Share Cancellation For For Mgmt
8 Discussion on Corporate Governance None None Mgmt
9.A Discussion of Public Exchange Offer Issued by Royal Dutch None None Mgmt
Shell plc for All Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For For Mgmt
10 Approve Acquisition and Cancellation of All 1,500 For For Mgmt
Priority Shares and Amend Articles to Change Board
Structure into One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board Member For For Mgmt
11.B Elect Ch. Morin-Postel as Non-Executive Board Member For For Mgmt
11.C Elect A.A. Loudon as Non-Executive Board Member For For Mgmt
11.D Elect L.R. Ricciardi as Non-Executive Board Member For For Mgmt
12 Approve Remuneration Policy for Board of Directors For For Mgmt
13 Approve Amended Long-Term Incentive Plan For For Mgmt
14 Approve Amended Restricted Share Plan For For Mgmt
15 Approve Amended Deferred Bonus Plan For For Mgmt
06/28/05 - A SHELL TRANSPORT AND TRADING COMPANY PLC (THE) 822703104 None 86,520
*SHTCF*
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Approve Remuneration Report For For Mgmt
3 Elect Peter Voser as Director For For Mgmt
4 Re-elect Sir Peter Job as Director For For Mgmt
5 Re-elect Lord Oxburgh as Director For For Mgmt
6 Reappoint PricewaterhouseCoopers LLP as Auditors of the For For Mgmt
Company
7 Authorise Board to Fix Remuneration of the Auditors For For Mgmt
8 Authorise 480,000,000 Ordinary Shares for Market Purchase For For Mgmt
9 Approve Long-Term Incentive Plan For For Mgmt
10 Approve Deferred Bonus Plan For For Mgmt
11 Approve Restricted Share Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 36
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS STOXX 50 - ZU3A
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
06/28/05 - C SHELL TRANSPORT AND TRADING COMPANY PLC (THE) 822703104 None 86,520
*SHTCF*
COURT MEETING
1 Approve Scheme of Arrangement For For Mgmt
06/28/05 - S SHELL TRANSPORT AND TRADING COMPANY PLC (THE) 822703104 None 86,520
*SHTCF*
1 Approve Reduction in Capital by Cancelling and For For Mgmt
Extinguishing the First Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution 1, Approve For For Mgmt
Reduction in Capital by Cancelling and Extinguishing the
Second Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. by Cancelling For For Mgmt
the Scheme Shares;Increase Cap. by Creating Such No. of
Ord. Shares of 25p and 1 Dividend Access Share of 25P;
Issue of Equity with Pre-emp. Rights up to the Created
Ord. Shares; Amend Art. of Assoc.
Mgmt Rec - Company Management Recommended Vote Page 37
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
08/25/04 - S ABN AMRO HOLDING NV N0030P459 08/18/04 92,571
1 Amend Articles to Reflect Changes in Capital: Cancel For For Mgmt
Outstanding Preference Shares and Issuance of New
Financing Preference Shares
2 Grant Board Authority to Issue Ordinary Shares, For For Mgmt
Convertible Preference Shares, and Financing Preference
Shares up to 20 Percent of Issued Share Capital
Restricting/Excluding Preemptive Rights
3 Authorize Delisting of ABN AMRO Holding N.V. Securities For For Mgmt
from Singapore Exchange
09/01/04 - S FRANCE TELECOM SA F4113C103 None 65,078
SPECIAL BUSINESS
1 Approve Merger by Absorption of Wholly Owned Subsidiary For For Mgmt
Wanadoo; Approve Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million Non-Exercised For For Mgmt
Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without Liquidation For For Mgmt
4 Authorize Board to Issue Up to 100 Million Shares to For For Mgmt
Signatories of Liquidity Agreement Pursuant to Conversion
of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Mgmt
6 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
ORDINARY BUSINESS
7 Amend Terms of Share Repurchase of Up to Ten Percent of For For Mgmt
Issued Capital Submitted to Shareholder Vote at April 9,
2004, Shareholder Meeting
8 Authorize Filing of Required Documents/Other Formalities For For Mgmt
10/11/04 - S FORTIS SA/NV B4399L102 None 17,449
THIS IS A MEETING FOR FORTIS [FORMERLY FORTIS NL).
HOLDERS OF FORTIS SA/NV SHARES ARE
ENTITLED TO VOTE AT THIS EGM AS WELL
1 Open Meeting None None Mgmt
Mgmt Rec - Company Management Recommended Vote Page 1
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
2 Elect Jean-Paul Votron to Board of Directors For For Mgmt
3.1 Approve Remuneration Report For Against Mgmt
The company has not disclosed the scope of the
long-term incentive plans in terms of the number of
shares that could be used for these plans. Neither
has detailed information been provided regarding the
performance criteria attached to the restricted
stock plan.
3.2 Approve Stock Option Plan and Restricted Share Plan for For Against Mgmt
Executive Members of the Board
There was not enough information available to make
an informed voting decision.
4 Close Meeting None None Mgmt
10/20/04 - S BANCO SANTANDER CENTRAL HISPANO E19790109 None 71,936
(FRMLY BANCO SANTANDER)
1 Issue 1.5 Billion Shares in Connection with Acquisition For For Mgmt
of Abbey National plc
2 Approve Continuation of Employee Stock Option Plan of For For Mgmt
Abbey National plc
3 Authorize the Allocation of 100 Santander Shares to Each For For Mgmt
Abbey National Employee as Part of Compensation for
Acquisition
4 Ratify Appointment of Management Board Member For For Mgmt
5 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
10/21/04 - S BANCO SANTANDER CENTRAL HISPANO E19790109 None 71,936
(FRMLY BANCO SANTANDER)
1 Issue 1.5 Billion Shares in Connection with Acquisition For For Mgmt
of Abbey National plc
2 Approve Continuation of Employee Stock Option Plan of For For Mgmt
Abbey National plc
3 Authorize the Allocation of 100 Santander Shares to Each For Against Mgmt
Abbey National Employee as Part of Compensation for
Acquisition
4 Ratify Appointment of Management Board Member For For Mgmt
5 Authorize Board to Ratify and Execute For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 2
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------- -------------------------------------------------- ------------ ------- ------- -------- ------- -------
Approved Resolutions
10/25/04 - S TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA) T92778108 10/20/04 459,218
MEETING FOR SAVINGS SHAREHOLDERS
1 Approve Report Re: Utilization of Savings Shares' Special None For Mgmt
Reserve
2.1.A Reelect Current Board Representative for Holders of None For Mgmt
Savings Shares, Carlo Pasteris
2.1.B Elect New Candidate Designated by Saving Shareholders as None Against Mgmt
Board Representative for Holders of Savings Shares
2.2.A Fix Board Representative for Holders of Savings Shares' None For Mgmt
Term in Office to Three Years
2.2.B Fix Board Representative of Holders of Savings Shares' None Against Mgmt
Term in Office To the Newly Proposed Term Presented by
Saving Shareholders
2.3.A Fix Board Representative for Holders of Savings Shares' None For Mgmt
Remuneration at EUR 36,152
2.3.B Fix Board Representative for Holders of Savings Shares' None Against Mgmt
Remuneration To the Newly Proposed Amount Presented by
Saving Shareholders
11/17/04 - S BAYER AG D07112119 None 36,966
1 Approve Spin-Off of LANXESS Segment; Approve Acquisition For For Mgmt
of LANXESS AG
12/13/04 - S SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 52,882
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares
to Compensate Aventis Minority Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding Aventis For For Mgmt
Warrants; Authorize Issuance of Up to 301,984
Sanofi-Aventis Shares to Satisfy
Mgmt Rec - Company Management Recommended Vote Page 3
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million Outstanding Aventis For For Mgmt
Stock Options; Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis Stock Options
5 Set Dec. 31, 2004, as Effective Date of Merger and For For Mgmt
Related Capital Increase to Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
8 Authorize Filing of Required Documents/Other Formalities For For Mgmt
12/23/04 - S SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 52,882
SPECIAL BUSINESS
1 Approve Merger by Absorption of Aventis by For For Mgmt
Sanofi-Aventis; Authorize Issuance of 19.1
Million Shares to Compensate Aventis Minority
Shareholders
2 Approve Accounting Treatment of Absorption For For Mgmt
3 Assume Obligations of 257,248 Outstanding Aventis For For Mgmt
Warrants; Authorize Issuance of Up to 301,984
Sanofi-Aventis Shares to Satisfy Conversion of
Aventis Warrants
4 Assume Obligations of 48.08 Million Outstanding Aventis For For Mgmt
Stock Options; Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis Stock Options
5 Set Dec. 31, 2004, as Effective Date of Merger and For For Mgmt
Related Capital Increase to Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in Capital For For Mgmt
7 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
8 Authorize Filing of Required Documents/Other Formalities For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 4
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------ -------- ------- -------
01/27/05 - A SIEMENS AG D69671218 01/21/05 7,438
1 Receive Supervisory Board Report None None Mgmt
2 Receive Financial Statements and Statutory Reports None None Mgmt
3 Approve Allocation of Income and Dividends of EUR 1.25 For For Mgmt
per Share
4 Approve Discharge of Management Board for Fiscal For For Mgmt
2003/2004
5 Approve Discharge of Supervisory Board for Fiscal For For Mgmt
2003/2004
6 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors For For Mgmt
7 Elect Heinrich v. Pierer to the Supervisory Board; Elect For For Mgmt
Michael Mirow as Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
9 Approve Remuneration of Supervisory Board Members For For Mgmt
10 Amend Articles Re: Designate Electronic Publications for For For Mgmt
Meeting Announcements and Invitation to Shareholder
Meetings
02/26/05 - A BANCO BILBAO VIZCAYA ARGENTARIA E11805103 None 192,720
1 Approve Individual and Consolidated Financial Statements, For For Mgmt
Allocation of Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect Directors For For Mgmt
3 Authorize Additional Issuance of Nonconvertible Bonds up For For Mgmt
to Aggregate Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company and/or For For Mgmt
Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as Auditors For For Mgmt
6 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
03/17/05 - A IBERDROLA S.A. E6164R104 None 18,709
1.1 Accept Individual and Consolidated Financial Statements For For Mgmt
1.2 Accept Statutory Reports for Fiscal Year Ended December For For Mgmt
31, 2004;
Mgmt Rec - Company Management Recommended Vote Page 5
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------ -------- ------- -------
Approve Discharge Directors
2 Approve Allocation of Income and Dividends for Fiscal For For Mgmt
Year Ended December 31, 2004
3 Authorize Issuance of Bonds/Debentures up to Aggregate For For Mgmt
Nominal Amount of EUR 5 Billion and Promisory Notes in
the Amount of EUR 3 Billion
4 Authorize Repurchase of Shares and Subsequent Capital For For Mgmt
Reduction; Modify Article 5 of the Bylaws
5 Approve Listing and Delisting of Shares on Secondary For For Mgmt
Exchanges in Spain and Overseas
6 Approve Creation of Foundation For For Mgmt
7 Reelect Auditors for Fiscal Year 2005 For For Mgmt
8 Ratify Appointment of Director For For Mgmt
9 Elect Directors For For Mgmt
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
11 Elect Members to the Board of Directors For For Mgmt
03/31/05 - A PHILIPS ELECTRONICS NV N6817P109 03/24/05 14,626
1 Open Meeting None None Mgmt
2.a Approve Financial Statements and Statutory Reports For For Mgmt
2.b Receive Explanation on Dividend and Reserve Policy None None Mgmt
(Non-Voting)
2.c Approve Dividend of EUR 0.40 ($0.52) Per Common Share For For Mgmt
2.d Approve Discharge of Management Board For For Mgmt
2.e Approve Discharge of Supervisory Board For For Mgmt
3.a Discussion of Corporate Governance Structure (Non-Voting) None None Mgmt
3.b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2 of
Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For For Mgmt
5.a Reelect G. Kleisterlee as President and CEO and Member of For For Mgmt
Management Board
5.b Elect P. Sivignon to Management Board For For Mgmt
6.a Reelect L. Schweitzer to Supervisory Board For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 6
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
6.b Elect N. Wong to Supervisory Board For For Mgmt
6.c Elect J. Schiro to Supervisory Board For For Mgmt
7 Approve Remuneration of Supervisory Board For For Mgmt
8 Grant Board Authority to Issue Authorized Yet Unissued For For Mgmt
Shares up to 10% (20% in Connection with Merger or
Acquisition) of Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/05/05 - A/S TELECOM ITALIA MOBILE T9276A104 03/31/05 86,401
SPECIAL MEETING AGENDA
1 Approve Merger Agreement of the Company Into Telecom For For Mgmt
Italia Spa
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Fix Number of Directors on the Board; Elect Directors; For For Mgmt
Determine Directors' Term and Remuneration
3 Appoint Internal Statutory Auditors; Approve Remuneration For For Mgmt
of Auditors
04/06/05 - A DAIMLERCHRYSLER AG D1668R123 04/01/05 14
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.50 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors For For Mgmt
for Fiscal 2005
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory Board For For Mgmt
8 Approve Cancellation of Conditional Capital I and II; For For Mgmt
Amend Conditional Capital IV
Mgmt Rec - Company Management Recommended Vote Page 7
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------------------- ------------ ------- ------- -------- ------- -------
9 Approve Issuance of Convertible Bonds and/or Bonds with For For Mgmt
Warrants Attached up to Aggregate Nominal Amount of EUR
15 Billion with Preemptive Rights; Approve Creation of
EUR 300 Million Pool of Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings
04/07/05 - A/S TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA) T92778108 04/05/05 614,823
SPECIAL BUSINESS
1 Approve Acquisition of Telecom Italia Mobile Spa For For Mgmt
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2.1 Fix Number of Directors on the Board For For Mgmt
2.2 Approve Remuneration of Directors For For Mgmt
2 Fix Number of and Elect Directors For For Mgmt
04/14/05 - A RWE AG D6629K109 None 9,718
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.50 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
5 Ratify PwC Deutsche Revision AG as Auditors for Fiscal For For Mgmt
Year 2005
6 Elect Thomas Fischer and Dagmar Muehlenfeld to the For For Mgmt
Supervisory Board
7 Authorize Repurchase of up to Ten Percent of Issued For For Mgmt
Share Capital
8 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings
9 Amend Article Re: Chairmanship of General Meetings (to For For Mgmt
Reflect Pending German Legislation)
04/20/05 - A/S AXA (FORMERLY AXA-UAP) F06106102 None 27,327
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 8
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.61 For For Mgmt
per Share
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
6 Confirm Resignation and Non-Reelection of Thierry Breton For For Mgmt
as Supervisory Board Member
7 Reelect Anthony Hamilton as Supervisory Board Member For For Mgmt
8 Reelect Henri Lachmann as Supervisory Board Member For For Mgmt
9 Reelect Michel Pebereau as Supervisory Board Member For For Mgmt
10 Ratify Appointment of Leo Apotheker as Supervisory Board For For Mgmt
Member
11 Elect Jacques de Chateauvieux as Supervisory Board Member For For Mgmt
12 Elect Dominique Reiniche as Supervisory Board Member For For Mgmt
13 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 1 Million
14 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
15 Authorize Capitalization of Reserves of Up to EUR 1 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
16 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 1 Billion
18 Authorize Management Board to Set Issue Price for Ten For Against Mgmt
Percent of Issued Capital Pursuant to Issue Authority
without Preemptive Rights
The discount would not be below 5 percent of market
value. It is believed that these types of requests
grant excessive powers to the board. Shareholder
support of this proposal is thus not recommended.
19 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Submitted to Shareholder
Mgmt Rec - Company Management Recommended Vote Page 9
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Vote Above
20 Authorize Capital Increase of Up to EUR 1 Billion for For For Mgmt
Future Exchange Offers
21 Authorize Capital Increase of Up to Ten Percent of Issued For For Mgmt
Capital for Future Exchange Offers
22 Authorize Issuance of Equity Upon Conversion of a For For Mgmt
Subsidiary's Equity-Linked Securities
23 Approve Issuance of Securities Convertible into Debt For For Mgmt
24 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued Capital for Use For For Mgmt
in Restricted Stock Plan
26 Approve Stock Option Plan Grants For For Mgmt
27 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
28 Amend Articles of Association Re: Definition of For For Mgmt
Related-Party Transactions
29 Amend Articles Re: Stock Option and Restricted Stock For For Mgmt
Plans
30 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/20/05 - A/S CARREFOUR S.A. F13923119 None 9,907
ANNUAL MEETING AGENDA
1 Approve Financial Statements and Discharge Directors For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Merger by Absorption of Paroma For For Mgmt
4 Approve Allocation of Income and Dividends of EUR 0.94 For For Mgmt
per Share
5 Ratify Jose-Luis Duran as Director For For Mgmt
6 Adopt Two-Tiered Board Structure and Amend Articles For For Mgmt
Accordingly
7 Adopt New Articles of Asscociation Pursuant to Legal For For Mgmt
Changes
8 Elect Luc Vandevelde as Supervisory Board Member For For Mgmt
9 Elect COMET BV as Supervisory Board Member For For Mgmt
10 Elect Carlos March as Supervisory Board Member For For Mgmt
11 Elect Jose-Luis Leal Maldonado as For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 10
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Supervisory Board Member For For Mgmt
12 Elect Rene Abate as Supervisory Board Member For For Mgmt
13 Elect Rene Brillet as Supervisory Board Member For For Mgmt
14 Elect Amaury de Seze as Supervisory Board Member For For Mgmt
15 Elect Anne-Claire Taittinger Supervisory Board Member For For Mgmt
16 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 610,000
17 Retroactively Confirm Name Change of Company Auditors to For For Mgmt
Deloitte & Associes
18 Authorize Repurchase of Up to Three Percent of Issued For For Mgmt
Share Capital
19 Approve Restricted Stock Grants to Employees and Officers For For Mgmt
20 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
21 Transfer Authority to Grant Stock Options to Management For Against Mgmt
Board Pursuant to Adoption of Two-Tiered Board Structure
In view of the lacking information with respect to the
total number of shares that could be issued pursuant
to this request, and because options granted to
management could be issued at a discount of up to 20
percent, a vote against this request is recommended.
04/21/05 - A AEGON NV N0089J123 04/14/05 94,466
1 Open Meeting None None Mgmt
2a Discussion of Annual Report None None Mgmt
2b Approve Financial Statements and Statutory Reports For For Mgmt
2c Discussion about Company's Reserves and Dividend Policy None None Mgmt
2d Approve Total Dividend of EUR 0.42 For For Mgmt
2e Approve Discharge of Executive Board For For Mgmt
2f Approve Discharge of Supervisory Board For For Mgmt
3 Ratify Ernst & Young as Auditors For For Mgmt
4 Discussion about Company's Corporate Governance None None Mgmt
5a Amend Articles to Reflect Recommendations of Dutch For For Mgmt
Corporate Governance Code and Amendments to Book 2 of
Dutch Civil Code on Two-tiered Company Regime
Mgmt Rec - Company Management Recommended Vote Page 11
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
5b Authorize J.B.M. Streppel and E. Lagendijk to Execute For For Mgmt
Amendment to Articles of Incorporation
6 Approve Remuneration of Supervisory Board For For Mgmt
7a Reelect D.J. Shephard to Executive Board For For Mgmt
7b Reelect J.B.M. Streppel to Executive Board For For Mgmt
8a Elect S. Levy to Supervisory Board For For Mgmt
8b Reelect D.G. Eustace to Supervisory Board For For Mgmt
8c Reelect W.F.C. Stevens to Supervisory Board For For Mgmt
8d Announce Vacancies on Supervisory Board in 2006 None None Mgmt
9a Grant Board Authority to Issue Authorized Yet Unissued For Against Mgmt
Common Shares Up to 10 Percent of Issued Share Capital
(20 Percent in Connection with Acquisition)
Because the authorization would allow for the issuance
of preferred shares that could be used as an
antitakeover device, shareholders are advised to vote
against this proposal.
9b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 9a
9c Authorize Board to Issue Common Shares Up to 1 Percent of For For Mgmt
Issued Share Capital for Incentive Plans
9d Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) None None Mgmt
11 Close Meeting None None Mgmt
04/22/05 - A/S FRANCE TELECOM SA F4113C103 None 97,693
ORDINARY BUSINESS
1 Approve Financial Statements and Discharge Directors For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.48 For For Mgmt
per Share
4 Approve Accounting Transfers From Long-Term Capital Gains For For Mgmt
Account to Ordinary Reserve
5 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
6 Elect Didier Lombard as Director For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 12
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
7 Reelect Didier Lombard as Director For For Mgmt
8 Reelect Marcel Roulet as Director For For Mgmt
9 Reelect Stephane Richard as Director For For Mgmt
10 Reelect Arnaud Lagardere as Director For For Mgmt
11 Reelect Henri Martre as Director For For Mgmt
12 Reelect Bernard Dufau as Director For For Mgmt
13 Reelect Jean Simonin as Director For For Mgmt
ELECT ONE OUT OF THREE CANDIDATES
14 Elect Jean-Yves Bassuel as Representative of Employee None Against Mgmt
Shareholders to the Board
There was not enough information available to make an
informed voting decision.
15 Elect Bernard Gingreau as Representative of Employee None Against Mgmt
Shareholders to the Board
There was not enough information available to make an
informed voting decision.
16 Elect Stephane Tierce as Representative of Employee None Against Mgmt
Shareholders to the Board
There was not enough information available to make an
informed voting decision.
17 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 500,000
18 Confirm Name Change of Auditor to Deloitte & Associes For For Mgmt
19 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
20 Cancel Outstanding Authority to Issue Bonds/Debentures For For Mgmt
SPECIAL BUSINESS
21 Amend Articles to Reflect August 2003 and June 2004 For Against Mgmt
Regulations
There was not enough information available to make an
informed voting decision.
22 Amend Articles to Reflect the Privatization of the For For Mgmt
Company
23 Amend Articles to Set Retirement Age of Chairman, CEO, For Against Mgmt
and Other Executive Directors
As this proposal would limit tenure of directors, it
is recommended that shareholders oppose this item.
24 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or Equity- For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 13
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for Ten Percent of For Against Mgmt
Issued Capital Pursuant to Issue Authority without
Preemptive Rights
Shareholder support of this proposal is thus not
recommended.types of requests grant excessive powers
to the board. Shareholder support of this proposal is
thus not recommended.
27 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts Proposed in Items 24 and 25
The resolution specifies that the additional capital
increases to result from the issuance request under
this item be limited to an additional 6.1 percent for
both issuances with and without preemptive rights, or
a total of 46.1 percent. As the additional potential
capital increases are deemed excessive, shareholder
support is not warranted.
28 Authorize Capital Increase of Up to EUR 4 Billion for For For Mgmt
Future Exchange Offers
29 Authorize Capital Increase of Up to Ten Percent of Issued For Against Mgmt
Capital for Future Acquisitions
When taken in conjunction with Items 25, 27, and 28,
this request could result in a potential capital
increase of 50 percent over issued capital that does
not respect preemptive rights. Based on the high level
of dilution for these requests, it is recommended that
shareholders oppose this proposal.
30 Authorize Issuance of Equity Upon Conversion of a For For Mgmt
Subsidiary's Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR 400 Million to For For Mgmt
Participants of Orange S.A. Stock Option Plan in
Connection with France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange S.A. Option For For Mgmt
Holders
33 Set Global Limit for Capital Increase to Result from All For For Mgmt
Issuance Requests at EUR 8 Billion
34 Approve Issuance of Securities Convertible into Debt For For Mgmt
35 Authorize Capitalization of Reserves of For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 14
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Up to EUR 2 Billion for Bonus Issue or Increase in Par
Value
36 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
38 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/22/05 - A/S GROUPE DANONE F12033134 None 4,342
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 1.35 For For Mgmt
per Share
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Reelect Bruno Bonnell as Director For For Mgmt
6 Reelect Michel David-Weill as Director For For Mgmt
7 Reelect Jacques Nahmias as Director For For Mgmt
8 Reelect Jacques Vincent as Director For For Mgmt
9 Reelect Hirokatsu Hirano as Director For For Mgmt
10 Reelect Jean Laurent as Director For For Mgmt
11 Elect Bernard Hours as Director For For Mgmt
12 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
13 Authorize Issuance of Bonds/Debentures in the Aggregate For For Mgmt
Value of EUR 2 Billion
SPECIAL BUSINESS
14 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 45 Million
15 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 33 Million
16 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Items 14 and 15
17 Authorize Capital Increase of Up to EUR 33 Million for For For Mgmt
Future Exchange Offers
18 Authorize Capital Increase of Up to Ten Percent of Issued For For Mgmt
Capital for Future
Mgmt Rec - Company Management Recommended Vote Page 15
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Exchange Offers
19 Authorize Issuance of Securities Convertible Into Debt For For Mgmt
20 Authorize Capitalization of Reserves of Up to EUR 33 For For Mgmt
Million for Bonus Issue or Increase in Par Value
21 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
22 Approve Stock Option Plan Grants For For Mgmt
23 Authorize Issuance of Up to 0.4 Percent of Issued Capital For For Mgmt
For Restricted Stock Plan
24 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
25 Authorize Filing of Required Documents/Other Formalities For For Mgmt
04/26/05 - A DEUTSCHE TELEKOM AG D2035M136 04/19/05 121
1 Receive Financial Statements and Statutory Reports for None None Mgmt
Fiscal Year 2004
2 Approve Allocation of Income and Dividends of EUR 0.62 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
5 Ratify PwC Deutsche Revision AG as Auditors for Fiscal For For Mgmt
Year 2005
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Elect Volker Halsch to the Supervisory Board For For Mgmt
8 Elect Wolfgang Reitzle to the Supervisory Board For For Mgmt
9 Authorize Issuance of Convertible Bonds without For For Mgmt
Preemptive Rights up to Sum of EUR 5 Billion; Approve
Creation of EUR 600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee Conversion Rights
10 Approve Affiliation Agreement with Subsidiary (MagyarCom For For Mgmt
Holding GmbH)
11 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeFleetServices GmbH)
12 Approve Affiliation Agreement with Subsidiary (DFMG For For Mgmt
Holding GmbH)
13 Approve Affiliation Agreement with Subsidiary (DeTe For For Mgmt
Immobilien,
Mgmt Rec - Company Management Recommended Vote Page 16
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ----- ------- -------- ------- ------
Deutsche Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeAssukuranz-Deutsche Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with Subsidiary (T-Punkt For For Mgmt
Vertriebsgesellschaft mbH)
16 Approve Affiliation Agreement with Subsidiary (Deutsche For For Mgmt
Telekom Training GmbH)
17 Approve Affiliation Agreement with Subsidiary (T-Systems For For Mgmt
International GmbH)
18 Approve Affiliation Agreement with Subsidiary For For Mgmt
(DeTeMedien, Deutsche Telekom Medien GmbH)
19 Approve Affiliation Agreement with Subsidiary (Carmen For For Mgmt
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with Subsidiary (Norma For For Mgmt
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with Subsidiary (Traviata For For Mgmt
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer Agreement with For For Mgmt
Subsidiary (MagyarCom Holding GmbH)
23 Amend Articles Re: Time Designation at Shareholder For For Mgmt
Meetings due to Proposed Changes in German Law (Company
Integrity and Modernization of Shareholder Lawsuits
Regulation)
04/26/05 - A ING GROEP NV N4578E413 04/19/05 135,817
1 Open Meeting None None Mgmt
2a Receive Reports of Executive and Supervisory Boards None None Mgmt
2b Discussion on Profit Retention and Distribution Policy None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Approve Allocation of Income and Total Dividends of EUR For For Mgmt
1.07 Per Share
4a Approve Discharge of Executive Board For For Mgmt
4b Approve Discharge of Supervisory Board For For Mgmt
5a Discuss and Approve Implementation of Dutch Corporate For For Mgmt
Governance Code
Mgmt Rec - Company Management Recommended Vote Page 17
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------ ------- -------- ------- ------
by Company
5b Discuss Executive Board Profile None None Mgmt
5c Discuss Supervisory Board Profile None None Mgmt
6a Reelect Luella Gross Goldberg to Supervisory Board For For Mgmt
6b Reelect Godfried van der Lugt to Supervisory Board For For Mgmt
6c Elect Jan Hommen to Supervisory Board For For Mgmt
6d Elect Christine Lagarde to Supervisory Board For For Mgmt
7 Approve Stock Option and Incentive Stock Grants for For For Mgmt
Members of Executive Board
8a Grant Board Authority to Issue 220 Million Ordinary For For Mgmt
Shares Restricting/Excluding Preemptive Rights (Plus 220
Million Ordinary Shares in Connection with Merger)
8b Grant Board Authority to Issue 10 Million Preference B For For Mgmt
Shares in Connection with Conversion of ING Perpetuals
III
9 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
10 Other Business (Non-Voting) None None Mgmt
04/26/05 - A/S L'OREAL F58149133 None 21,382
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 0.82 For For Mgmt
per Share
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Reelect Francoise Bettencourt Meyers as Director For For Mgmt
6 Reelect Peter Brabeck-Lemathe as Director For For Mgmt
7 Reelect Jean-Pierre Meyers as Director For For Mgmt
8 Elect Werner Bauer as Director For For Mgmt
9 Elect Louis Schweitzer as Director For For Mgmt
10 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 1.1 Million
11 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
Mgmt Rec - Company Management Recommended Vote Page 18
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------------------- ------------ ------- ------- -------- ------- -------
SPECIAL BUSINESS
12 Authorize Issuance of Equity with Preemptive Rights; For For Mgmt
Authorize Capitalization of Reserves of Up for Bonus
Issue or Increase in Par Value
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
14 Approve Restricted Stock Plan For For Mgmt
15 Amend Articles to Reduce Share Blocking Start Date from For For Mgmt
Five Days to Three Days Prior to the Shareholder Meeting
16 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
04/27/05 - A E.ON AG (FORMERLY VEBA AG) D24909109 None 239
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.35 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
5 Approve Creation of EUR 540 Million Pool of Conditional For For Mgmt
Capital with Preemptive Rights
6 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
7 Approve Affiliation Agreements with Subsidiaries For For Mgmt
8 Amend Articles Re: Changes to the Remuneration of the For For Mgmt
Supervisory Board Members
9 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in German
Law (Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as Auditors For For Mgmt
04/28/05 - A ABN AMRO HOLDING NV N0030P459 04/21/05 116,828
1 Receive Report of Management Board None None Mgmt
2a Approve Financial Statements and Statutory Reports For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 19
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
2b Presentation on Dividend and Reserve Policy; Approve For For Mgmt
Dividend
2c Approve Discharge of Management Board For For Mgmt
2d Approve Discharge of Supervisory Board For For Mgmt
3 Approve Remuneration Report Containing Remuneration For For Mgmt
Policy for Management Board Members
4a Elect Robert van den Bergh to Supervisory Board For For Mgmt
4b Elect Anthony Ruys to Supervisory Board For For Mgmt
5a Discussion about Company's Corporate Governance Structure None None Mgmt
5b Amend Articles to Reflect Recommendations of Dutch For For Mgmt
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 of Issued For For Mgmt
Share Capital
7a Grant Board Authority to Issue Authorized Yet Unissued For For Mgmt
Ordinary Shares, Convertible Preference Shares, and
Preference Financing Shares Up to 20 Percent of Issued
Capital
7b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 7a
8 Other Business (Non-Voting) None None Mgmt
04/28/05 - A/S ASSICURAZIONI GENERALI SPA T05040109 04/22/05 75,840
ORDINARY BUSINESS
1 Accept Financial Statements and Statutory Reports For For Mgmt
2 Appoint Internal Statutory Auditors and its Chairman; For For Mgmt
Approve Remuneration of Auditors
SPECIAL BUSINESS
3 Approve Issuance of Shares Pursuant to Share Option For Against Mgmt
Scheme in Favor of Chairman and co-CEOs; Approve
Issuance of Shares Pursuant to Share Option Scheme in
Favor of Company Employees
There was not enough information available to make an
informed voting decsion.
4 Amend Article 20.1 of the Bylaws Re: For Against Mgmt
Mgmt Rec - Company Management Recommended Vote Page 20
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Power to Issue Non-Convertible Bonds
Although the company is proposing this amendment in
accordance with changes to company law, it is not, in
fact, required by the law. The proposed amendment aims
at adopting a modification that cannot be supported
since it would remove an important oversight mechanism
from shareholders. Shareholders are thus advised to
vote against this resolution.
04/28/05 - A BASF AG D06216101 None 8,297
1 Receive Financial Statements and Statutory Reports for None None Mgmt
Fiscal Year 2004
2 Approve Allocation of Income and Dividends of EUR 1.70 For For Mgmt
per Share
3 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
4 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
5 Ratify Deloitte & Touche GmbH as Auditors for Fiscal Year For For Mgmt
2005
6 Authorize Repurchase of up to Ten Percent of Issued Share For For Mgmt
Capital
7 Authorize Use of Financial Derivatives when Repurchasing For For Mgmt
Shares
8 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in German
Law (Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
04/28/05 - A MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG D55535104 04/21/05 2,652
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 2.00 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
6 Approve Issuance of Convertible Bonds and/or Bonds with For For Mgmt
Warrants Attached up to Aggregate Nominal Amount of
Mgmt Rec - Company Management Recommended Vote Page 21
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
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 Remuneration For For Mgmt
04/28/05 - A SANPAOLO IMI SPA T8249V104 04/22/05 73,514
ANNUAL MEETING AGENDA
1 Approve Financial Statements, Statutory Reports, and For For Mgmt
Allocation of Income
2 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares APPOINT INTERNAL STATUTORY AUDITORS
FOR A THREE-YEAR TERM - ELECT ONE OF THREE SLATES
(ITEMS 3.1, OR 3.2, OR 3.3)
3.1 Appoint Internal Statutory Auditors - Slate Number 1 None Against Mgmt
Submitted By Compagnia di San Paolo
3.2 Appoint Internal Statutory Auditors - Slate Number 2 None Against Mgmt
Submitted By IFIL
3.3 Appoint Internal Statutory Auditors - Slate Number 3 None For Mgmt
Submitted By a Group of Institutional Investors
4 Approve Remuneration of Internal Statutory Auditors For For Mgmt
5 Approve Remuneration of Directors For For Mgmt
04/28/05 - A/S VIVENDI UNIVERSAL SA (FORMERLY VIVENDI) F7063C114 None 18,951
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
4 Approve Allocation of Income and Dividends of EUR 0.60 For For Mgmt
per Share
SPECIAL BUSINESS
5 Adopt Two-Tiered Board Structure For For Mgmt
6 Adopt New Articles of Asscociation For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 1 Billion
8 Authorize Issuance of Equity or Equity- For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 22
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Linked Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500 Million
9 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in
Issuance Authority Above
10 Authorize Capitalization of Reserves of Up to EUR 500 For For Mgmt
Million for Bonus Issue or Increase
in Par Value
11 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share
Purchase Plan
12 Approve Stock Option Plan Grants For For Mgmt
13 Authorize Up to 0.5 Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
14 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
ORDINARY BUSINESS
15 Elect Jean-Rene Fourtou as Supervisory Board Member For For Mgmt
16 Elect Claude Bebear as Supervisory Board Member For For Mgmt
17 Elect Gerard Bremond as Supervisory Board Member For For Mgmt
18 Elect Fernando Falco as Supervisory Board Member For For Mgmt
19 Elect Paul Fribourg as Supervisory Board Member For For Mgmt
20 Elect Gabriel Hawawini as Supervisory Board Member For For Mgmt
21 Elect Henri Lachmann as Supervisory Board Member For For Mgmt
22 Elect Pierre Rodocanachi as Supervisory Board Member For For Mgmt
23 Elect Karel Van Miert as Supervisory Board Member For For Mgmt
24 Elect Sarah Frank as Supervisory Board Member For For Mgmt
25 Elect Patrick Kron as Supervisory Board Member For For Mgmt
26 Elect Andrzej Olechowski as Supervisory Board Member For For Mgmt
27 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 1.2 Million
28 Ratify Salustro-Reydel as Auditor For For Mgmt
29 Ratify Jean-Claude Reydel as Alternate Auditor to Replace For For Mgmt
Hubert Luneau
30 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
31 Authorize Filing of Required For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 23
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------------------- ------------ ------- ------- -------- ------- -------
Documents/Other Formalities
32-6A Amend Articles of Association Re: Voting Right For For Mgmt
Limitations
See Item 6.
04/29/05 - A BAYER AG D07112119 None 100
1 Receive Financial Statements and Statutory Reports; For For Mgmt
Allocation of Income and Dividends of EUR 0.55 per Share
2 Approve Discharge of Management Board for Fiscal Year For For Mgmt
2004
3 Approve Discharge of Supervisory Board for Fiscal Year For For Mgmt
2004
4 Elect Klaus Kleinfeld and Ekkehard Schulz to the For For Mgmt
Supervisory Board; Elect Jochen Appell and Hans-Dirk
Krekeler as Alternate Members to the Supervisory Board
5 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
6 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in German
Law (Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
7 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
8 Ratify PwC Deutsche Revision AG as Auditors for Fiscal For For Mgmt
Year 2005
04/30/05 - A/S UNICREDITO ITALIANO SPA (FORM CREDITO ITALIANO) T95132105 04/22/05 332,750
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated Accounts, and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Fix Number of Directors on the Board; Elect Directors For For Mgmt
for a Three-Year Term 2005-2007
4 Approve Directors' and Executive Commitee Members' For For Mgmt
Annual Remuneration
5 Approve Adherence of the Company to the European For Against Mgmt
Economic Interest Grouping (EEIG) named 'Global
Development' (or 'Sviluppo Globale')
Mgmt Rec - Company Management Recommended Vote Page 24
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
There was not enough information available to make an
informed voting decision.
6 Approve Company's Adoption of Costs Relative to the For For Mgmt
Remuneration of the Saving Shareholders' Representative
SPECIAL BUSINESS
1 Approve Acquisition of Banca dell'Umbria 1462 Spa and For For Mgmt
of Cassa di Risparmio Carpi Spa; Amend Bylaws
Accordingly
05/04/05 - A ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG) D03080112 None 2,422
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.75 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Elect Igor Landau, Dennis Snower, Franz Fehrenbach, and For For Mgmt
Franz Humer as Members of the Supervisory Board; Elect
Albrecht Schaefer and Juergen Than as Alternate Members
of the Supervisory Board
6 Amend Articles Re: Supervisory Board Remuneration For For Mgmt
7 Authorize Repurchase of up to Five Percent of Issued For For Mgmt
Share Capital for Trading Purposes
8 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
9 Authorize Issuance of Investment Certificates up to For For Mgmt
Aggregate Nominal Value of EUR 25 Million
05/09/05 - A/S SOCIETE GENERALE F43638141 None 30,417
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 3.3 For For Mgmt
per Share
3 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Special Auditors' Report For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 25
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- -------- ------
Regarding Absence Related-Party Transactions
5 Reelect Jean Azema as Director For For Mgmt
6 Reelect Elisabeth Lulin as Director For For Mgmt
7 Reelect Patrick Ricard as Director For For Mgmt
8 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
9 Reduce Range of Board Size from 15 to 13 Board Members; For For Mgmt
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 Disclosure For For Mgmt
Threshold from 0.5 Percent to 1.5 Percent
11 Authorize Up to One Percent of Issued Capital for Use For For Mgmt
in Restricted Stock Plan
12 Authorize Capital Increase of Up to Ten Percent Of For For Mgmt
Issued Capital for Future Acquisitions
SHAREHOLDER PROPOSAL
A Shareholder Proposal: Amend Articles of Association to Against For ShrHoldr
Remove Voting Right Limitation of 15 Percent
13 Authorize Filing of Required Documents/Other For For Mgmt
Formalities
05/10/05 - A UNILEVER N.V. N8981F156 05/03/05 39,213
1 Consideration of Annual Report and Report of None None Mgmt
Remuneration Committee
2 Approve Financial Statements and Statutory Reports; For For Mgmt
Approve Distribution of EUR 27.9 Million for Dividends
on Preference Shares and EUR 1,041.8 Million for
Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Against Mgmt
This item of discharge concerns a tacit vote of
confidence in the company's management and policies
in 2004, the year in which the company decided on
the conversion rather than repurchase of the
preference shares. The wording of the December 2004
ruling indicated that the management policies
surrounding the issuance or conversion of the
preference shares may not be fair, and an inquiry
has been launched to investigate this. Approving
Mgmt Rec - Company Management Recommended Vote Page 26
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
discharge at this AGM could make it more difficult
for shareholders to pursue legal action against the
board if the outcome of this case would indicate
that the board of Unilever N.V. could be held
accountable. If it turns out the latter would not be
the case, then discharge in this respect could be
granted at next year's AGM or an EGM. As a
precautionary measure pending the final ruling of
the court on the actions of management, a vote
against these items is recommended.
4 Approve Discharge of Non-Executive Directors For Against Mgmt
See Item 3.
5 Discussion about Company's Corporate Governance For For Mgmt
Structure; Amend Articles Re: Group Chief Executive;
Remove Reference to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9); Adopt
Indemnification Policy
6a Relect P.J. Cescau as Executive Director For For Mgmt
6b Relect C.J. van der Graaf as Executive Director For For Mgmt
6c Relect R.H.P. Markham as Executive Director For For Mgmt
6d Elect R.D. Kugler as Executive Director For For Mgmt
7a Relect A. Burgmans as Non-Executive Director For For Mgmt
7b Relect Rt Hon The Lord of Brittan of Spennithorne QC DL For For Mgmt
as Non-Executive Director
7c Relect Rt Hon The Baroness Chalker of Wallasey as For For Mgmt
Non-Executive Director
7d Relect B. Collomb as Non-Executive Director For For Mgmt
7e Relect W. Dik as Non-Executive Director For For Mgmt
7f Relect O. Fanjul as Non-Executive Director For For Mgmt
7g Relect H. Kopper as Non-Executive Director For For Mgmt
7h Relect Lord Simon of Highbury CBE as Non-Executive For For Mgmt
Director
7i Relect J. van der Veer as Non-Executive Director For For Mgmt
8 Approve Global Performance Share Plan 2005; Amend For For Mgmt
Performance Criteria for Annual Bonus for Executive
Directors; Set Annual Bonus for Group Chief Executive at
Maximum of 150%
Mgmt Rec - Company Management Recommended Vote Page 27
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
of Base Salary from 2005 Onwards
9 Discuss Policy Concerning NLG 0.10 Cumulative Preference For Against Mgmt
Shares; Approve EUR 9.6 Million Reduction in Share
Capital via Cancellation of NLG 0.10 Cumulative
Preference Shares
Since the company's policies regarding these
preference shares and the conversion thereof are
still being investigated by the Enterprise Chamber
of the Amsterdam Court of Appeal, it is not fit to
vote for the finalization of this conversion at this
point in time.
10 Ratify PricewaterhouseCoopers N.V, Rotterdam, as Auditors For For Mgmt
11 Grant Board Authority to Issue Authorized Yet Unissued For For Mgmt
Shares Restricting/Excluding Preemptive Rights Up to 10
Percent of Issued Share Capital (20 Percent in Connection
with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
13 Allow Questions None None Mgmt
05/10/05 - S UNILEVER N.V. N8981F156 05/03/05 39,213
MEETING FOR HOLDERS OF CERTIFICATES
1 Open Meeting None None Mgmt
2 Approve Transfer of Administration of Shares from For For Mgmt
Nedamtrust to a New Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None None Mgmt
4 Close Meeting None None Mgmt
05/11/05 - A/S L'AIR LIQUIDE F01764103 None 1,942
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 3.50 For For Mgmt
per Share
4 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
5 Reelect Alain Joly as Supervisory Board Member For For Mgmt
6 Reelect Lindsay Owen-Jones as Supervisory Board Member For For Mgmt
7 Reelect Thierry Desmarest as For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 28
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Supervisory Board Member
8 Elect Thierry Peugeot as Supervisory Board Member For For Mgmt
9 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions SPECIAL BUSINESS
10 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
11 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/12/05 - A/S LVMH MOET HENNESSY LOUIS VUITTON F58485115 None 17,626
ORDINARY BUSINESS
1 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Financial Statements and Discharge Directors For For Mgmt
3 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
4 Approve Accounting Transfer from Special Long-Term For For Mgmt
Capital Gains Account to Other Reserves Account
5 Approve Allocation of Income and Dividends of EUR 0.95 For For Mgmt
per Share
6 Reelect Nicolas Bazire as Director For For Mgmt
7 Reelect Antonio Belloni as Director For For Mgmt
8 Reelect Diego Della Valle as Director For For Mgmt
9 Reelect Jacques Friedman as Director For For Mgmt
10 Reelect Gilles Hennessy as Director For For Mgmt
11 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
12 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
13 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 30 Million
14 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 30 Million
15 Authorize Capital Increase of Up to Ten Percent for For For Mgmt
Future Acquisitions
16 Approve Capital Increase of Up to EUR 30 Million without For Against Mgmt
Preemptive Rights
There was not enough information available to make an
informed voting decision.
Mgmt Rec - Company Management Recommended Vote Page 29
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
17 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
05/12/05 - A SAP AG D66992104 None 5,716
1 Receive Financial Statements and Statutory Reports None None Mgmt
2 Approve Allocation of Income and Dividends of EUR 1.10 For For Mgmt
per Share
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors For For Mgmt
6 Elect Erhard Schipporeit to the Supervisory Board For For Mgmt
7 Amend Articles Re: Share Capital; Conditional Captial For For Mgmt
IIa; Conditional Capital IIIa
8 Change Company Name to SAP AG For For Mgmt
9 Amend Articles Re: Calling of and Registration for For For Mgmt
Shareholder Meetings due to Proposed Changes in German
Law (Company Integrity and Modernization of Shareholder
Lawsuits Regulation)
10 Approve Creation of EUR 60 Million Pool of Conditional For For Mgmt
Capital with Preemptive Rights; Approve Creation of EUR
60 Million Pool of Conditional Capital without Preemptive
Rights
11 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares
12 Authorize Use of Financial Derivatives Method when For For Mgmt
Repurchasing Shares
05/13/05 - A/S SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX) F90131115 None 13,811
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Approve Allocation of Income and Dividends of EUR 0.80 For For Mgmt
per Share
3 Approve Accounting Transfers From Long-Term Capital Gains For For Mgmt
Account to
Mgmt Rec - Company Management Recommended Vote Page 30
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
Ordinary Reserve
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
6 Reelect Paul Demarais Jr as Director For For Mgmt
7 Reelect Gerard Mestrallet as Director For For Mgmt
8 Reelect Lord Simon of Highbury as Director For For Mgmt
9 Reelect Richard Goblet d'Alviella as Director For For Mgmt
10 Ratify Deloitte & Associes as Auditor For For Mgmt
11 Ratify Beas as Alternate Auditor For For Mgmt
12 Ratify Francis Gidoin as Alternate Auditor For For Mgmt
13 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
14 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
15 Approve Issuance of up to 15 Million Shares to Spring For For Mgmt
Multiple 2005 SCA in Connection with Share Purchase Plan
for Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued Capital for Use For For Mgmt
in Restricted Stock Plan
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/17/05 - A/S TOTAL SA (FORMERLY TOTAL FINA ELF S.A) F92124100 None 40,901
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends of EUR 5.40 For For Mgmt
per Share of which EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Authorize Repurchase of Up to 24.4 Million Shares For For Mgmt
6 Reelect Paul Desmarais Jr as Director For For Mgmt
7 Reelect Bertrand Jacquillat as Director For For Mgmt
8 Reelect Maurice Lippens as Director For For Mgmt
9 Elect Lord Levene of Portsoken KBE as For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 31
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ---------- ------- ------- -------- -------- -------
Director
SPECIAL BUSINESS
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
11 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued Capital for Use For For Mgmt
in Restricted Stock Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Authorize Up to One Percent of Against Against ShrHoldr
Issued Capital for Use in Restricted Stock Plan
05/18/05 - A AHOLD KON NV N0139V100 05/11/05 106,674
1 Open Meeting None None Mgmt
2 Receive Report of Management Board None None Mgmt
3a Approve Financial Statements and Statutory Reports For For Mgmt
3b Receive Explanation of Company's Reserves and Dividend None None Mgmt
Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Mgmt
4b Elect M. Hart to Supervisory Board For For Mgmt
4c Elect B. Hoogendoorn to Supervisory Board For For Mgmt
4d Elect S. Shern to Supervisory Board For For Mgmt
5 Approve Remuneration of Supervisory Board For For Mgmt
6a Grant Board Authority to Issue Common Shares Up to 10 For For Mgmt
Percent of Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
6b Authorize Board to Exclude Preemptive Rights from For For Mgmt
Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
8 Other Business (Non-Voting) None None Mgmt
9 Close Meeting None None Mgmt
05/18/05 - A/S BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS) F1058Q238 None 38,934
ORDINARY BUSINESS
Mgmt Rec - Company Management Recommended Vote Page 32
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
1 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
2 Approve Financial Statements and Statutory Reports For For Mgmt
3 Approve Allocation of Income and Dividends of EUR 2 per For For Mgmt
Share
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
6 Reelect Jean-Francois Lepetit as Director For For Mgmt
7 Reelect Gerhard Cromme as Director For For Mgmt
8 Reelect Francois Grappotte as Director For For Mgmt
9 Reelect Helene Ploix as Director For For Mgmt
10 Reelect Baudoin Prot as Director For For Mgmt
11 Elect Loyola De Palacio Del Valle-Lersundi as Director to For For Mgmt
Replace Jacques Friedmann
12 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 780,000
13 Authorize Filing of Required Documents/Other Formalities For For Mgmt
SPECIAL BUSINESS
14 Approve Stock Option Plan Grants For For Mgmt
15 Approve Restricted Stock Plan to Directors and Employees For For Mgmt
of Company and its Subsidiaries
16 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Approve Change In Number Of Directors Elected By For For Mgmt
Employees
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/18/05 - A/S CREDIT AGRICOLE SA F22797108 None 11,394
ORDINARY BUSINESS
1 Approve Accounting Transfers From Long-Term Capital Gains For For Mgmt
Account to Ordinary Reserve
2 Approve Financial Statements and Discharge Directors For For Mgmt
3 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
4 Approve Allocation of Income and Dividends of EUR 0.66 For For Mgmt
per Share
5 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
6 Elect Alain David as Director For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 33
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
7 Elect Philippe Camus as Director For For Mgmt
8 Reelect Rene Caron as Director For For Mgmt
9 Reelect Alain Dieval as Director For Against Mgmt
Nominee is an executive on the company's Audit
Committee.
10 Reelect Daniel Lebegue as Director For For Mgmt
11 Reelect Michel Michaud as Director For For Mgmt
12 Reelect Jean-Claude Pichon as Director For For Mgmt
13 Reelect Xavier Fontanet as Director For For Mgmt
14 Reelect Corrado Passera as Director For For Mgmt
15 Approve Remuneration of Directors in the Aggregate Amount For For Mgmt
of EUR 670,000
16 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
SPECIAL BUSINESS
17 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 2 Billion
18 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 900 Million
19 Authorize Capitalization of Reserves of Up to EUR 3 For For Mgmt
Billion for Bonus Issue or Increase in Par Value
20 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
21 Approve Capital Increase of Up to EUR 40 Million Reserved For For Mgmt
to Credit Agricole International Employees for Use in
Stock Purchase Plan
22 Approve Capital Increase of EUR 40 Million for Use in For For Mgmt
Stock Purchase Plan for US Employees
23 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
24 Amend Article to Increase Minimum Shareholding Disclosure For For Mgmt
Threshold from 0.5 Percent to 1 Percent
25 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/18/05 - A DEUTSCHE BANK AG D18190898 05/12/05 11,148
1 Receive Financial Statements and Statutory Reports for None None Mgmt
Fiscal 2004
2 Approve Allocation of Income and Dividends of EUR 1.70 For For Mgmt
per Share
Mgmt Rec - Company Management Recommended Vote Page 34
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
3 Approve Discharge of Management Board for Fiscal 2004 For For Mgmt
4 Approve Discharge of Supervisory Board for Fiscal 2004 For For Mgmt
5 Ratify KPMG Deitsche Treuhand-Gesellschaft as Auditors For For Mgmt
for Fiscal 2005
6 Authorize Repurchase of up to Five Percent of Issued For For Mgmt
Share Capital for Trading Purposes
7 Authorize Share Repurchase Program and Reissuance of For For Mgmt
Repurchased Shares without Preemptive Rights
8 Elect Supervisory Board Member For For Mgmt
05/20/05 - A/S ALCATEL (FORMERLY ALCATEL ALSTHOM) F0191J101 None 110,158
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Omission of Dividends For For Mgmt
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Reelect David Johnson as Director For For Mgmt
6 Reelect Pierre-Louis Lions as Director For For Mgmt
7 Reelect Philippe Bissara as Director For For Mgmt
8 Reelect Frank W. Blount as Director For For Mgmt
9 Reelect Jean-Pierre Halbron as Director For For Mgmt
10 Reelect Peter Mihatsch as Director For For Mgmt
11 Reelect Thierry de Loppinot as Director For For Mgmt
12 Reelect Bruno Vaillant as Director For For Mgmt
13 Confirm Deloitte et Associes as Auditor For For Mgmt
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
SPECIAL BUSINESS
15 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
16 Amend Articles Re: Shareholding Disclosure Requirement For For Mgmt
17 Amend Articles Re: Debt Issuances For For Mgmt
18 Amend Articles Re: Retirement Age of Board Members For For Mgmt
19 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount
of EUR 750 Million
Mgmt Rec - Company Management Recommended Vote Page 35
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
20 Authorize Issuance of Equity or Equity-Linked Securities For Against Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 750 Million
While the potential increase of 28.73 percent of
issued capital without preemptive rights is
acceptable for general requests to issue capital
without preemptive rights, it is not recommended that
shareholders support share issuances at a discount to
market value.
21 Authorize Board to Increase Capital in the Event of For Against Mgmt
Demand Exceeding Amounts in Items 19 and 20
Even though the potential capital increases from all
issuance are deemed acceptable, given that shares
under Item 20 could be issued at a discount to market
value, it is not recommended that shareholders
support this request.
22 Authorize Board to Set Issue Price for Capital Increase For Against Mgmt
of Up to Ten Percent Without Preemptive Rights
The company would be authorized to issue shares
without preemptive rights at a discount of up to 20
percent to market value. This resolution would grant
excessive powers to the board and allow inappropriate
discounts on issuances. As such, shareholders are
advised to vote against this resolution.
23 Authorize Capital Increase of Up to Ten Percent for For For Mgmt
Future Acquisitions
24 Set Global Limit for Capital Increase to Result from All For For Mgmt
Issuance Requests at EUR 750 Million
25 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
26 Authorize Up to One Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
27 Approve Stock Option Plan Grants For For Mgmt
28 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/25/05 - A/S FORTIS SA/NV B4399L102 None 101,180
ORDINARY BUSINESS
1 Open Meeting None None Mgmt
2.1 Discuss Statutory Reports (Non-Voting) None None Mgmt
2.2 Discuss Consolidated Financial Statements None None Mgmt
Mgmt Rec - Company Management Recommended Vote Page 36
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
2.3 Accept Financial Statements For For Mgmt
2.4 Adopt Allocation of Income For Fiscal Year 2003 For For Mgmt
2.5 Discuss Dividend Policy None None Mgmt
2.6 Approve Dividends of EUR 1.04 Per Fortis Unit For For Mgmt
2.7 Approve Discharge of Directors For For Mgmt
2.8 Approve Discharge of Auditors For For Mgmt
3 Discuss Implementation of Belgian Corporate Governance None None Mgmt
Code
4 Elect Directors For For Mgmt
5 Authorize Share Repurchase Program and Cancellation of For For Mgmt
Repurchased Shares
6 Close Meeting None None Mgmt
05/25/05 - A/S LAFARGE F54432111 None 6,523
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and Statutory For For Mgmt
Reports
3 Approve Allocation of Income and Dividends For For Mgmt
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Reelect Helene Ploix as Director For For Mgmt
6 Reelect Michel Bon as Director For For Mgmt
7 Reelect Bertrand Collomb as Director For For Mgmt
8 Reelect Juan Gallardo as Director For For Mgmt
9 Reelect Alain Joly as Director For For Mgmt
10 Elect Jean-Pierre Boisivon as Director For For Mgmt
11 Elect Philippe Charrier as Director For For Mgmt
12 Elect Oscar Fanjul as Director For For Mgmt
13 Elect Bruno Lafont as Director For For Mgmt
14 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
15 Authorize Issuance of Bonds/Debentures in the Aggregate For For Mgmt
Value of EUR 5 Billion
SPECIAL BUSINESS
16 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive
Mgmt Rec - Company Management Recommended Vote Page 37
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ----------- ------- ------- -------- ------- -------
Rights up to Aggregate Nominal Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR 68 Million for For For Mgmt
Future Acquisitions
20 Authorize Capitalization of Reserves of Up to EUR 100 For For Mgmt
Million for Bonus Issue or Increase in Par Value
21 Approve Stock Option Plan Grants For For Mgmt
22 Authorize Up to One Percent of Issued Capital for Use in For For Mgmt
Restricted Stock Plan
23 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
SHAREHOLDER PROPOSALS
A Shareholder Proposal: Remove Voting Right Limitation Against For ShrHoldr
As this proposal seeks to unify share capital at the
company, shareholder support is recommended.
24 Authorize Filing of Required Documents/Other Formalities For For Mgmt
05/26/05 - A ENDESA S.A. E41222113 None 84,887
1 Approve Individual and Consolidated Financial Statements For For Mgmt
and Statutory Reports, and Discharge Directors
2 Approve Allocation of Income and Dividends For For Mgmt
3 Approve Auditors for Company and Consolidated Group For For Mgmt
4 Authorize Repurchase of Shares For For Mgmt
5 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
6 Authorize Issuance of Non-Convertible Debt Securities For For Mgmt
and Approve Listing of Securities on Secondary Markets
7 Reelect Management Board Members For For Mgmt
8 Elect Members to Management Board For For Mgmt
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/26/05 - A/S ENEL SPA T3679P115 05/24/05 216,248
ORDINARY BUSINESS
1 Accept Financial Statements, Consolidated Accounts, and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 38
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------ ------- -------- ------- ------
SPECIAL BUSINESS
1 Amend Article 14.3 of the Bylaws Re: Election of the For For Mgmt
Board of Directors Via the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum Amount of EUR For For Mgmt
28.76 Million Through Issuance of Shares Pursuant to
Share Option Scheme in Favor of Top Management
ORDINARY BUSINESS
3 Fix Number of Directors For For Mgmt
4 Set Directors' Term of Office For For Mgmt
ELECT ONE OF TWO SLATES OF DIRECTORS (EITHER ITEM 5.1 OR
ITEM 5.2)
5 Elect Directors None Split Mgmt
5.1 Elect Directors - Slate 1 Submitted by the Ministry of
Economy and Finance (Majority Shareholder) --- Against
Although the company has not made a formal
recommendation in the proxy materials, the interests
of the majority slate are alligned with those of the
current board. In the absence of evidence to the
contrary, the board of directors is in the best
position to recruit individuals who will best
contribute to the job of electing and monitoring a
strong management team.
5.2 Elect Directors - Slate 2 Submitted by a Group of
Institutional Investors --- For
6 Elect Chairman of the Board of Directors For For Mgmt
7 Approve Remuneration of Directors For For Mgmt
8 Appoint Internal Statutory Auditors to Complete For For Mgmt
Composition of the Board
9 Elect External Auditors for the Three-Year Term For For Mgmt
2005-2007; Fix Auditors' Remuneration
05/26/05 - A ENI SPA T3643A145 05/24/05 149,774
ANNUAL MEETING AGENDA
1 Accept Financial Statements, Consolidated Accounts, and For For Mgmt
Statutory Reports
2 Approve Allocation of Income For For Mgmt
3 Authorize Share Repurchase Program For For Mgmt
4 Authorize Reissuance of Repurchased Shares To Service For For Mgmt
Stock Option Plan in Favor of Group Management
5 Fix Number of Directors For For Mgmt
6 Set Directors' Term of Office For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 39
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
ELECT DIRECTORS - ELECT ONE OF TWO SLATES (EITHER ITEM
7.1 OR ITEM 7.2)
7 Elect Directors None Split Mgmt
7.1 Elect Directors - Slate 1 Submitted by the Ministry of
Economy and Finance --- Against
Although the company has not made a formal
recommendation in the proxy materials, the interests
of the majority slate are alligned with those of the
current board. In the absence of evidence to the
contrary, the board of directors is in the best
position to recruit individuals who will best
contribute to the job of electing and monitoring a
strong management team.
7.2 Elect Directors - Slate 2 Submitted by a Group of
Institutional Investors (Minority Slate) --- For
8 Elect Chairman of the board of Directors For For Mgmt
9 Approve Remuneration of Chairman of the Board and of For For Mgmt
Directors
APPOINT INTERNAL STATUTORY AUDITORS - ELECT ONE OF TWO
SLATES (EITHER ITEM 10.1 OR ITEM 10.2)
10.1 Elect Internal Statutory Auditors - Slate 1 Submitted by None Against Mgmt
the Ministry of Economy and Finance
Although the company has not made a formal
recommendation in the proxy materials, the interests
of the auditors indicated in Item 10.1 are alligned
with those of the current board. Directors and
officers are best placed to select the auditors. In
the absence of suspected fraud, this is a routine
voting matter which has no demonstrable effect on
share value.
10.2 Elect Internal Statutory Auditors - Slate 1 Submitted by None For Mgmt
a Group of Institutional Investors (Minority Slate)
11 Appoint Chairman of the Internal Statutory Auditors' For For Mgmt
Board
12 Approve Remuneration of Chairman of Internal Statutory For For Mgmt
Auditors' Board and of Primary Internal Statutory
Auditors
05/30/05 - A REPSOL YPF SA (FORMERLY REPSOL, S.A.) E8471S130 None 85,476
1 Approve Financial Statements, Allocation of Income, and For For Mgmt
Discharge Directors for Fiscal Year Ended 12-31-04
Mgmt Rec - Company Management Recommended Vote Page 40
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- ------------------------------------------------- ------------ ------- ------- -------- ------- -------
2 Present Amendments of the Board Governance Guidelines For For Mgmt
3 Amend Articles 40, 47, and 38 of The Bylaws and For For Mgmt
Amend Chapter 2, Title 4 of the Board Governance
Guidelines
4 Elect Directors For For Mgmt
5 Approve Auditors for Company and Consolidated Group For For Mgmt
6 Authorize Share Repurchase Program For For Mgmt
7 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights
8 Authorize Issuance of Convertible and For For Mgmt
Non-convertible Bonds without Preemptive Rights
9 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/30/05 - A TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, E90183182 None 182,827
S.A.)
1 Approve Individual and Consolidated Financial For For Mgmt
Statements, Allocation of Income, and Discharge
Directors
2 Approve Dividend For For Mgmt
3 Approve Merger by Absorption of Terra Networks For For Mgmt
4 Elect Directors For For Mgmt
5 Approve Auditors For For Mgmt
6 Authorize Share Repurchase Program For For Mgmt
7 Approve Reduction in Stated Capital For For Mgmt
8 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
05/31/05 - A/S SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO) F5548N101 None 39,906
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR 1.20 For For Mgmt
per Share
4 Approve Special Auditors' Report Regarding For For Mgmt
Related-Party Transactions
5 Ratify PricewaterhouseCoopers Audit as Auditor For For Mgmt
6 Ratify Pierre Coll as Alternate Auditor For For Mgmt
7 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
Mgmt Rec - Company Management Recommended Vote Page 41
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- -------------- -------------------------------------------------- ------------ ------- ------- -------- ------- ------
8 Cancel Outstanding Debt Issuance Authority For For Mgmt
SPECIAL BUSINESS
9 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.4 Billion; Authorize Global
Limit of EUR 1.6 Billion
10 Authorize Issuance of Equity or Equity-Linked For For Mgmt
Securities without Preemptive Rights up to
Aggregate Nominal Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of Up to EUR For For Mgmt
500 Million for Bonus Issue or Increase in Par
Value
12 Authorize Board to Increase Capital in the Event of For For Mgmt
Demand Exceeding Amounts Proposed in Issuance
Authorities Above
13 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For For Mgmt
15 Authorize Up to 1 Percent of Issued Capital For Use in For For Mgmt
Restricted Stock Plan
16 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
17 Authorize Filing of Required Documents/Other Formalities For For Mgmt
06/09/05 - A/S COMPAGNIE DE SAINT GOBAIN F80343100 None 3,323
ORDINARY BUSINESS
1 Approve Financial Statements and Statutory Reports For For Mgmt
2 Accept Consolidated Financial Statements and For For Mgmt
Statutory Reports
3 Approve Allocation of Income and Dividends of EUR 1.28 For For Mgmt
per Share
4 Approve Special Auditors' Report Regarding Related-Party For For Mgmt
Transactions
5 Authorize Repurchase of Up to Ten Percent of Issued For For Mgmt
Share Capital
6 Reelect Gian Paolo Caccini as Director For For Mgmt
7 Reelect Jean-Martin Folz as Director For For Mgmt
8 Reelect Michel Pebereau as Director For For Mgmt
9 Elect Gerhard Cromme as Director For For Mgmt
10 Elect Jean-Cyril Spinetta as Director For For Mgmt
SPECIAL BUSINESS
Mgmt Rec - Company Management Recommended Vote Page 42
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------- -------------------------------------------------- ------------ ------- ------- -------- ------- -------
11 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights up to Aggregate Nominal Amount
of EUR 270 Million
13 Authorize Capitalization of Reserves of Up to EUR 84 For For Mgmt
Million for Bonus Issue or Increase in Par Value
14 Approve Capital Increase Reserved for Employees For For Mgmt
Participating in Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For For Mgmt
16 Authorize Up to 3 Percent of Issued Capital For Use in For For Mgmt
Restricted Stock Plan
17 Approve Reduction in Share Capital via Cancellation of For For Mgmt
Repurchased Shares
18 Authorize Filing of Required Documents/Other Formalities For For Mgmt
06/13/05 - S BANCO BILBAO VIZCAYA ARGENTARIA E11805103 None 303,831
1 Authorize EUR 260.3 Million Increase in Capital Through For For Mgmt
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 Approved For For Mgmt
Resolutions
06/17/05 - A BANCO SANTANDER CENTRAL HISPANO E19790109 None 480,955
(FRMLY BANCO SANTANDER)
1 Approve Individual and Consolidated Financial Statements For For Mgmt
and Statutory Reports; Approve Discharge of Directors
2 Approve Allocation of Income For For Mgmt
3 Elect Directors For For Mgmt
4 Approve Auditors for 2005 For For Mgmt
5 Authorize Repurchase of Shares by Bank and Subsidiaries For For Mgmt
6 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
with Preemptive
Mgmt Rec - Company Management Recommended Vote Page 43
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------- -------------------------------------------------- ------------ ------- ------- -------- ------- -------
Rights
7 Authorize Issuance of Equity or Equity-Linked Securities For For Mgmt
without Preemptive Rights
8 Authorize Issuance of Non-Convertible Bonds For For Mgmt
9 Approve Incentive Stock Option Plan For For Mgmt
10 Authorize Board to Ratify and Execute Approved For For Mgmt
Resolutions
06/28/05 - A ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH
PETROLEUM CO.) N76277172 06/21/05 168,179
1 Receive Annual Report None None Mgmt
2 Approve Financial Statements and Statutory Reports For For Mgmt
3.A Discuss Reserves and Dividend Policy None None Mgmt
3.B Approve Dividends of EUR 1.79 Per Share For For Mgmt
4.A Approve Discharge of Managing Directors For Against Mgmt
Approving discharge for 2004 at this AGM will make it
more difficult for shareholders to pursue legal
action, e.g., if the outcome of the class action and
other lawsuits would indicate that the management and
supervisory boards of Royal Dutch could be held
accountable. If it turns out that the latter is not
the case, then discharge in this respect could, for
instance, be granted at an EGM. As a precautionary
measure, a vote against Items 4.A and 4.B is
recommended.
4.B Approve Discharge of Supervisory Board For For Mgmt
5 Reelect L.R. Ricciardi to Supervisory Board For For Mgmt
6 Authorize Repurchase of Up to Ten Percent of Issued Share For For Mgmt
Capital
7 Approve Share Cancellation For For Mgmt
8 Discussion on Corporate Governance None None Mgmt
9.A Discussion of Public Exchange Offer Issued by Royal Dutch None None Mgmt
Shell plc for All Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For For Mgmt
10 Approve Acquisition and Cancellation of All 1,500 For For Mgmt
Priority Shares and Amend Articles to Change Board
Structure into One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board Member For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 44
VOTE SUMMARY REPORT
Jul 01, 2004 - Jun 30, 2005
STREETTRACKS DOW JONES EURO STOXX 50 - ZU3B
Mtg Company/ Mgmt Vote Record Shares
Date/Type Ballot Issues Security Rec Cast Date Prpnent Voted
- ------------- -------------------------------------------------- ------------ ------- ------- -------- ------- -------
11.B Elect Ch. Morin-Postel as Non-Executive Board Member For For Mgmt
11.C Elect A.A. Loudon as Non-Executive Board Member For For Mgmt
11.D Elect L.R. Ricciardi as Non-Executive Board Member For For Mgmt
12 Approve Remuneration Policy for Board of Directors For For Mgmt
13 Approve Amended Long-Term Incentive Plan For For Mgmt
14 Approve Amended Restricted Share Plan For For Mgmt
15 Approve Amended Deferred Bonus Plan For For Mgmt
Mgmt Rec - Company Management Recommended Vote Page 45
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.
streetTRACKS(R) Index Shares Funds
By: /s/ James Ross
---------------------------------
James Ross
President
Date: August 30, 2005