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UNITED STATES OMB APPROVAL
SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582
WASHINGTON, DC 20549 Expires: March 31, 2006
Estimated average burden
FORM N-PX hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-06557
---------------------------------------------
STI Classic Funds
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(Exact name of registrant as specified in charter)
101 Federal Street Boston, MA 02110
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(Address of principal executive offices) (Zip code)
Traci A. Thelen
c/o Bisys Funds Services
100 Summer Street, Suite 1500
Boston, MA 02110
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(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 342-5734
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Date of fiscal year end: 5/31/2004
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Date of reporting period: 07/01/2003 - 06/30/2004
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17 CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. Section 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-06557
Reporting Period: 07/01/2003 - 06/30/2004
STI Classic Funds
================== STI CLASSIC AGGRESSIVE GROWTH EQUITY FUND ===================
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Kelsey Wirth For For Management
1.8 Elect Director C. Raymond Larkin, Jr. For For Management
2 Ratify Auditors For For Management
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ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John (Ian) Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For Did Not Management
Vote
1.2 Elect Director Susan J. Kropf For Did Not Management
Vote
1.3 Elect Director Maria Elena Lagomasino For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
5 Report on Feasibility of Removing Against Did Not Shareholder
Parabens from Company Products Vote
6 Report on Feasibility of Removing Dibutyl Against Did Not Shareholder
Phthalate from Company Products Vote
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BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director K.J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
1.5 Elect Director James C. Wetherbe For For Management
1.6 Elect Director Ronald James For For Management
1.7 Elect Director Matthew H. Paull For For Management
1.8 Elect Director Mary A. Tolan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
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BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Komansky For For Management
1.2 Elect Director James E. Rohr For Withhold Management
1.3 Elect Director Ralph L. Schlosstein For Withhold Management
1.4 Elect Director Lawrence M. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
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BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ronald Dietz For For Management
1.2 Elect Director Lewis Hay, III For For Management
1.3 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Robert J. Feeney, Ph.D. For For Management
1.4 Elect Director Martyn D. Greenacre For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management
2 Amend Omnibus Stock Plan For For Management
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CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Thomas O. Hicks For For Management
1.3 Elect Director Perry J. Lewis For For Management
1.4 Elect Director L. Lowry Mays For For Management
1.5 Elect Director Mark P. Mays For For Management
1.6 Elect Director Randall T. Mays For For Management
1.7 Elect Director B.J. Mccombs For For Management
1.8 Elect Director Phyllis B. Riggins For For Management
1.9 Elect Director Theordore H. Strauss For For Management
1.10 Elect Director J.C. Watts For For Management
1.11 Elect Director John H. Williams For For Management
2 Ratify Auditors For For Management
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CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'Bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
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ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For Withhold Management
1.2 Elect Director Gerald A. Faich For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
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GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Etienne F. Davignon For For Management
1.3 Elect Director James M. Denny For For Management
1.4 Elect Director John C. Martin For For Management
1.5 Elect Director Gordon E. Moore For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director George P. Shultz For For Management
1.8 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
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IAC / INTERACTIVECORP
Ticker: IACI Security ID: 45840Q101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Robert R. Bennett For For Management
1.3 Elect Director Edgar Bronfman, Jr. For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Victor A. Kaufman For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Steven Rattner For For Management
1.10 Elect Director Gen. H.N. Schwarzkopf For For Management
1.11 Elect Director Alan G. Spoon For For Management
1.12 Elect Director Diane Von Furstenberg For For Management
2 Ratify Auditors For For Management
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INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
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JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
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JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
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NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director V. Janet Hill For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
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OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
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SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Thomas Gurnee For For Management
1.3 Elect Director Mary Ma For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
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TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
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UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Fernando Aguirre For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director John G. Perenchio For For Management
1.6 Elect Director Ray Rodriguez For For Management
1.7 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
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WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
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YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Robert A. Kotick For Withhold Management
1.8 Elect Director Edward R. Kozel For Withhold Management
1.9 Elect Director Gary L. Wilson For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
========================== STI CLASSIC BALANCED FUND ===========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
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AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
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AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Renso L. Caporali For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Richard Dulude For For Management
1.6 Elect Director Robert J. Genader For For Management
1.7 Elect Director W. Grant Gregory For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
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AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For For Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
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AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Emanuel E. Landsman For For Management
2.3 Elect Director Neil E. Rasmussen For For Management
2.4 Elect Director Ervin F. Lyon For For Management
2.5 Elect Director James D. Gerson For For Management
2.6 Elect Director John G. Kassakian For For Management
2.7 Elect Director John F. Keane, Sr. For For Management
2.8 Elect Director Ellen B. Richstone For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For For Management
1.2 Elect Director Susan J. Kropf For For Management
1.3 Elect Director Maria Elena Lagomasino For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Report on Feasibility of Removing Against Against Shareholder
Parabens from Company Products
6 Report on Feasibility of Removing Dibutyl Against Against Shareholder
Phthalate from Company Products
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Alan R. Griffith For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Paul Myners, CBE For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director Thomas A. Renyi For For Management
1.13 Elect Director William C. Richardson For For Management
1.14 Elect Director Brian L. Roberts For For Management
1.15 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Limit Composition of Committee to Against Against Shareholder
Independent Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
1.4 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman III For For Management
1.2 Elect Director Dale Crandall For For Management
1.3 Elect Director William H. Janeway For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Foreign Operations Risk Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director Klaus J. Mangold For For Management
1.9 Elect Director Sir David G. Scholey, CBE For For Management
1.10 Elect Director Raymond G. H. Seitz For For Management
1.11 Elect Director Lawrence M. Small For For Management
1.12 Elect Director Daniel E. Somers For For Management
1.13 Elect Director Karen Hastie Williams For For Management
1.14 Elect Director James M. Zimmerman For For Management
1.15 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director John T. Chambers For Did Not Management
Vote
1.4 Elect Director Dr. James F. Gibbons For Did Not Management
Vote
1.5 Elect Director Dr. John L. Hennessy For Did Not Management
Vote
1.6 Elect Director Roderick C. McGeary For Did Not Management
Vote
1.7 Elect Director James C. Morgan For Did Not Management
Vote
1.8 Elect Director John P. Morgridge For Did Not Management
Vote
1.9 Elect Director Donald T. Valentine For Did Not Management
Vote
1.10 Elect Director Steven M. West For Did Not Management
Vote
1.11 Elect Director Jerry Yang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Company Products Used by the Against Did Not Shareholder
Government to Monitor the Internet Vote
5 Report on Pay Disparity Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX COMMUNICATIONS, INC.
Ticker: COX Security ID: 224044107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Dennis Berry For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director James C. Kennedy For For Management
1.4 Elect Director Robert C. O'Leary For For Management
1.5 Elect Director James O. Robbins For For Management
1.6 Elect Director Rodney W. Schrock For For Management
1.7 Elect Director Andrew J. Young For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Lane For For Management
1.2 Elect Director Antonio Madero B. For For Management
1.3 Elect Director Aulana L. Peters For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irvine O. Hockaday, Jr. For For Management
1.2 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.3 Elect Director Lewis B. Campbell For For Management
1.4 Elect Director Dieter von Holtzbrinck For Withhold Management
1.5 Elect Director Elizabeth Steele For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.R. Jensen For For Management
1.2 Elect Director K.M. Robak For For Management
1.3 Elect Director T.C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch, AC For For Management
1.2 Elect Director Peter Chernin For For Management
1.3 Elect Director David F. DeVoe For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director Lachlan K. Murdoch For For Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr. For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For For Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For For Management
1.2 Elect Director Rollin W. King For For Management
1.3 Elect Director June M. Morris For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William P. Hobby For For Management
1.6 Elect Director Travis C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against Against Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For For Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For For Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For For Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
4 Report on Vendor Standards Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L. E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
==================== STI CLASSIC CAPITAL APPRECIATION FUND =====================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Renso L. Caporali For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Richard Dulude For For Management
1.6 Elect Director Robert J. Genader For For Management
1.7 Elect Director W. Grant Gregory For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as Director For Withhold Management
1.2 Elect Avinoam Naor as Director For Withhold Management
1.3 Elect Adrian Gardner as Director For For Management
1.4 Elect Dov Baharav as Director For Withhold Management
1.5 Elect Julian Brodsky as Director For For Management
1.6 Elect Eli Gelman as Director For For Management
1.7 Elect Charles Foster as Director For For Management
1.8 Elect James Kahan as Director For For Management
1.9 Elect Nehemia Lemelbaum as Director For For Management
1.10 Elect John McLennan as Director For For Management
1.11 Elect Robert Minicucci as Director For Withhold Management
1.12 Elect Mario Segal as Director For For Management
2 Accept Financial Statements For Fiscal For For Management
Year 2003
3 Amend 1998 Stock Option and Incentive For For Management
Plan
4 Approve Ernst & Young Auditors and For For Management
Authorize Audit Committee of Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Emanuel E. Landsman For For Management
2.3 Elect Director Neil E. Rasmussen For For Management
2.4 Elect Director Ervin F. Lyon For For Management
2.5 Elect Director James D. Gerson For For Management
2.6 Elect Director John G. Kassakian For For Management
2.7 Elect Director John F. Keane, Sr. For For Management
2.8 Elect Director Ellen B. Richstone For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Fogarty For For Management
1.2 Elect Director Susan J. Kropf For For Management
1.3 Elect Director Maria Elena Lagomasino For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Report on Feasibility of Removing Against Against Shareholder
Parabens from Company Products
6 Report on Feasibility of Removing Dibutyl Against Against Shareholder
Phthalate from Company Products
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Alan R. Griffith For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Paul Myners, CBE For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director Thomas A. Renyi For For Management
1.13 Elect Director William C. Richardson For For Management
1.14 Elect Director Brian L. Roberts For For Management
1.15 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Limit Composition of Committee to Against Against Shareholder
Independent Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BAUSCH & LOMB INC.
Ticker: BOL Security ID: 071707103
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
1.4 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman III For For Management
1.2 Elect Director Dale Crandall For For Management
1.3 Elect Director William H. Janeway For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don D. Jordan For For Management
1.2 Elect Director William H. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Foreign Operations Risk Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Lally For For Management
1.2 Elect Director John M. Larson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director David H. Hoag For For Management
1.8 Elect Director Klaus J. Mangold For For Management
1.9 Elect Director Sir David G. Scholey, CBE For For Management
1.10 Elect Director Raymond G. H. Seitz For For Management
1.11 Elect Director Lawrence M. Small For For Management
1.12 Elect Director Daniel E. Somers For For Management
1.13 Elect Director Karen Hastie Williams For For Management
1.14 Elect Director James M. Zimmerman For For Management
1.15 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director John T. Chambers For Did Not Management
Vote
1.4 Elect Director Dr. James F. Gibbons For Did Not Management
Vote
1.5 Elect Director Dr. John L. Hennessy For Did Not Management
Vote
1.6 Elect Director Roderick C. McGeary For Did Not Management
Vote
1.7 Elect Director James C. Morgan For Did Not Management
Vote
1.8 Elect Director John P. Morgridge For Did Not Management
Vote
1.9 Elect Director Donald T. Valentine For Did Not Management
Vote
1.10 Elect Director Steven M. West For Did Not Management
Vote
1.11 Elect Director Jerry Yang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Company Products Used by the Against Did Not Shareholder
Government to Monitor the Internet Vote
5 Report on Pay Disparity Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX COMMUNICATIONS, INC.
Ticker: COX Security ID: 224044107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Dennis Berry For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director James C. Kennedy For For Management
1.4 Elect Director Robert C. O'Leary For For Management
1.5 Elect Director James O. Robbins For For Management
1.6 Elect Director Rodney W. Schrock For For Management
1.7 Elect Director Andrew J. Young For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Lane For For Management
1.2 Elect Director Antonio Madero B. For For Management
1.3 Elect Director Aulana L. Peters For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.R. Jensen For For Management
1.2 Elect Director K.M. Robak For For Management
1.3 Elect Director T.C. Wertheimer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOX ENTERTAINMENT GROUP, INC.
Ticker: FOX Security ID: 35138T107
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Rupert Murdoch, AC For For Management
1.2 Elect Director Peter Chernin For For Management
1.3 Elect Director David F. DeVoe For For Management
1.4 Elect Director Arthur M. Siskind For For Management
1.5 Elect Director Lachlan K. Murdoch For For Management
1.6 Elect Director Christos M. Cotsakos For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director Peter Powers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director James S. Crown For For Management
1.3 Elect Director Lester Crown For For Management
1.4 Elect Director William P. Fricks For For Management
1.5 Elect Director Charles H. Goodman For For Management
1.6 Elect Director Jay L. Johnson For For Management
1.7 Elect Director George A. Joulwan For For Management
1.8 Elect Director Paul G. Kaminski For For Management
1.9 Elect Director John M. Keane For For Management
1.10 Elect Director Lester L. Lyles For For Management
1.11 Elect Director Carl E. Mundy, Jr. For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude R. Canizares For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For For Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Coleman For For Management
1.2 Elect Director J. Michael Cook For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director Aulana L. Peters For For Management
1.5 Elect Director Kevin W. Sharer For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert D. Kelleher For For Management
1.2 Elect Director Rollin W. King For For Management
1.3 Elect Director June M. Morris For For Management
1.4 Elect Director C. Webb Crockett For For Management
1.5 Elect Director William P. Hobby For For Management
1.6 Elect Director Travis C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against Against Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For For Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For For Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For For Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Stephen M. Case For For Management
1.4 Elect Director Frank J. Caufield For For Management
1.5 Elect Director Robert C. Clark For For Management
1.6 Elect Director Miles R. Gilburne For For Management
1.7 Elect Director Carla A. Hills For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director R. E. Turner For For Management
1.13 Elect Director Francis T. Vincent, Jr. For For Management
2 Ratify Auditors For For Management
3 Adopt China Principles Against Against Shareholder
4 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
4 Report on Vendor Standards Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L. E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
=================== STI CLASSIC EMERGING GROWTH EQUITY FUND ====================
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For For Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Robert L. Priddy For For Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Naomi Seligman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Brian Dovey For For Management
1.4 Elect Director Joseph Lacob For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Kelsey Wirth For For Management
1.8 Elect Director C. Raymond Larkin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Neupert For For Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director Jaynie M. Studenmund For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John (Ian) Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For For Management
1.2 Elect Director Timothy J. Wollaeger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Komansky For For Management
1.2 Elect Director James E. Rohr For Withhold Management
1.3 Elect Director Ralph L. Schlosstein For Withhold Management
1.4 Elect Director Lawrence M. Wagner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Robert J. Feeney, Ph.D. For For Management
1.4 Elect Director Martyn D. Greenacre For For Management
1.5 Elect Director Charles A. Sanders, M.D. For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
1.8 Elect Director Horst Witzel, Dr.-Ing. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CLOSURE MEDICAL CORPORATION
Ticker: CLSR Security ID: 189093107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Miller For For Management
1.2 Elect Director Rolf D. Schmidt For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. 'Bud' Colligan For For Management
1.2 Elect Director Jarl Mohn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lakshmi Narayanan For For Management
1.2 Elect Director John E. Klein For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Common Stock
3 Amend Omnibus Stock Plan For Against Management
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Hack For For Management
1.2 Elect Director Edward C. Hutcheson, Jr. For For Management
1.3 Elect Director J. Landis Martin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Walter Rossi For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Bonovitz For Withhold Management
1.2 Elect Director Gerald A. Faich For For Management
1.3 Elect Director Elam M. Hitchner For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRED'S, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Rollwagen For For Management
1.2 Elect Director Mary Tripsas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC.
Ticker: MVL Security ID: 57383M108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director F. Peter Cuneo For For Management
1.3 Elect Director Isaac Perlmutter For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Richard S. Chute For For Management
1.3 Elect Director Owen W. Robbins For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Amend Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Pops For For Management
1.2 Elect Director Stephen A. Sherwin, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Aron For For Management
1.2 Elect Director John Chapple For For Management
1.3 Elect Director Steven B. Dodge For For Management
1.4 Elect Director Timothy Donahue For For Management
1.5 Elect Director Caroline H. Rapking For For Management
1.6 Elect Director James N. Perry, Jr. For For Management
1.7 Elect Director Dennis M. Weibling For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Increase Authorized Common Stock For For Management
5 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Thomas Gurnee For For Management
1.3 Elect Director Mary Ma For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
WILSON GREATBATCH TECHNOLOGIES, INC.
Ticker: GB Security ID: 972232102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Joseph A. Miller, Jr. For For Management
1.4 Elect Director Bill R. Sanford For For Management
1.5 Elect Director Peter H. Soderberg For For Management
1.6 Elect Director Thomas S. Summer For For Management
1.7 Elect Director William B. Summers, Jr. For For Management
1.8 Elect Director John P. Wareham For For Management
- --------------------------------------------------------------------------------
WRIGHT MED GROUP INC
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Treace For For Management
1.2 Elect Director F. Barry Bays For For Management
1.3 Elect Director Richard B. Emmitt For For Management
1.4 Elect Director Laurence Y. Fairey For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director James E. Thomas For For Management
1.7 Elect Director Thomas E. Timbie For For Management
1.8 Elect Director Elizabeth H. Weatherman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
======================= STI CLASSIC GROWTH & INCOME FUND =======================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Leonard J. Kujawa For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
AT&T CORP.
Ticker: T Security ID: 001957505
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William F. Aldinger For For Management
1.2 Elect Directors Kenneth T. Derr For For Management
1.3 Elect Directors David W. Dorman For For Management
1.4 Elect Directors M. Kathryn Eickhoff For For Management
1.5 Elect Directors Herbet L. Henkel For For Management
1.6 Elect Directors Frank C. Herringer For For Management
1.7 Elect Directors Shirley Ann Jackson For For Management
1.8 Elect Directors Jon C. Madonna For For Management
1.9 Elect Directors Donald F. McHenry For For Management
1.10 Elect Directors Tony L. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Change State of Incorporation from New For For Management
York to Delaware
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670207
Meeting Date: MAY 1, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Susan T. Buffett For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Malcolm G. Chace For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
2 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director John E. Bryson For Withhold Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director Rozanne L. Ridgway For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Adopt Amended Workplace Code of Conduct Against Against Shareholder
6 Declassify the Board of Directors Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
9 Adopt a Policy that will Commit Executive Against Against Shareholder
& Directors to Hold at least 75% of their
Shares
10 Provide Employees Choice of Pension Plans Against Against Shareholder
at Retirement or Termination
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Dolan For For Management
1.2 Elect Director Louis V. Gerstner, Jr. For For Management
1.3 Elect Director Leif Johansson For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
4 Cease Political Contributions/Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director Laird I. Grant For For Management
1.4 Elect Director Robert J. Harding For For Management
1.5 Elect Director John T. LaMacchia For For Management
1.6 Elect Director Randy L. Limbacher For For Management
1.7 Elect Director James F. McDonald For For Management
1.8 Elect Director Kenneth W. Orce For Withhold Management
1.9 Elect Director Donald M. Roberts For For Management
1.10 Elect Director James A. Runde For For Management
1.11 Elect Director John F. Schwarz For For Management
1.12 Elect Director Walter Scott, Jr. For Withhold Management
1.13 Elect Director Bobby S. Shackouls For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director William E. Wade, Jr. For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Welters For For Management
1.2 Elect Director Tony L. White For For Management
1.3 Elect Director Theodore E. Martin For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Brown For For Management
1.2 Elect Director Dirk J. Debbink For For Management
1.3 Elect Director Robert C. Schiff For For Management
1.4 Elect Director John M. Shepherd For For Management
1.5 Elect Director Douglas S. Skidmore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director James F. Cordes For For Management
1.3 Elect Director Peter D. Cummings For For Management
1.4 Elect Director Todd W. Herrick For For Management
1.5 Elect Director William P. Vititoe For For Management
1.6 Elect Director Kenneth L. Way For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director Kenneth M. Duberstein For For Management
1.4 Elect Director Ruth R. Harkin For For Management
1.5 Elect Director William R. Rhodes For For Management
1.6 Elect Director J. Stapleton Roy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Report on Drilling in the Arctic National Against Against Shareholder
Wildlife Refuge
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.G. Butler For For Management
1.2 Elect Director D.F. Smith For For Management
1.3 Elect Director G.B. Smith For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED STOCK For For Management
INCENTIVE PLAN.
4 SHAREHOLDER PROPOSAL RELATING TO SOCIAL Against For Shareholder
AND ENVIRONMENTAL ISSUES RELATED TO
SUSTAINABILITY.
5 SHAREHOLDER PROPOSAL RELATING TO Against Against Shareholder
EXECUTIVE EQUITY COMPENSATION PLANS.
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Deborah C. Hopkins For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director H. Rodney Sharp, III For For Management
1.12 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Adopt and Report on a Code of Corporate Against Against Shareholder
Conduct
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director C.F. Knight For For Management
1.3 Elect Director G.A. Lodge For For Management
1.4 Elect Director R.L. Ridgway For For Management
1.5 Elect Director E.E. Whitacre, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director G. Fred Dibona, Jr. For For Management
1.3 Elect Director Sue L. Gin For For Management
1.4 Elect Director Edgar D. Jannotta For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Nicholas J. LaHowchic For For Management
1.4 Elect Director Thomas P. Mac Mahon For For Management
1.5 Elect Director John O. Parker, Jr. For For Management
1.6 Elect Director George Paz For For Management
1.7 Elect Director Samuel K. Skinner For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Barrett A. Toan For For Management
1.10 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director Allen M. Hill For For Management
1.3 Elect Director Dr Mitchel D Livingston For For Management
1.4 Elect Director Hendrik G. Meijer For For Management
1.5 Elect Director James E. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Sexual Orientation None For Shareholder
Non-Discrimination Policy
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry C. Duques For For Management
1.2 Elect Director Charles T. Fote For For Management
1.3 Elect Director Richard P. Kiphart For For Management
1.4 Elect Director Joan E. Spero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas H. McCorkindale For For Management
1.3 Elect Director Stephen P. Munn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Of Madingley For For Management
1.3 Elect Director Claes Dahlback For For Management
1.4 Elect Director James A. Johnson For For Management
1.5 Elect Director Lois D. Juliber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director James R. Cantalupo For For Management
1.5 Elect Director Susan Crown For For Management
1.6 Elect Director Don H. Davis, Jr. For For Management
1.7 Elect Director W. James Farrell For For Management
1.8 Elect Director Robert C. McCormack For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Robert D. Kennedy For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Robert M. Amen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Glass For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Patrick S. Pittard For For Management
1.4 Elect Director Robert G. Greer For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Geraldine Stutz For For Management
1.4 Elect Director Howard Gittis For For Management
1.5 Elect Director Anthony F. Scarpa For For Management
1.6 Elect Director Matthew H. Kamens For For Management
1.7 Elect Director Michael L. Tarnopol For For Management
1.8 Elect Director J. Robert Kerrey For For Management
1.9 Elect Director Ann N. Reese For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Embry For For Management
1.2 Elect Director John F. Herma For For Management
1.3 Elect Director R. Lawrence Montgomery For For Management
1.4 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Performance-Based Stock/Indexed Options Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For For Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Wendell For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director William M. Daley For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Against Management
4 Prohibit Awards to Executives Against Against Shareholder
5 Develop Ethical Criteria for Patent Against Against Shareholder
Extension
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Contributions Against Against Shareholder
8 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abbott For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Michael E. Lehman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MWD Security ID: 617446448
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Madigan For For Management
1.2 Elect Director Dr. Klaus Zumwinkel For For Management
1.3 Elect Director Sir Howard Davies For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OXFORD HEALTH PLANS, INC.
Ticker: OHP Security ID: 691471106
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kent J. Thirty For For Management
1.2 Elect Director B.H. Safirstein, M.D. For For Management
2 Ratify Auditors For For Management
3 Divest from Tobacco Equities Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alejandro Achaval For For Management
1.2 Elect Director Ronald L. Kuehn, Jr. For For Management
1.3 Elect Director H. Mitchell Watson, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Stockholder Protection Rights For For Management
Agreement
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 13, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Donegan For For Management
1.2 Elect Director William C. McCormick For For Management
1.3 Elect Director Vernon E. Oechsle For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director C. Daniel Gelatt For For Management
1.3 Elect Director Sandra L. Helton For For Management
1.4 Elect Director Federico F. Pena For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Ryan For For Management
1.2 Elect Director Gaston Caperton For For Management
1.3 Elect Director Gilbert F. Casellas For For Management
1.4 Elect Director Karl J. Krapek For For Management
1.5 Elect Director Ida F.S. Schmertz For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
4 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa Beck For For Management
1.2 Elect Director R.D. Cash For For Management
1.3 Elect Director Robert E. McKee III For For Management
1.4 Elect Director Gary G. Michael For For Management
1.5 Elect Director Charles B. Stanley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Don H. Davis, Jr. For For Management
A.2 Elect Director William H. Gray, III For For Management
A.3 Elect Director William T. McCormick, Jr. For For Management
A.4 Elect Director Keith D. Nosbusch For For Management
B Ratify Auditors For For Management
C Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Berra For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Battenberg III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director Willie D. Davis For For Management
1.5 Elect Director Vernon E. Jordan, Jr. For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Joan D. Manley For For Management
1.9 Elect Director Cary D. McMillan For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Rozanne L. Ridgway For For Management
1.12 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
4 Implement and Monitor Code of Corporate Against Against Shareholder
Conduct - ILO Standards
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For Against Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Golden as Class For For Management
II Director
1.2 Elect Director Joseph A. Hafner, Jr. as For For Management
Class II Director
1.3 Elect Director Thomas E. Lankford as For For Management
Class II Director
1.4 Elect Director Richard J. Schnieders as For For Management
Class II Director
1.5 Elect Director John K. Stubblefield, Jr. For For Management
as Class III Director
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on the Impact of Genetically Against Against Shareholder
Engineered Products
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Bader For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Ivor J. Evans For For Management
1.4 Elect Director Lord Powell of Bayswater For For Management
KCMG
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock-for-Salary/Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Foreign Weapons Sales Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy J. Bernard For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director Jean-Pierre Garnier For For Management
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Harold McGraw III For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Andre Villeneuve For For Management
1.11 Elect Director H. A. Wagner For For Management
1.12 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Disclosure of Executive Compensation Against Against Shareholder
4 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
5 Performance-Based/Indexed Options Against For Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Scott G. Sherman For For Management
1.3 Elect Director Bob R. Simpson For For Management
2 Increase Authorized Common Stock For For Management
================== STI CLASSIC INFORMATION & TECHNOLOGY FUND ===================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dennis F. Hightower, William L. For For Management
Kimsey, Robert I. Lipp, and Wulf von
Schimmelmann as Directors
2 Approve KPMG LLP as Independent Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Naomi Seligman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: 013904305
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2003.
3 RESULT FOR THE FISCAL YEAR-APPROPRIATION. For For Management
4 APPROVAL OF REGULATED AGREEMENTS. For For Management
5 RENEWAL OF THE TERM OF MR. JOZEF CORNU AS For For Management
DIRECTOR.
6 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO ISSUE DEBT SECURITIES, AND
PARTICULARLY BONDS.
7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO ALLOW THE COMPANY TO
PURCHASE AND SELL ITS OWN SHARES.
8 AUTHORIZATION TO BE GIVEN TO THE BOARD OF For For Management
DIRECTORS TO REDUCE THE CAPITAL OF THE
COMPANY.
9 DELEGATION OF POWER TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY.
10 DELEGATION OF POWER TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS.
11 LIMITATION OF THE OVERALL AMOUNT OF For For Management
ISSUES TO BE MADE PURSUANT TO THE 9TH AND
10TH RESOLUTIONS.
12 DELEGATION OF POWER TO THE BOARD OF For For Management
DIRECTORS TO INCREASE THE CAPITAL OF THE
COMPANY.
13 POWERS TO IMPLEMENT THE DECISIONS OF THE For For Management
SHAREHOLDERS MEETING AND TO CARRY OUT
THE CORRESPONDING FORMALITIES.
14 TO TRANSACT SUCH OTHER ORDINARY BUSINESS For Against Management
OF AN ANNUAL GENERAL MEETING AS MAY
PROPERLY BE RAISED.
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director L. John Doerr For For Management
1.4 Elect Director William B. Gordon For For Management
1.5 Elect Director Myrtle S. Potter For For Management
1.6 Elect Director Thomas O. Ryder For For Management
1.7 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Renso L. Caporali For For Management
1.4 Elect Director Jill M. Considine For For Management
1.5 Elect Director Richard Dulude For For Management
1.6 Elect Director Robert J. Genader For For Management
1.7 Elect Director W. Grant Gregory For For Management
1.8 Elect Director Laura S. Unger For For Management
1.9 Elect Director Henry D. G. Wallace For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Emanuel E. Landsman For For Management
2.3 Elect Director Neil E. Rasmussen For For Management
2.4 Elect Director Ervin F. Lyon For For Management
2.5 Elect Director James D. Gerson For For Management
2.6 Elect Director John G. Kassakian For For Management
2.7 Elect Director John F. Keane, Sr. For For Management
2.8 Elect Director Ellen B. Richstone For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Donald K. Peterson For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: 15101Q108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Crandall, William For For Management
Etherington, Richard Love, Anthony
Melman, Gerald Schwartz, Charles Szuluk,
Don Tapscott as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director John T. Chambers For Did Not Management
Vote
1.4 Elect Director Dr. James F. Gibbons For Did Not Management
Vote
1.5 Elect Director Dr. John L. Hennessy For Did Not Management
Vote
1.6 Elect Director Roderick C. McGeary For Did Not Management
Vote
1.7 Elect Director James C. Morgan For Did Not Management
Vote
1.8 Elect Director John P. Morgridge For Did Not Management
Vote
1.9 Elect Director Donald T. Valentine For Did Not Management
Vote
1.10 Elect Director Steven M. West For Did Not Management
Vote
1.11 Elect Director Jerry Yang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Company Products Used by the Against Did Not Shareholder
Government to Monitor the Internet Vote
5 Report on Pay Disparity Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ENTERASYS NETWORKS INC
Ticker: ETS Security ID: 293637104
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. O'Brien For For Management
1.2 Elect Director Michael Gallagher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors For Against Shareholder
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director John C. Mickle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Hearney For For Management
1.2 Elect Director Rufus W. Lumry For For Management
1.3 Elect Director James F. Voelker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker: ICST Security ID: 45811K208
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hock E. Tan For For Management
1.2 Elect Director Nam P. Suh, Ph.D. For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pradeep Sindhu For For Management
1.2 Elect Director Robert M. Calderoni For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52602Q105
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Amendment to the Series A For Did Not Management
preferred stock Vote
2 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director John (Ian) Giffen For For Management
1.3 Elect Director William H. Harris, Jr. For For Management
1.4 Elect Director Robert A. Kotick For For Management
1.5 Elect Director Donald L. Lucas For For Management
1.6 Elect Director Timothy O'Reilly For For Management
1.7 Elect Director William B. Welty For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John M. Cioffi, Phd For For Management
1.2 Elect Director Dr. Paul R. Gray, Ph.D. For For Management
1.3 Elect Director Douglas King For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
FIX THE AUDITORS REMUNERATION FOR THE
2005 FISCAL YEAR ENDING JANUARY 29, 2005.
4 TO APPROVE AN INCREASE TO THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL.
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For For Management
1.2 Elect Director Denis O'Leary For For Management
1.3 Elect Director Robert Pangia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031102
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Johnston For For Management
1.2 Elect Director John F. McDonnell For For Management
1.3 Elect Director Laurence G. Walker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Warren H. Muller For For Management
1.3 Elect Director Larry L. Hansen For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald Livingstone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: 654902204
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 APPROVAL OF A DIVIDEND OF EUR 0.30 PER For For Management
SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4.1 Elect Director Paul J. Collins For For Management
4.2 Elect Director Georg Ehrnrooth For For Management
4.3 Elect Director Bengt Holmstrom For For Management
4.4 Elect Director Per Karlsson For For Management
4.5 Elect Director Jorma Ollila For For Management
4.6 Elect Director Marjorie Scardino For For Management
4.7 Elect Director Vesa Vainio For For Management
4.8 Elect Director Arne Wessberg For For Management
5 Ratify Auditors For For Management
6 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
REDUCE THE SHARE CAPITAL THROUGH
CANCELLATION OF NOKIA SHARES HELD BY THE
COMPANY
7 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO INCREASE THE SHARE CAPITAL OF
THE COMPANY.
8 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO REPURCHASE NOKIA SHARES.
9 APPROVAL OF THE AUTHORIZATION TO THE For For Management
BOARD TO DISPOSE NOKIA SHARES HELD BY THE
COMPANY.
10 APPROVAL OF THE PROPOSAL OF THE BOARD TO For For Management
INCREASE THE CAPITAL OF THE FOUNDATION OF
NOKIA CORPORATION.
11 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO ANY ONE OF MARIANNA UOTINEN-TARKOMA,
ESA KAUNISTOLA, BOTH LEGAL COUNSELS OF
NOKIA CORPORATION, TO AUTHORIZE ANY OF
THEM (WITH FULL POWER OF SUBSTITUTION) TO
VOTE, IN THEIR DISCR
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Provision of Non-Audit Services by Against Against Shareholder
Independent Auditors
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Cote For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTAL SOFTWARE, INC.
Ticker: PRSF Security ID: 736126301
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert P. Wayman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: 803054204
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2003
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2003
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2003
4 Ratify Auditors For For Management
5 RESOLUTION ON ADJUSTMENTS TO SECTION 4 OF For For Management
THE ARTICLES OF ASSOCIATION
6 RESOLUTION ON THE AUTHORIZATION TO For For Management
ACQUIRE AND USE TREASURY SHARES
7 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: 861012102
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS FOR THE For For Management
2003 FINANCIAL YEAR
2 DISCHARGE OF THE SOLE MEMBER OF THE For For Management
MANAGING BOARD
3 DISCHARGE OF THE MEMBERS OF THE For For Management
SUPERVISORY BOARD
4 ADOPTION OF A DIVIDEND OF $0.12 PER For For Management
COMMON SHARE
5 PROPOSAL OF APPOINTMENT OF GERALD ARBOLA For For Management
AS A NEW MEMBER OF THE SUPERVISORY BOARD
AND TO COMPLETE THE THREE-YEAR TERM
6 PROPOSAL OF APPOINTMENT OF DIDIER LOMBARD For For Management
AS A NEW MEMBER OF THE SUPERVISORY BOARD
AND TO COMPLETE THE THREE-YEAR TERM
7 APPROVAL OF THE COMPENSATION OF THE For For Management
MEMBERS OF THE SUPERVISORY BOARD
8 APPROVAL OF THE NEW EMPLOYEE STOCK For For Management
PURCHASE PLAN
9 DELEGATION TO THE SUPERVISORY BOARD FOR For Against Management
FIVE YEARS OF THE AUTHORITY TO ISSUE NEW
SHARES
10 APPROVAL OF THE CHANGE IN THE QUORUM FOR For Against Management
THE GENERAL MEETING OF SHAREHOLDERS FROM
ONE-THIRD OF THE ISSUED SHARE CAPITAL TO
15% OF THE ISSUED SHARE CAPITAL
11 AUTHORIZATION OF THE AMENDMENT OF THE For Against Management
ARTICLES OF ASSOCIATION RELATING TO THE
ITEMS MENTIONED UNDER RESOLUTION 10
12 APPROVAL OF OUR CORPORATE GOVERNANCE For For Management
POLICY
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.1 Elect Director Tania Amochaev For Did Not Management
Vote
1.2 Elect Director William Coleman For For Management
1.2 Elect Director William Coleman For Did Not Management
Vote
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For Did Not Management
Vote
1.4 Elect Director David Mahoney For For Management
1.4 Elect Director David Mahoney For Did Not Management
Vote
1.5 Elect Director Robert S. Miller For For Management
1.5 Elect Director Robert S. Miller For Did Not Management
Vote
1.6 Elect Director Bill Owens For For Management
1.6 Elect Director Bill Owens For Did Not Management
Vote
1.7 Elect Director George Reyes For For Management
1.7 Elect Director George Reyes For Did Not Management
Vote
1.8 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director Daniel H. Schulman For Did Not Management
Vote
1.9 Elect Director John W. Thompson For For Management
1.9 Elect Director John W. Thompson For Did Not Management
Vote
2 Increase Authorized Common Stock For Against Management
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
5 Ratify Auditors For For Management
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.1 Elect Director Tania Amochaev For Did Not Management
Vote
1.2 Elect Director William Coleman For For Management
1.2 Elect Director William Coleman For Did Not Management
Vote
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For Did Not Management
Vote
1.4 Elect Director David Mahoney For For Management
1.4 Elect Director David Mahoney For Did Not Management
Vote
1.5 Elect Director Robert S. Miller For For Management
1.5 Elect Director Robert S. Miller For Did Not Management
Vote
1.6 Elect Director Bill Owens For For Management
1.6 Elect Director Bill Owens For Did Not Management
Vote
1.7 Elect Director George Reyes For For Management
1.7 Elect Director George Reyes For Did Not Management
Vote
1.8 Elect Director Daniel H. Schulman For For Management
1.8 Elect Director Daniel H. Schulman For Did Not Management
Vote
1.9 Elect Director John W. Thompson For For Management
1.9 Elect Director John W. Thompson For Did Not Management
Vote
2 Increase Authorized Common Stock For Against Management
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
5 Ratify Auditors For For Management
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM.P Security ID: 874039100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2003 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2003 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2003 For For Management
DIVIDENDS AND EMPLOYEE PROFIT SHARING.
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco Alvarez For For Management
1.2 Elect Director Dr. Paul A. Gary For For Management
1.3 Elect Director Charles Scott Gibson For For Management
1.4 Elect Director Nicolas Kauser For For Management
1.5 Elect Director Ralph G. Quinsey For For Management
1.6 Elect Director Dr. Walden C. Rhines For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director Edward F. Tuck For For Management
1.9 Elect Director Willis C. Young For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
1 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Toy For For Management
1.2 Elect Director Ying Wu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Gregory L. Reyes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
==================== STI CLASSIC INTERNATIONAL EQUITY FUND =====================
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Dividends For For Management
3.3 Approve Discharge of Management Board For For Management
3.4 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint Ernst & Young as Auditors For For Management
6.1 Reelect T. Maas-de Bouwer to Supervisory For For Management
Board
6.2 Elect A. Olijslager to Supervisory Board For For Management
7.1 Abolish Antitakeover Preference Shares For For Management
through Repurchase and Cancellation of
Shares
7.2 Amend Articles to Reflect Cancellation of For For Management
Preference Shares (Item 7.1)
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.1 Grant Board Authority to Issue Ordinary For For Management
Shares and Convertible Preference Shares
Up to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude For For Management
Preemptive Rights from Issuance Under
Item 9.1
10 Other Business None None Management
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: E0008Z109
Meeting Date: APR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and Dividend For For Management
of EUR 1.38 Per Share
4 Amend Articles For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
7 Approve General Meeting Guidelines For For Management
8 Authorize Repurchase of Shares For For Management
9 Elect Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: Security ID: J00210104
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Statutory Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: N01803100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Policy
6.1 Approve Stock Option Plan for Management For For Management
Board
6.2 Approve Restricted Stock Plan for For For Management
Management Board
6.3 Approve Executive Stock Option Plan For For Management
6.4 Approve Maximum Number of Shares for LTIP For For Management
7 Elect Members of Management Board For For Management
8.1 Fix Number of Members of Supervisory For For Management
Board
8.2 Elect Members of Supervisory Board For For Management
9 Authorize Board to Prepare Financial For For Management
Statements in English
10 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: F0191J101
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jozef Cornu as Director For For Management
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 10 Billion
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests At EUR
750 Million
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: F0191J101
Meeting Date: JUN 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jozef Cornu as Director For For Management
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 10 Billion
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests At EUR
750 Million
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: G0182K124
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Ken Clarke as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
7 Re-elect George Fairweather as Director For For Management
8 Elect Per Utnegaard as Director For For Management
9 Elect Adrian Loader as Director For For Management
10 Elect Manfred Stach as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Approve Waiver on Tender-Bid Requirement For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,222,518.90
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,753,505.50
15 Approve Scrip Dividend For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 500,000
17 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Affiliation Agreements with For For Management
Subsidiaries
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: J01176114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of EUR 0.80
Per Share Dividend, and Discharge
Directors
2 Ratify Management Board For For Management
3 Approve Auditors For For Management
4 Approve EUR 4.4 Million Reduction in For For Management
Capital Via Cancellation of 7.3 Million
Shares; Ammend Company's By-Laws
Accordingly
5 Authorize Share Repurchase Program For For Management
6 Authorize Issuance of Bonds For For Management
7 Amend Articles 22, 23, 25, and 28 Re: For For Management
Elimination of Shareholidng Requirement
to Attend Shareholder Meetings, Remote
Voting, Elimination of Supermajority
Quorums and Vote Requirement for Certain
Proposals, Increase Shareholders' Access
to Information
8 Approve General Meeting Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: J02100113
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6.75, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size from 30 to 15 - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: W10150113
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Per-Olof Aronson For For Management
1.2 Elect Director Walter Kunerth For For Management
1.3 Elect Director Lars Westerberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: RP.P Security ID: F0590R100
Meeting Date: JUN 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years,
Down From Five Years Previously
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years,
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
11 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
12 Reelect Serge Kampf as Supervisory Board For For Management
Member
13 Reelect Hubert Markl as Supervisory Board For For Management
Member
14 Reelect Gunter Metz as Supervisory Board For For Management
Member
15 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
16 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
17 Reelect Michel Renault as Supervisory For For Management
Board Member
18 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
19 Reelect Marc Vienot as Supervisory Board For For Management
Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.15 Pence Per For For Management
Share
3 Elect Anna Catalano as Director None None Management
4 Elect Carole Piwnica as Director For For Management
5 Re-elect George Paul as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Elizabeth Vallance as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Authorise 225 Million Ordinary Shares for For For Management
Market Purchase
18 Authorise 100 Million 8.75 Percent For For Management
Preference Shares for Market Purchase1
19 Authorise 100 Million 8.375 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: G3224V108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir David John as Director For For Management
5 Re-elect Robert Walvis as Director For For Management
6 Re-elect Michael Welton as Director For For Management
7 Elect Chalmers Carr as Director For For Management
8 Elect Gordon Sage as Director For For Management
9 Elect Christoph Von Rohr as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,086,274
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,512,941
13 Authorise 42,051,764 Ordinary Shares and For For Management
22,448,679 Convertible Preference Shares
for Market Purchase
14 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000 Per Annum
15 Approve Reduction of Share Premium For For Management
Account to GBP 148,161,291.30; and
Cancellation of the Capital Redemption
Reserve
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: BCH Security ID: E19790109
Meeting Date: JUN 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: G08036124
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Richard Broadbent as Director For For Management
4 Elect Roger Davis as Director For For Management
5 Elect Gary Hoffman as Director For For Management
6 Elect Naguib Kheraj as Director For For Management
7 Elect David Roberts as Director For For Management
8 Re-elect Sir Peter Middleton as Director For For Management
9 Re-elect Stephen Russell as Director For For Management
10 Re-elect Christopher Lendrum as Director For For Management
11 Re-elect Sir Brian Jenkins as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,053,000
15 Authorise 984,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: D06216101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Purposes of
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 500 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary (BASF Plant Science Holding
GmbH)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: D07112119
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For For Management
Reports, and Board Reports; Approve
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Restructuring Plan For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Renumeration of For For Management
Supervisory Board Members
9 Ratify PWC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: D12096109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Elect Volker Doppelfeld, Franz Haniel, For For Management
Arthur Kelly, Susanne Klatten, Hubert
Markl, Wolfgang Mayrhuber, Joachim
Milberg, Stefan Quandt, Juergen Strube,
and Hans-Dietrich Winkhaus to the
Supervisory Board
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: G12793181
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27 Pence Per For For Management
Ordinary Share
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Elect Paul Adams as Director For For Management
6b Elect Antonio Monteiro de Castro as For For Management
Director
6c Elect Jan du Plessis as Director For For Management
6d Re-elect Wong Kok Siew as Director For For Management
7 Authorise 207.7 Million Shares for Market For For Management
Purchase
8a Amend Articles of Association Re: For For Management
Treasury Shares
8b Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: Y11757104
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Atkinson as Director For For Management
2b Reelect Derek Cridland as Director For For Management
2c Reelect Zhang Xianlin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Annual Director Fees Not For For Management
Exceeding HK$3 Million
8 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Manner of
Conducting Board Meetings, Inclusion of
Electronic Communication
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z127
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.65 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.10 For For Management
Per Share
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Rudolf Bischof as Director For For Management
3c Reelect Loh Chung Hon, Hansen as Director For For Management
3d Reelect William Elkin Mocatta as Director For For Management
3e Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Recognized Clearing For For Management
House, Appointment of Chairman or
Managing Director, and Addition of
Technical Definitions
6 Approve Rotation and Eventual Reelection For For Management
of Executive Directors Holding Office of
Not More Than Three Years
7 Reelect Tse Pak Wing, Peter as Executive For For Management
Director
8a Approve Remuneration of Chairman, Vice For For Management
Chairmen and Non-Executive Directors
Amounting to HK$280,000, HK$220,000 and
HK$200,000 Respectively
8b Approve Remuneration of Non-Executive For For Management
Directors Serving on Different Board
Committees of the Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: F80343100
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.725 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Louis Beffa as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Jose Luis Leal as Director For For Management
10 Ratify Appointment of Gian Paolo Caccini For For Management
as Director
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
12 Ratify KPMG Audit as Auditors For For Management
13 Ratify Yves Nicolas as Alternate Auditor For For Management
14 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
15 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 597.5 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For For Management
Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
4.3 Reelect BDO Sofirom as Special Auditors For For Management
5.1 Amend Articles Re: Submission of For For Management
Shareholder Proposals
5.2 Amend Articles Re: Delete Provisions For For Management
Concerning Contributions In Kind
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: G25508105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.M. Kennedy as Director For For Management
3b Elect P.J. Molloy as Director For For Management
3c Elect W.I. O'Mahony as Director For For Management
3d Elect D.W. Doyle as Director For For Management
3e Elect J.M. de Jong as Director For For Management
3f Elect M. Lee as Director For For Management
3g Elect T.V. Neill as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity Securities For For Management
without Preemptive Rights
6 Approve Stock Dividend Program For For Management
7 Amend Articles Re: Company Inquiries Into For For Management
Beneficial Ownership of Shares
8 Amend Articles Re: Discharge of D&O For For Management
Liability Insurance
9 Amend Articles Re: Repurchase of Shares For For Management
10 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
11 Authorize Re-issuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: Security ID: J09072117
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: K22272114
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Approve Allocation
of Income and Dividends of DKK 6.55 Per
Share
2 Reelect Joergen Moeller, Niels Holm, For For Management
Peter Hoejland, and Majken Schultz as
Directors
3 Reelect Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 394.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Amend Articles Re: Quorum and Voting For Against Management
Majority Requirements
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: B33432129
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Roper as Director For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: B33432129
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: D18190898
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 56 Million Pool of Conditional
Capital to Guarantee Conversion Rights
8 Amend Articles Re: Board Renumeration due For For Management
to Changes in German Disclosure
Regulations
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM
Ticker: DT Security ID: D2035M136
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG and Ernst For For Management
& Young AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend 2001 Stock Option Plan For For Management
8 Approve Creation of EUR 2.5 Billion Pool For Against Management
of Conditional Capital without Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
10 Approve Affiliation Agreements with For For Management
Subsidiary (Traviata
Telekommunikationsdienste GmbH)
11 Approve Affiliation Agreements with For For Management
Subsidiary (Norma
Telekommunikationsdienste GmbH)
12 Approve Affiliation Agreements with For For Management
Subsidiary (Carmen
Telekommunikationsdienste GmbH)
13 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
14 Amend Articles Re: Location of For For Management
Shareholder Meetings
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: D24909109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allow for the Issuance For For Management
of Dividends in Kind
6 Approve Affiliation Agreements with For For Management
Subsidiaries (E.ON Nordic Holding GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: J12852117
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: W24713120
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: W24713120
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: E41222113
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL, WHEN APPROPRIATE, OF THE For Did Not Management
FINANCIAL STATEMENTS (NOTES TO FINANCIAL Vote
STATEMENTS, BALANCE SHEET AND STATEMENT
OF INCOME) AND MANAGEMENT REPORT OF THE
COMPANY.
2 APPROVAL OF THE APPROPRIATION OF INCOME For Did Not Management
FOR THE YEAR AND DISTRIBUTION OF Vote
DIVIDEND.
3 NEW WORDING OF ARTICLE 16 (ISSUE OF For Did Not Management
DEBENTURES), AND ARTICLE 33 (RIGHT TO Vote
INFORMATION).
4 INCLUSION OF A NEW ARTICLE 30 B IN THE For Did Not Management
CURRENT BY-LAWS (VOTING AND Vote
REPRESENTATION BY REMOTE MEANS OF
COMMUNICATION).
5 NEW WORDING FOR ARTICLE 9 (RIGHT TO For Did Not Management
INFORMATION), ARTICLE 12 (PUBLIC PROXY Vote
SOLICITATION) AND ARTICLE 18 (SPEECHES)
6 INCLUSION OF A NEW ARTICLE 20 BIS IN THE For Did Not Management
REGULATIONS (VOTING AND REPRESENTATION BY Vote
REMOTE MEANS OF COMMUNICATION).
7 APPROVAL OF THE APPOINTMENT, ACCEPTANCE, For Did Not Management
RATIFICATION AND RENEWAL PER THE BYLAWS Vote
OF DIRECTORS.
8 Ratify Auditors For Did Not Management
Vote
9 APPROVAL OF THE AUTHORIZATION FOR THE For Did Not Management
COMPANY AND ITS SUBSIDIARIES TO BE ABLE Vote
TO ACQUIRE TREASURY STOCK.
10 APPROVAL OF THE AUTHORIZATION OF THE For Did Not Management
BOARD OF DIRECTORS TO CARRY OUT, Vote
IMPLEMENT AND, IF APPROPRIATE, RECTIFY
ANY RESOLUTIONS.
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: W26049119
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
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FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: B4399L102
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2.1 Accept Financial Statements For For Management
2.2 Approve Dividends in the Amount of EUR For For Management
0.92 Per Share
2.3 Approve Discharge of Directors and For For Management
Auditors
3 Discussion about Company's Corporate None None Management
Governance Report
4.1 Reelect Anton van Rossum, Jan-Michiel For For Management
Hessels, and Baron Piet Van Waeyenberge
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For For Management
Jacques Manardo, Ronald Sandler, and Rana
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Composition and Powers For For Management
of Main Corporate Bodies; Compliance with
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: B4399L102
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles of Association Re: General For For Management
Matters
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
Dec. 2003
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.25 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Fix Issue Price of Previous Authority to For For Management
Issue Equity or Equity-Linked Securities
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For For Management
Legislative Changes, Postal Service and
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For For Management
Legislative Changes; Remove French
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For For Management
Change in Control with Respect to Powers
of Chairman and Management
10 Amend Articles of Association to For For Management
Introduce Liquidation Provision
11 Authorize Board to Issue Up to 30 Million For For Management
Shares to Participants of Wanadoo Stock
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FUJI Security ID: J15708159
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
GAMESA CORP TECNOLOGIA (FRMELYGRUPO AUXILIAR METALURGICO)
Ticker: Security ID: E54667105
Meeting Date: MAY 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For Did Not Management
Statements, Allocation of Income and Vote
Distribution of Dividend, and Discharge
Directors
2 Authorize Capitalization of Reserves of For Did Not Management
EUR 810,999.68 Through a Change in Par Vote
Value to EUR 0.17 Per Share
3 Approve General Meeting Guidelines; For Did Not Management
Information Re: Board Guidelines Vote
4 Amend Articles For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Authorize Repurchase of Shares For Did Not Management
Vote
7 Approve Agreements Re: Individual and For Did Not Management
Group Auditor in Compliance With Spanish Vote
Law
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
GAMESA CORP TECNOLOGIA (FRMELYGRUPO AUXILIAR METALURGICO)
Ticker: Security ID: E54667105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 810,999.68 Through a Change in Par
Value to EUR 0.17 Per Share
3 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
4 Amend Articles For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Authorize Repurchase of Shares For For Management
7 Approve Agreements Re: Individual and For For Management
Group Auditor in Compliance With Spanish
Law
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: G96872109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.45 Pence Per For For Management
Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect Michael Blackburn as Director For For Management
5 Re-elect David Williams as Director For For Management
6 Elect Baroness Dean of Thornton-le-Fylde For For Management
as Director
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,017,837
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,802,675
10 Authorise 38,421,405 Shares for Market For For Management
Repurchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: G3910J112
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: J20454112
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: J22302111
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: Y38024108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: Y38024108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: N4578E413
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Reports of Management and None None Management
Supervisory Boards
2.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.1 Approve Financial Statements of 2003 For For Management
3.2 Approve Dividends For For Management
4 Ratify Ernst & Young Accountants as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Remuneration Policy of Management For For Management
Board
7.2 Approve Long-Term Incentive Plan (50 For For Management
Percent Stock Options and 50 Percent
Performance Shares)
8 Amend Articles Re: Binding Director For For Management
Nominations; Establish Profile on
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For For Management
Member of Management Board
9.2 Elect E. Leenaars as New Member of For For Management
Management Board
9.3 Elect H. Verkoren as New Member of For For Management
Management Board
10 Elect E. Bourdais de Charbonniere as New For For Management
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Management
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business None None Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: J2817M100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: J26945105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Board Size - For Against Management
Authorize Share Repurchases at Board's
Discretion - Create Board of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: J30642169
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: 497350108
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 6, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Authorize Share Repurchases at Board's Vote
Discretion
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: J37479110
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: J38468104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Amend Articles to Prohibit Generation of Against Against Shareholder
Electricity Using Pluthermal Process
6 Amend Articles to Abolish Payment of Against Against Shareholder
Retirement Bonuses to Directors
7 Amend Articles to Require Appointment of Against Against Shareholder
Directors Responsible for Corporate
Social Responsibility, to Be Chosen by
Shareholders
8 Amend Articles to Require Establishment Against Against Shareholder
of Nuclear Waste Oversight Committee
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee of Directors and Outsiders
to Study Protection of Scenic Landscapes
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Promote Purchases of
Power Generated by Small-Scale Solar and
Wind Power Plants
11 Amend Articles to Include Provisions on Against Against Shareholder
Shut-Down of Kawauchi Nuclear Power
Station
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: F54432111
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income, Dividends For For Management
of EUR 3.45 per Share, and Stock Dividend
Program
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Juan Gallardo as For For Management
Director
6 Reelect Jean Keller as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissunace of
Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: F54432111
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income, Dividends For For Management
of EUR 3.45 per Share, and Stock Dividend
Program
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Juan Gallardo as For For Management
Director
6 Reelect Jean Keller as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissunace of
Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: J39788138
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3, Special
JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: J41121104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: T6688Q107
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: D53968125
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Common Share
and EUR 1.12 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Fasselt & Partner For For Management
Wirtschaftspruefungsgesellschaft as
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 100 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 125 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: J4276P103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: J43830116
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: J4509L101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: J45013109
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: J45174109
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24 Pence For For Management
Ordinary Share
4 Elect Nick Brookes as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Directors to Alter the Rules of For For Management
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,300,000
9 Authorise 39 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: J53376117
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: J55999122
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: J59396101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: J57160129
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Increase Number of Internal Auditors -
Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
9 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: J59009159
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: G6640T102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.8 Pence Per For For Management
Ordinary Share
3 Re-elect Adam Applegarth as Director For For Management
4 Re-elect Nichola Pease as Director For For Management
5 Elect Adam Fenwick as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Authorise 42,122,600 Ordinary Shares for For For Management
Market Purchase
10 Approve the Contingent Share Purchase For For Management
Contract between the Company and the
Northern Rock Foundation
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of the Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4 Approve Transfer of CHF 360.9 Million For For Management
from General Reserves to Free Reserves
5 Approve CHF 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Reduce Board Terms For For Management
from Four to Three Years
8.1 Approve Resignation of Walter Frehner and For For Management
Heini Lippuner
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For For Management
and Daniel Vasella as Directors
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: J59399105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: J60772100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: J61240107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.5, Vote
Final JY 7.5, Special JY 0
2 Approve Transfer of Imaging Business to For Did Not Management
Wholly-Owned Subsidiary Olympus Imaging Vote
3 Approve Transfer of Medical Equipment For Did Not Management
Business to Wholly-Owned Subsidiary Vote
Olympus Medical Systems
4 Amend Articles to: Authorize Share For Did Not Management
Repurchases at Board's Discretion Vote
5.1 Elect Director For Did Not Management
Vote
5.2 Elect Director For Did Not Management
Vote
5.3 Elect Director For Did Not Management
Vote
5.4 Elect Director For Did Not Management
Vote
5.5 Elect Director For Did Not Management
Vote
5.6 Elect Director For Did Not Management
Vote
5.7 Elect Director For Did Not Management
Vote
5.8 Elect Director For Did Not Management
Vote
5.9 Elect Director For Did Not Management
Vote
5.10 Elect Director For Did Not Management
Vote
5.11 Elect Director For Did Not Management
Vote
5.12 Elect Director For Did Not Management
Vote
6.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
7 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: J30728109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16.5, Special JY 3.5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: J61933123
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: F72027109
Meeting Date: MAY 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.96 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Ricard as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect Pierre Pringuet as Director For For Management
8 Ratify Mazars & Guerard as Auditors For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Approve Expiration of Term of Salustro For For Management
Reydel as Alternate Auditor
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 864,450
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Nominal Value of Up to EUR
3 Billion
14 Change Fiscal Year End to June 30 and For For Management
Amend Articles Accordingly
15 Amend Articles of Association Re: Board For For Management
Size and Terms of Directors
16 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Role of Chairman,
Access to Information, Related-Party
Transactions, and Auditor Attendance at
Board Meetings
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.025 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Thierry Peugeot as Supervisory For For Management
Board Member
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 340,000
7 Authorize Repurchase of Up to 24 Million For For Management
Shares
8 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
9 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: N6817P109
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Receive Explanation of Corporate None None Management
Governance Structure
2.3 Receive Explanation of Policy on Reserves None None Management
and Dividends
2.4 Approve Dividends of EUR 0.36 Per Share For For Management
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Reelect Elect K. van Miert to Supervisory For For Management
Board
3.2 Elect E. Kist as New Member of For For Management
Supervisory Board
4.1 Approve Remuneration Policy of Management For For Management
Board
4.2 Amend 2003 Long-Term Incentive Plan For For Management
Regarding Distribution of Shares:
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Set Record Date For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: J63825145
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: E8471S130
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICL20 Security ID: J64683105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: N76277172
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Total Dividend of EUR 1.76 Per For For Management
Share
2.3 Approve Discharge of Management Board For Against Management
2.4 Approve Discharge of Supervisory Board For Against Management
3 Elect L. Cook to Management Board For For Management
4 Elect C. Morin-Postel to Supervisory For For Management
Board
5 Reelect van de Bergh to Supervisory Board For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.3 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Report
6 Approve Remuneration Policy For For Management
7.1 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
7.2 Authorize Board to Prepare Annual Report For For Management
in English
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For For Management
8.3 Receive Announcement of Vacancy on None None Management
Supervisory Board
8.4 Elect E. Blok as New Member to Management For For Management
Board
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Capital
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 9.2
10 Approve Proposal to Reduce Capital For For Management
Through Cancellation of Own Shares Up to
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: G7771K134
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.095 Pence Per For For Management
Share
3 Re-elect Michael Jackson as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,263,861
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,579
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, Statutory Reports,
and Allocation of Income
2 Authorize Board to Repurchase Up To 2.46 For Against Management
Million Shares
3 Authorize Board to Reissue Repurchased For Against Management
Shares in Connection with Stock Grants
and Stock Options Plans to Employees
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Rules Governing General Meetings For For Management
1 Amend Articles of Association, In Part To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, Statutory Reports,
and Allocation of Income
2 Authorize Board to Repurchase Up To 2.46 For Against Management
Million Shares
3 Authorize Board to Reissue Repurchased For Against Management
Shares in Connection with Stock Grants
and Stock Options Plans to Employees
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Rules Governing General Meetings For For Management
1 Amend Articles of Association, In Part To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For For Management
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: J67822106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Interim Special JY 2.5, Final JY 10,
Final Special JY 7.5
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase from
1.18 Billion to 1.17 Billion Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: J67844100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: D66992104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
6 Approve Creation of EUR 97 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Supervisory Board For For Management
Remuneration due to Changes in German
Disclosure Regulations
9 Adopt New Articles of Association For For Management
10 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
11 Elect Karl-Hermann Baumann, Piet Borst, For For Management
Mathias Doepfner, John Dormandy, Reiner
Hagemann, Martin Kohlhaussen,
Hermann-Josef Lamberti, and Giuseppe Vita
to the Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Schering International Holding GmbH
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Elect Caisse des Depots et Consignations, For For Management
Represented by Jerome Gallot, as Director
6 Elect Chris C. Richardson as Director For For Management
7 Reelect Alain Burq as Representative of For For Management
Employee Shareholders to the Board
8 Reelect Daniel Bouton as Director For For Management
9 Reelect Thierry Breton as Director For For Management
10 Reelect Willy Kissling as Director For For Management
11 Reelect Piero Sierra as Director For For Management
12 Reappoint Barbier Frinault et Autres For For Management
(Ernst & Young) as Auditors
13 Ratify Philippe Diu as Alternate Auditor For For Management
to Barbier Frinault et Autres (Ernst &
Young)
14 Appoint Mazars & Guerard as Auditor For For Management
15 Ratify Charles Vincensini as Alternate For For Management
Auditor to Mazars & Guerard
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Amend Articles of Association to For For Management
Authorize the Appointment of Censors
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Elect Caisse des Depots et Consignations, For For Management
Represented by Jerome Gallot, as Director
6 Elect Chris C. Richardson as Director For For Management
7 Reelect Alain Burq as Representative of For For Management
Employee Shareholders to the Board
8 Reelect Daniel Bouton as Director For For Management
9 Reelect Thierry Breton as Director For For Management
10 Reelect Willy Kissling as Director For For Management
11 Reelect Piero Sierra as Director For For Management
12 Reappoint Barbier Frinault et Autres For For Management
(Ernst & Young) as Auditors
13 Ratify Philippe Diu as Alternate Auditor For For Management
to Barbier Frinault et Autres (Ernst &
Young)
14 Appoint Mazars & Guerard as Auditor For For Management
15 Ratify Charles Vincensini as Alternate For For Management
Auditor to Mazars & Guerard
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Amend Articles of Association to For For Management
Authorize the Appointment of Censors
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: J7030F105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Bonus Payments to Directors and For For Management
Statutory Auditors
3 Approve Transfer of Company's LCD Display For For Management
Operations to Joint-Venture with Sanyo
Electric
4 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
5.18 Elect Director For For Management
5.19 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: J70746136
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: J71305106
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: J71434112
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: 822703104
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: J72810120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: J7385L103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends on Ordinary Vote
Shares: Interim JY 1.11, Final JY 1.11,
Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
3 Approve Executive Stock Option Plan For Did Not Management
Vote
4 Authorize Share Repurchase Program For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: J75390104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Authorize Appointment of Alternate
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: E55282318
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.3182 Per Share
3 Fix Number of and Elect Members to For For Management
Management Board
4 Reelect Deloitte and Touche Espana S.L. For For Management
as Auditor
5 Amend Articles Re: 'Registry of For For Management
Compensation and Stock Trade Institution'
and Shareholder Information Rights
6 Approve General Meeting Guidelines For For Management
7 Accept Report: Board of Directors' For For Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Reduction in Share Capital Via For For Management
Cancellation of 300,000 Class B Shares
Remaining From May 2001 Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean Azema as For For Management
Director
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Antoine Jeancourt Galignani as For For Management
Director
8 Reelect Euan Baird as Director For For Management
9 Reelect Michel Cicurel as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean Azema as For For Management
Director
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Antoine Jeancourt Galignani as For For Management
Director
8 Reelect Euan Baird as Director For For Management
9 Reelect Michel Cicurel as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: J76379106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against Against Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividend of $0.12 Per Ordinary For For Management
Share
8 Elect Gerald Arbola as New Member of For For Management
Supervisory Board
9 Elect Didier Lombard as New Member of For For Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Grant Supervisory Board Authority for For Against Management
Five Years to Issue All Authorized but
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Against Management
Meeting from One-Third to 15 Percent of
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Against Management
Quorum Requirement (Item 13)
15 Approve Company's Corporate Governance For For Management
Policy
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and Dividends For For Management
of EUR 1.065 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reelect Gerhard Cromme as Director For For Management
6 Reelect Etienne Davignon as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Edmond Alphandery as Director For For Management
10 Elect Rene Carron as Director For For Management
11 Elect Thierry Rudder as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For For Management
Shares to Spring Multiple 2004 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and Dividends For For Management
of EUR 1.065 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reelect Gerhard Cromme as Director For For Management
6 Reelect Etienne Davignon as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Edmond Alphandery as Director For For Management
10 Elect Rene Carron as Director For For Management
11 Elect Thierry Rudder as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For For Management
Shares to Spring Multiple 2004 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: J77153120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approvre Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: J77282119
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: J7771X109
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive Report
Concerning Audit and Non-Audit Fees
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
11 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 85.4 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves of For For Management
SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to
Facilitate Capital Reduction (Item 12)
14 Amend Articles to Reflect Changes in For For Management
Capital (Item 13)
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
18 Reelect Alitalo, Bylund, Baksaas, For For Management
Ennerfelt, Groenstedt, Hjelmquist,
Larsson, Lundberg, Martin-Loef,
Maartensson, and Nyren as Directors;
Elect Bente Rathe and Ulrika Boethius as
New Directors
19 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
20.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
21 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
22 Shareholder Proposal: Require Company to None Against Shareholder
Adhere to the following Legislation: SFS
1999:268 (Credit Transfers within the EU)
and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: J81281115
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
6 Approve Remuneration of Directors (NOK For For Management
450,000 for Chairman, NOK 250,000 for
Non-Executive Directors, and NOK 150,000
for Executive Directors); Approve
Remuneration for Nomination Committee
(NOK 20,000 Per Member); Approve
Remuneration of Auditors
7 Reelect Jan Opsahl, Amund Skarholt, For For Management
Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as
New Director; Elect Halvor Loeken, Aage
Korsvold, and Jan Penne as Members of
Nominating Committee
8.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8.2 Approve Stock Option Plan for Employees; For For Management
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
8.3 Approve Stock Option Plan for CEO; For For Management
Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee
Conversion Rights; Extend Term of
Existing Stock Option Plan for CEO until
April 15, 2006
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: K94545108
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 12 Per Share
6 Reelect Thorleif Krarup, Lloyd Kelley, For For Management
James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For For Management
Young as Auditors
8 Extend Authorization to Create DKK 108.2 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: J82141136
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.95 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Ratify Cabinet Barbier, Frinault et For For Management
Autres as Auditors
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
9 Ratify Christian Chochon as Alternate For For Management
Auditors
10 Ratify Yves Nicolas as Alternate Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code
13 Approve Capital Increase Reserved for For For Management
Employees of American Subsidiaries
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item
6 at the July 11, 2003, Shareholder
Meeting
14 Authorize Capital Increase of Up to EUR For Against Management
37.5 Million for Future Exchange Offers
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.95 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Ratify Cabinet Barbier, Frinault et For For Management
Autres as Auditors
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
9 Ratify Christian Chochon as Alternate For For Management
Auditors
10 Ratify Yves Nicolas as Alternate Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code
13 Approve Capital Increase Reserved for For For Management
Employees of American Subsidiaries
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item
6 at the July 11, 2003, Shareholder
Meeting
14 Authorize Capital Increase of Up to EUR For Against Management
37.5 Million for Future Exchange Offers
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: T92778108
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For Did Not Management
Office of Directors and Directors' Vote
Remuneration
4.B Elect Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1.A Amend Article 2 For Did Not Management
Vote
1.B Amend Article 4 For Did Not Management
Vote
1.C Amend Article 5 For Did Not Management
Vote
1.D Amend Article 6 For Did Not Management
Vote
1.E Amend Article 7 For Did Not Management
Vote
1.F Amend Article 9 For Did Not Management
Vote
1.G Amend Article 11 For Did Not Management
Vote
1.H Amend Article 12 For Did Not Management
Vote
1.I Amend Article 13 For Did Not Management
Vote
1.J Amend Article 14 For Did Not Management
Vote
1.K Amend Article 15 For Did Not Management
Vote
1.L Amend Article 16 For Did Not Management
Vote
1.M Amend Article 17 For Did Not Management
Vote
1.N Amend Article 18 For Did Not Management
Vote
1.O Amend Article 19 For Did Not Management
Vote
1.P Introduction of One New Article Following For Did Not Management
Article 13 of the Bylaws Vote
1.Q Eliminate Article 20 From the Bylaws For Did Not Management
Vote
1.R Renumber Articles of Association; For Did Not Management
Authorize Board to Ratify and Execute Vote
Approved Resolutions
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: T92778108
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For For Management
Office of Directors and Directors'
Remuneration
4.B Elect Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1.A Amend Article 2 For Against Management
1.B Amend Article 4 For Against Management
1.C Amend Article 5 For Against Management
1.D Amend Article 6 For For Management
1.E Amend Article 7 For Against Management
1.F Amend Article 9 For For Management
1.G Amend Article 11 For For Management
1.H Amend Article 12 For Against Management
1.I Amend Article 13 For For Management
1.J Amend Article 14 For For Management
1.K Amend Article 15 For For Management
1.L Amend Article 16 For For Management
1.M Amend Article 17 For For Management
1.N Amend Article 18 For For Management
1.O Amend Article 19 For For Management
1.P Introduction of One New Article Following For For Management
Article 13 of the Bylaws
1.Q Eliminate Article 20 From the Bylaws For For Management
1.R Renumber Articles of Association; For For Management
Authorize Board to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R89923107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: F91823108
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Paul Murray as For Against Management
Director
6 Ratify Appointment of Henry P. Vigil as For Against Management
Director
7 Ratify Appointment of Eric Bourdais de For Against Management
Charbonniere as Director
8 Reelect Thierry Breton as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Against Management
a Term Lasting Four Years, Subject to
Approval of Item 25
11 Reelect Igor Landau as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For For Management
16 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For For Management
EUR 15 Million in Favor of Carlton
Communications PLC
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: F91823108
Meeting Date: MAY 7, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Paul Murray as For Against Management
Director
6 Ratify Appointment of Henry P. Vigil as For Against Management
Director
7 Ratify Appointment of Eric Bourdais de For Against Management
Charbonniere as Director
8 Reelect Thierry Breton as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Against Management
a Term Lasting Four Years, Subject to
Approval of Item 25
11 Reelect Igor Landau as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For For Management
16 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For For Management
EUR 15 Million in Favor of Carlton
Communications PLC
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: X90409115
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Amend Articles Re: Introduce Mandatory For Against Management
Retirement Age (68 Years) for Board
Members
3 Approve Transfer of EUR 910.1 Million For For Management
from Share Premium Fund to Fund Used in
Accordance with Decision by a General
Meeting
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Creation of EUR 16.6 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Shareholder Proposal: Distribute Shares None Against Shareholder
of Dotcom Solutions AB to Shareholders of
TietoEnator Corp.
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: J86914108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles of Incorporation to Create Against Against Shareholder
Investment Business Risk Assessment
Committee
7 Amend Articles to Create Obligation to Against Against Shareholder
Meet Legal Targets for Power Volume
Generated by Natural Energy
8 Amend Articles to Prohibit Diversion of Against Against Shareholder
Radioactive Substances for Military
Purposes
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Facilities
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: J89322119
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against Against Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Davis as Director For For Management
4.2.1 Elect Stephan Haeringer as Director For For Management
4.2.2 Elect Helmut Panke as Director For For Management
4.2.3 Elect Peter Spuhler as Director For For Management
4.3 Ratify Ernst and Young as Auditors For For Management
5.1 Approve CHF 47.6 Million Reduction in For For Management
Share Capital via Cancellation of Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For For Management
DIVIDEND FOR FINANCIAL YEAR 2003
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For For Management
DAVIS
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For For Management
HAERINGER
6 ELECTION OF NEW BOARD MEMBER: HELMUT For For Management
PANKE
7 ELECTION OF NEW BOARD MEMBER: PETER For For Management
SPUHLER
8 RE-ELECTION OF GROUP AND STATUTORY For For Management
AUDITORS ERNST & YOUNG LTD., BASEL
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management
REPURCHASED UNDER THE 2003/2004 SHARE
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management
2004/2005 SHARE BUYBACK PROGRAM
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: J9400N106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F156
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Report None None Management
by Remuneration Committe
2 Approve Financial Statements and For For Management
Allocation of Income and Dividends
3 Approve Discharge of Board of Directors For For Management
4 Discussion of Company's Corporate For For Management
Governance Report; Amend Articles Re:
Adopt One-Tier Board Structure; Enable
Shareholders to Override Binding
Nominations for Appointment of Directors;
Other Changes
5.1 Elect A. Burgmans as Executive Director For For Management
5.2 Elect A. Butler as Executive Director For For Management
5.3 Elect P. Cescau as Executive Director For For Management
5.4 Elect K. Dadiseth as Executive Director For For Management
5.5 Elect NWA Fitzgerald KBE as Executive For For Management
Director
5.6 Elect A. van Heemstra as Executive For For Management
Director
5.7 Elect R. Markham as Executive Director For For Management
5.8 Elect C. van der Graaf as New Executive For For Management
Director
6.1 Elect Rt Hon The Lord of Brittan of For For Management
Spennithorne QC DL as Non-Executive
Director
6.2 Elect Baroness Chalker of Wallasey as For For Management
Non-Executive Director
6.3 Elect B. Collomb as Non-Executive For For Management
Director
6.4 Elect W. Dik as Non-Executive Director For For Management
6.5 Elect O. Fanjul as Non-Executive Director For For Management
6.6 Elect C. Gonzalez as Non-Executive For For Management
Director
6.7 Elect H. Kopper as Non-Executive Director For For Management
6.8 Elect Lord Simon of Highbury CBE as For For Management
Non-Executive Director
6.9 Elect van der Veer as Non-Executive For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors in an Aggregate Amount of EUR
800,000
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Set Record Date for a For For Management
Period of Five Years
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: E93171119
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Spanish Law For Against Management
Compliance, Vote Instructions and
Representation, Shareholder Information
Rights, Remote Voting, Management's
Remuneration, and Audit Committee
5 Amend General Meeting Guidelines For For Management
6 Elect Members to Management Board For For Management
7 Authorize Repurchase of Shares For For Management
8 Amend Terms of Convertible Non-rights For Against Management
Bond Issuance Authorization Granted at
June 17, 2003 AGM
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Approve Listing and Delisting of For For Management
Securities in Secondary Markets
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: N9018Q116
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR X Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Resignation of C. Molenaar from For For Management
Supervisory Board; Approve Reduction in
Board Size from Five to Four Members
8 Discussion on Company's Corporate None None Management
Governance Code
9 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights Up to Ten Percent of
Issued Share Capital
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: APR 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.54 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Ratify Cooptation of Quentin Davies as For For Management
Director
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
12 Approve Capital Increase Reserved for For Against Management
Employees of International Subsidiaries
Participating in Share Purchase Plan
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.54 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Ratify Cooptation of Quentin Davies as For For Management
Director
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
12 Approve Capital Increase Reserved for For Against Management
Employees of International Subsidiaries
Participating in Share Purchase Plan
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: F7063C114
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Jean-Rene Fourtou as Director For For Management
6 Reelect Claude Bebear as Director For For Management
7 Reelect Gerard Bremond as Director For For Management
8 Reelect Bertrand Collomb as Director For For Management
9 Reelect Paul Fribourg as Director For For Management
10 Reelect Gerard Kleisterlee as Director For For Management
11 Reelect Henri Lachmann as Director For For Management
12 Elect Karel Van Miert as Director For For Management
13 Elect Pierre Rodocanachi as Director For For Management
14 Ratify Cooptation of Gabriel Hawawini as For For Management
Director
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of Up to EUR 7
Billion
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523145
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 400 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries (Volkswagen Coaching GmbH)
9 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: 928856301
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: G37083105
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Warner Chilcott For For Management
PLC
2 Amend Memorandum of Association Re: For For Management
Company Name Change
- --------------------------------------------------------------------------------
WARNER CHILCOTT PLC (FORMERLY GALEN HOLDINGS)
Ticker: Security ID: G37083105
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Share
4 Re-elect Roger Boissonneault as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
6.1 Approve Galen Holdings PLC 2004 Long Term For For Management
Incentive Plan
6.2 Approve Grant of Share Options under For For Management
Galen Holdings PLC 2004 Long Term
Incentive Plan
6.3 Approve Grant of Performance Shares For For Management
and/or Performance Share Units under
Galen Holdings PLC 2004 Long Term
Incentive Plan
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,297,981
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 941,049
9 Authorise 28,151,979 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P114
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.15 Pence Per For For Management
Ordinary Share
4 Elect Angie Risley as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Stewart Miller as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend the Whitbread Long Term Incentive For For Management
Plan
10 Authorise the Directors to Set up Share For For Management
Plans for Employees Overseas
11 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,875,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,437,500
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Amend the 2004 Senior Management For For Management
Operating Bonus Scheme, the William Hill
Executive Director Incentive Plan, the
William Hill Long Term Incentive Plan and
the William Hill SAYE Share Option
Schemes
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,060,370
10 Amend Articles of Association Re: For For Management
Disapplication of Pre-emptive Rights
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to Five Percent of
the Issued Share Capital
13 Authorise 42,811,111 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: G97974102
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: G97974102
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: J95534103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For None Management
6 Approve Adjustment to Aggregate For None Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: J95732103
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: Security ID: H9870Y105
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 360 Million Reduction in For For Management
Share Capital
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Elect Thomas Escher as Director For For Management
5.1.2 Reelect Lodewijk van Wachem as Director For For Management
5.1.3 Reelect Philippe Pidoux as Director For For Management
5.1.4 Reelect Armin Meyer as Director For For Management
5.1.5 Reelect Rolf Watter as Director For For Management
5.2 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
================= STI CLASSIC INTERNATIONAL EQUITY INDEX FUND ==================
77 BANK LTD.
Ticker: Security ID: J71348106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
A.P. MOELLER - MAERSK 'B' (FRMLY D/S SVENDBORG )
Ticker: Security ID: K0514G101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Reelect Poul Svanholm, Ane Maersk For Did Not Management
Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan Vote
Leschly, Jens Skovrider-Madsen, and
Henrik Lorensen Solmer as Directors
6 Ratify Soeren Thorup (KPMG C. Jespersen) For Did Not Management
and Gert Fisker Tomczyk (Grant Thornton) Vote
as Auditors
7.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7.2 Amend Articles Re: Authorize Board to For Did Not Management
Appoint Chairman and Two Vice Chairmen; Vote
Authorize Chairman (Instead of Director
Appointed By Owners of Company) to Cast a
Decisive Vote in Case of Equality of
Votes
- --------------------------------------------------------------------------------
ABB LTD. ZUERICH
Ticker: Security ID: H0010V101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Roger Agnelli, Juergen Dormann, For For Management
Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: E0003D111
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 78.8 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Unicaja, Jose Luis Olivas Martinez, For For Management
Pablo Vallbona Vadell, and Comunidades
Gestoras to Management Board
4 Reelect PriceWaterhouseCoopers Auditores, For For Management
S.L. as Auditors
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Bonds or Other For For Management
Financial Instruments
7 Approve General Meeting Guidelines; Amend For For Management
Article 12 of Bylaws; Present Information
Re: Board Guidelines
8 Approve Merger by Absorption of Iberica For For Management
de Autopistas, S.A.
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Dividends For For Management
3.3 Approve Discharge of Management Board For For Management
3.4 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint Ernst & Young as Auditors For For Management
6.1 Reelect T. Maas-de Bouwer to Supervisory For For Management
Board
6.2 Elect A. Olijslager to Supervisory Board For For Management
7.1 Abolish Antitakeover Preference Shares For For Management
through Repurchase and Cancellation of
Shares
7.2 Amend Articles to Reflect Cancellation of For For Management
Preference Shares (Item 7.1)
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.1 Grant Board Authority to Issue Ordinary For For Management
Shares and Convertible Preference Shares
Up to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude For For Management
Preemptive Rights from Issuance Under
Item 9.1
10 Other Business None None Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.575 per Share
5 Ratify Cooptation of Gabriele Galateri Di For Against Management
Genola as Supervisory Board Member
6 Elect Francis Mayer as Supervisory Board For Against Management
Member
7 Authorize Repurchase of Up to 18 Million For For Management
Shares
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.575 per Share
5 Ratify Cooptation of Gabriele Galateri Di For Against Management
Genola as Supervisory Board Member
6 Elect Francis Mayer as Supervisory Board For Against Management
Member
7 Authorize Repurchase of Up to 18 Million For For Management
Shares
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
12 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: E0060D103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Aggregate
Dividend of EUR 55.27 Million
2 Approve Discharge of Management; Approve For For Management
Dividend Payments Made in 01-05-04 and
04-05-04
3 Approve KPMG Auditores S.L. as Auditors For For Management
for Fiscal Year 2004
4 Authorize Share Repurchase Program For For Management
5 Approve 4:1 Stock Split and Reduce Par For For Management
Value of Shares to EUR 0.25 from EUR 1
6 Amend Articles 14 and 15 Re: Attendance, For For Management
Presiding Committee, Accords
7 Approve Distribution of EUR 0.08 Per For For Management
Share from Issuance Premium Reserve
8 Amend Articles 5, 6, and 7 of General For For Management
Meeting Guidelines Re: Shareholder's
Acces to Information, Participation in
the Meeting, Shareholder Representation
at the Meeting
9 Elect Juan March and Susumu Komori to For For Management
Management Board and Reelect Jose
Aguirre, Jose Guerediaga, Oscar Fanjul,
and Marcelino Oreja for Four Year Terms
to Management Board
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: E0060D103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Aggregate
Dividend of EUR 55.27 Million
2 Approve Discharge of Management; Approve For For Management
Dividend Payments Made in 01-05-04 and
04-05-04
3 Approve KPMG Auditores S.L. as Auditors For For Management
for Fiscal Year 2004
4 Authorize Share Repurchase Program For For Management
5 Approve 4:1 Stock Split and Reduce Par For For Management
Value of Shares to EUR 0.25 from EUR 1
6 Amend Articles 14 and 15 Re: Attendance, For For Management
Presiding Committee, Accords
7 Approve Distribution of EUR 0.08 Per For For Management
Share from Issuance Premium Reserve
8 Amend Articles 5, 6, and 7 of General For For Management
Meeting Guidelines Re: Shareholder's
Acces to Information, Participation in
the Meeting, Shareholder Representation
at the Meeting
9 Elect Juan March and Susumu Komori to For For Management
Management Board and Reelect Jose
Aguirre, Jose Guerediaga, Oscar Fanjul,
and Marcelino Oreja for Four Year Terms
to Management Board
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: J00105106
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADO Security ID: H00392318
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditors Report None None Management
3 Accept Financial Statements and Statutory For Against Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.70 per Share
5 Approve Discharge of Board and Senior For Against Management
Management
6.1 Reelect Philippe Foriel-Destezet and For For Management
Philippe Marcel as Directors; Elect Jakob
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For For Management
6.2.2 Ratify OBT AG as Special Auditors For For Management
7 Amend Articles Re: Remove Voting For For Management
Restrictions
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: D0066B102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Henri Filho, Hans Friderichs, For For Management
Manfred Gentz, Igor Landau, Willi
Schwerdtle, Christian Tourres, and Stefan
Jentzsch to the Supervisory Board
6 Approve Creation of EUR 11.6 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7 Authorize Cancellation of 2001 AGM For For Management
Issuance of Shares
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 9.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend 1999 Stock Option Plan For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Ratify KPMG Deutsche Treuhand For For Management
Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: Security ID: J00210104
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Statutory Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion of the Annual Report 2003 None None Management
2.2 Approve Financial Statements and For For Management
Statutory Reports
2.3 Discussion of the Reserves and Dividend None None Management
Policy
2.4 Approval of Dividend in the Amount of EUR For For Management
0.40 per Ordinary Share
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Ratify Ernst & Young as Auditors For For Management
3.2 Authorize Board to Prepare Annual Report For For Management
in English
4.1 Discussion about Company's Corporate None None Management
Governance Policy
4.2 Approve Remuneration Policy of Management For For Management
Board
5.1A Reelect T. Rembe to Supervisory Board For For Management
5.1B Reelect O. Olcay to Supervisory Board For For Management
5.2A Elect R. Dahan to Supervisory Board For For Management
5.2B Elect I. Bailey to Supervisory Board For For Management
5.2C Elect P Voser to Supervisory Board For For Management
5.3 Announcement of Vacancies on Supervisory None None Management
Board in 2005
6.1 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
6.2 Grant Board Authority to Restrict/Exclude For Against Management
Preemptive Rights for Ordinary Share
Issuance up to 30 Percent of the Issued
Capital (Item 6.1)
6.3 Grant Board Authority to Issue Ordinary For For Management
Shares Up to One Percent of Issued Share
Capital for Employee Compensation Plan
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: J28751121
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 600
Million to 1.2 Billion Shares - Authorize
Share Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Issue Shares to For For Management
Increase Share Capital within the
Framework of Authorized Capital without
Preemptive Rights for Period of Five
Years
2 Renew Authorization to Issue Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Cancellation of 11,200,000 For For Management
Repurchased Shares
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Two Directors to Carry Out For For Management
Legal Formalities
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve KPMG as Auditors and Fix Their For For Management
Remuneration at EUR 345,388 Annually
7 Appoint Barnells, Buttrick, Cornu, For Against Management
Haymon, Oosterlinck, Van Miert, and von
Kyaw as Independent Directors in
Accordance with the Requirements of the
Belgian Companies Code
8 Amend Articles of Association Re: For For Management
Change-in-control Provision
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: MAY 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Issue Shares to For For Management
Increase Share Capital within the
Framework of Authorized Capital without
Preemptive Rights for Period of Five
Years
2 Renew Authorization to Issue Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Cancellation of 11,200,000 For For Management
Repurchased Shares
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Two Directors to Carry Out For For Management
Legal Formalities
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: N0139V100
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report Regarding Company Strategy None None Management
('Road to Recovery')
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
3.3 Approve Discharge of Management Board For For Management
3.4 Approve Discharge of Supervisory Board For For Management
4.1 Elect Rene Dahan to Supervisory Board For For Management
4.2 Elect Karen de Segundo to Supervisory For For Management
Board
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Change Official For For Management
Language of the Annual Report to English
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: N0139V100
Meeting Date: MAR 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion of Company's Corporate None Did Not Management
Governance Structure Vote
3 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code
4 Approve Terms Governing Conversion of For Did Not Management
Cumulative Preferred Financing Shares Vote
into Common Shares
5 Approve Remuneration Policy of Executive For Did Not Management
Board Vote
6 Receive Information on Current None Did Not Management
Investigations and Lawsuits Vote
7 Adjourn Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: J00557108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: J00882126
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: N01803100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Policy
6.1 Approve Stock Option Plan for Management For For Management
Board
6.2 Approve Restricted Stock Plan for For For Management
Management Board
6.3 Approve Executive Stock Option Plan For For Management
6.4 Approve Maximum Number of Shares for LTIP For For Management
7 Elect Members of Management Board For For Management
8.1 Fix Number of Members of Supervisory For For Management
Board
8.2 Elect Members of Supervisory Board For For Management
9 Authorize Board to Prepare Financial For For Management
Statements in English
10 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: F0191J101
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jozef Cornu as Director For For Management
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 10 Billion
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests At EUR
750 Million
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: F0191J101
Meeting Date: JUN 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jozef Cornu as Director For For Management
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 10 Billion
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests At EUR
750 Million
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: T02772134
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Remuneration
3 Authorize Reissuance of Repurchased Share For Against Management
To Service Executive Stock Option Plan
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Employee Stock Purchase Plan For For Management
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Approve Affiliation Agreements with For For Management
Subsidiaries
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALLIED IRISH BANK PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of EUR 35 Cents For For Management
3a Elect Michael Buckley as a Director For For Management
3b Elect Padraic Fallon as a Director For For Management
3c Elect Dermot Gleeson as a Director For For Management
3d Elect Derek Higgs as a Director For For Management
3e Elect Gary Kennedy as a Director For For Management
3f Elect John McGuckian as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Representing 5 Percent
of the Share capital
8 Approve Stock Dividend Program For For Management
9a Remove Adrian Burke as a Director Against Against Shareholder
9b Remove Colm Doherty as a Director Against Against Shareholder
9c Remove Don Godson as a Director Against Against Shareholder
9d Remove Aidan McKeon as a Director Against Against Shareholder
9e Remove Carol Moffett as a Director Against Against Shareholder
9f Remove Jim O'Leary as a Director Against Against Shareholder
9g Remove Michael Sullivan as a Director Against Against Shareholder
9h Remove Robert Wilmers as a Director Against Against Shareholder
10 Remove KPMG as Auditors Against Against Shareholder
11 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board of Directors For For Management
and Chartered Accountants
3 Approve Chartered Accountants and For For Management
Substitutes For Fiscal Year 2004 and Fix
Their Remuneration
4 Approve Transformation of Balance Sheets For Against Management
Dated March 2003 and June 2003 of ALPHA
HOLDINGS ROMANIA and ALPHA INVEST
respectively
5 Approve Discharge of Board of Directors For For Management
and Chartered Accountants of ALPHA
HOLDINGS ROMANIA and ALPHA INVEST
6 Amend Article 5 Re: Preemptive Rights For Against Management
7 Authorize Capitalization of Reserves for For For Management
Bonus Issue or Increase in Par Value
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Authorize Share Repurchase Program For For Management
10 Amend Articles 15.17 and 20 to Authorize For Against Management
Board to Issue Corporate Bonds in
Compliance With Greek Law 3156/2003
11 Approve Remuneration of Directors For For Management
12 Authorize Directors to Participate in the For For Management
Board of Companies with Similar Corporate
Purpose
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: J01176114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALSTOM
Ticker: Security ID: F02594103
Meeting Date: JUN 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Paul Bechat as Director For For Management
6 Reelect Gerard Hauser as Director For For Management
7 Reelect George Simpson as Director For For Management
8 Elect Pascal Colombani as Director For For Management
9 Change Location of Registered For For Management
Office/Headquarters
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Terms of Subordinated Loan (TSDD) For For Management
Issued on December 23, 2003 and Reserved
to French Government
12 Confirm Decline in Shareholder Equity to For For Management
Below Half the Nominal Value of Company's
Issued Capital; Oppose Liquidation of the
Company
13 Approve Reduction in Par Value from EUR For For Management
1.25 per Share to EUR 0.35 per Share;
Amend Articles Accordingly
14 Authorize Issuance of Equity in the For For Management
Aggregate Amount of EUR 1.2 Billion
Conditional Upon Approval of Items 12,
13, 15 and 16
15 Authorize Issuance of Equity in the For For Management
Aggregate Amount of EUR 700 Million
Reserved to Certain Creditors Conditional
Upon Approval of Items 12, 13, 14 and 16
16 Authorize Issuance of Equity in the For For Management
Aggregate Amount of EUR 500 Million
Reserved to the French Government and
CFDI Conditional Upon Approval of Items
12, 13, 14 and 15
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Approve Stock Option Plan Grants For For Management
19 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement, Powers of the
Chairman, Role of Auditors, and Editorial
Changes
20 Amend Articles of Association Re: Voting For For Management
Requirements at Shareholder Meetings
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of EUR 0.80
Per Share Dividend, and Discharge
Directors
2 Ratify Management Board For For Management
3 Approve Auditors For For Management
4 Approve EUR 4.4 Million Reduction in For For Management
Capital Via Cancellation of 7.3 Million
Shares; Ammend Company's By-Laws
Accordingly
5 Authorize Share Repurchase Program For For Management
6 Authorize Issuance of Bonds For For Management
7 Amend Articles 22, 23, 25, and 28 Re: For For Management
Elimination of Shareholidng Requirement
to Attend Shareholder Meetings, Remote
Voting, Elimination of Supermajority
Quorums and Vote Requirement for Certain
Proposals, Increase Shareholders' Access
to Information
8 Approve General Meeting Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AAA Security ID: D03304108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Justus Mische to the Supervisory For For Management
Board
6 Ratify PwC Deutsche Revision AG as For For Management
Auditors
7 Approve Creation of EUR 28 Million and For For Management
EUR 14 Million Pool of Conditional
Capital with Preemptive Rights; Approve
Creation of a EUR 28 Million Pool of
Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: Q0269M109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter A. F. Hay as Director For For Management
3 Amend Articles Re: Unmarketable Parcels For For Management
of Shares
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: J01218106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE.B Security ID: G03282103
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For Did Not Management
Articles Re: Scheme Vote
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE Security ID: G03282103
Meeting Date: MAR 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For Did Not Management
Acquisition by General Electric Company Vote
and GE Investments, Inc. of Amersham
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: Q0344G101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect P Handley as Director For For Management
2b Elect P Mason as Director For For Management
2c Elect N Scheinkestel as Director For For Management
3 Approve Reduction in the Aggregate For For Management
Maximum Fees to AUD1.5 Million Plus
Statutory Superannuation Guarantee
Contributions
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: G4917N106
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Robert Graham as Director For For Management
6 Elect Thomas Fischer as Director For For Management
7 Re-elect Bevis Longstreth as Director For For Management
8 Elect James Robertson as Director For For Management
9 Re-elect Stephen West as Director For For Management
10 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 61,750,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,032,500
13 Authorise 80,260,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation and
Repurchase of Shares to be Held in
Treasury
15 Approve Amvescap International Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: E05009142
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Group and Individual Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2 Approve Necessary Steps to Ensure For For Management
Stability of Company Subsidiary Uniprex
3 Ratify Appointment of Directors to For For Management
Management Board
4 Approve Remuneration of Directors At For For Management
Maximum Aggregate EUR 3 Million
5 Approve Incentive Compensation Scheme For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Deloitte and Touche Esapana S.L For For Management
as Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: L0218T101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Board of Directors and Opinions None None Management
of Independent Auditor on the Annual
Accounts and the Consolidated Accounts
2 Approve Annual Accounts For For Management
3 Approve Consolidated Accounts For For Management
4 Approve Allocation of Income and For For Management
Dividend; Approve Directors' Remuneration
5 Approve Discharge of Directors For For Management
6 Accept Resignation of J. Lapeyre and D. For For Management
Bouton; Appoint M. Marti and N. Forgeard
as Directors
7 Authorize the Repurchase of up to 10 For For Management
Percent of the Company's Shares for a
Price of No Less than EUR 5 Per Share and
No More than EUR 25 Per Share
8 Ratify KPMG Audit as Auditors For For Management
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: Security ID: J01964105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: G0483X122
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve a Combined Interim and Final For For Management
Dividend of 0.6 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Warren East as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 102,330,000 Shares for Market For For Management
Purchase
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: T6901G126
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect External Auditors, Reconta Ernst For For Management
&Young Spa, For The Three-Year Term
2004-2005 and Fix Remuneration of
Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Renumber
Articles of Association; Adopt New
Articles of Association
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: J02100113
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6.75, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size from 30 to 15 - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: J0242P110
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Share Repurchases
at Board's Discretion - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Reserves and Dividend Policy None Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8.1 Approve Stock Option Plan for Management For Did Not Management
Board; Approve Reservation of 500,000 Vote
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For Did Not Management
Employees; Approve Reservation of 4.5 Vote
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For Did Not Management
Six to Seven Members; Reelect H. Bodt and Vote
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: W0817X105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 Per Share
9.3 Approve Record Date (April 30) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
12 Reelect Bo Dankis, Gustaf Douglas, For For Management
Patricia O'Driscoll, Georg Ehrnrooth,
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henrik Svanberg as Directors;
Elect Carl Douglas as New Director
13.1 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Georg Ehrnrooth, Melker For For Management
Schoerling, and Gustaf Douglas as Members
of Nominating Committee and Authorize
These Members to Appoint Two
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
15 Approve Incentive Program for All For For Management
Employees
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 24, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For the Three-Year Term For Against Management
2004-2006
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For the Three-Year Term For Against Management
2004-2006
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: AZKB60 Security ID: W10020118
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Discharge of Board and President For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
9.4 Approve Record Date (April 30) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Boman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
and Anders Ullberg as Directors; Elect
Grace Reksten Skaugen as New Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of SEK 500,000 for
Committee Work
13 Approve Stock Option and Stock For For Management
Appreciation Rights Plan for Key
Employees; Approve Reissuance of 950,000
Repurchased Shares to Guarantee
Conversion Rights
14.1 Shareholder Proposal: Approve Unification Against For Shareholder
of Capital Structure without Compensation
to Class A Shareholders
14.2 Shareholder Proposal: Approve (Voluntary) Against Against Shareholder
Conversion of Class B Shares into Class A
Shares
15.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15.2 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: F06116101
Meeting Date: JUN 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Ratify Cooptation of Michel Soublin as For For Management
Supervisory Board Member
6 Ratify Cooptation of Didier Cherpitel as For For Management
Supervisory Board Member
7 Ratify Alain Le Corvec as Supervisory For For Management
Board Member
8 Approve Stock Option Plan Grants For For Management
9 Approve Non-Renewal of Authority to For For Management
Increase Capital for Savings-Related
Share Purchase Plan.
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: T8347V105
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors For Fiscal Year 2004
3 Adopt Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: T0708B109
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: T0708B109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
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AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: RP.P Security ID: F0590R100
Meeting Date: JUN 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Yves Nicolas as Alternate Auditor For For Management
7 Amend Article 7 to Reflect 2003 Legal For Against Management
Changes Re: Shareholding Disclosure
Requirement
8 Amend Article 11 to Set Term of For For Management
Management Board Members at Three Years,
Down From Five Years Previously
9 Amend Article 13 to Set Term of For For Management
Supervisory Board Members at Three Years,
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For For Management
Board Member
11 Reelect Martin Fruhauf as Supervisory For For Management
Board Member
12 Reelect Serge Kampf as Supervisory Board For For Management
Member
13 Reelect Hubert Markl as Supervisory Board For For Management
Member
14 Reelect Gunter Metz as Supervisory Board For For Management
Member
15 Reelect Didier Pineau-Valencienne as For For Management
Supervisory Board Member
16 Reelect Seham Razzouqi as Supervisory For For Management
Board Member
17 Reelect Michel Renault as Supervisory For For Management
Board Member
18 Reelect Hans-Jurgen Schinzler as For For Management
Supervisory Board Member
19 Reelect Marc Vienot as Supervisory Board For For Management
Member
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.15 Pence Per For For Management
Share
3 Elect Anna Catalano as Director None None Management
4 Elect Carole Piwnica as Director For For Management
5 Re-elect George Paul as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Elizabeth Vallance as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Authorise 225 Million Ordinary Shares for For For Management
Market Purchase
18 Authorise 100 Million 8.75 Percent For For Management
Preference Shares for Market Purchase1
19 Authorise 100 Million 8.375 Percent For For Management
Preference Shares for Market Purchase
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AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.57 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Claude Bebear as Supervisory For Against Management
Board Member
6 Ratify Mazars & Guerard as Auditors For For Management
7 Ratify Jean Louis Simon as Alternate For For Management
Auditor
8 Elect Willy Avereyn as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Against Management
Employee Shareholders to the Supervisory
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For For Management
of Employee Shareholders to the
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
13 Amend Article 10 Re: Appointment of For For Management
Representative of Employee Shareholders
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Against Management
Employee Representative to the
Supervisory Board
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: G06940103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Lord Hesketh as Director For For Management
6 Re-elect Steven Mogford as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Michael Hartnall as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,748,171
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,825,091
13 Authorise 306,007,313 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
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BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Reserves To Cover For Did Not Management
Fiscal Year 2003 Losses Vote
2 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
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BANCA FIDEURAM SPA
Ticker: Security ID: T1127K100
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Approve Partial Spin-Off of Company For For Management
Assets In Favor of 'SanPaolo IMI Spa'
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: T1127K100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Appoint Alternate Internal Statutory For For Management
Auditors
3 Elect External Auditors and Fix For For Management
Remuneration of Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Merger by Absorption of of the For For Management
Wholly-Owned Subsidiary Banca C.
Steinhauslin & C. Spa
2 Accept Address Change of Secondary For For Management
Offices
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible For Did Not Management
Preferred Securities Without Preemptive Vote
Rights In The Aggregate Nominal Value of
EUR 700 Million
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: T1240P119
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors To Substitute Former For For Management
Members of the Board
1 Elect Directors To Substitute Former For For Management
Members of the Board
2 Authorize a 1:64 Bonus Issue of Company For For Management
Shares in Favor of Holders of Ordinary
Shares and/or Saving Shares
2 Authorize a 1:64 Bonus Issue of Company For For Management
Shares in Favor of Holders of Ordinary
Shares and/or Saving Shares
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Acquisition of Coopercredito Spa For For Management
1 Approve Acquisition of Coopercredito Spa For For Management
2 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 0.50 to
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
2 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 0.50 to
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
3 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
3 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: T1240P119
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors To Substitute Former For For Management
Members of the Board
2 Authorize a 1:64 Bonus Issue of Company For For Management
Shares in Favor of Holders of Ordinary
Shares and/or Saving Shares
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Acquisition of Coopercredito Spa For For Management
2 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 0.50 to
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
3 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: T1240P119
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors To Substitute Former For For Management
Members of the Board
1 Elect Directors To Substitute Former For For Management
Members of the Board
2 Authorize a 1:64 Bonus Issue of Company For For Management
Shares in Favor of Holders of Ordinary
Shares and/or Saving Shares
2 Authorize a 1:64 Bonus Issue of Company For For Management
Shares in Favor of Holders of Ordinary
Shares and/or Saving Shares
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Acquisition of Coopercredito Spa For For Management
1 Approve Acquisition of Coopercredito Spa For For Management
2 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 0.50 to
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
2 Authorize Capitalization of Reserves for For For Management
an Increase in Par Value from EUR 0.50 to
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
3 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
3 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect External Auditors For The For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
3 Approve Closing of the Fund for Low For For Management
Income Housing 'Istituzione Francesco
Isolani'; Approve Transfer of the Entire
Remaining Assets of the Fund
4 Approve Acquisition of Carinord 1 Spa For For Management
5 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights; Amend Bylaws
Accordingly
6 Amend Articles 31 and 32 of the Company's For Against Management
Bylaws
7 Elect One Director Subject to Approval of For Against Management
Item 6 Above
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For For Management
2 Elect Members of the Board of Directors For Against Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Renew Board Authorization To Repurchase For For Management
Company Shares and Reissue Repurchased
Shares
5 Approve Remuneration of Internal For For Management
Statutory Auditors
6 Approve Director and Auditor For For Management
Indemnification/Liability Provisions
1 Authorize Capitalization of Reserves of For For Management
EUR 174.98 Million for an Increase in Par
Value from EUR 2.0 to EUR 2.50; Modify
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Did Not Management
of Income and Distribution of Dividend, Vote
and Discharge Directors
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with or without Vote
Preemptive Rights
3 Authorize Issuance of Bonds up to For Did Not Management
Aggregate Nominal Amount of EUR 71.8 Vote
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For Did Not Management
38, 45 Re: Attendance Rights, Shareholder Vote
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For Did Not Management
Information Re: Board Guidelines Vote
6 Approve Listing (or Delisting) of Shares For Did Not Management
on Secondary/Foreign Exchanges Vote
7 Authorize Repurchase of Shares and For Did Not Management
Subsequent Cancellation of Repurshased Vote
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For Did Not Management
Auditors Vote
9 Elect Jose Antonio Fernandez Rivero and For Did Not Management
Carlos Loring as New Directors; Reelect Vote
Directors
10 Approve Fund Transfer to Employee For Did Not Management
Retirement Fund Vote
11 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: X0346X153
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Affiliation Agreements with For For Management
Subsidiaries
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Ratify Appointment of Jose Manuel Ruivo For For Management
da Pena and Michel Marine Le Masson to
Management Board
8 Elect Board Committees for 2004-2007 For For Management
9 Amend Articles For Against Management
10 Amend Articles Re: Regulations For Against Management
- --------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL (FRMLY BANCA POPOLARE
Ticker: Security ID: T1866D101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Renunciation of Legal Action For For Management
Against Manager of Former Banca Popolare
di Novara S.c.a.r.l
4 Elect Six Directors for the Three-Year For Against Management
Term 2004-2006
5 Elect One Director for the Two-Year Term For Against Management
2004-2005
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550156
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Reelect Pricewaterhouse Coopers as For For Management
Auditors
4 Amend Articles 14,15,16,18,21, and 22 Re: For For Management
Remote Vote, Shareholder Access to
Information, Number of Directors and
Remuneration, Audit Committee
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Approve Reduction in Capital
7 Approve Transfer of Reserves to Early For Against Management
Retirement Fund
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: E19550156
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Reelect Pricewaterhouse Coopers as For For Management
Auditors
4 Amend Articles 14,15,16,18,21, and 22 Re: For For Management
Remote Vote, Shareholder Access to
Information, Number of Directors and
Remuneration, Audit Committee
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Approve Reduction in Capital
7 Approve Transfer of Reserves to Early For Against Management
Retirement Fund
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: BCH Security ID: E19790109
Meeting Date: JUN 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: A07933129
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: Y06942109
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: Security ID: J03822103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: X06397107
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Management and For For Management
Auditors
3 Approve Remuneration of Directors and For For Management
Company's Executives for 2003
4 Approve Remuneration of Directors for For For Management
2004
5 Approve Principal and Alternate Auditors For For Management
6 Elect Directors and Appoint Two For For Management
Non-Executive Directors
7 Authorize Director Participation in For For Management
Subsidiary Companies' Boards
8 Authorize Issuance of Bonds For Against Management
9 Authorize Share Repurchase For For Management
10 Amend Stock Option Plan Approved at June For Against Management
10, 2002 EGM
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: J04242103
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 5, Special
JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Create Position of Vice-Chairman
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: MVCI Security ID: G08036124
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Richard Broadbent as Director For For Management
4 Elect Roger Davis as Director For For Management
5 Elect Gary Hoffman as Director For For Management
6 Elect Naguib Kheraj as Director For For Management
7 Elect David Roberts as Director For For Management
8 Re-elect Sir Peter Middleton as Director For For Management
9 Re-elect Stephen Russell as Director For For Management
10 Re-elect Christopher Lendrum as Director For For Management
11 Re-elect Sir Brian Jenkins as Director For For Management
12 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 82,053,000
15 Authorise 984,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: D06216101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Management Board For For Management
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Purposes of
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 500 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary (BASF Plant Science Holding
GmbH)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: D07112119
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For For Management
Reports, and Board Reports; Approve
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Restructuring Plan For For Management
7 Approve Affiliation Agreements with For For Management
Subsidiaries
8 Amend Articles Re: Renumeration of For For Management
Supervisory Board Members
9 Ratify PWC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: D08064103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4A Reelect Manfred Bischoff to the For For Management
Supervisory Board
4B Reelect Volker Doppelfeld to the For For Management
Supervisory Board
4C Reelect Max Kley to the Supervisory Board For For Management
4D Reelect Lothar Meyer to the Supervisory For For Management
Board
4E Reelect Hans-Juergen Schinzler to the For For Management
Supervisory Board
4F Reelect Albrecht Schmidt to the For For Management
Supervisory Board
4G Reelect Siegfried Sellitsch to the For For Management
Supervisory Board
4H Reelect Wilhelm Simson to the Supervisory For For Management
Board
4I Reelect Hans-Werner Sinn to the For For Management
Supervisory Board
4J Elect Mathias Doepfner to the Supervisory For For Management
Board
4K Elect Diether Muenich to the Supervisory For For Management
Board
5 Approve Creation of EUR 990 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Issuance of Participation For For Management
Certificates Up to Aggregate Nominal
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Amend Articles For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB Principal Equity GmbH,
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For For Management
Subsidiaries (HVB-Offene
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For For Management
Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: D08792109
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
6 Elect Dietmer Ammer, Diethart Breipohl, For For Management
Michael Herz, Arno Mahlert, Reinhard
Poellath, and Bruno Saelzer to the
Supervisory Board; Elect Andreas
Rittstieg as a Substitute Member to the
Supervisory Board
7 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: APR 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles Re: Board Committees For For Management
3 Renew Authorization to Issue Shares to For Against Management
Increase Share Capital within the
Framework of Authorized Capital up to EUR
170 Million for Period of Five Years;
Authorize Board to Issue Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Re: General Matters For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 1,748 (Gross)per Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Fix Number of Directors at 14 For For Management
6.1 Reelect Pol Bamelis as Independent For For Management
Director
6.2 Reelect Roger Dalle, Francois de For For Management
Visscher, and Baudouin Velge as Directors
6.3 Elect Sir Anthony Galsworthy as For For Management
Independent Director
6.4 Elect Bernadr van de Walle de Ghelcke as For For Management
Director
6.5 Confirm Gary Allen and Baron Georges For For Management
Jacobs as Independent Directors as
Required by Belgian Companies Code
7 Reappoint Deloitte & Partners as Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Auditors
9 Receive Consolidated Financial Statements None None Management
and Statutory Reports
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: B09800135
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles Re: Board Committees For For Management
3 Renew Authorization to Issue Shares to For Against Management
Increase Share Capital within the
Framework of Authorized Capital up to EUR
170 Million for Period of Five Years;
Authorize Board to Issue Shares in the
Event of a Public Tender Offer or Share
Exchange Offer
4 Amend Articles Re: General Matters For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: J0429N102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14.5,
Final JY 25.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: T1966F139
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Elect External Auditors and Fix For For Management
Remuneration of Auditors
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRG Security ID: G1245Z108
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.86 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Backhouse as Director For For Management
5 Re-elect Paul Collins as Director For For Management
6 Re-elect William Friedrich as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Keith Mackrell as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal of GBP 25,000
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,730,026
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,659,504
15 Authorise 353,190,078 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.175 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Issuance of Bonds/Debentures in For For Management
the Nominal Value of Up to EUR 30 Billion
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Schweitzer as Director For For Management
8 Reelect Lindsay Owen-Jones as Director For For Management
9 Confirm Expiration of Term of David Peake For For Management
as Director
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
14 Allow Board to Issue Shares in the Event For For Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For For Management
for Employees Participating in
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Articles of Association Re: Role of For For Management
Chairman, Access to Information, Internal
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect ZHOU Zaiqun as Director For For Management
3b Reelect TUNG Chee Chen as Director For For Management
3c Reelect YANG Linda Tsao as Director For For Management
4 Approve Remuneration to Non-Executive For For Management
Directors and Senior Adviser Who Serve as
Board Committee Chairman or Members of
HK$100,000 Per Annum Per Board Committee
to Each Committee Chairman and HK$50,000
Per Annum Per Board Committee to Each
Member
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Articles Re: Voting at General For For Management
Meetings, Retirement and Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
7 Approve Payment of Fees Amounting to For For Management
HK$50,000 Per Annum to Each Member and
Secretary of Board Committees Who Are Not
Directors or Salaried Employees of the
Group
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: A1071G105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Charles de Croisset For For Management
as Director
6 Ratify Cooptation of Thierry Jourdaine as For For Management
Director
7 Reelect Charles de Croisset as Director For For Management
8 Reelect Yves Gabriel as Director For For Management
9 Reelect Financiere Pinault as Director For For Management
10 Elect Alain Pouyat as Director For For Management
11 Reappoint Mazars & Guerard as Auditors For For Management
12 Reappoint Thierry Colin as Alternate For For Management
Auditor
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of up to EUR 4
Billion
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 150 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
17 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of a
Public Tender Offer or Share Exchange
Offer
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Stock Option Plan Grants For Against Management
21 Amend Articles to Reflect 2003 Financial For For Management
Security Legislation Re: Responsibilities
of the Chairman
22 Amend Articles to Reflect 2003 Financial For For Management
Security Legislation Re: Access to
Company Information
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP.PP Security ID: G12793181
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: X04608109
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Elect One Member to Management Board For For Management
5 Amend Articles For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: J04578126
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: X07448107
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Present Report Re: Execution of None None Management
Management Incentive Plan
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Nominating Committee None Against Shareholder
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27 Pence Per For For Management
Ordinary Share
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Elect Paul Adams as Director For For Management
6b Elect Antonio Monteiro de Castro as For For Management
Director
6c Elect Jan du Plessis as Director For For Management
6d Re-elect Wong Kok Siew as Director For For Management
7 Authorise 207.7 Million Shares for Market For For Management
Purchase
8a Amend Articles of Association Re: For For Management
Treasury Shares
8b Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: T23079113
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, Statutory Reports,
and Allocation of Income
2 Elect Members of the Board of Directors For Against Management
for the Three-Year Term 2004-2006 and
Approve Remuneration of Directors
3 Accept a Report Concerning the Company's For For Management
Corporate Governance Practices
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Add One Article
To Company Bylaws; Renumber Articles
Accordingly
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: G1819R102
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For Did Not Management
Articles Vote
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: G1819R102
Meeting Date: FEB 23, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: J05124144
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: APR 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Yann Delabriere as For Against Management
Director
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 451 Million
9 Authorize Issuance of Equity without For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 451 Million
10 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Approve Issuance of Warrants with For For Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
12 Approve Issuance of Warrants without For Against Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
13 Authorize Issuance of Equity-Linked For For Management
Securities with Preemptive Rights up to
Aggregate Nominal Amount of EUR 400
Million
14 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights up
to Aggregate Nominal Amount of EUR 400
Million
15 Authorize Capital Increase for Future For Against Management
Exchange Offers
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
451 Million
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: G1846J107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
4 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: G19081101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Acquisition of Societe Financiere For For Management
Labruyere Eberle and Issuance of 6.46
Million Shares in Connection with
Acquisition
4 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.74 per Share
5 Amend Articles of Association to Reduce For For Management
Terms of Board Members from Six Years to
Four Years
6 Ratify Cooptation of Luc Vandevelde as For For Management
Director
7 Reelect Daniel Bernard as Director For For Management
8 Reelect Carlos March as Director For For Management
9 Reelect Jacques Badin as Director For For Management
10 Reelect Francois Henrot as Director For For Management
11 Reelect Christian Blanc as Director For For Management
12 Elect Jose-Luis Leal-Maldonado as For For Management
Director
13 Authorize Repurchase of Up to 71,614,230 For For Management
Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Against Management
16 Amend Articles of Association Re: Board For For Management
Representation, Auditor Participation at
Board Meetings, and Use of Electronic
Media at Shareholder Meetings
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Acquisition of Societe Financiere For For Management
Labruyere Eberle and Issuance of 6.46
Million Shares in Connection with
Acquisition
4 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.74 per Share
5 Amend Articles of Association to Reduce For For Management
Terms of Board Members from Six Years to
Four Years
6 Ratify Cooptation of Luc Vandevelde as For For Management
Director
7 Reelect Daniel Bernard as Director For For Management
8 Reelect Carlos March as Director For For Management
9 Reelect Jacques Badin as Director For For Management
10 Reelect Francois Henrot as Director For For Management
11 Reelect Christian Blanc as Director For For Management
12 Elect Jose-Luis Leal-Maldonado as For For Management
Director
13 Authorize Repurchase of Up to 71,614,230 For For Management
Shares
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Stock Option Plan Grants For Against Management
16 Amend Articles of Association Re: Board For For Management
Representation, Auditor Participation at
Board Meetings, and Use of Electronic
Media at Shareholder Meetings
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: Q21397122
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew R. Lessin as Director For Against Management
2 Elect T. Kerry McDonald as Director For For Management
3 Elect Brian N. G. McDonald as Director For For Management
4 Elect Helen M. Nugent as Director For For Management
5 Approve Ernst & Young and Deloitte as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: F14133106
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.97 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Henri Proglio as For For Management
Director
7 Appoint Henri Giscard d'Estaing as Censor For For Management
Pursuant to Dec. 9, 2003, Board Meeting
8 Ratify Appointment of Henri Giscard For For Management
d'Estaing as Director, Pursuant to April
8, 2004, Board Meeting
9 Ratify Ernst & Young Audit as Auditors For For Management
10 Ratify Didier Kling & Associes as For For Management
Auditors
11 Ratify Philippe Duchesne as Alternate For For Management
Auditor
12 Ratify Christophe Bonte as Alternate For For Management
Auditor
13 Authorize Issuance of Equity without For Against Management
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
14 Approve Issuance of Warrants without For Against Management
Preemptive Rights
15 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
16 Authorize Issuance of Bonds with Warrants For Against Management
Attached without Preemptive Rights
17 Authorize Issuance of Equity-Linked For Against Management
Securities without Preemptive Rights up
to Aggregate Nominal Amount of EUR 200
Million
18 Set Global Limit for Capital Increase to For Against Management
EUR 200 Million
19 Approve Stock Option Plan Grants to For Against Management
Purchase Existing Shares
20 Approve Stock Option Plan Grants to For Against Management
Subscribe for Newly Issued Shares
21 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Approve Merger by Absorption of For For Management
Wholly-Owned Subsidiary Dechrist Holding
24 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement
25 Amend Articles of Association to Remove For For Management
Citizenship Requirement to Qualify for
Double Voting Rights
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: J05250139
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: D1497R104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers Deutsche For For Management
Revision AG as Auditors
- --------------------------------------------------------------------------------
CELLTECH GROUP PLC (FRMCELLTECH CHIROSCIENCE PLC)
Ticker: Security ID: G1990W102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Goran Ando as Director For For Management
4 Elect Peter Cadbury as Director For For Management
5 Elect Ingelise Saunders as Director For For Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 45,800,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
9 Authorise 27,776,636 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: Security ID: J05523105
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z127
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: J05670104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: J06510101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Directors from Holding Posts as
Employees of the Company
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
7 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium and Cancel Plans to Generate
Power Using Plutonium Thermal Process
8 Amend Articles to Require Appropriate Against Against Shareholder
Storage of Depleted Uranium
9 Amend Articles to Require Disclosure of Against Against Shareholder
Information Related to Public Safety
10 Amend Articles to Require Shutdown of Against Against Shareholder
Hamaoka Nuclear Power Station Until
Occurrence of Major Earthquake in the
Tokai Region
11 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Power Generation
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with Allocation of Funds to a
Reserve Account for Losses Associated
with Shutdown of Hamaoka Nuclear Power
Station
13 Amend Articles to Require Cessation of Against Against Shareholder
Construction of Hydro-Electric Plants
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CDPGY Security ID: X13765106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Amend Articles For Against Management
6 Authorize Reissuance of Repurchased For Against Management
Shares to Company's Employees and Board
Members in Accordance with 2004 Share
Acquisition Plan
7 Authorize Issuance of Shares Pursuant to For Against Management
Share Option Plan for Management and
Directors
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 1 Billion
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: Security ID: J07938111
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Limit
Liability of Directors and Statutory
Auditors - Authorize Appointment of
Alternate Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Fees of SGD
42,500 Per Quarter for the Period
Commencing from July 1, 2004 to June 30,
2005
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reappoint Sim Miah Kian as Director For For Management
5b Reappoint Tan Tong as Director For For Management
5c Reappoint Ong Pang Boon as Director For For Management
5d Reappoint Chee Keng Soon as Director For For Management
5e Reappoint Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend for Each For For Management
Ordinary Share Held in the Company
2 Approve Issuance of Up to 82.72 Million For For Management
Bonus Warrants on the Basis of One Bonus
Warrant for Every Ten Shares Held
3 Approve Rights Issue of Up to 330.87 For For Management
Million Nonreedemable Convertible
Noncumulative Preference Shares
4 Approve Increase in Authorized Capital For For Management
5 Amend Memorandum of Association Re: To For For Management
Reflect New Share Capital of the Company
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
1 Amend Articles of Association of the For For Management
Company in Conjunction with the Rights
Issue
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.65 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.10 For For Management
Per Share
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Rudolf Bischof as Director For For Management
3c Reelect Loh Chung Hon, Hansen as Director For For Management
3d Reelect William Elkin Mocatta as Director For For Management
3e Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Recognized Clearing For For Management
House, Appointment of Chairman or
Managing Director, and Addition of
Technical Definitions
6 Approve Rotation and Eventual Reelection For For Management
of Executive Directors Holding Office of
Not More Than Three Years
7 Reelect Tse Pak Wing, Peter as Executive For For Management
Director
8a Approve Remuneration of Chairman, Vice For For Management
Chairmen and Non-Executive Directors
Amounting to HK$280,000, HK$220,000 and
HK$200,000 Respectively
8b Approve Remuneration of Non-Executive For For Management
Directors Serving on Different Board
Committees of the Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: Q2594P146
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Jillian R. Broadbent as Director For For Management
2b Elect Henry A. Schimberg as Director For For Management
2c Elect Geoffrey J. Kelly as Director For For Management
3 Approve Long Term Incentive Share Plan For For Management
Grant to T. J. Davis
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: X1435J105
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and Auditors' Statutory For For Management
Reports
2 Accept Individual and Group Financial For For Management
Statements
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Remuneration of Directors for For For Management
2003 and 2004
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Directors For For Management
8 Amend Article 7 Re: Board Elections For For Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2.9 Million For Did Not Management
Shares Vote
2 Amend Articles of Association to Reflect For Did Not Management
References of Current Articles of Vote
Companies Code
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: X14744100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements; Approve For For Management
Allocation of Income and Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Elect New Members to Management Board For For Management
5 Elect New Management Board For For Management
6 Appoint Non-Executive Independent Board For For Management
Members
7 Authorize Board to Participate in For For Management
Management of Affiliated Companies
8 Approve Remuneration of Directors for For For Management
Fiscal Year Ended 12-31-03 and Fix Their
Remuneration for 2004
9 Approve Contract Agreements For Against Management
10 Approve Principal and Alternate Auditors For For Management
11 Approve Remuneration of Directors who are For For Management
Members of the Audit Committee for 2003
and Fix Their Remuneration for 2004
12 Other Business (Non-Voting) None None Management
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COMMERZBANK AG
Ticker: CRZBY Security ID: D15642107
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify PwC Deutsche Revision AG as For For Management
Auditors
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 225 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 225 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Affiliation Agreements with For For Management
Subsidiaries
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COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: F80343100
Meeting Date: JUN 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.725 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Louis Beffa as Director For For Management
7 Reelect Isabelle Bouillot as Director For For Management
8 Reelect Sylvia Jay as Director For For Management
9 Reelect Jose Luis Leal as Director For For Management
10 Ratify Appointment of Gian Paolo Caccini For For Management
as Director
11 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
12 Ratify KPMG Audit as Auditors For For Management
13 Ratify Yves Nicolas as Alternate Auditor For For Management
14 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
15 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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COMPASS GROUP PLC
Ticker: Security ID: G23296182
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 5.7 Pence Per For Did Not Management
Share Vote
4 Re-elect Michael Bailey as Director For Did Not Management
Vote
5 Re-elect Denis Cassidy as Director For Did Not Management
Vote
6 Re-elect Sir Francis Mackay as Director For Did Not Management
Vote
7 Ratify Deloitte and Touche LLP as For Did Not Management
Auditors Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Authorise EU Political Donations up to For Did Not Management
GBP 125,000 Vote
10 Amend the Compass Group UK For Did Not Management
Savings-Related Share Option Scheme, the Vote
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For Did Not Management
Repurchase Vote
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COMSYS HOLDINGS CORP.
Ticker: Security ID: J5890P106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JY 7 Per Share
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
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CONTACT ENERGY
Ticker: Security ID: Q2818G104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
2 Elect John Milne as Director For Did Not Management
Vote
3 Elect Bob Edgell as Director For Did Not Management
Vote
4 Elect Patrick Strange as Director For Did Not Management
Vote
5 Elect Tom McDaniel as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of NZ$ 770,000 Vote
7 Approve Financial Assistance in For Did Not Management
Connection with Directors' Restricted Vote
Share Scheme
8 Approve Abolition of Retirement For Did Not Management
Allowances Vote
9 Approve Provision of Financial Assistance For Did Not Management
to Directors Vote
10 Amend Constitution For Did Not Management
Vote
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CONTINENTAL AG
Ticker: CTTAY Security ID: D16212140
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Manfred Bodin, Diethart Breipohl, For For Management
Michael Frenzel, Hubertus von Gruenberg,
Hans-Olaf Henkel, Jan Oosterveld, Fred
Steingraber, Juergen Stockmar, Bernd
Voss, Ulrich Weiss to the Supervisory
Board
8 Approve Stock Option Plan for Key For For Management
Employees
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COSMOTE MOBILE TEL
Ticker: Security ID: X9724G104
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Approve Financial Statements; Approve For For Management
Allocation of Income and Dividend
3 Approve Disharge of Board of Directors For For Management
4 Approve Remuneration of Directors for For For Management
2004
5 Authorize Directors and Managers to For For Management
Participate in Other Councils
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors For For Management
8 Change Location of Headquarters For Against Management
9 Amend Articles For Against Management
10 Approve Basic Terms of Contract Between For Against Management
COSMOTE and TEMAGON
11 Approve Basic Terms of Contract Between For Against Management
COSMOTE and OTE RE: Roaming Services
12 Approve Basic Terms of Contract Between For Against Management
COSMOTE and OTE RE: Roaming Services and
Authorize Other Announcements
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CREDIT AGRICOLE SA
Ticker: Security ID: F22797108
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.825 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Alain Dieval as Director in For For Management
Replacement of Pierre Bastide
6 Elect Daniel Lebegue as Director in For For Management
Replacement of Jean Peyrelevade
7 Elect Michel Michaut as Director in For For Management
Replacement of Jean-Marie Sander
8 Reelect Pierre Bru as Director For For Management
9 Reelect Yves Couturier as Director For For Management
10 Reelect Pierre Kerfriden as Director For For Management
11 Reelect Jean Le Brun as Director For For Management
12 Confirm End of Term of Cabinet Alain For For Management
Laine as Auditors and Cabinet Mazars &
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For For Management
to Aggregate Amount of EUR 20 Billion
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 670,000
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SAISON CO. LTD.
Ticker: Security ID: J7007M109
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and Omission For For Management
of Dividends
3.2 Approve CHF 597.5 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For For Management
Directors; Elect Peter Weibel, Noreen
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
4.3 Reelect BDO Sofirom as Special Auditors For For Management
5.1 Amend Articles Re: Submission of For For Management
Shareholder Proposals
5.2 Amend Articles Re: Delete Provisions For For Management
Concerning Contributions In Kind
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CRH PLC
Ticker: CRHCY Security ID: G25508105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.M. Kennedy as Director For For Management
3b Elect P.J. Molloy as Director For For Management
3c Elect W.I. O'Mahony as Director For For Management
3d Elect D.W. Doyle as Director For For Management
3e Elect J.M. de Jong as Director For For Management
3f Elect M. Lee as Director For For Management
3g Elect T.V. Neill as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity Securities For For Management
without Preemptive Rights
6 Approve Stock Dividend Program For For Management
7 Amend Articles Re: Company Inquiries Into For For Management
Beneficial Ownership of Shares
8 Amend Articles Re: Discharge of D&O For For Management
Liability Insurance
9 Amend Articles Re: Repurchase of Shares For For Management
10 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
11 Authorize Re-issuance of Repurchased For For Management
Shares
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CSK CORP.
Ticker: CSKKY Security ID: J08442105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
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D'IETEREN
Ticker: Security ID: B49343138
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 60 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
2 Authorize Board to Implement Approved For Against Management
Resolutions
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DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: J10584100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J09786112
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
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DAIKIN INDUSTRIES LTD.
Ticker: Security ID: J10038115
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
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DAIMLERCHRYSLER AG
Ticker: Security ID: D1668R123
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
7 Elect Robert Lanigan, Hilmar Kopper, Earl For Did Not Management
Graves, Victor Halberstadt, Peter Vote
Magowan, William Owens, Manfred
Schneider, Bernhard Walter, Lynton
Wilson, and Mark Woessner to the
Supervisory Board
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DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: J10500114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: J11151107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Amend Articles to: For Against Management
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
8 Approve Amendment to Stock Option Plan For For Management
Approved at 2001 AGM
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DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: Security ID: J11508124
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: J11718111
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
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DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: K22272114
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Approve Allocation
of Income and Dividends of DKK 6.55 Per
Share
2 Reelect Joergen Moeller, Niels Holm, For For Management
Peter Hoejland, and Majken Schultz as
Directors
3 Reelect Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 394.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Amend Articles Re: Quorum and Voting For Against Management
Majority Requirements
7 Other Business (Non-Voting) None None Management
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DASSAULT SYSTEMES SA
Ticker: DASXY Security ID: F2457H100
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Discharge Directors
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.51 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 140,000
7 Ratify Ernst & Young Audit For For Management
8 Ratify Francois Carrega as Alternate For For Management
Auditor
9 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
10 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Access to
Information, Related-Party Transactions,
and Auditors
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 25 Million for Bonus Issue or
Increase in Par Value
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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DAVIS SERVICE GROUP
Ticker: Security ID: G26796105
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Share
4 Re-elect Neil Benson as Director For For Management
5 Re-elect Roger Dye as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Increase in Remuneration of For For Management
Directors from GBP 50,000 to GBP 75,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,775,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,516,000
10 Authorize 20,130,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: B33432129
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Roper as Director For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: B33432129
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: J12936134
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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DENSO CORP.
Ticker: Security ID: J12075107
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Board Size - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Amend Stock Option Plans Approved at Last For For Management
Four AGMs
7 Approve Retirement Bonuses for Directors For For Management
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DEUTSCHE BANK
Ticker: DTBKY Security ID: D18190898
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
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DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Peter Levene and Alessandro Profuma For For Management
to the Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with For For Management
Subsidiaries (Deutsche Boerse IT Holding
GmbH)
8 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
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DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 56 Million Pool of Conditional
Capital to Guarantee Conversion Rights
8 Amend Articles Re: Board Renumeration due For For Management
to Changes in German Disclosure
Regulations
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DEUTSCHE TELEKOM
Ticker: DT Security ID: D2035M136
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG and Ernst For For Management
& Young AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend 2001 Stock Option Plan For For Management
8 Approve Creation of EUR 2.5 Billion Pool For Against Management
of Conditional Capital without Preemptive
Rights
9 Approve Affiliation Agreements with For For Management
Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
10 Approve Affiliation Agreements with For For Management
Subsidiary (Traviata
Telekommunikationsdienste GmbH)
11 Approve Affiliation Agreements with For For Management
Subsidiary (Norma
Telekommunikationsdienste GmbH)
12 Approve Affiliation Agreements with For For Management
Subsidiary (Carmen
Telekommunikationsdienste GmbH)
13 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
14 Amend Articles Re: Location of For For Management
Shareholder Meetings
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DEXIA
Ticker: Security ID: B3357R218
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Approve Cancellation of Company's For For Management
Repurchased Shares
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For For Management
2004 Employee Shareholding Plan
6 Authorize Board to Implement Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Decrease Number of For For Management
Election Committees from Two to One;
Editorial Changes
2 Reelect Wenche Agerup, Rannveig Arentz, For For Management
Nils Bastiansen, Herbjoern Hansson, Jan
Hopland, Finn Jebsen, Odd Lunde, Harald
Norvik, Marit Toensberg, and Tor Oewre as
Directors
3 Elect Svein Brustad as New Deputy Member For For Management
of Control Committee
4 Elect Elisabeth Berge, Trond Mohn, Jan For For Management
Solberg, and Joergen Toemmeraas as New
Members of Election Committee
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.20 Per
Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 590,000 for 2003
7 Approve Remuneration of Directors, For For Management
Members of Corporate Assembly, and
Members of the Election Committees
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Shareholder Proposal: Unspecified None Against Shareholder
Proposal Received from Kaare Byrkjeland
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: D2290M102
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to issue Repurchased Shares as New Shares
without Preemptive Rights
6 Ratify Susat & Partner OHG as Auditors For For Management
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: K3013J139
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Amend Articles Re: Delete Requirement to For For Management
Elect Deputy Directors
5 Reelect Palle Flackeberg and Per Skov as For For Management
Directors
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: D24909109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Allow for the Issuance For For Management
of Dividends in Kind
6 Approve Affiliation Agreements with For For Management
Subsidiaries (E.ON Nordic Holding GmbH)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: F17114103
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Corporate Governance For For Management
Report
1.2 Approve Company's Reserves and Dividend For For Management
Policy
1.3 Approve Remuneration Policy for For For Management
Management Board Members
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
4 Approve Discharge of Board of Directors For For Management
5 Ratify Ernst & Young Accountants and KPMG For For Management
Accountants N.V. as Auditors
6 Elect R. Grube to Board of Directors For For Management
7 Elect F. David to Board of Directors For For Management
8 Approve Reduction in Share Capital via For For Management
Cancellation of 5.7 Million Repurchased
Shares
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: K30674129
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.1 Approve DKK 14 Million Reduction in Share For For Management
Capital via Share Cancellation
7.2 Amend Articles Re: Editorial Changes For For Management
7.3 Authorize Repurchase of Shares for An For Against Management
Amount of DKK 250 Million Pursuant to
Share Repurchase Program
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EAST JAPAN RAILWAY CO
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: Security ID: J12600128
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
EDP-ELECTRICIDADE DE PORTUGAL
Ticker: Security ID: X67925119
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase of Shares For For Management
6 Authorize Bond Repurchase; Reissuance of For For Management
Repurchased Bonds
7 Amend Articles Re: Meeting Notice Period For For Management
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: X1898P101
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
2 Authorize Share Capital Increase via For For Management
Capitalization of Profits to Service
Employee Share Distribution Plan
3 Approve Stock Option Plan for Directors For Against Management
and Employees
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For For Management
Remuneration
6 Elect Management Board Members Including For For Management
Two Independent Directors
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program For For Management
9 Approve Reduction in Share Capital Via For For Management
Cancellation of Shares; Amend Article 5
Accordingly
10 Authorize Directors to Participate in the For For Management
Board of Companies with Similar Corporate
Purpose
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: J12852117
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELN Security ID: G29539106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Reelect Brendan Boushel as Director For For Management
3 Reelect John Groom as Director For For Management
4 Reelect Kyran McLaughlin as Director For For Management
5 Reelect Dennis Selkoe as Director For For Management
6 Reelect Daniel Tully as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Stock Option Plan Grants to For Against Management
Non-Executives
9 Approve Restricted Stock Plan For Against Management
10 Approve Employee Equity Purchase Plan For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
12 Approve Increase in Authorized Capital For For Management
13 Amend Articles to Reflect Changes in For For Management
Authorized Capital
14 Authorize Directors to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to 40 Million Shares
15 Authorize Company to Make Market For For Management
Purchases of Own Shares
16 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: B3458H101
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2 Amend Articles of Association Re: Board For For Management
Meeting Minutes
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: W24713120
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: W24713120
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: E41222113
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL, WHEN APPROPRIATE, OF THE For Did Not Management
FINANCIAL STATEMENTS (NOTES TO FINANCIAL Vote
STATEMENTS, BALANCE SHEET AND STATEMENT
OF INCOME) AND MANAGEMENT REPORT OF THE
COMPANY.
2 APPROVAL OF THE APPROPRIATION OF INCOME For Did Not Management
FOR THE YEAR AND DISTRIBUTION OF Vote
DIVIDEND.
3 NEW WORDING OF ARTICLE 16 (ISSUE OF For Did Not Management
DEBENTURES), AND ARTICLE 33 (RIGHT TO Vote
INFORMATION).
4 INCLUSION OF A NEW ARTICLE 30 B IN THE For Did Not Management
CURRENT BY-LAWS (VOTING AND Vote
REPRESENTATION BY REMOTE MEANS OF
COMMUNICATION).
5 NEW WORDING FOR ARTICLE 9 (RIGHT TO For Did Not Management
INFORMATION), ARTICLE 12 (PUBLIC PROXY Vote
SOLICITATION) AND ARTICLE 18 (SPEECHES)
6 INCLUSION OF A NEW ARTICLE 20 BIS IN THE For Did Not Management
REGULATIONS (VOTING AND REPRESENTATION BY Vote
REMOTE MEANS OF COMMUNICATION).
7 APPROVAL OF THE APPOINTMENT, ACCEPTANCE, For Did Not Management
RATIFICATION AND RENEWAL PER THE BYLAWS Vote
OF DIRECTORS.
8 Ratify Auditors For Did Not Management
Vote
9 APPROVAL OF THE AUTHORIZATION FOR THE For Did Not Management
COMPANY AND ITS SUBSIDIARIES TO BE ABLE Vote
TO ACQUIRE TREASURY STOCK.
10 APPROVAL OF THE AUTHORIZATION OF THE For Did Not Management
BOARD OF DIRECTORS TO CARRY OUT, Vote
IMPLEMENT AND, IF APPROPRIATE, RECTIFY
ANY RESOLUTIONS.
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: T3679P115
Meeting Date: MAY 21, 2004 Meeting Type: Annual/Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations and New
Regulations Re: Italian State's 'Special
Powers'
2 Approve Increase in Share Capital in the For For Management
Order of EUR 38.53 Million Pursuant to
Share Option Scheme in Favor of Managers
3a Appoint Internal Statutory Auditors - None Against Management
Majority Shareholder Slate (Ministry of
Economy and Finance)
3b Appoint Internal Statutory Auditors - None For Management
Minority Shareholder Slate (Institutional
Investors)
4 Approve Remuneration of Primary Internal For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For For Management
Governing General Meetings of Eni Spa
6 Approve Remuneration of Directors For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Amend Articles 17, 19, and 28 of the For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: Security ID: D2491H100
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
5 Ratify KPMG as Auditors For Did Not Management
Vote
6 Amend Articles Re: Use of Electronic For Did Not Management
Means at Shareholder Meetings; Use of Vote
Electronic Means to Register or Deposit
Shares; Allow Participation in General
Meeting via Electronic Means
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 6.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 13 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.5 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: W26049119
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
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ERSTE BANK DER OESTER SPARK
Ticker: Security ID: A19494102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Spin-Off Agreement of For For Management
FINAG-Holding AG
8 Approve EUR 43.9 Million Capitalization For For Management
of Reserves
9 Approve 4:1 Stock Split For For Management
10 Approve Creation of EUR 16.7 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Amend Articles For For Management
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ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Consolidated Financial
Statements, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Reelect Xavier Fontanet as Director For For Management
5 Elect Louis Lesperance as Director For For Management
6 Elect Jean-Pierre Martin as Director For For Management
7 Elect Yves Chevillotte as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 165,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Consolidated Financial
Statements, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.84 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Reelect Xavier Fontanet as Director For For Management
5 Elect Louis Lesperance as Director For For Management
6 Elect Jean-Pierre Martin as Director For For Management
7 Elect Yves Chevillotte as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 165,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
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EXEL PLC
Ticker: NFC Security ID: G3242Y100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.8 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect John McDonough as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Mick Fountain as Director For For Management
8 Re-elect Ian Smith as Director For For Management
9 Re-appoint Ernst and Young LLP Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,831,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,141,000
12 Authorise 29,820,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: J13440102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: T4210N122
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Director For For Management
Indemnification/Liability Provisions
3 Amend Articles To Reflect: New Italian For Against Management
Company Law Regulations; Reduction of
Minimum Stake Requirements to Present
Lists for the Election of Internal
Statutory Auditors; Savings and Privilege
Shares' Special Reserves
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: FIAPRA Security ID: T4210N122
Meeting Date: MAY 8, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Director For For Management
Indemnification/Liability Provisions
3 Amend Articles To Reflect: New Italian For Against Management
Company Law Regulations; Reduction of
Minimum Stake Requirements to Present
Lists for the Election of Internal
Statutory Auditors; Savings and Privilege
Shares' Special Reserves
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: T44945110
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
3 Approve Director and Auditor For For Management
Indemnification/Liability Provisions
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: T4502J110
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1 AmenAmend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: T4502J110
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1 AmenAmend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
FLS INDUSTRIES
Ticker: Security ID: K90242130
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Elect Directors For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Shareholder Proposal Re: Request That Against Against Shareholder
Copy of Agreement of Remuneration for
Chairman Be Sent to Potagua A/S
9 Shareholder Proposal: Request That Board Against Against Shareholder
Make Public Agreement of Remuneration for
Chairman and Comment on F.L. Smidth A/S
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: A2048U102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: E52236143
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statury Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Amend Articles 12,19,23,24,33 and 34 Re: For For Management
General Meeting, Representation, Access
to Information, Accords, Board Powers
4 Approve General Meeting Guidelines For For Management
5 Elect Management Board For For Management
6 Authorize Share Repurchase Program For For Management
7 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: B4399L102
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Amend Articles of Association Re: General For For Management
Matters
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: B4399L102
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2.1 Accept Financial Statements For For Management
2.2 Approve Dividends in the Amount of EUR For For Management
0.92 Per Share
2.3 Approve Discharge of Directors and For For Management
Auditors
3 Discussion about Company's Corporate None None Management
Governance Report
4.1 Reelect Anton van Rossum, Jan-Michiel For For Management
Hessels, and Baron Piet Van Waeyenberge
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For For Management
Jacques Manardo, Ronald Sandler, and Rana
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Composition and Powers For For Management
of Main Corporate Bodies; Compliance with
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For For Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: Q3944W187
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Further Share Repurchase For Did Not Management
Program Vote
2 Elect Maxwell G. Ould as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
Dec. 2003
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.25 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Fix Issue Price of Previous Authority to For For Management
Issue Equity or Equity-Linked Securities
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For For Management
Legislative Changes, Postal Service and
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For For Management
Legislative Changes; Remove French
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For For Management
Change in Control with Respect to Powers
of Chairman and Management
10 Amend Articles of Association to For For Management
Introduce Liquidation Provision
11 Authorize Board to Issue Up to 30 Million For For Management
Shares to Participants of Wanadoo Stock
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: D2734Z107
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Common Share
and EUR 1.08 per Preference Share
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board For For Management
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Ulf Schneider to the Supervisory For For Management
Board
6 Elect Ulf Schneider to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: D2734Z131
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Common Share
and EUR 1.08 per Preference Share
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board For For Management
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For For Management
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Ulf Schneider to the Supervisory For For Management
Board
6 Elect Ulf Schneider to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Editorial Changes For For Management
Relating to NYSE Listing
2 Amend Bylaws Re: Reflect Delisting From For For Management
the Nasdaq Stock Market and Listing on
the New York Stock Exchange
3 Amend Bylaws Re: Reflect Company's Option For For Management
to Buy Out Odd-Lot Shareholders Holding
Less Than 100 Shares
4 Amend Bylaws Re: Unclaimed Distributions For For Management
Attributable to Odd-Lot Shareholders
5 Approve Obligatory Buy Out of For For Management
Stockholders Whose Shares Number 49 or
Less
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.
Ticker: Security ID: J14112106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: J15036122
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Increase Board Size For For Management
and Number of Internal Auditors -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: Security ID: J15477102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 600,
Final JY 600, Special JY 800
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Lower
Quorum Requirement for Special Business
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: Security ID: J14784128
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Sale of Company's Power For For Management
Transmission and Distribution-Related
Business to Joint Venture with Furukawa
Electric Co.
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJISAWA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J15162118
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Yamanouchi For For Management
Pharmaceutical Co.
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FUJI Security ID: J15708159
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: J16464117
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Sale of Company's Power For For Management
Transmission and Distribution Related
Business to Joint Venture with Fujikura
Ltd.
3 Amend Articles to: Increase Authorized For Against Management
Capital and Authorize Issuance of
Preferred Shares and Subordinated Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: W4325F135
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.10 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Approve Remuneration of Auditors For For Management
14 Reelect Claes Dahlbaeck, Sandra Austin For For Management
Crayton, Wilbur Gantz, Peter Grassman,
Juha Kokko, Soeren Mellstig, Haakan
Mogren, and Lena Torell as Directors;
Elect Adine Grate Axen as New Director
15 Ratify Haakan Malmstroem and Anna For For Management
Hesselman as Deputy Auditors
16 Approve Stock Option Plan for Key For For Management
Employees and Issuance of Up to 2.4
Million Shares to Guarantee Conversion
Rights; Approve Issuance of 400,000
Shares for Employee Stock Purchase Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Plans
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Approve Transfer of Emergency Reserves, For For Management
Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary
Reserves
4 Elect Management Board For For Management
5 Approve General Meeting Guidelines; For For Management
Present Board Guidelines Report
6 Authorize Board to Transfer Gas For For Management
Distribution Activities to Gas Natural
Distribucion SDG, S.A.
7 Authorize Repurchase of Shares For For Management
8 Reelect PriceWaterhouseCoopers, S.L. as For For Management
Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
GEBERIT
Ticker: Security ID: H2942E108
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 17 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Klaus Weisshaar as Director For For Management
5 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 200,000 Pool of For For Management
Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: Q40060107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth John Moss as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: G39004232
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Ian Griffiths as Director For For Management
5 Elect Helmut Mamsch as Director For For Management
6 Elect Sir Christopher Meyer as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 73,411,339 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Sale of For For Management
Treasury Shares
12 Approve GKN Long Term Incentive Plan 2004 For For Management
13 Approve GKN Executive Share Option Scheme For For Management
2004
14 Approve New Overseas Executive Incentive For For Management
Schemes
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: G3910J112
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles Re: Change Location of For For Management
Company Headquarters from Copenhagen to
Hoeje-Taastrup; Approve Stock Option Plan
and Creation of DKK 6 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Reelect Mogens Joergensen, Finn For For Management
Junge-Jensen, Peter Foss, Per Harkjaer,
Joergen Bardenfleth, and Asger Domino as
Directors
7 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: K40355115
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends in the Aggregate Amount of DKK
35 Million
4 Reelect Joergen Philip-Soerensen, Henrik For For Management
Brandt, David Gore-Booth, and Waldemar
Schmidt as Directors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors
7 Receive Information about Planned Merger None None Management
Between Group 4 Falck A/S and Securicor
Plc.
- --------------------------------------------------------------------------------
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: K40355115
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of Group 4 For Did Not Management
Falck's Security Businesses with Vote
Securicor Plc.
2 Approve Demerger of Company into Group 4 For Did Not Management
A/S and Falck A/S Vote
3 Elect Joergen Philip-Soerensen, Alf For Did Not Management
Duch-Pedersen, and Lars Noerby Johansen Vote
as Directors of Group 4 A/S
4 Elect Lars Noerby Johansen, Henrik For Did Not Management
Brandt, Jens Erik Christensen, Johannes Vote
Due, and Jens Kampmann as Directors of
Falck A/S
5 Ratify KPMG C. Jespersen and For Did Not Management
PricewaterhouseCoopers as Auditors of Vote
Group 4 A/S
6 Ratify KPMG C. Jespersen and For Did Not Management
PricewaterhouseCoopers as Auditors of Vote
Falck A/S
7 Authorize Group 4 A/S to Repurchase of Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
8 Authorize Falck A/S to Repurchase of Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
9 Authorize Board to Implement Merger and For Did Not Management
Demerger Proposed Under Items 1 and 2 Vote
10 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
11 Receive Information Concerning Exchange None Did Not Management
Offer of Shares in Connection with Merger Vote
with Securicor Plc. (Item 1)
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: B4746J115
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements and Approve For For Management
Allocation of Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Reelect Jean-Louis Beffa, VIctor Delloye, For For Management
Maurice Lippens, Aimery
Langlois-Meurinne, Michel Plessis-Belair,
Amaury Daniel de Seze, and Jean Stephanne
as Directors
5.2 Elect Arnaud Vial as Director For For Management
5.3 Appoint Beffa, Lippens, and Stephenne as For Against Management
Independent Directors in Accordance with
the Requirements of the Belgian Companies
Code
5.4 Approve Reappointment of Deloitte and For For Management
Touche as Statutory Auditor and Set Its
Yearly Remuneration at EUR 70,000
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: B4746J115
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Receive Directors' Special Report None None Management
Regarding Plans to Increase Share Capital
within the Framework of Authorized
Capital
1B Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital up to EUR 125 Million
for Period of Five Years
1C Authorize Board to Restrict or Cancel For For Management
Preemptive Rights
1D Authorize Board to Amend Articles to For For Management
Reflect Changes in Capital
1E Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
1F Authorize Board to Effect Share Capital For For Management
Increase with Issue Premium by Using a
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1G Amend Articles to Reflect Changes in For For Management
Capital
1H Renew Authorization to Increase Share For For Management
Capital Through Issuance of
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
125 Million for Period of Five Years
1I Authorize Board to Adopt Text of Articles For For Management
After Each Increase in Capital
1J Authorize Board to Effect Share Capital For For Management
Increase with Issue Premium by Using a
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1K Amend Articles Re: Issuance of For For Management
Warrants/Convertible Bonds
1L Approve Increase in Share Capital by EUR For For Management
4,859,676.17 within the Framework of
Authorized Capital up to EUR 125 Million
Pursuant to Exercise of 240,118 Stock
Options
2A Authorize Repurchase and Cancelation of For For Management
Up to 13,830,005 of Issued Share Capital
2B Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
2C Authorize Board to Cancel Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
2D Amend Articles to Reflect Modifications For For Management
under Share Repurchase Authority
3 Amend Articles Re: Recend Changes in For For Management
Legislation
4 Amend Articles Re: General Matters For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements, Statutory For For Management
Reports, and Consolidated Financial
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.675 per Share
4 Ratify Changed Location of Registered For For Management
Office/Headquarters
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For For Management
7 Maintain Jerome Seydoux as Director For For Management
8 Ratify Mazars & Guerard as Auditors For For Management
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
10 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
11 Ratify Anne Monteil as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Against Management
to Reflect Financial Security
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: F12033134
Meeting Date: APR 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
2 Approve Financial Statements, Statutory For For Management
Reports, and Consolidated Financial
Statements
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.675 per Share
4 Ratify Changed Location of Registered For For Management
Office/Headquarters
5 Reelect Franck Riboud as Director For For Management
6 Reelect Emmanuel Faber as Director For For Management
7 Maintain Jerome Seydoux as Director For For Management
8 Ratify Mazars & Guerard as Auditors For For Management
9 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
10 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
11 Ratify Anne Monteil as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Against Management
to Reflect Financial Security
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For For Management
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: Security ID: J17766106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: K4406L129
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Ratify Auditors For For Management
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Amend Articles Re: Designate Aktiebog For For Management
Danmark A/S as Company Registrar
6.3 Extend Authorization to Create DKK 40 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
6.4 Extend Authorization to Create DKK 4.3 For Against Management
Million Pool of Conditional Capital for
Employee Stock Purchase Plan
6.5 Amend Articles Re: Delete Authorization For For Management
Expiring on April 8, 2004, to Issue Stock
Options
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Managing Director For For Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: G4286E109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
4.1 Re-elect Christopher Collins as Director For For Management
4.2 Re-elect Alan Murray as Director For For Management
4.3 Re-elect Lord Baker of Dorking as For For Management
Director
4.4 Re-elect Frank Blount as Director For For Management
4.5 Re-elect Graham Dransfield as Director For For Management
4.6 Re-elect Simon Keswick as Director For For Management
4.7 Elect Sam Laidlaw as Director For For Management
4.8 Re-elect Jonathan Nicholls as Director For For Management
4.9 Re-elect Baronees Noakes as Director For For Management
5 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
6.1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6.2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73.6 Million Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: V42666103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.110 Per Share, Comprised of a Dividend
and a Tax Exempt Dividend of SGD 0.049
and SGD 0.061
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Chng Hwee Hong as Director For For Management
8 Reelect Reggie Thein as Director For For Management
9 Reelect Wee Ee Chao as Director For For Management
10 Approve Directors' Fees of SGD 202,000 For For Management
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2002 Share Option
Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT(FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: D31709104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Creation of EUR 50 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7 Approve Creation of EUR 20 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8 Authorize Issuance of Participation For For Management
Certificates Up to Aggregate Nominal
Value of EUR 150 Million
9 Elect Waltraud Hertreiter, Fritz-Juergen For For Management
Heckmann, Rolf Huelstrunk, Max Kley,
Adolf Merckle, Ludwig Merckle, Bernd
Scheifele, and Eduard Schleicher to the
Supervisory Board
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427195
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Lowering in Par Value from EUR 2 For For Management
to EUR 1.60 via a 5:4 (Five New Shares
for Every Four Currently Held) Stock
Split
7 Amend Articles Re: 5:4 Stock Split; For For Management
Editorial Changes
8.1 Elect A. Risseeuwto Supervisory Board For For Management
8.2 Elect R. Overgaauw to Supervisory Board Against Against Management
9.1 Elect K. Bueche to Management Board For For Management
9.2 Elect J. Buijs to Management Board Against Against Management
10 Discussion about Company's Corporate None None Management
Governance Report
- --------------------------------------------------------------------------------
HELLENIC DUTY FREE SHOPS
Ticker: Security ID: X1890Z107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Article 2 of Company's Bylaws For Against Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: X3234A111
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management Board and For For Management
Auditors
5 Approve Remuneration of Directors for For For Management
2003 and Expenses for 2004
6 Approve Salary of Chairman, Manager, and For For Management
Consultant for 2004
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Capital Disposal Following For Against Management
Acquisition of Petrola Hellas SA
9 Amend Share Repurchase Program For For Management
10 Approve Non Distribution of Inventory for For Against Management
Ten Years
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: X3234A111
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Expenses of For For Management
Directors for 2004
2 Approve Compensation to the Former For For Management
Managing Director and Determine the Fees
of the President of the Board, the
Managing Director and the Authorized
Directors for 2004
3 Approve Contracts With Members of the For For Management
Board
4 Amend Article For Against Management
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: Security ID: X32578118
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Dividend; Approve Salaries and For For Management
Compensations of the Board
5 Approve Profit Sharing Allocation To For For Management
Employees
6 Approve Principal and Alternate Auditor, For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Board Members and Managers to For For Management
Participate in Boards of Subsidiaries or
Other Companies
8 Authorize Board to Ratify Contracts For Against Management
Between Company and Linked Companies
9 Ratify Directors For For Management
10 Authorize Capitalization of Reserves for For For Management
Bonus Issue; Increase in Par Value
11 Amend Article 5 Re: Changes in Share For Against Management
Capital
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: X3258B102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify New Directors in Place of Resigned For For Management
Ones
2 Approve Reduction in Share Capital by For For Management
Cancellation of 12.8 Million Shares
3 Amend and Codify Articles of Association For Against Management
4 Present Statutory Reports For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Certified Auditors and One For For Management
International Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Contracts Between Company and For Against Management
Board and Grant a Proxy for the
Conclusion of These Contracts
10 Approve Remuneration of Directors for For For Management
2003 and Determine Their Remuneration for
2004
11 Approve Remuneration of Chairman of The For For Management
Board, Managing Director and Executive
Vice Chairman for 2003 and Determine
Their Remuneration for 2004
12 Approve Termination of Employment For For Management
Agreements With Former Chairman, Managing
Director and Executive Vice Chairman
13 Fix Number of and Elect Directors; For For Management
Designate Independent Board Members
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051126
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.14 per Common Share
and EUR 1.20 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partners
4 Approve Discharge of Supervisory Board For For Management
5 Approve Discharge of Shareholders' For For Management
Committee
6 Ratify KPMG Deutsche Treuhandgesellschaft For For Management
AG as Auditors
7 Elect Paul Achleitner, Stefan Hamelmann, For For Management
Ulrich Hartmann, Christoph Henkel,
Juergen Manchot, Burkhard Schmidt,
Konstantin von Unger, Karel Vuursteen,
Hans-Dietrich Winkhaus, and Albrecht
Woeste to Shareholders' Committee
8 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
9 Adopt New Articles of Association due to For For Management
Changes in German Disclosure Regulations
and Company Stock Corporation Law
10 Approve Affiliation Agreements with For For Management
Subsidiaries (Henkel Dorus GmbH)
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive President's Report None For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For None Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None For Management
Statutory Reports
8.1 Accept Financial Statements and Statutory For None Management
Reports
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For None Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against None Shareholder
Meeting to Elect Members of Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For For Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against None Shareholder
Establish a Remuneration Committee
12.3 Shareholder Proposal: Authorize Board to Against None Shareholder
Establish an Audit Committee
13 Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: Security ID: J19782101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 3
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: Security ID: J20118105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: J20454112
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Use of Electronic For For Management
Means at Shareholder Meetings
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
5 Approve Creation of CHF 57.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Amend Articles Re: Establish a Classified For For Management
Board
7.1.1 Elect Onno Ruding as Director For For Management
7.1.2 Reelect Rolf Soiron, Markus Akermann, and For For Management
Peter Kuepfer as Directors
7.2 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: J22302111
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: Y33370100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director at For For Management
HK$130,000 Per Annum and Approve an
Additional HK$130,000 Per Annum for the
Chairman
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: Y33549117
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.13 Per For For Management
Share
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank J. Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Audit Committee For For Management
Members at an Amount of HK$50,000 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Change to Existing For For Management
References and Definitions
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: J22848105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: G4634U169
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: Y38024108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: Y38024108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Conditional Capital with
Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
8 Approve Conversion of Preference Shares For For Management
into Common Shares
9 Special Resolution for Holders of Common For For Management
Shares: Approve Conversion of Preference
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For For Management
11 Elect Ferdinand Graf von Ballestrem, For For Management
Antoine Jeancourt-Galignani, Pieter
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: E6164R104
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: G47194223
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 To Confirm the First and Second Interim For For Management
Dividends of 2.75 and 3.50 Pence Per
Ordinary Share
4 Re-elect John McAdam as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Elect Peter Ellwood as Director For For Management
7 Elect David Hamill as Director For For Management
8 Elect Baroness Noakes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve ICI Executive Share Option Plan For For Management
2004
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,799,624
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,560,019
14 Authorise 119,120,038 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 30 Pence Per For Did Not Management
Share Vote
4 Reelect Sipko Huismans as Director For Did Not Management
Vote
5 Reelect Iain Napier as Director For Did Not Management
Vote
6 Elect David Cresswell as Director For Did Not Management
Vote
7 Elect Frank Rogerson as Director For Did Not Management
Vote
8 Elect Bruce Davidson as Director For Did Not Management
Vote
9 Elect David Thursfield as Director For Did Not Management
Vote
10 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
11 Amend Articles of Association Re: Maximum For Did Not Management
Number of Directors Vote
12.1 Authorize the Company to Make EU For Did Not Management
Political Donations up to GBP 100,000 Vote
12.2 Authorize Imperial Tobacco Ltd. to Make For Did Not Management
EU Political Donations up to GBP 100,000 Vote
12.3 Authorize Imperial Tobacco International For Did Not Management
Ltd. to Make EU Political Donations up to Vote
GBP 100,000
12.4 Authorize Van Nelle Tabak Nederland B.V. For Did Not Management
to Make EU Political Donations up to GBP Vote
100,000
12.5 Authorize John Player and Sons Ltd. to For Did Not Management
Make EU Political Donations up to GBP Vote
100,000
12.6 Authorize Reemtsma Cigarettenfabriken For Did Not Management
GmbH to Make EU Political Donations up to Vote
GBP 100,000
12.7 Authorize Compagnie Independante des For Did Not Management
Tabacs S.A. to Make EU Political Vote
Donations up to GBP 100,000
13 Authorize the Board to Grant Options to For Did Not Management
Employees Resident in France Under the Vote
Imperial Tobacco Group International
Sharesave Plan for a Further 38 Months
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,645,000
16 Authorize 72,900,000 Shares for Share For Did Not Management
Repurchase Program Vote
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: N4578E413
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Reports of Management and None None Management
Supervisory Boards
2.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.1 Approve Financial Statements of 2003 For For Management
3.2 Approve Dividends For For Management
4 Ratify Ernst & Young Accountants as For For Management
Auditors
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Remuneration Policy of Management For For Management
Board
7.2 Approve Long-Term Incentive Plan (50 For For Management
Percent Stock Options and 50 Percent
Performance Shares)
8 Amend Articles Re: Binding Director For For Management
Nominations; Establish Profile on
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For For Management
Member of Management Board
9.2 Elect E. Leenaars as New Member of For For Management
Management Board
9.3 Elect H. Verkoren as New Member of For For Management
Management Board
10 Elect E. Bourdais de Charbonniere as New For For Management
Member of Supervisory Board
11 Grant Board Authority to Issue Ordinary For Against Management
Shares Restricting/Excluding Preemptive
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Other Business None None Management
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: B5096U121
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Allow Board to Delegate Powers with For For Management
Regard to the Above Item to Secretary
General
3.1 Receive Board's Special Report on None None Management
Issuance of 5,000,000 Subscription Rights
Presented in Accordance with Requirements
of Article 583 of Companies Code
3.2 Receive Board's and Auditor's Special None None Management
Reports on Cancellation of Preemptive
Rights as Required by Articles 596 and
598 of Companies Code
3.3 Approve Cancellation of Preemptive Rights For For Management
with Regard to Issuance of Subscription
Rights in Favor of Senior Management and
Directors
3.4 Approve Grants of 5,000,000 Subscription For For Management
Rights
3.5 Approve Issuance of Shares and Increase For For Management
in Share Capital Pursuant to Exercise of
Subscription Rights Referred to Above
4.1 Authorize Company's Human Resources and For For Management
Nominating Committee to Determine the
Identity of the Recipients and the Number
of Offered Subscription Rights
4.2 Authorize Two Directors to Ratify and For For Management
Execute Approved Resolutions and to File
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4803W103
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
IHG PLC Share
4a Elect Richard Hartman as Director For For Management
4b Elect Ralph Kugler as Director For For Management
4c Elect Robert Larson as Director For For Management
4d Elect Richard North as Director For For Management
4e Elect Stevan Porter as Director For For Management
4f Elect David Prosser as Director For For Management
4g Elect Richard Solomons as Director For For Management
4h Elect Sir Howard Stringer as Director For For Management
4i Elect David Webster as Director For For Management
5 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 550,000
to GBP 750,000
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 235,529,677
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,329,451
11 Authorise 105,917,695 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP Security ID: G4890M109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Mark Williamson as Director For For Management
3 Elect Stephen Riley as Director For For Management
4 Elect Anthony Concannon as Director For For Management
5 Re-elect Sir Neville Simms as Director For For Management
6 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 184,565,843
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,684,876.50
10 Authorise 110,739,506 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: X3967R125
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors For For Management
5 Approve Dividends For For Management
6 Elect Directors For For Management
7 Approve Compensation of Directors For For Management
8 Preapprove Remuneration of Directors For For Management
9 Authorize Board Members to Participate in For For Management
Other Companies' Boards and Management
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: X3967R125
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Elect Board Members For Did Not Management
Vote
3 Amend Article 6 Re: Stock Option For Did Not Management
Vote
4 Amend Articles 17 and 23 Re: Ratify Legal For Did Not Management
Documents from Board and General Meeting Vote
5 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
6 Authorize Board to Issue Convertible For Did Not Management
Bonds Vote
7 Present Report Re: Share Repurchase For Did Not Management
Approved at 3-14-03 EGM Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: X3967R125
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For Against Management
Without Preemptive Rights; Approve Terms
of Bond Issuance
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Powerware For For Management
Business of Invensys plc to the Eaton
Corporation
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104
Meeting Date: MAR 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Each Issued For Did Not Management
Ordinary Share of 25 Pence Each into 1 Vote
Ordinary Share of 1 Pence and 1 Deferred
Share of 24 Pence; and Sub-Division of
Each Authorised but Unissued Ordinary
Share of 1 Pence Each into 25 Ordinary
Shares of 1 Pence Each
2 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to GBP 21,873,630 Pursuant to
Placing and Open Offer and Otherwise up
to Aggregate Nominal Amount of GBP
18,957,146
3 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to GBP 21,873,630
Pursuant to Placing and Open Offer and
Otherwise up to Aggregate Nominal Amount
of GBP 2,843,572
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: G4945H105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend For For Management
3a Reelect Denis Casey as a Director For For Management
3b Reelect Kieran McGowan as a Director For For Management
3c Reelect Kevin Murphy as a Director For For Management
3d Reelect Finbar Sheehan as a Director For For Management
3e Reelect David Went as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: J24392102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: Security ID: J24607129
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: J24822108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Retained Profit For For Management
Reserves
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: K5053D104
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles Re: Delete Paragraph Due For For Management
to Abolishment of Stock Options as Part
of Board Remuneration
6.2 Approve Remuneration of Directors in the For For Management
Amount of DKK 300,000 Per Director
7 Approve Issuance of 400,000 Shares for For For Management
Employee Stock Purchase Plan
8 Reelect Tom Knutzen and Sven Riskaer as For For Management
Directors; Elect Karin Verland as New
Director
9 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: T5976T104
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Members of the For For Management
Remuneration Committee, the Internal
Control Committee, and the Company's
Monitoring Organism
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: J25209115
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 18, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: J2501P104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SCIENCE
Ticker: Security ID: J25022104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: G4984A110
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sir Peter Burt as Director For For Management
2 Elect David Chance as Director For For Management
3 Elect James Crosby as Director For For Management
4 Elect John McGrath as Director For For Management
5 Elect Brian Pitman as Director For For Management
6 Elect George Russell as Director For For Management
7 Elect Etienne de Villiers as Director For For Management
8 Elect Charles Allen as Director For For Management
9 Elect Henry Staunton as Director For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 150,000
13 Authorize 408 Million Ordinary Shares and For For Management
12 Million Convertible Shares for Market
Purchase
14 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
JAPAN AIRLINES SYSTEM CORP.
Ticker: Security ID: J26006106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Company Name to For Against Management
Japan Airlines Corp. - Create Position of
Group CEO - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 5000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: J2817M100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: J26945105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Board Size - For Against Management
Authorize Share Repurchases at Board's
Discretion - Create Board of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: J28541100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: J2856K106
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Share Trading For For Management
Unit from 1000 to 100 - Reduce Directors'
Term in Office - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: J29223120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: Security ID: J29438116
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: Security ID: J2975N106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Change Japanese For For Management
Company Name - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: Security ID: J30169106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director and For For Management
Special Bonus for Family of Deceased
Statutory Auditor
5 Amend Articles to Restrict Board Size to Against Against Shareholder
15 Directors
6 Amend Articles to Require Appointment of Against Against Shareholder
an Environmental Group Representative as
a Statutory Auditor
7 Amend Articles to Declare Company's Against Against Shareholder
Commitment to Fight Global Warming
8 Amend Articles to Declare Company's Against Against Shareholder
Commitment to Switching from Nuclear
Power to Natural Energy
9 Amend Articles to Require Additional Against Against Shareholder
Disclosure of Company's Corporate Ethics
Policies
10 Amend Articles to Require Company to Against Against Shareholder
Prioritize Retention of Skilled Employees
11 Amend Articles to Require Company to Against Against Shareholder
Refrain from Cutting Maintenance and
Improvement Expenditures Due to Economic
Downturns
12 Approve Alternate Income Allocation, with Against Against Shareholder
Final Dividend of JY 35 per Share and
Allocation of Funds to Reserve for
Withdrawal from Nuclear Fuel Reprocessing
13 Remove Company Chairman from Board Against Against Shareholder
14 Amend Articles to Restrict Board Size to Against Against Shareholder
15 Directors and Require One Director to
Have Responsibility for Workers Injured
by Nuclear Radiation - Cut Directors'
Term to One Year
15 Amend Articles to Require Establishment Against Against Shareholder
of Compensation Committee Consisting
Entirely of Outside Directors - Require
Disclosure of Individual Director
Compensation - Abolish Payment of
Retirement Bonuses
16 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Promote Abandonment of
Nuclear Power Generation
17 Amend Articles to Require Establishment Against Against Shareholder
of Committee on Monetary Donations
18 Amend Articles to Require Establishment Against Against Shareholder
of Committee for Consultation with Local
Residents on Abandonment of Major
Projects
19 Amend Articles to Require Complete Against Against Shareholder
Abandonment of Nuclear Fuel Reprocessing
20 Amend Articles to Prohibit Creation, Use Against Against Shareholder
or Storage of Plutonium Fuels
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: J30642169
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KARSTADTQUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: D38435109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
6 Elect Thomas Middelhoff and Hans Reischl For For Management
to the Supervisory Board; Elect Jochen
Appell and Juergen Than as Substitute
Supervisory Board Members
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: Security ID: J31029101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: J31502107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: J31588114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: B53789101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income and Gross Dividend
of EUR 1.64 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Willy Duron, Emile Celis, For For Management
Christin Defrancq, Rik Donckels, Frans
Florquin, Xavier Lienart, Paul Peeters,
Patrick Vanden Avenne, Germain
Vantieghem, and Marc Wittemans as
Directors
6.2 Reelect Willy Breesch and Alfons Wouters For Against Management
as Directors and Confirm Them as
Independent Directors
6.3 Confirm Jozef Cornu and Herwig Langohr as For Against Management
Independent Directors
6.4 Reappoint Ernst & Young as Auditors and For For Management
Fix Their Remuneration
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: B53789101
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Special Report None None Management
Regarding Plans to Increase Share Capital
within the Framework of Authorized
Capital
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital up to EUR 200 Million
for Period of Five Years
3 Amend Articles Re: Delete Transitional For For Management
Provision Concerning Bond Loan
4 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
5 Amend Articles Re: Independent Directors For For Management
6 Amend Articles Re: Board's Executive For For Management
Committee
7 Amend Articles Re: Allocation of Profit For For Management
8 Renew Authorization to Increase Share For Against Management
Capital Through Issuance of
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
200 Million for Period of Five Years
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: J32104119
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Approve Reducion in Capital Reserves For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: J32190126
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution to For For Management
Shareholders of SGD 0.18 in Cash for
Every Share Held
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Lee Soo Ann Tsao Yuan as Director For For Management
6 Reelect Leung Chun Ying as Director For For Management
7 Approve Directors' Fees of SGD 492,000 For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: MAY 26, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of SGD 110 For For Management
Million and a Maximum of Up to SGD 32.16
Million Standing to the Credit of the
Company's Special Reserve Account and
Share Premium Account, Respectively,
Which is to be Effected by a Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: G52416107
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Reelect D. Buckley as a Director For For Management
3a2 Reelect F. Healy as a Director For For Management
3a3 Reelect T. Horan as a Director For For Management
3a4 Reelect D. O'Connor as a Director For For Management
3a5 Reelect M. Sullivan as a Director For For Management
3b1 Reelect K. Kelly as a Director For For Management
3b2 Reelect B. Mehigan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: J32491102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Accounting For For Management
Period for Fiscal Year Beginning March
21, 2004 for Tax Purposes
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: J32620106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
2 Amend Articles to: Clarify Director For Against Management
Authorities - Create Position of
Vice-Chairman - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: Security ID: J33093105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1.5
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditors
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: G5256E441
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Ordinary Share
4 Elect Duncan Tatton-Brown as Director For For Management
5 Re-elect Sir Francis Mackay as Director For For Management
6 Re-elect Michael Hepher as Director For For Management
7 Re-elect Margaret Salmon as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 108,526,099
10 Approve Scrip Dividend For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
12 Authorise 233,210,664 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: Security ID: J33136128
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWF Security ID: 497350108
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 6, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Authorize Share Repurchases at Board's Vote
Discretion
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: Security ID: J35544105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors' Term in Office -
Authorize Share Repurchases at Board's
Discretion
3 Approve Transfer of Company's Stationery For For Management
and Technology Business Operations to
Wholly-Owned Subsidiary Kokuyo S&T
4 Approve Transfer of Company's For For Management
International Operations to Wholly-Owned
Subsidiary Kokuyo International
5 Approve Transfer of Company's Furniture For For Management
Operations to Wholly-Owned Subsidiary
Kokuyo Furniture
6 Approve Transfer of Company's Retail For For Management
Store Operations to Wholly-Owned
Subsidiary Kokuyo Store Creation
7 Approve Transfer of Company's Office For For Management
Service Operations to Wholly-Owned
Subsidiary Kokuyo Business Services
8.1 Appoint Internal Statutory Auditor For For Management
8.2 Appoint Internal Statutory Auditor For For Management
8.3 Appoint Internal Statutory Auditor For For Management
8.4 Appoint Internal Statutory Auditor For For Management
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: J35759125
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: J35996107
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: J36060119
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: J36662138
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: J37006137
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: Security ID: J37221116
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: J37479110
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: J38296117
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: J38468104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Amend Articles to Prohibit Generation of Against Against Shareholder
Electricity Using Pluthermal Process
6 Amend Articles to Abolish Payment of Against Against Shareholder
Retirement Bonuses to Directors
7 Amend Articles to Require Appointment of Against Against Shareholder
Directors Responsible for Corporate
Social Responsibility, to Be Chosen by
Shareholders
8 Amend Articles to Require Establishment Against Against Shareholder
of Nuclear Waste Oversight Committee
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee of Directors and Outsiders
to Study Protection of Scenic Landscapes
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Promote Purchases of
Power Generated by Small-Scale Solar and
Wind Power Plants
11 Amend Articles to Include Provisions on Against Against Shareholder
Shut-Down of Kawauchi Nuclear Power
Station
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: F58149133
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For For Management
Registered Shareholders, Pending Approval
of Item 3
2 Amend Articles of Association to Allow For For Management
Registered Shareholders to Register
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For For Management
Approve Dissolution of Gesparal without
Liquidation
4 Approve Reduction in Share Capital via For For Management
Cancellation of L'Oreal Shares Held by
Gesparal
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: F58149133
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Rainer E. Gut as Director For Against Management
6 Elect Bernard Kasriel as Director For Against Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1 Million
8 Appoint PricewaterhouseCoopers Audit as For For Management
Auditors and Yves Nicolas as Deputy
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For For Management
Auditors and Jean-Paul Picard as Deputy
Auditor
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: F54432111
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income, Dividends For For Management
of EUR 3.45 per Share, and Stock Dividend
Program
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Juan Gallardo as For For Management
Director
6 Reelect Jean Keller as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissunace of
Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGCY Security ID: F54432111
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income, Dividends For For Management
of EUR 3.45 per Share, and Stock Dividend
Program
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Cooptation of Juan Gallardo as For For Management
Director
6 Reelect Jean Keller as Director For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissunace of
Repurchased Shares
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: F5485U100
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Raymond H. Levy as Supervisory For Did Not Management
Board Member Vote
7 Reelect Pehr G. Gyllenhammar as For Did Not Management
Supervisory Board Member Vote
8 Reelect Pierre Lescure as Supervisory For Did Not Management
Board Member Vote
9 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
10 Reelect Felix G. Rohatyn as Supervisory For Did Not Management
Board Member Vote
11 Reelect Groupama S.A. as Supervisory For Did Not Management
Board Member Vote
12 Reelect Manfred Bischoff as Supervisory For Did Not Management
Board Member Vote
13 Reelect George Chaudron de Courcel as For Did Not Management
Supervisory Board Member Vote
14 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
15 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
16 Elect Bernard Arnaud as Supervisory Board For Did Not Management
Member Vote
17 Elect Dr. Hubert Burda as Supervisory For Did Not Management
Board Member Vote
18 Elect Rene Carron as Supervisory Board For Did Not Management
Member Vote
19 Elect Henri Proglio as Supervisory Board For Did Not Management
Member Vote
20 Elect Francois Roussely as Supervisory For Did Not Management
Board Member Vote
21 Appoint Bernard Esambert as Censor For Did Not Management
Vote
22 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
23 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 3 Vote
Billion
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
26 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers Vote
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 24, 25 and 26 at EUR 300 Million
29 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Stock Option Plan Grants For Did Not Management
Vote
32 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: F5485U100
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Raymond H. Levy as Supervisory For Did Not Management
Board Member Vote
7 Reelect Pehr G. Gyllenhammar as For Did Not Management
Supervisory Board Member Vote
8 Reelect Pierre Lescure as Supervisory For Did Not Management
Board Member Vote
9 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
10 Reelect Felix G. Rohatyn as Supervisory For Did Not Management
Board Member Vote
11 Reelect Groupama S.A. as Supervisory For Did Not Management
Board Member Vote
12 Reelect Manfred Bischoff as Supervisory For Did Not Management
Board Member Vote
13 Reelect George Chaudron de Courcel as For Did Not Management
Supervisory Board Member Vote
14 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
15 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
16 Elect Bernard Arnaud as Supervisory Board For Did Not Management
Member Vote
17 Elect Dr. Hubert Burda as Supervisory For Did Not Management
Board Member Vote
18 Elect Rene Carron as Supervisory Board For Did Not Management
Member Vote
19 Elect Henri Proglio as Supervisory Board For Did Not Management
Member Vote
20 Elect Francois Roussely as Supervisory For Did Not Management
Board Member Vote
21 Appoint Bernard Esambert as Censor For Did Not Management
Vote
22 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
23 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 3 Vote
Billion
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
26 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers Vote
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 24, 25 and 26 at EUR 300 Million
29 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Stock Option Plan Grants For Did Not Management
Vote
32 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: Security ID: J3871L103
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.33 Pence Per For For Management
Ordinary Share
3 Re-elect Kate Avery as Director For For Management
4 Re-elect Barrie Morgans as Director For For Management
5 Elect John Pollock as Director For For Management
6 Re-elect David Prosser as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Elect James Strachan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,129,827
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,129,827
14 Authorise 325,193,096 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Authorised Share Capital
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,000,000
17 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation
18 Approve Legal and General Group Plc Share For For Management
Bonus Plan 2004
19 Approve Legal and General Group Plc For For Management
Performance Share Plan 2004
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: G5485F144
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: D50348107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.13 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Anouncements and
Invitations to Shareholder Meetings
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: G5542W106
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Peter Ayliffe as Director For For Management
3b Elect Wolfgang Berndt as Director For For Management
3c Elect Angela Knight as Director For For Management
3d Elect Helen Weir as Director For For Management
4a Re-elect Ewan Brown as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect David Pritchard as Director For For Management
4d Re-elect Maarten van den Bergh as For For Management
Director
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 334,068,329; USD 40,000,000; EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,913,582
9 Authorise 567 Million Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve Lloyds TSB Performance Share Plan For For Management
and Amend Lloyds TSB Group No 2 Executive
Share Options Scheme 1997
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: G55552106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-appoint Auditors and Authorise Board For For Management
to Fix Remuneration of Auditors
5 Re-elect Seamus Keating as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Martin Read as Director For For Management
8 Authorise 75,001,960 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,653
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,750,098
- --------------------------------------------------------------------------------
LUFTHANSA (DEUTSCHE LUFTHANSA AG)
Ticker: Security ID: D1908N106
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Amend Articles Re: Allow for the Issuance For For Management
of Dividends in Kind
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
7 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: T6444Z110
Meeting Date: JUN 17, 2004 Meeting Type: Annual/Special
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Distribution For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Remuneration of Board of For For Management
Directors and of Executive Committee
Members For Fiscal Year 2004
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHY Security ID: F58485115
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.85 per Share
5 Ratify Cooptation and Reelect Delphine For For Management
Arnault as Director
6 Reelect Bernard Arnault as Director For For Management
7 Reelect Jean Arnault as Director For For Management
8 Reelect Nicholas Clive-Worms as Director For For Management
9 Reelect Felix G. Rohatyn as Director For For Management
10 Elect Patrick Houel as Director For For Management
11 Elect Hubert Vedrine as Director For For Management
12 Appoint Kilian Hennesy as Censor For For Management
13 Ratify Deloitte Touche Tohmatsu Audit as For For Management
Auditors
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify Denis Grison as Alternate Auditor For For Management
16 Ratify Dominique Thouvenin as Alternate For For Management
Auditor
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.14 Million
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Amend Articles of Association Re: Board For For Management
Size and Terms of Directors, Minimum
Share Ownership Requirement for Board
Members, Role of Chairman, and Editorial
Changes
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: Security ID: J39186101
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 67,
Final JY 25, Special JY 36
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAF Security ID: J39584107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 4
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: D51716104
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members and Amendment to the Articles
7 Approve Affiliation Agreements with a For For Management
Subsidiary (MAN Altersversorgung GmbH)
8 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: J39788138
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3, Special
JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: J40089104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: Security ID: J40885105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Director and
Statutory Auditor
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: J41121104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: J41207119
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 6.25, Vote
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Clarify Director For Did Not Management
Authorities in Connection with Vote
Introduction of Executive Officer System
- Limit Directors' Legal Liability -
Lower Quorum Requirement - Authorize
Share Repuchases at Board's Discretion
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
Vote
6 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: Q58572100
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of up to 180 Million For Did Not Management
Ordinary Shares Vote
- --------------------------------------------------------------------------------
MAYR MELNHOF KARTON AG
Ticker: Security ID: A42818103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Directors For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: T6688Q107
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt New Articles of Association To For Against Management
Reflect New Italian Company Law
Regulations
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: T10584117
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Cancel One
Article from the Bylaws, Introduce One
New Article, and Renumber Articles of
Association
2 Approve Increase in Share Capital in the For For Management
Order of EUR 7.5 Million Pursuant to
Share Option Scheme In Favor of Directors
and Employees; Amend Article 4 of the
Bylaws Accordingly
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: T66932111
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: Security ID: J41766106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors'Legal Liability
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: J42067108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 29, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Stock-Swap Merger Agreement with For For Management
Drake Beam Morin-Japan Inc.
4 Approve Executive Stock Option Plan For For Management
5 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: D5357W103
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
4 Approve Discharge of Personally Liable For For Management
Partners
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Karl-Ludwig Kley and Wilhelm Simson For For Management
to Supervisory Board
8 Approve Creation of EUR 64.3 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: D53968125
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Common Share
and EUR 1.12 per Preference Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Fasselt & Partner For For Management
Wirtschaftspruefungsgesellschaft as
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 100 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve Creation of EUR 125 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Changes to the For For Management
Remuneration of the Supervisory Board
Members
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: F61824144
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.395 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere as For For Management
Supervisory Board Member
6 Reelect Francois Grappotte as Supervisory For For Management
Board Member
7 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
8 Ratify Pierre Coll as Alternate Auditor For For Management
9 Ratify Corevise as Auditors For For Management
10 Ratify Jacques Zaks as Alternate Auditor For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Stock Option Plan Grants For For Management
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: J4276P103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MILLENIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: X03188137
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Articles For Did Not Management
Vote
5 Ratify Appointment of Superior Council For Did Not Management
Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: Security ID: J42884130
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuse for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: G61614114
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 5.65 Pence Per For Did Not Management
Share Vote
4.1 Reelect Mike Bramley as Director For Did Not Management
Vote
4.2 Reelect Roger Carr as Director For Did Not Management
Vote
4.3 Reelect Tim Clarke as Director For Did Not Management
Vote
4.4 Reelect George Fairweather as Director For Did Not Management
Vote
4.5 Reelect Tony Hughes as Director For Did Not Management
Vote
4.6 Reelect Tim Lankester as Director For Did Not Management
Vote
4.7 Reelect Karim Naffah as Director For Did Not Management
Vote
4.8 Reelect Sara Weller as Director For Did Not Management
Vote
5 Approve Ernst and Young LLP as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
GBP 12,271,560
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,840,730
8 Authorize 51,973,920 Shares for Share For Did Not Management
Repurchase Program Vote
9 Authorize the Company to Make EU For Did Not Management
Political Donations up to GBP 100,000 Vote
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: J4368U101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: J43830116
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: J43873116
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: J43916113
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: J43959113
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: J44002129
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: Security ID: J44561108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: Security ID: J44024107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: J44389120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: J44690139
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: J4466L102
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: Security ID: J44776128
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3..1 Elect Director For For Management
3..2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: J4509L101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: J44948107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: J45013109
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: J45174109
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: J6150N104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Conversion of
Preferred to Ordinary Shares - Eliminate
References to Series 4 Preferred Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: J4541P102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Introduce Provisions for Executive
Officer System - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: J4599L102
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Repurchase of Preferred Shares For For Management
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
8 Amend Articles to Require Disclosure of Against Against Shareholder
Retirement Bonuses Paid to Each Retiring
Director and Statutory Auditor
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels of Each
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: D5388S105
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Ulrich Hartmann, Henning Kagermann, For For Management
Hubert Merkl, Wolfgang Mayrhuber, Karel
van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Approve Creation of EUR 280 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: J46840104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase from
600 Million to 590 Million Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System and
Approve Retirement Bonus to Statutory
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: X56533114
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendment to Articles of Association For Against Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: X56533114
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements; Approve For For Management
Dividends
3 Accept Modified Balance Sheet for the For For Management
Absorbed Companies: Hellenic Hotel
Touristic Enterprise, National Research
Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio
of 01-01-03 and 09-30-03
4 Discharge of Board and Auditors of Bank For For Management
and Absorbed Subsidiaries
5 Approve Election of Directors in For For Management
Replacement of Those Who Resigned or
Passed Away
6 Approve Remuneration of Directors for For For Management
Fiscal Years 2003 and 2004
7 Approve Remuneration of Non-Executive For For Management
Directors in Their Capacity as Audit
Committee Members
8 Approve Participation of Directors and For For Management
Management in Board of Directors or
Management of Companies Pursuing Similar
or Related Business Goals
9 Elect Directors; Determination of For For Management
Independent Non-Executive Members
10 Approve Auditors and Fix Their For For Management
Remuneration
11 Approve Capitalization of Reserves For For Management
(Re-Adjustment and Real Estate Reserves)
Through Issuance of 75.52 Million Shares
for a 3:10 Bonus Issue
12 Authorize Share Repurchase Program For For Management
13 Announcement of the Bank's New For For Management
Organizational Structure, Establishment
of General Managers
14 Amend Articles For For Management
15 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: J48818124
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.20 per Share
4a Elect Edward George as Directors For For Management
4b Elect Kaspar Villiger as Directors For For Management
4c Elect Rolf Haenggi as Directors For For Management
4d Elect Daniel Borel as Directors For For Management
4e Elect Carolina Mueller as Directors For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: G6500M106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24 Pence For For Management
Ordinary Share
4 Elect Nick Brookes as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Directors to Alter the Rules of For For Management
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,300,000
9 Authorise 39 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: Security ID: J49076110
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: Security ID: J49119100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: Security ID: J49603103
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 2.5
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: J52968104
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 15, Special JY 2.5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: J51656122
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Special Payments to Statutory For For Management
Auditors in Connection with the Abolition
of the Statutory Auditor Board
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: 654111103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: J53376117
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: Security ID: J54752142
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Outside
Directors' Legal Liability
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: J54824107
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP(FORMERLY NIPPON MITSUBISHI OIL CO., LTD. )
Ticker: Security ID: J5484F100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Board Size - Clarify Director
Authorities in Connection with
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: Security ID: J55655120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: J55999122
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: J59396101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON UNIPAC HOLDING
Ticker: Security ID: J56354103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Change Company Name to For For Management
Nippon Paper Group, Inc. - Authorize
Share Repurchases at Board's Discretion
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: J56515133
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: J56988108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: J57160129
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: J57633109
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: J58063124
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Increase Number of Internal Auditors -
Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
9 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: K70975147
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Financial Statements, For For Management
Remuneration of Directors, and Discharge
Directors
4 Approve Allocation of Income, Ordinary For For Management
Dividends of DKK 5 Per Share, and Special
Dividends of DKK 3 Per Share
5 Reelect Christian Kjaer, Ole Simonsen, For For Management
Holger Lavesen, Krister Ahlstroem, and
Jan Folting as Directors; Elect Jens
Maloe as New Director
6 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
7 Approve DKK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
8 Amend Articles Re: Authorize AGM to For For Management
Appoint One or Two Auditors; Require that
Approval of Financial Statements,
Remuneration of Directors, and Discharge
of Directors Be Separate Voting Items on
Agenda of AGM
9 Amend Articles Re: Stipulate that General For For Management
Meetings be Held in the Greater
Copenhagen Area
10 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: J59009159
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER A.S.
Ticker: Security ID: R80036115
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Members of For For Management
Corporate Assembly
4 Approve Remuneration of Auditors For For Management
5 Ratify PricewaterhouseCoopers DA as For For Management
Auditors
6 Elect Aase Marie Bue, Christian Ramberg, For For Management
and Ann Kristin Brautaset as Members of
Corporate Assembly; Elect Hege Huse and
Torstein Opdahl as Deputy Members of
Corporate Assembly
7 Reelect Idar Kreutzer, Bjoern For For Management
Kristoffersen, and Helge Evju as Members
of Election Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of the Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4 Approve Transfer of CHF 360.9 Million For For Management
from General Reserves to Free Reserves
5 Approve CHF 12.1 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Reduce Board Terms For For Management
from Four to Three Years
8.1 Approve Resignation of Walter Frehner and For For Management
Heini Lippuner
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For For Management
and Daniel Vasella as Directors
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: K7314N145
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: K7317J117
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 3.15 Per Share Vote
4 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Approve DKK 28.4 For Did Not Management
Million Reduction in Share Capital via Vote
Share Cancellation; Extend Authorization
to Issue Shares; Approve Employee Share
Purchase Plan Reserving 20 Million Class
B Shares
5.3 Amend Articles Re: Remove Requirement to For Did Not Management
Publish Meeting Notice in Offical Vote
Gazette; Add Paragraph Regarding
Electronic Communications between Company
and Shareholders
5.4 Amend Articles Re: Remove Requirement for For Did Not Management
Special Voting Majority in Connection Vote
with Mergers
5.5 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Three Years to One Year Vote
5.6 Amend Articles Re: Editorial Changes For Did Not Management
Vote
6 Reelect Henrik Guertler, Kurt Nielsen, For Did Not Management
Paul Aas, Jerker Hartwall, Walther Vote
Thygesen, and Hans Werdelin as Directors
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: J55505101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: Security ID: J59353110
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: J59386102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: J59399105
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369106
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion about Company's Corporate None None Management
Governance Report
3 Receive Report of Management Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.3 Approve the Omission of Dividends for For For Management
Fiscal 2004
4.4 Approve Discharge of Management Board For For Management
4.5 Approve Discharge of Supervisory Board For For Management
5 Elect Barrie Spelling to Supervisory For For Management
Board
6.1 Reelect Jan Bennink to Management Board For For Management
6.2 Reelect Jean-Marc Huet to Management For For Management
Board
6.3 Elect Ajai Puri to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board Members
8 Amend Articles Re: Make Changes to For For Management
Reflect Dutch Corporate Governance Code;
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For For Management
to Five Percent of Issued Share Capital
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: J59826107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: A5528H103
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: J6031N109
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Amendment to Income Allocation Against For Shareholder
Plan, with Final Dividend of JY 11 Per
Share
7 Approve Amendment to Income Allocation Against Against Shareholder
Plan, to Eliminate Director Bonuses
8 Remove Director From Board Against Against Shareholder
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: J61240107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.5, Vote
Final JY 7.5, Special JY 0
2 Approve Transfer of Imaging Business to For Did Not Management
Wholly-Owned Subsidiary Olympus Imaging Vote
3 Approve Transfer of Medical Equipment For Did Not Management
Business to Wholly-Owned Subsidiary Vote
Olympus Medical Systems
4 Amend Articles to: Authorize Share For Did Not Management
Repurchases at Board's Discretion Vote
5.1 Elect Director For Did Not Management
Vote
5.2 Elect Director For Did Not Management
Vote
5.3 Elect Director For Did Not Management
Vote
5.4 Elect Director For Did Not Management
Vote
5.5 Elect Director For Did Not Management
Vote
5.6 Elect Director For Did Not Management
Vote
5.7 Elect Director For Did Not Management
Vote
5.8 Elect Director For Did Not Management
Vote
5.9 Elect Director For Did Not Management
Vote
5.10 Elect Director For Did Not Management
Vote
5.11 Elect Director For Did Not Management
Vote
5.12 Elect Director For Did Not Management
Vote
6.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
6.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
7 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
1.2 Amend Articles of Association to Reflect For Against Management
Item 1.1
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Amend Articles of Association to Reflect For For Management
Item 2.1
3.1 Receive Directors' Report on Issuance of None None Management
10,000 Warrrants
3.2 Receive Directors' and Auditors' Reports None None Management
on Issuance of 10,000 Warrrants
3.3 Authorize Issuance of Warrants without For For Management
Preemptive Rights to Directors (Duplat,
Graulich and Laureys)
3.4 Authorize Issuance of 10,000 Warrants For For Management
without Preemptive Rights to Directors
(Duplat, Graulich and Laureys)
3.5 Approve Terms and Conditions of Warrants For For Management
Issuance
4 Authorize Board to Implement Approved For For Management
Resolutions
5.1 Designate Notary to Adopt New Articles of For For Management
Association
5.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Receive Consolidated Financial Statements None None Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Reelect Lucas Laureys and Benoit Graulich For For Management
as Independent Directors
7 Elect Nercuur Consult NV (Represented by For For Management
Jan Boone)as Director
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: J61374120
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 7
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion - Limit
Outside Directors' Legal Liability
3 Authorize Share Repurchase Program For For Management
4 Approve Transfer of Company's ATM For For Management
Business to Joint Venture with Hitachi
Ltd.
5 Approve Transfer of Company's Amusement For For Management
Machine Components Business to
Wholly-Owned Subsidiary
6 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: A51460110
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital for Issuance to Management Board
Members and Key Employees
7 Approve Restructuring Plan For For Management
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million without Preemptive Rights;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 21.8 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Creation of EUR 58.2 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
11 Amend Articles to Reflect Changes in For Against Management
Capital
12 Approve Supervisory Board Liability and For For Management
Indemnification
13 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: J30728109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16.5, Special JY 3.5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Auditors
4 Approve Two Auditors and Two Alternates For For Management
5 Approve Remuneration of Directors and For For Management
Secretary of the Board
6 Approve of Board Members In Committees For For Management
and Fix Their Remuneration for 2004
7 Ratify Previous Election of Board Members For For Management
and Elect Directors
8 Authorize Board of Directors to Sign For For Management
Contract and Definition of Monthly
Compensation of Chairman and New Managers
of the Company
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: X5967A101
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board and For Did Not Management
Auditors Vote
4 Approve Two Ordinary, Two Deputy Chart For Did Not Management
Auditors and Determination of Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Participation of Board Members in For Did Not Management
Committees and Approval of Remuneration Vote
for the Fiscal Year of 2004
7 Ratify Appointment of Directors For Did Not Management
Vote
8 Approve Acquisitions of Gaming Companies For Did Not Management
and Companies Related to Technological Vote
Development in Cyprus
9 Allow Questions For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: J6174U100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ORION-YHTYMA OY
Ticker: Security ID: X6016F117
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share; Approve
Special Dividend of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at Eight; Fix For For Management
Number of Auditors
2 Change Company Name to Orion Oyj For For Management
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Reelect Erkki Etola, Heikki Hakala, For For Management
Petteri Karttunen, Eeva Koelli-Jaentti,
Juhani Leikola, Tuomo Laehdesmaeki,
Heikki Vapaatalo, and Matti Vuoria as
Directors
6 Reelect Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: J61933123
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Allocation For For Management
of Income, Ordinary Dividends of NOK 4
Per Share, and Special Dividend of NOK 25
Per Share
2 Approve NOK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Reelect Nils-Henrik Pettersson, Anniken For For Management
Thue, Kurth Augustson, Jan Kildal, Svein
Rennemo, and Gunn Waersted as Members of
Corporate Assembly; Elect Rune Selmar as
New Member of Corporate Assembly; Elect
Brath as New Deputy Member of Corporate
Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Reelect Elisabeth Grieg as Member of For For Management
Election Committee; Elect Idar Kreutzer
as New Member of Election Committee
7 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: J62320114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer for All the For For Management
Ordinary Shares Held in Great Eastern
Holdings Ltd., and Approve Issuance of
the Company's New Ordinary Shares
2 Approve Increase in Authorized Capital, For For Management
Alterations to the Articles of
Association, and Issuance of Class H
Preference Shares
3 Approve Selective Capital Reduction For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Michael Wong Pakshong as Director For For Management
2c Reelect Cheong Choong Kong as Director For For Management
2d Reelect Fong Weng Phak as Director For For Management
2e Reelect David Wong Cheong Fook as For For Management
Director
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 625,000 For For Management
for 2003
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
6d Approve Conversion of the Ordinary Shares For For Management
into Stock Units Transferable in Amounts
and Multiples of SGD1.00 Each
6e Amend Articles of Association For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Approve Alterations to the Articles
of Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: Y6802P120
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interest-Bearing Loans For For Management
Worth Approximately HK$3.5 Billion, the
Queen's Road Exchange and the Entire
Issued Capital of Ipswich Hldgs. Ltd. to
Dong Fang Gas Hldgs. Ltd.
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: Y6802P120
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Tzar Kai, Richard as Director For For Management
2b Reelect So Chak Kwong, Jack as Director For For Management
2c Reelect Alexander Anthony Arena as For For Management
Director
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Reelect Aman Mehta as Director For For Management
2g Authorize Board to Fix Their Remuneration For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share Option
Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: Y6802P120
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account to Offset Accumulated Losses of
Approximately HK$152 Billion and Transfer
the Balance of HK$21.5 Billion to a
Special Reserve Account
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: G69651100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.8 Pence Per For For Management
Share
3 Re-elect Dennis Stevenson as Director For For Management
4 Re-elect John Makinson as Director For For Management
5 Re-elect Reuben Mark as Director For For Management
6 Re-elect Vernon Sankey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,871,000
11 Approve Increase in Authorised Capital For For Management
from GBP 294,500,000 to GBP 295,500,000
by the Creation of 4 Million Ordinary
Shares of 25 Pence Each
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,030,000
13 Authorise 80 Million Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Pearson plc UK Worldwide Save for For For Management
Shares Plan
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.0 Pence Per For For Management
Share
4 Re-elect Sir David Brown as Director For For Management
5 Re-elect Sir John Collins as Director For For Management
6 Elect Russ Peters as Director For For Management
7 Re-elect Peter Smith as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend P and O 2000 Executive Stock Option For For Management
Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36 Million
12 Approve P and O 2004 UK Sharesave Plan For For Management
13 Approve Extension of P and O 2004 UK For For Management
Sharesave Plan to Overseas Employees
14 Authorise GBP 36 Million Deferred Stock For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors up to GBP 500,000
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stake in P and O Nedlloyd For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: F72027109
Meeting Date: MAY 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.96 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Patrick Ricard as Director For For Management
6 Elect Richard Burrows as Director For For Management
7 Elect Pierre Pringuet as Director For For Management
8 Ratify Mazars & Guerard as Auditors For For Management
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Approve Expiration of Term of Salustro For For Management
Reydel as Alternate Auditor
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 864,450
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Nominal Value of Up to EUR
3 Billion
14 Change Fiscal Year End to June 30 and For For Management
Amend Articles Accordingly
15 Amend Articles of Association Re: Board For For Management
Size and Terms of Directors
16 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Role of Chairman,
Access to Information, Related-Party
Transactions, and Auditor Attendance at
Board Meetings
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.025 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Thierry Peugeot as Supervisory For For Management
Board Member
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 340,000
7 Authorize Repurchase of Up to 24 Million For For Management
Shares
8 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
9 Approve Stock Option Plan Grants For Against Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: N6817P109
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Receive Explanation of Corporate None None Management
Governance Structure
2.3 Receive Explanation of Policy on Reserves None None Management
and Dividends
2.4 Approve Dividends of EUR 0.36 Per Share For For Management
2.5 Approve Discharge of Management Board For For Management
2.6 Approve Discharge of Supervisory Board For For Management
3.1 Reelect Elect K. van Miert to Supervisory For For Management
Board
3.2 Elect E. Kist as New Member of For For Management
Supervisory Board
4.1 Approve Remuneration Policy of Management For For Management
Board
4.2 Amend 2003 Long-Term Incentive Plan For For Management
Regarding Distribution of Shares:
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For For Management
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Set Record Date For For Management
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: F7269R105
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Net For For Management
Dividends of EUR 2.40 per Share
5 Reelect Patricia Barbizet as Supervisory For For Management
Board Member
6 Reelect Francois Henrot as Supervisory For For Management
Board Member
7 Reelect Rene Barbier de La Serre as For For Management
Supervisory Board Member
8 Reelect Luca Cordero di Montezemolo as For For Management
Supervisory Board Member
9 Reelect Francois Pinault as Supervisory For For Management
Board Member
10 Reappoint KPMG SA as Auditors For For Management
11 Ratify Jean-Claude Andre et Autres as For For Management
Alternate Auditors
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Change Location of Registered For For Management
Office/Headquarters
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
17 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: J63825145
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: T76434108
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect One Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Cancel
May 7, 2003, Authorization to Repurchase
Shares
4 Approve Remuneration of Members of the For For Management
Controlling Board Constituted According
to the 2001 Law n.231
5 Adopt Rules Governing General Meetings For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Approve Creation of EUR 600 Million Pool For Against Management
of Conditional Capital Partially With
Preemptive Rights; Authorize Issuance of
Convertible Bonds or Bonds With Warrants
Attached with Preemptive Rights
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: T76434108
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Elect One Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Cancel
May 7, 2003, Authorization to Repurchase
Shares
4 Approve Remuneration of Members of the For For Management
Controlling Board Constituted According
to the 2001 Law n.231
5 Adopt Rules Governing General Meetings For For Management
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Approve Creation of EUR 600 Million Pool For Against Management
of Conditional Capital Partially With
Preemptive Rights; Authorize Issuance of
Convertible Bonds or Bonds With Warrants
Attached with Preemptive Rights
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: X6769Q104
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Ratify Appointment of Board Members For For Management
6 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
7 Approve EUR 125.4 Million Reduction in For For Management
Share Capital via Cancellation of 125.4
Million Shares
8 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For Against Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds or Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: J64083108
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PROSIEBEN SAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 97.2 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: G72783155
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.9 Pence Per For For Management
Share
4 Elect Ray Miles as Director For For Management
5 Elect Graham Pimlott as Director For For Management
6 Re-elect Chris Johnstone as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect David Swann as Director For For Management
9 Re-elect Charles Gregson as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise 25,480,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,320,348
13 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 250,000 to GBP 300,000
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: G72899100
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Bloomer as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Bridget Macaskill as Director For For Management
8 Elect Mark Norbom as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Egg plc to Make EU Political For For Management
Donations up to Aggregate Nominal Amount
of GBP 25,000
12 Approve Increase in Authorised Capital For For Management
from GBP 150 Million to GBP 170 Million
and USD 20 Million and EUR 20 Million; by
the Creation of 2 Billion Sterling
Preference Shares, 2 Billion Dollar
Preference Shares and 2 Billion Euro
Preference Shares
13 Authorise Issuance of Sterling Preference For For Management
Shares with Pre-emptive Rights up to GBP
20 Million; Dollar Preference Shares with
Pre-emptive Rights up to USD 20 Million;
and Euro Preference Shares with
Pre-emptive Rights up to EUR 20 Million
14 Authorise Issuance of Ordinary Shares For For Management
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,480,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
16 Authorise 200 Million Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Preference Shares and Final Dividend
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: X70127109
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Ratify Appointment of Directors to For For Management
Management Board
6 Elect Board Committee Members For For Management
7 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: X7023M103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports Pursuant to
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For For Management
5 Approve Dividends For For Management
6 Approve Auditors For For Management
7 Approve Remuneration of Directors for For For Management
2003; Pre-Approve Remuneration of
Directors for 2004
8 Approve Remuneration of Auditors for 2003 For For Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.39 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members of EUR 3,500 Each Per Meeting
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
8 Reelect Sophie Dulac as Supervisory Board For For Management
Member
9 Reelect Helene Ploix as Supervisory Board For For Management
Member
10 Reelect Monique Bercault as Supervisory For For Management
Board Member
11 Reelect Michel Cicurel as Supervisory For For Management
Board Member
12 Reelect Amaury-Daniel de Seze as For For Management
Supervisory Board Member
13 Reelect Gerard Worms as Supervisory Board For For Management
Member
14 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Capital Increase to Finance For For Management
Exchange Offer Regarding Saatchi &
Saatchi Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities or Warrants with
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities or Warrants
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA (RUDOLF DASSLER SPORT)
Ticker: PMMRY Security ID: D62318148
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Decrease in Size of Supervisory For For Management
Board to Six Members (Whereof Four
Shareholder Representatives and Two
Employee Representatives)
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: Q78063114
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect N. F. Greiner as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2.2 Million Per Annum
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
5 Approve Issue of Conditional Rights and For For Management
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: Security ID: N72482107
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2003 ( FISCAL
YEAR 2003 ).
2 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE MANAGING BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
3 PROPOSAL TO APPROVE THE PERFORMANCE OF For For Management
THE SUPERVISORY BOARD DURING FISCAL YEAR
2003, INCLUDING A DISCHARGE FROM
LIABILITY.
4 PROPOSAL TO REAPPOINT DR. HEINRICH For For Management
HORNEF, MR. ERIK HORNNAESS, PROF. DR.
MANFRED KAROBATH, PROF. DR. DETLEV H.
RIESNER, MR. JOCHEN WALTER AND DR. FRANZ
A. WIRTZ AND TO APPOINT DR. METIN COLPAN
AS SUPERVISORY DIRECTORS.
5 PROPOSAL TO REAPPOINT MR PEER M. SCHATZ For For Management
AND TO APPOINT DR. JOACHIM SCHORR AND MR.
BERND UDER AS MANAGING DIRECTORS.
6 PROPOSAL TO ADOPT THE REMUNERATION POLICY For For Management
WITH RESPECT TO THE MANAGING BOARD AND TO
APPROVE GUIDELINES REGARDING REMUNERATION
BY GRANTING OPTIONS TO PURCHASE COMMON
STOCK.
7 PROPOSAL TO APPROVE THE REMUNERATION OF For For Management
THE SUPERVISORY BOARD.
8 Ratify Auditors For For Management
9 PROPOSAL TO EXTEND THE AUTHORITY OF THE For Against Management
SUPERVISORY BOARD UNTIL JUNE 16, 2009,
PURSUANT TO ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
10 PROPOSAL TO EXTEND THE AUTHORITY OF THE For For Management
MANAGING BOARD UNTIL DECEMBER 16, 2005,
PURSUANT TO ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: T79470109
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Add One New
Articles to Company's Bylaws; Renumber
Articles of Association
2 Amend Rules Governing General Meetings For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Resignation of Certain Directors; For For Management
Fix Number of Directors on the Board;
Elect Directors; Determine Directors'
Remuneration
3 Accept Resignation of One Alternate For For Management
Internal Statutory Auditor; Appoint One
Auditor to Reintegrate Board of Internal
Statutory Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: X72559101
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and CEO
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
2 Authorize Reissuance of 3.3 Million For For Management
Repurchased Series K Shares
3 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
4 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
5 Reelect Jukka Viinanen, Georg Ehrnrooth, For For Management
Pirkko Juntti, Pekka Timonen, Maarit
Toivanen-Koivisto; Elect Maarit Aarni as
New Member of Board of Directors
6 Ratify Ernst & Young as Auditors For For Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: N73430105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Documents Received None None Management
3 Receive Report of Management Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of EUR 0.30 per For For Management
Ordinary Share
6 Discussion about Company's Corporate None None Management
Governance Report
7.1 Approve Discharge of Management Board For For Management
7.2 Approve Discharge of Supervisory Board For For Management
8 Reelect Deloitte Accountants as Auditors For For Management
9.1 Reelect Lord Sharman as Member of For For Management
Supervisory Board
9.2 Reelect R. Stomberg as Member of For For Management
Supervisory Board
9.3 Reelect M. Tabaksblat as Member of For For Management
Supervisory Board
10 Reelect G. van de Aast as Member of For For Management
Management Board
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12.1 Grant Board Authority to Issue Shares Up For For Management
to Ten Percent of Issued Share Capital
12.2 Grant Board Authority to Restrict/Exclude For For Management
Preemptive Rights for Share Issuance
under Item 12.1
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: G74570105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Remuneration Report For For Management
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
3b Authorise Board to Fix Remuneration of For For Management
the Auditors
4a Re-elect Gerard van de Aast as Director For For Management
4b Re-elect Morris Tabaksblat as Director For For Management
4c Re-elect Rolf Stomberg as Director For For Management
4d Re-elect Lord Sharman Of Redlynch as For For Management
Director
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
7 Authorise 127 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 1.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois de Combret as Director For For Management
6 Reelect Bernard Larrouturou as Director For For Management
7 Elect Jean-Louis Girodolle as Director For For Management
8 Elect Itaru Koeda as Director For For Management
9 Elect Francois Pinault as Director For For Management
10 Approve Discharge of Yoshikazu Hanawa For For Management
11 Approve Discharge of Bruno Bezard For For Management
12 Approve Discharge of Jeanne Seyvet For For Management
13 Confirm Receipt of Special Auditors' For For Management
Report Regarding Remuneration of
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 4 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Maintain Authority to Issue Equity and For For Management
Equity-Linked Securities without
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For For Management
the Number of Directors to Be Elected by
Shareholders
19 Amend Articles of Association to Reflect For Against Management
Financial Security Legislation Re:
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 1.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois de Combret as Director For For Management
6 Reelect Bernard Larrouturou as Director For For Management
7 Elect Jean-Louis Girodolle as Director For For Management
8 Elect Itaru Koeda as Director For For Management
9 Elect Francois Pinault as Director For For Management
10 Approve Discharge of Yoshikazu Hanawa For For Management
11 Approve Discharge of Bruno Bezard For For Management
12 Approve Discharge of Jeanne Seyvet For For Management
13 Confirm Receipt of Special Auditors' For For Management
Report Regarding Remuneration of
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Amount of EUR 4 Billion
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Maintain Authority to Issue Equity and For For Management
Equity-Linked Securities without
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For For Management
the Number of Directors to Be Elected by
Shareholders
19 Amend Articles of Association to Reflect For Against Management
Financial Security Legislation Re:
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: G75093115
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.35 Pence Per For For Management
Ordinary Share
4.1 Re-elect Edward Brown as Director For For Management
4.2 Re-elect Ronald Spinney as Director For For Management
4.3 Re-elect James Wilde as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 235,420,780 Ordinary Shares for For For Management
Market Purchase
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: E8471S130
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: J6448E106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
2 Approve Capital Reduction For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: G7540P109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Share
4 Re-elect Tom Glocer as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Sir Christopher Hogg as Director For For Management
7 Re-elect Ian Strachan as Director For For Management
8 Re-elect Charles Sinclair as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration for Each For For Management
of the Non-Executive Directors from GBP
35,000 to GBP 50,000 Per Annum
12 Amend Long-Term Incentive Plan For For Management
13 Approve Restricted Share Plan For For Management
14 Approve Additional Restricted Share Plans For For Management
15 Approve Annual Bonus Profit Sharing Plan For For Management
16 Approve Additional Bonus Profit Sharing For For Management
Plans
17 Authorise 143,254,000 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 107,400,000
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: A65231101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICL20 Security ID: J64683105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: T78964110
Meeting Date: MAY 24, 2004 Meeting Type: Special
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect the Reduction For For Management
in the Minimum Number of Members of the
Board of Directors
2 Fix Number of Directors on the Board; For For Management
Elect Directors
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
RINASCENTE (LA)
Ticker: Security ID: T78964110
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For None Management
Reports
2 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: Q81437107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Share Buy-Back For For Management
Authorities
2 Approve Adoption of Executive Incentive For For Management
Plans (Mining Companies Comparative Plan
2004 and Share Option Plan 2004)
3 Approve Awards to Directors Under For For Management
Executive Incentive and Share Savings
Plans
4 Elect John Kerr as Director For For Management
5 Elect Leigh Clifford as Director For For Management
6 Elect Guy Elliot as Director For For Management
7 Elect Richard Sykes as Director For For Management
8 Elect Richard Giordano as Director For For Management
9 Approve the Remuneration Report as Set For For Management
Out in the 2003 Annual Review and the
2003 Annual Report and Financial
Statements
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Company's Financial For For Management
Statements, the Report of the Directors
and the Report of the Auditors in the
Year Ended Dec. 31, 2003
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: G75754104
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROCH20 Security ID: H69293225
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of the Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.65 per Share
4 Reelect Walter Frey and Andreas Oeri as For For Management
Directors; Elect Bruno Gehrig and
Lodewijk J.R. de Vink as Directors
5 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: J65328122
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 42.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: G8566X133
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Edward Lea as Director For For Management
5 Elect John Maxwell as Director For For Management
6 Elect Noel Harwerth as Director For For Management
7 Elect Malcolm Le May as Director For For Management
8 Elect George Culmer as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve the Royal Sun and Alliance For For Management
Insurance Group Plc Share Matching Plan
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Amend Articles of Association Re: For For Management
Electronic Communication
13 Authorise Directors to Establish a Scrip For For Management
Dividend Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 439,023,157
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,603,474
16 Authorise 288,025,262 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G76891111
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: N76277172
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2.1 Approve Financial Statements and For For Management
Statutory Reports
2.2 Approve Total Dividend of EUR 1.76 Per For For Management
Share
2.3 Approve Discharge of Management Board For Against Management
2.4 Approve Discharge of Supervisory Board For Against Management
3 Elect L. Cook to Management Board For For Management
4 Elect C. Morin-Postel to Supervisory For For Management
Board
5 Reelect van de Bergh to Supervisory Board For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Receive Explanation of Reserves and None None Management
Dividend Policy
3.3 Approve Dividends For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Discussion about Company's Corporate None None Management
Governance Report
6 Approve Remuneration Policy For For Management
7.1 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
7.2 Authorize Board to Prepare Annual Report For For Management
in English
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For For Management
8.3 Receive Announcement of Vacancy on None None Management
Supervisory Board
8.4 Elect E. Blok as New Member to Management For For Management
Board
9.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.2 Grant Board Authority to Issue Ordinary For Against Management
Shares Up to 20 Percent of Issued Capital
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 9.2
10 Approve Proposal to Reduce Capital For For Management
Through Cancellation of Own Shares Up to
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: D6629K109
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Amend Articles Re: Supervisory Board For For Management
Remuneration Scheme
- --------------------------------------------------------------------------------
SACYR VALLERMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: E6038H118
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors; Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Adopt New Articles of Association/Charter For For Management
6 Approve General Meeting Guidelines For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Issuance of 13.85 Million For For Management
Shares without Preemptive Rights at EUR
11.50 Per Share; Amend Article 5
Accordingly; Approve Listing of New
Shares in Stock Exchange
9 Authorize Capitalization of Reserves of For For Management
EUR 6.49 Million for a Share Issuance;
Amend Article 5 Accordingly; Approve
Listing of Shares in Stock Exchange
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Information Regarding Board Guidelines For For Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: G7771K134
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.095 Pence Per For For Management
Share
3 Re-elect Michael Jackson as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,263,861
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,579
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For For Management
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: J67822106
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Interim Special JY 2.5, Final JY 10,
Final Special JY 7.5
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase from
1.18 Billion to 1.17 Billion Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: J67844100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: F5548N101
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.53 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 7 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Capital Increase of Up to EUR For For Management
1.429 Billion for Aventis Exchange Offer
15 Change Company Name to Sanofi-Aventis For For Management
16 Amend Articles of Association to Reduce For For Management
Term of Board Members from Five to Four
Years
17 Amend Articles to Reflect 2003 Legal For For Management
Changes Re: Powers of the Chairman
18 Reelect Jean-Francois Dehecq as Director For For Management
(Representing Sanofi-Synthelabo)
19 Reelect Rene Barbier de la Serre as For For Management
Director (Representing Sanofi-Synthelabo)
20 Reelect Robert Castaigne as Director For For Management
(Representing Sanofi-Synthelabo)
21 Reelect Thierry Desmarest as Director For For Management
(Representing Sanofi-Synthelabo)
22 Reelect Lindsay Owen-Jones as Director For For Management
(Representing Sanofi-Synthelabo)
23 Reelect Bruno Weymuller as Director For For Management
(Representing Sanofi-Synthelabo)
24 Confirm Appointment of Lord Douro as For For Management
Director (Representing Sanofi-Synthelabo)
25 Confirm Appointment of Gerard Van Kemmel For For Management
as Director (Representing
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For For Management
(Representing Sanofi-Synthelabo)
27 Elect Jean-Marc Bruel as Director For For Management
(Representing Aventis)
28 Elect Jurgen Dormann as Director For For Management
(Representing Aventis)
29 Elect Jean-Rene Fourtou as Director For For Management
(Representing Aventis)
30 Elect Serge Kampf as Director For For Management
(Representing Aventis)
31 Elect Igor Landau as Director For For Management
(Representing Aventis)
32 Elect Hubert Markl as Director For For Management
(Representing Aventis)
33 Elect Klaus Pohle as Director For For Management
(Representing Aventis)
34 Elect Hermann Scholl as Director For For Management
(Representing Aventis)
35 Confirm End of Term of Permanent For For Management
Representative of Elf Aquitaine, L'Oreal,
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For For Management
Aggregate Amount of Up to EUR 1 Million
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: T8249V104
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Partially To Reflect New For Against Management
Italian Company Law Regulations
2 Acquire Part of 'Fideuram Vita Compagnia For For Management
di Assicurazioni e Riassicurazioni Spa'
From Its Spin-Off From 'Banca Fideuram
Spa'
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: T8249V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, Statutory Reports,
and Allocation of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2004-2006; Elect Chairman of the Board;
Determine Directors' Remuneration
3 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Appoint One Alternate Internal Statutory For For Management
Auditor to Reintegrate Members of the
Board of Internal Statutory Auditors
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: T8249V104
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Accounts, Statutory Reports,
and Allocation of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors for the Three-Year Term
2004-2006; Elect Chairman of the Board;
Determine Directors' Remuneration
3 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Appoint One Alternate Internal Statutory For For Management
Auditor to Reintegrate Members of the
Board of Internal Statutory Auditors
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: T8249V104
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Partially To Reflect New For Against Management
Italian Company Law Regulations
2 Acquire Part of 'Fideuram Vita Compagnia For For Management
di Assicurazioni e Riassicurazioni Spa'
From Its Spin-Off From 'Banca Fideuram
Spa'
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: Q82869118
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Richard Michael Harding as Director For For Management
2.2 Elect Judith Sloan as Director For For Management
2.3 Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.5 Million Per Annum
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: J68897107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: D66992104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Authorize Use of Financial Derivatives For Against Management
Method when Repurchasing Shares
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: Security ID: J69413128
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
Including the Following Dividends:
Interim JY 0, Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.93 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors
6 Approve Creation of EUR 97 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
7 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 10 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Supervisory Board For For Management
Remuneration due to Changes in German
Disclosure Regulations
9 Adopt New Articles of Association For For Management
10 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize Board
to Issue Repurchased Shares as New Shares
without Preemptive Rights
11 Elect Karl-Hermann Baumann, Piet Borst, For For Management
Mathias Doepfner, John Dormandy, Reiner
Hagemann, Martin Kohlhaussen,
Hermann-Josef Lamberti, and Giuseppe Vita
to the Supervisory Board
12 Approve Affiliation Agreements with For For Management
Subsidiaries
13 Approve Affiliation Agreements with For For Management
Schering International Holding GmbH
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: R75677105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For None Management
Representative(s) of Minutes of Meeting
4 Accept Financial Statements and Statutory For None Management
Reports
5 Approve Allocation of Income and For For Management
Dividends of NOK 3 Per Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 550,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Corporate Purpose For For Management
9 Reelect Ole Sunde, Tinius For For Management
Nagell-Erichsen, Jan Reinaas, and Cato
Holmsen as Directors; Elect Grete Faremo
as New Director; Reelect Christian
Ringnes and John Rein as Deputy
Directors; Elect One New Deputy Director
10 Approve Remuneration of Directors For For Management
11 Receive Election Committee Report None For Management
12 Approve Remuneration of Election For For Management
Committee Chairman in the Amount of NOK
25,000; Approve Remuneration of Other
Members of Election Committee in the
Amount of NOK 5,000 Per Meeting
13 Reelect Lars Christensen and Tinius For For Management
Nagell-Erichsen as Members of Election
Committee; Elect Grete Faremo as New
Member of Election Committee
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Elect Caisse des Depots et Consignations, For For Management
Represented by Jerome Gallot, as Director
6 Elect Chris C. Richardson as Director For For Management
7 Reelect Alain Burq as Representative of For For Management
Employee Shareholders to the Board
8 Reelect Daniel Bouton as Director For For Management
9 Reelect Thierry Breton as Director For For Management
10 Reelect Willy Kissling as Director For For Management
11 Reelect Piero Sierra as Director For For Management
12 Reappoint Barbier Frinault et Autres For For Management
(Ernst & Young) as Auditors
13 Ratify Philippe Diu as Alternate Auditor For For Management
to Barbier Frinault et Autres (Ernst &
Young)
14 Appoint Mazars & Guerard as Auditor For For Management
15 Ratify Charles Vincensini as Alternate For For Management
Auditor to Mazars & Guerard
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Amend Articles of Association to For For Management
Authorize the Appointment of Censors
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: F86921107
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
5 Elect Caisse des Depots et Consignations, For For Management
Represented by Jerome Gallot, as Director
6 Elect Chris C. Richardson as Director For For Management
7 Reelect Alain Burq as Representative of For For Management
Employee Shareholders to the Board
8 Reelect Daniel Bouton as Director For For Management
9 Reelect Thierry Breton as Director For For Management
10 Reelect Willy Kissling as Director For For Management
11 Reelect Piero Sierra as Director For For Management
12 Reappoint Barbier Frinault et Autres For For Management
(Ernst & Young) as Auditors
13 Ratify Philippe Diu as Alternate Auditor For For Management
to Barbier Frinault et Autres (Ernst &
Young)
14 Appoint Mazars & Guerard as Auditor For For Management
15 Ratify Charles Vincensini as Alternate For For Management
Auditor to Mazars & Guerard
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Amend Articles of Association to For For Management
Authorize the Appointment of Censors
18 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Against Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: G79269117
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.41 Pence Per For For Management
Share
4 Re-elect Iain Anderson as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Neville Isdell as Director For For Management
7 Re-elect Ian McAllister as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 280,000
to GBP 310,000
12 Adopt New Articles of Association For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34 Million
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89 Million Ordinary Shares for For For Management
Market Purchase
16 Approve Scottish and Newcastle For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: T8380H104
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Payment of Cash Dividend None Against Shareholder
1 Amend Articles Re: Directors' For For Management
Authorization To Service Stock Option
Plans; Fiscal Year End
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: T8380H104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Payment of Cash Dividend None Against Shareholder
1 Amend Articles Re: Directors' For For Management
Authorization To Service Stock Option
Plans; Fiscal Year End
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: J69972107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: W7912C118
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: J70015102
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Establishment of Joint Holding For For Management
Company with Sammy Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: J7030F105
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Bonus Payments to Directors and For For Management
Statutory Auditors
3 Approve Transfer of Company's LCD Display For For Management
Operations to Joint-Venture with Sanyo
Electric
4 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
5.18 Elect Director For For Management
5.19 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: J70703137
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: J70746136
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: Y79711100
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: J71305106
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: J71434112
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: 822703104
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: Security ID: J72208101
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26.5,
Final JY 31.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: J72262108
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 6.25, Special JY 3.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 294.4 Million Shares to
281.3 Million Shares to Reflect Share
Repurchase - Authorize Share Repurchases
at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: Security ID: J72445117
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: J72810120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: J74229105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 4.25, Special JY 0
2 Amend Articles to: Reduce Minimum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: J74358144
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: J74444100
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: J75046136
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: Security ID: J75390104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Authorize Appointment of Alternate
Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: V81378149
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subdivision of Shares, the For For Management
Reduction of Capital and the Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: W80217107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Receive Auditor's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.30 Per Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors: SEK 1 For For Management
Million for Chairman, SEK 600,000 for
Vice Chairman and SEK 300,000 for Other
Board Members; Additional Remuneration of
SEK 1.5 Million for Chairman and Vice
Chairman; SEK 700,000 Remuneration for
Committee Work
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Reelect Karl-Olof Hammarkvist as For For Management
Director; Elect Kajsa Lindstaahl and
Anders Ullberg as New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Goeran Engquist and Svante For For Management
Forsberg (Deloitte & Touche) as Auditors
18 Ratify Gunnar Abrahamsson and Hans For For Management
Stenberg (Deloitte & Touche AB) as Deputy
Auditors
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Amend Articles Re: Reduce Directors' Term For For Management
of Office from 2 Years to 1 Year;
Stipulate that One Director Be Elected by
Swedish Financial Supervisory Authority;
Authorize Company to Appoint One or Two
Auditors (Audit Firm or Individual);
Editorial Changes
21.1 Shareholder Proposal: Enroll None Against Shareholder
Policyholders of Skandia as Members of
the Swedish Insurance Savings
Policyholders' Association
21.2 Shareholder Proposal: Disclose All None Against Shareholder
Agreements Involving Directors; Cancel
All Agreements with Directors Made Prior
to AGM; Complement Skandia Investigation
with Respect to Bengt Braun's and Lars
Ramqvist's Liability
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10 Receive Information about Remuneration None None Management
and Stock Option Plan for Key Personnel
11 Accept Financial Statements and Statutory For For Management
Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.5 Million;
Approve Remuneration of Auditors
17 Reelect Jacob Wallenberg, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Carl Wilhelm Ros,
Lars Thunell, Marcus Wallenberg, and
Goesta Wiking as Directors; Elect Jesper
Ovesen as New Director
18 Ratify PricewaterhouseCoopers as Auditors For For Management
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Approve Stock Option Plan for Key For For Management
Employees
21.1 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
21.2 Authorize Repurchase of Up to 6.2 Million For For Management
Issued Shares and Authorize Reissuance of
Up to 19.4 Million Repurchased Shares in
Connection with Stock Option Plan
21.3 Approve Use of 6.2 Million Repurchased For For Management
Shares for Stock Option Plan
21.4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Improve Capital Structure
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Aggregate Remuneration of SEK
500,000 for Committee Work; Approve
Remuneration of Auditors
14.1 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Ander Nyren as Directors
14.2 Shareholder Proposal: Elect Lena Nyberg Against Against Shareholder
as New Director
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
16 Shareholder Proposal: Request that AGM be None For Shareholder
Held Alternatively in Gothenburg, Malmoe,
and Stockholm
17 Shareholder Proposal: Request CEO to None Against Shareholder
Present Plan Explaining How Skanska will
Become a Leading Construction Company By
July 1, 2004
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: W84237143
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 150,000 for Committee
Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as
Directors; Elect Winnie Kin Wah Fok as
New Director
16.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: Security ID: J75605105
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Jonathan's For For Management
Co. Ltd.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: J75734103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 10
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: G82343164
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Approve Allocation of Income and For For Management
Distribution of Dividends
3 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
4 Elect Chairman of the Board of Directors For For Management
5 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
6 Elect External Auditors For The For For Management
Three-Year term 2004-2006 and Fix
Remuneration of Auditors
7 Amend Rules Governing General Meetings For For Management
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: Security ID: J75863100
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: E55282318
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.3182 Per Share
3 Fix Number of and Elect Members to For For Management
Management Board
4 Reelect Deloitte and Touche Espana S.L. For For Management
as Auditor
5 Amend Articles Re: 'Registry of For For Management
Compensation and Stock Trade Institution'
and Shareholder Information Rights
6 Approve General Meeting Guidelines For For Management
7 Accept Report: Board of Directors' For For Management
Guidelines
8 Authorize Repurchase of Shares For For Management
9 Approve Reduction in Share Capital Via For For Management
Cancellation of 300,000 Class B Shares
Remaining From May 2001 Stock Option Plan
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 124,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Bruno Bich as Director For For Management
8 Reelect Mario Guevara as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities or Warrants
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean Azema as For For Management
Director
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Antoine Jeancourt Galignani as For For Management
Director
8 Reelect Euan Baird as Director For For Management
9 Reelect Michel Cicurel as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.75 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean Azema as For For Management
Director
6 Reelect Philippe Citerne as Director For For Management
7 Reelect Antoine Jeancourt Galignani as For For Management
Director
8 Reelect Euan Baird as Director For For Management
9 Reelect Michel Cicurel as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Amend Articles of Association to Reflect For For Management
2003 Legal Changes Re: Internal Control
Measures and Role of Chairman
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Against Management
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: FEB 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.915 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Pierre Bellon as Director For Did Not Management
Vote
6 Reelect Remi Baudin as Director For Did Not Management
Vote
7 Reelect Astrid Bellon as Director For Did Not Management
Vote
8 Reelect Francois-Xavier Bellon as For Did Not Management
Director Vote
9 Reelect Sophie Clamens as Director For Did Not Management
Vote
10 Reelect Nathalie Szabo as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
12 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 63 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Board to Increase Capital to For Did Not Management
Service Company Savings-Related Share Vote
Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Decrease Tenure Against Did Not Shareholder
Requirement for Double Voting Rights from Vote
Four to Two Years
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: J75963108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Change Location of For Against Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: B82095116
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Approve Financial Statements, Allocation For For Management
of Income, and Dividends in the Amount of
EUR 2.40 Per Share
3 Approve Discharge of Directors and For For Management
Auditors
4.1 Reelect Daniel Jansen, Dene Degreve, For For Management
Jurgen Ernst and Jean van Zeebroeck as
Directors
4.2 Confirm Jean van Zeebroeck as Independent For For Management
Director in Accordance with the
Requirements of the Belgian Companies
Code
5.1 Ratify Deloitte & Touche (Represented by For For Management
Michel Denayer) as Auditors
5.2 Approve Remuneration of Auditors in the For For Management
Amount of EUR 324,000
5.3 Ratify Deloitte & Touche (Represented by For For Management
Ludo De Keulenaer) as Substitute External
Auditors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
Ticker: Security ID: J7620T101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: X82198106
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Increase in Size of Board; Elect For Against Management
Board Members to Fill New Seats
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Bond Repurchase and Reissuance For For Management
8 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
9 Authorize Distribution of Repurchased For Against Management
Shares to Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: J76379106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against Against Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: Security ID: J76637115
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Share Trading For Against Management
Unit - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R17207102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.95 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Members of For For Management
Election Committee
10 Elect Members and Deputy Members of For For Management
Corporate Assembly
11 Elect Members of Election Committee For For Management
12 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Dividend of $0.12 Per Ordinary For For Management
Share
8 Elect Gerald Arbola as New Member of For For Management
Supervisory Board
9 Elect Didier Lombard as New Member of For For Management
Supervisory Board
10 Approve Remuneration of Supervisory Board For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Grant Supervisory Board Authority for For Against Management
Five Years to Issue All Authorized but
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Against Management
Meeting from One-Third to 15 Percent of
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Against Management
Quorum Requirement (Item 13)
15 Approve Company's Corporate Governance For For Management
Policy
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: X21349117
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 11 For Did Not Management
Vote
1.7 Fix Number of Auditors For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Reelect Krister Ahlstroem, Claes For Did Not Management
Dahlbaeck, Harald Einsmann, Bjoern Vote
Haegglund, Jukka Haermaelae, Barbara Kux,
Ilkka Niemi, Paavo Pitkaenen, Jan
Sjoeqvist, and Marcus Wallenberg; Elect
Lee Chaden as New Director
1.10 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
2 Approve EUR 76.3 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: R85746106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.80 Per
Share
7 Receive Report about Corporate Governance None None Management
8 Approve Creation of NOK 3 Million Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Determine Number of Members (18) and For For Management
Deputy Members (8) of Committee of
Representatives; Elect Members and Deputy
Members of Committee of Representatives
11 Reelect Finn Jebsen, Stein Hagen, and For For Management
Rune Selmar as Members of Election
Committee
12 Reelect Sverre Bjoernstad, Harald Moen, For For Management
and Carl Graff-Wang as Members of Control
Committee; Elect Hanne Harlem as New
Member of Control Committee; Reelect Jon
Ansteinsson as Deputy Member of Control
Committee
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Control
Committee, and Election Committee
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Remove Voting Ceiling; For For Management
Editorial Changes
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and Dividends For For Management
of EUR 1.065 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reelect Gerhard Cromme as Director For For Management
6 Reelect Etienne Davignon as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Edmond Alphandery as Director For For Management
10 Elect Rene Carron as Director For For Management
11 Elect Thierry Rudder as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For For Management
Shares to Spring Multiple 2004 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and Dividends For For Management
of EUR 1.065 per Share
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Reelect Gerhard Cromme as Director For For Management
6 Reelect Etienne Davignon as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Jean Peyrelevade as Director For For Management
9 Reelect Edmond Alphandery as Director For For Management
10 Elect Rene Carron as Director For For Management
11 Elect Thierry Rudder as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For For Management
Shares to Spring Multiple 2004 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Against Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: J77153120
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approvre Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: J77282119
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: J77411114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: J77669133
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: J77712123
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introdution of Executive Officer System -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Director and Statutory
Auditor
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: J7771X109
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: J77841112
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Introduction of New Compensation For For Management
System for Directors Tied to Company
Performance
3 Approve Special Payments to Directors in For For Management
Connection with Abolition of Retirement
Bonus System
4 Amend Articles to: Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: J77970101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: W90152120
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Approve
Remuneration of Directors in the
Aggregate Amount of SEK 3.1 Million
9 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef, Anders
Nyren, Indra Aasander, and Jan Aastroem
as Directors
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Approve Remuneration
of Auditors
11 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
13.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.3 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive Report
Concerning Audit and Non-Audit Fees
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
11 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 85.4 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves of For For Management
SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to
Facilitate Capital Reduction (Item 12)
14 Amend Articles to Reflect Changes in For For Management
Capital (Item 13)
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
18 Reelect Alitalo, Bylund, Baksaas, For For Management
Ennerfelt, Groenstedt, Hjelmquist,
Larsson, Lundberg, Martin-Loef,
Maartensson, and Nyren as Directors;
Elect Bente Rathe and Ulrika Boethius as
New Directors
19 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
20.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
21 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
22 Shareholder Proposal: Require Company to None Against Shareholder
Adhere to the following Legislation: SFS
1999:268 (Credit Transfers within the EU)
and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAY Security ID: W92277115
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Committee
Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.70 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reissuance of 1.2 Million For For Management
Repurchased Shares for 2003 Stock Option
Plan
12 Approve SEK 36 Million Reduction in Share For For Management
Capital via Share Cancellation
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 300,000 for Other Board Members;
Approve Remuneration of SEK 400,000 for
Committee Work
16 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, and Meg
Tiveus as Directors; Elect Karsten Slotte
as New Director
17 Determine Number of Auditors and Deputy For For Management
Auditors
18 Approve Remuneration of Auditors For For Management
19 Ratify KPMG Bolins AB (Thomas Thiel) as For For Management
Auditors
20 Elect Bernt Magnusson, Bjoern Franzon, For For Management
Marianne Nilsson, and Staffan Grefbaeck
as Members of Nominating Committee
21 Amend Articles Re: Authorize Board to For For Management
Appoint One or More Special Auditors in
Connection with Certain Transactions
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SWIRE PACIFIC
Ticker: Security ID: Y83310105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: Security ID: H84046137
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
4 Approve Creation of CHF 2 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
5.1a Reelect George Farr and Rajna Gibson as For For Management
Directors
5.1b Elect Kaspar Villiger as Director For For Management
5.2 Reelect PricewaterhouseCoopers Ltd as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 13 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
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SYNGENTA AG
Ticker: Security ID: H84140112
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve CHF 191.4 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment to Shareholders
5 Amend Articles Re: Submission of For For Management
Shareholder Proposals
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Rupert Gasser, Heinz Imhof, and For For Management
Michael Pragnell as Directors
8 Reelect Ernst and Young AG as Auditors For For Management
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TAIHEIYO CEMENT CORP.
Ticker: Security ID: J7923L110
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: J79561130
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J79819108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: Security ID: J80206113
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Director
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: Security ID: J80733108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: Security ID: J81195125
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: J81281115
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: J81335101
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management Report None None Management
5 Accept Financial Statements and Statutory For For Management
Reports; Approve Allocation of Income and
Dividends of NOK 0.40 Per Share
6 Approve Remuneration of Directors (NOK For For Management
450,000 for Chairman, NOK 250,000 for
Non-Executive Directors, and NOK 150,000
for Executive Directors); Approve
Remuneration for Nomination Committee
(NOK 20,000 Per Member); Approve
Remuneration of Auditors
7 Reelect Jan Opsahl, Amund Skarholt, For For Management
Andrew Miller, and Grace Skaugen as
Directors; Elect Joergen-Ole Haslestad as
New Director; Elect Halvor Loeken, Aage
Korsvold, and Jan Penne as Members of
Nominating Committee
8.1 Approve Creation of NOK 13 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
8.2 Approve Stock Option Plan for Employees; For For Management
Approve Creation of NOK 3.5 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
8.3 Approve Stock Option Plan for CEO; For For Management
Approve Creation of NOK 250,000 Pool of
Conditional Capital to Guarantee
Conversion Rights; Extend Term of
Existing Stock Option Plan for CEO until
April 15, 2006
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: K94545108
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 12 Per Share
6 Reelect Thorleif Krarup, Lloyd Kelley, For For Management
James Callaway, Larry Boyle, Jonathan
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For For Management
Young as Auditors
8 Extend Authorization to Create DKK 108.2 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: J82141136
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: X8936X137
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidatd Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
7 Approve Contracts Between Company and For For Management
Board Members; Approve Their Fees
8 Amend Articles For Against Management
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.95 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Ratify Cabinet Barbier, Frinault et For For Management
Autres as Auditors
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
9 Ratify Christian Chochon as Alternate For For Management
Auditors
10 Ratify Yves Nicolas as Alternate Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code
13 Approve Capital Increase Reserved for For For Management
Employees of American Subsidiaries
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item
6 at the July 11, 2003, Shareholder
Meeting
14 Authorize Capital Increase of Up to EUR For Against Management
37.5 Million for Future Exchange Offers
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.95 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Ratify Cabinet Barbier, Frinault et For For Management
Autres as Auditors
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditors
9 Ratify Christian Chochon as Alternate For For Management
Auditors
10 Ratify Yves Nicolas as Alternate Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles of Association to Reflect For For Management
2003 Legal Changes to French Commercial
Code
13 Approve Capital Increase Reserved for For For Management
Employees of American Subsidiaries
Participating in Share Purchase Plan
Pursuant to Authorization Granted in Item
6 at the July 11, 2003, Shareholder
Meeting
14 Authorize Capital Increase of Up to EUR For Against Management
37.5 Million for Future Exchange Offers
15 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: J82270117
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: J82485103
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For None Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For None Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: NECSB Security ID: W5707Z110
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect
Jan Loeber as New Director
13 Ratify Deloitte & Touche (Tommy For For Management
Maartensson) as Auditors
14 Amend 2002 Stock Option Plan For For Management
15 Shareholder Proposal: Approve Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: T92765121
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Integration to the Remuneration For For Management
of External Auditors
4 Elect Members of the Board of Directors For For Management
5 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: T9276A104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors For the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4 Elect Members of the Board of Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: T92778108
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Elect External Auditors for the For For Management
Three-Year Term 2004-2006 and Fix
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For For Management
Office of Directors and Directors'
Remuneration
4.B Elect Directors For For Management
5 Redefine Remuneration of Internal For For Management
Statutory Auditors
1.A Amend Article 2 For Against Management
1.B Amend Article 4 For Against Management
1.C Amend Article 5 For Against Management
1.D Amend Article 6 For For Management
1.E Amend Article 7 For Against Management
1.F Amend Article 9 For For Management
1.G Amend Article 11 For For Management
1.H Amend Article 12 For Against Management
1.I Amend Article 13 For For Management
1.J Amend Article 14 For For Management
1.K Amend Article 15 For For Management
1.L Amend Article 16 For For Management
1.M Amend Article 17 For For Management
1.N Amend Article 18 For For Management
1.O Amend Article 19 For For Management
1.P Introduction of One New Article Following For For Management
Article 13 of the Bylaws
1.Q Eliminate Article 20 From the Bylaws For For Management
1.R Renumber Articles of Association; For For Management
Authorize Board to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: OING60 Security ID: T92778108
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4.A Fix Number of Directors; Set Term of For Did Not Management
Office of Directors and Directors' Vote
Remuneration
4.B Elect Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1.A Amend Article 2 For Did Not Management
Vote
1.B Amend Article 4 For Did Not Management
Vote
1.C Amend Article 5 For Did Not Management
Vote
1.D Amend Article 6 For Did Not Management
Vote
1.E Amend Article 7 For Did Not Management
Vote
1.F Amend Article 9 For Did Not Management
Vote
1.G Amend Article 11 For Did Not Management
Vote
1.H Amend Article 12 For Did Not Management
Vote
1.I Amend Article 13 For Did Not Management
Vote
1.J Amend Article 14 For Did Not Management
Vote
1.K Amend Article 15 For Did Not Management
Vote
1.L Amend Article 16 For Did Not Management
Vote
1.M Amend Article 17 For Did Not Management
Vote
1.N Amend Article 18 For Did Not Management
Vote
1.O Amend Article 19 For Did Not Management
Vote
1.P Introduction of One New Article Following For Did Not Management
Article 13 of the Bylaws Vote
1.Q Eliminate Article 20 From the Bylaws For Did Not Management
Vote
1.R Renumber Articles of Association; For Did Not Management
Authorize Board to Ratify and Execute Vote
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: A8502A102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Articles Re: Management Board For Against Management
Structure
7 Approve Creation of EUR 109.1 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 109.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Receive Report Regarding Share Repurchse None None Management
Scheme
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R89923107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.975 per Share
5 Receive Special Directors' Report For For Management
Regarding Stock Option Grants
6 Receive Chairman's and Auditors' Report For For Management
Regarding Internal Control Procedures
7 Reelect Alain Pouyat as Director For For Management
8 Confirm Election of Employee For Against Management
Representatives to the Board
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Issuance of Bonds/Debentures For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Against Management
120 Million for Future Exchange Offers
15 Set Global Limit for Capital Increase to For Against Management
Result from All Issuance Requests at EUR
120 Million
16 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Against Management
Securities Reserved for Employees
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For For Management
2003 Regulation Changes Re: Related-Party
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: Security ID: W95890104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors For For Management
12 Receive Report about Director Nominees' For Against Management
Other Board Memberships; Elect Directors
13 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two to Three)
May be Appointed as Auditor(s)
14 Determine Number of Auditors (One Audit For For Management
Firm)
15 Approve Remuneration of Auditors For For Management
16 Ratify Oehrlings PricewaterhouseCoopers For For Management
AB as Auditors
17 Shareholder Proposal: Authorize General None Against Shareholder
Meeting to Elect Members of Nominating
Committee
18 Shareholder Proposal: Require Board to None Against Shareholder
Decide upon Delivery Guarantee for
Private TeliaSonera Customers
19 Shareholder Proposal: Require Swedish None Against Shareholder
Free Enterprise Foundation to Account for
All Expenses and Report Whether
Correlation Exists Between Performance
and Salary; Request Repayment of Funds to
Shareholders
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: J83173104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure in Connection with Introduction
of Executive Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: F9156M108
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.125 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Change Location of Registered For For Management
Office/Headquarters to 45, rue de
Villiers in Neuilly-sur-Seine
6 Ratify Cooptation of Benoit Tellier as For For Management
Director
7 Elect Francois Bujon de l'Estang as For For Management
Director
8 Reelect Louis Gallois as Director For For Management
9 Reelect Denis Ranque as Director For For Management
10 Reelect Denis Samuel-Lajeunesse as For For Management
Director
11 Reelect TSA as Director For For Management
12 Reelect Jean-Paul Barth as Director For For Management
13 Reelect Serge Dassault as Director For For Management
14 Reelect Serge Tchuruk as Director For For Management
15 Elect Charles de Croisset as Director For For Management
16 Reelect Roger Freeman as Director For For Management
17 Elect Klaus Naumann as Director For For Management
18 Reelect Henri Proglio as Director For For Management
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
20 Amend Articles to Classify Board For For Management
21 Amend Articles to Reduce the Number of For For Management
Employee Representatives Serving on the
Board from Three to Two
22 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes to French Commercial
Code Re: Shareholding Disclosure
23 Amend Articles of Association Re: Double For For Management
Voting Rights
24 Approve Stock Option Plan Grants For For Management
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 36 Million
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 36 Million
27 Set Global Limit for Capital Increase to For For Management
Result from Issuance Requests in Items 25
and 26 at EUR 36 Million
28 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: J83345108
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: F91823108
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Paul Murray as For Against Management
Director
6 Ratify Appointment of Henry P. Vigil as For Against Management
Director
7 Ratify Appointment of Eric Bourdais de For Against Management
Charbonniere as Director
8 Reelect Thierry Breton as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Against Management
a Term Lasting Four Years, Subject to
Approval of Item 25
11 Reelect Igor Landau as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For For Management
16 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For For Management
EUR 15 Million in Favor of Carlton
Communications PLC
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: F91823108
Meeting Date: MAY 7, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 0.26 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Paul Murray as For Against Management
Director
6 Ratify Appointment of Henry P. Vigil as For Against Management
Director
7 Ratify Appointment of Eric Bourdais de For Against Management
Charbonniere as Director
8 Reelect Thierry Breton as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Against Management
a Term Lasting Four Years, Subject to
Approval of Item 25
11 Reelect Igor Landau as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Against Management
Term Lasting Four Years, Subject to
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For For Management
16 Ratify Patrick de Cambourg as Alternate For For Management
Auditors
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Filing of Required For For Management
Documents/Other Formalities
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For For Management
EUR 15 Million in Favor of Carlton
Communications PLC
24 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Against Management
2003 Legal Changes Re: Shareholding
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: X90409115
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors and Deputy Auditors For For Management
2 Amend Articles Re: Introduce Mandatory For Against Management
Retirement Age (68 Years) for Board
Members
3 Approve Transfer of EUR 910.1 Million For For Management
from Share Premium Fund to Fund Used in
Accordance with Decision by a General
Meeting
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
5 Approve Creation of EUR 16.6 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Shareholder Proposal: Distribute Shares None Against Shareholder
of Dotcom Solutions AB to Shareholders of
TietoEnator Corp.
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: T93541117
Meeting Date: JUN 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of a Pool of Conditional For For Management
Capital Without Preemptive Rights Through
a Contribution in Kind
2 Approve Issuance of Shares for a Private For For Management
Placement To Be Paid Through A Credit
Held By Jean Philippe Iliesco De Grimaldi
of Nominal Value Equal to EUR 3.25
Million
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: T93541117
Meeting Date: MAY 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Approve Issuance of Shares for a Private For For Management
Placement To Be Paid With The Opening of
a Line of Credit of GBP 3.3 Million Over
Net. Works Limited
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: T93541117
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations
2 Approve Issuance of Shares for a Private For For Management
Placement To Be Paid With The Opening of
a Line of Credit of GBP 3.3 Million Over
Net. Works Limited
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: T93541117
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of a Pool of Conditional For For Management
Capital Without Preemptive Rights Through
a Contribution in Kind
2 Approve Issuance of Shares for a Private For For Management
Placement To Be Paid Through A Credit
Held By Jean Philippe Iliesco De Grimaldi
of Nominal Value Equal to EUR 3.25
Million
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles of Association For Against Management
2 Approve Stock Option Plan for Directors For Against Management
and Managers
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: X90766126
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Group and Individual Statutory For For Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration of Directors For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Election of Consultant For Against Management
6 Elect Directors; Define Independent For For Management
Non-Executive Members
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Amend Article 5 Re: Share Capital For Against Management
Increase and Stock Options
9 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From EUR 2.40 to
EUR 4.00
10 Approve Stock Split and Reduce Par Value For For Management
to EUR 2 from EUR 4 Accordingly
11 Amend Article 5 to Reflect Changes in For For Management
Capital
12 Authorize Share Repurchase Program For For Management
13 Approve Contract With Board Member For For Management
14 Amend Articles For Against Management
15 Approve Stock Option Plan for Directors, For Against Management
Managers and Associated Companies
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: J84162148
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: J84764117
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 3
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: J85108108
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Alternate Income Allocation, with Against Against Shareholder
No Director Bonuses and a Final Dividend
of JY 30 Per Share
5 Amend Articles to Require Board to Against Against Shareholder
Reflect Contents of Shareholder Proposals
in the Management of the Company
6 Amend Articles to Require Additional Against Against Shareholder
Disclosure Regarding Losses Incurred by
the Company
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
8 Amend Articles to Include Language Against Against Shareholder
Promoting Cogeneration
9 Amend Articles to Require Separation of Against Against Shareholder
Thermal Power Business and Nuclear Power
Business into Separate Business Units,
and Establish a Multi-Power Source
Business Unit
10 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Fuel Cycle Project
11 Amend Articles to Require Decommissioning Against Against Shareholder
of Two Reactors at Onagawa Nuclear Power
Station
12 Remove Chairman and Representative Against Against Shareholder
Director Toshiaki Yashima from the Board
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: J86656105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: J86914108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles of Incorporation to Create Against Against Shareholder
Investment Business Risk Assessment
Committee
7 Amend Articles to Create Obligation to Against Against Shareholder
Meet Legal Targets for Power Volume
Generated by Natural Energy
8 Amend Articles to Prohibit Diversion of Against Against Shareholder
Radioactive Substances for Military
Purposes
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Facilities
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: J86957115
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: J87000105
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: J88720123
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: R91733114
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Receive Presentation about Status of For For Management
Company
4 Accept Financial Statements and Statutory For For Management
Reports
5.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5.2 Approve Stock Option Plan for All For For Management
Employees; Approve Creation of NOK 2.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
5.3 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 4.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 for Chairman, NOK
150,000 for External Board Members, and
NOK 150,000 for Executive Board Members;
Approve Remuneration of Auditors in the
Amount of NOK 522,000 for 2003
7 Reelect Jan Opsahl, Svein Jacobsen, For For Management
Joergen Randers, and Hanne de Mora as
Directors; Elect Rune Bjerke as New
Director; Ratify Auditors
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: J8657U110
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Allow
Appointment of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: K96213150
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income For Against Management
4 Reelect Elvar Vinum, Anders Knutsen, For For Management
Joergen Ajslev, Jens Maaloe, and Knud
Vest as Directors; Elect Annette Sadolin
as New Director
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For Against Management
Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2 Million
6.4 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of DKK 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: J89322119
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: J89494116
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: J89752117
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: J90096116
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSTEM INAX HOLDING CORP.
Ticker: Security ID: J9011R108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Share Trading Unit - Change
Company Name to JS Group Corp. -
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 4.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For For Management
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For For Management
9 Reelect Serge Tchuruk as Director For For Management
10 Elect Daniel Boeuf as Representative of For For Management
Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
Representative of Employee Shareholders
to the Board
12 Elect Cyril Mouche as Representative of Against Against Management
Employee Shareholders to the Board
13 Elect Alan Cramer as Representative of Against Against Management
Employee Shareholders to the Board
14 Ratify Ernst & Young Audit as Auditors For For Management
15 Ratify KPMG Audit as Auditors For For Management
16 Ratify Pierre Jouanne as Alternate For For Management
Auditor
17 Ratify Jean-Luc Decornoy as Alternate For For Management
Auditor
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 900,000
19 Approve Stock Option Plan Grants For For Management
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: J90268103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: J92289107
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 6.25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Directors and
Statutory Auditor
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: J90741133
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: J92628106
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against Against Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TPG NV (FORMERLY TNT POST GROUP NV)
Ticker: TP Security ID: N31143105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Presentation by M. Bakker None None Management
3 Receive Report of Management Board None None Management
4 Discussion about Company's Corporate None None Management
Governance Policy
5.1 Approve Financial Statements and For For Management
Statutory Reports
5.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5.3 Approve Discharge of Management Board For For Management
5.4 Approve Discharge of Supervisory Board For For Management
5.5 Authorize Board to Prepare Annual Report For For Management
in English
6.1 Ratify Previous Appointment of D. Kulik For For Management
and M. Lombard as New Members to the
Management Board
6.2 Reelect M. Bakker to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect R. Abrahamsen to Supervisory For For Management
Board
8.3 Receive Announcement of Resignation of J. None None Management
Hommem from Supervisory Board
9.1 Grant Board Authority to Issue All For Against Management
Preference B Shares as well as Ordinary
Shares Up to 20 Percent of Issued Share
Capital
9.2 Grant Board Authority to Restrict/Exclude For Against Management
Preemptive Rights from Ordinary Share
Issuance Under Item 9.1
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Receive Announcement on the Conclusions None None Management
of Three-Year Assessment of the
Functioning of the External Auditor
12 Amend Articles Re: Add Indemnity Clause For For Management
to Indemnify Members of Management Board
and Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: TMIC Security ID: J9298Q104
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Amend Stock Option Plans Approved in For For Management
2001, 2002, and 2003
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TUI AG(FRMLYPREUSSAG AG)
Ticker: Security ID: D8484K109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Approve Public Offering of Shares in For For Management
Subsidiary (Hapag-Lloyd AG)
7 Amend Corporate Purpose For For Management
8 Approve Creation of EUR 10 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
9 Approve Creation of EUR 170 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
10 Approve Creation of EUR 45.6 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
11 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.00
Billion with Preemptive Rights; Approve
Creation of EUR 70 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
12 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
13 Approve Affiliation Agreements with For For Management
Subsidiary (Hapag-Lloyd AG)
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: J93796100
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Reducation in Legal Reserves For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For For Management
ACCOUNTS FOR 2003. REPORTS OF THE GROUP
AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS. For For Management
DIVIDEND FOR FINANCIAL YEAR 2003
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: SIR PETER For For Management
DAVIS
5 ELECTION OF NEW BOARD MEMBER: STEPHAN For For Management
HAERINGER
6 ELECTION OF NEW BOARD MEMBER: HELMUT For For Management
PANKE
7 ELECTION OF NEW BOARD MEMBER: PETER For For Management
SPUHLER
8 RE-ELECTION OF GROUP AND STATUTORY For For Management
AUDITORS ERNST & YOUNG LTD., BASEL
9 CAPITAL REDUCTION: CANCELLATION OF SHARES For For Management
REPURCHASED UNDER THE 2003/2004 SHARE
BUYBACK PROGRAM AND RESPECTIVE AMENDMENT
OF ARTICLE 4 OF THE ARTICLES OF
ASSOCIATION
10 CAPITAL REDUCTION: APPROVAL OF A NEW For For Management
2004/2005 SHARE BUYBACK PROGRAM
11 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE ANNUAL GENERAL MEETING, I/WE
AUTHORIZE MY/OUR PROXY TO VOTE IN
ACCORDANCE WITH THE BOARD OF DIRECTORS
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UCB
Ticker: Security ID: B93562120
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Reelect M. Eyskens and Prince Laurent as For For Management
Independent Directors; Elect Frederik
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
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UFJ HOLDINGS INC.
Ticker: Security ID: J9400N106
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Governing Stock Option None Did Not Management
Plan of French Subsidiaries Vote
2 Receive Directors' Report on 2003 Fiscal None Did Not Management
Year Vote
3 Receive Auditors' Report on 2003 Fiscal None Did Not Management
Year Vote
4.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.2 Approve Appropriation of the Loss for For Did Not Management
2003 Including the Dividend Vote
5.1 Approve Discharge of Directors For Did Not Management
Vote
5.2 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Accept Resignation of Jean-Pierre For Did Not Management
Standaert as Director and Leave Vacant Vote
His Mandate
6.2 Elect Director Following Resignation of For Did Not Management
Jean-Pierre Standaert Vote
6.3 Approve Renumeration of Directors in For Did Not Management
Aggregate Amount of EUR 330,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
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UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: B95505119
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
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UNI-CHARM CORP.
Ticker: Security ID: J94104114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Clarify Director Authorities in
Connection with the Introduction of
Executive Officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
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UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: MAR 31, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 3.50 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Claude Jolain as Director For For Management
6 Reelect Henri Moulard as Director For For Management
7 Reelect Jean-Jacques Rosa as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and Net For For Management
Dividends of EUR 3.50 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean-Claude Jolain as Director For For Management
6 Reelect Henri Moulard as Director For For Management
7 Reelect Jean-Jacques Rosa as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 350,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Against Management
Company Law Regulations; Introduce One
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For For Management
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For For Management
Shares Pursuant to Share Option Scheme In
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For For Management
Million Shares Pursuant to Share Option
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For For Management
Accounts, and Statutory Reports
2 Authorize Share Repurchase Program For For Management
3 Approve Allocation of Income For For Management
4 Appoint Internal Statutory Auditors, For For Management
Chairman, and Two Alternate Auditors
5 Approve Annual Remuneration of Internal For For Management
Statutory Auditors
6 Elect External Auditors, KPMG Spa, and For For Management
Fix Remuneration of Auditors
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UNILEVER N.V.
Ticker: UN Security ID: N8981F156
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Report None None Management
by Remuneration Committe
2 Approve Financial Statements and For For Management
Allocation of Income and Dividends
3 Approve Discharge of Board of Directors For For Management
4 Discussion of Company's Corporate For For Management
Governance Report; Amend Articles Re:
Adopt One-Tier Board Structure; Enable
Shareholders to Override Binding
Nominations for Appointment of Directors;
Other Changes
5.1 Elect A. Burgmans as Executive Director For For Management
5.2 Elect A. Butler as Executive Director For For Management
5.3 Elect P. Cescau as Executive Director For For Management
5.4 Elect K. Dadiseth as Executive Director For For Management
5.5 Elect NWA Fitzgerald KBE as Executive For For Management
Director
5.6 Elect A. van Heemstra as Executive For For Management
Director
5.7 Elect R. Markham as Executive Director For For Management
5.8 Elect C. van der Graaf as New Executive For For Management
Director
6.1 Elect Rt Hon The Lord of Brittan of For For Management
Spennithorne QC DL as Non-Executive
Director
6.2 Elect Baroness Chalker of Wallasey as For For Management
Non-Executive Director
6.3 Elect B. Collomb as Non-Executive For For Management
Director
6.4 Elect W. Dik as Non-Executive Director For For Management
6.5 Elect O. Fanjul as Non-Executive Director For For Management
6.6 Elect C. Gonzalez as Non-Executive For For Management
Director
6.7 Elect H. Kopper as Non-Executive Director For For Management
6.8 Elect Lord Simon of Highbury CBE as For For Management
Non-Executive Director
6.9 Elect van der Veer as Non-Executive For For Management
Director
7 Approve Remuneration of Non-Executive For For Management
Directors in an Aggregate Amount of EUR
800,000
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Board to Set Record Date for a For For Management
Period of Five Years
12 Allow Questions None None Management
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UNILEVER PLC
Ticker: UL Security ID: G92087124
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
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UNION FENOSA
Ticker: Security ID: E93171119
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Spanish Law For Against Management
Compliance, Vote Instructions and
Representation, Shareholder Information
Rights, Remote Voting, Management's
Remuneration, and Audit Committee
5 Amend General Meeting Guidelines For For Management
6 Elect Members to Management Board For For Management
7 Authorize Repurchase of Shares For For Management
8 Amend Terms of Convertible Non-rights For Against Management
Bond Issuance Authorization Granted at
June 17, 2003 AGM
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Approve Listing and Delisting of For For Management
Securities in Secondary Markets
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: V96194127
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: V96194127
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
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UNY CO. LTD.
Ticker: Security ID: J94368149
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
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UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 ElectDirectors For For Management
1.8 Appoint Auditors and Deputy Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Issuance of Shares and/or For For Management
Convertible Bonds Up to EUR 178 Million
Nominal Value without Preemptive Rights
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VA TECHNOLOGIE
Ticker: Security ID: A8868F109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Directors For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
7 Approve Creation of EUR 49,073 Pool of For For Management
Conditional Capital with Preemptive
Rights
8 Approve Issuance of 750,000 Bearer Shares For For Management
to Fulfil Option for Allotment of
Additional Shares Granted to Consortium
of Banks (Greenshoe)
9 Amend Articles For For Management
10 Authorize Repurchase of 780,000 Shares For For Management
for Issuance to Management Board Members
and Key Employees
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VALEO
Ticker: VLEEY Security ID: F96221126
Meeting Date: APR 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer of Holdings For Did Not Management
Account Balance to Carry-Forward Account Vote
5 Approve Accounting Transfer of Special For Did Not Management
Reserves Account Balance to Ordinary Vote
Reserves Account
6 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.05 per Share Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Ratify PricewaterhouseCoopers Audit S.A. For Did Not Management
as Auditors Vote
9 Ratify RSM Salustro Reydel as Auditors For Did Not Management
Vote
10 Ratify Yves Nicolas as Alternate Auditors For Did Not Management
Vote
11 Ratify Philippe Arnaud as Alternate For Did Not Management
Auditors Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million and Set Global Limit
for Capital Increase to Result From All
Issuance Requests Under Items 14-16 to
EUR 100 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million and Set
Global Limit for Capital Increase to
Result From All Issuance Requests Under
Items 14-16 to EUR 100 Million
16 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value to Vote
an Aggregate Amount of EUR 76.22 Million
and Set Global Limit for Capital Increase
to Result From All Issuance Requests
Under Items 14-16 to EUR 100 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 3.45
Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 150,000
19 Approve Issuance of Shares to Societe For Did Not Management
Generale for Use in Savings-Related Share Vote
Purchase Plan for Company Employees
Located Outside France
20 Approve Issuance of Shares with Warrants For Did Not Management
Attached to Participants of Vote
Savings-Related Share Purchase Plan
21 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure
22 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Chairman
23 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Management Board
24 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Related-Party Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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VEDIOR NV
Ticker: Security ID: N9202Y107
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements, Allocation For For Management
of Income and Dividends of EUR 0.16 Per
Share
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Discussion about Company's Corporate None None Management
Governance Report
5 Grant Board Authority to Issue All For Against Management
Authorized Yet Unissued Shares
Restricting/Excluding Preemptive Rights
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect R. Laan to Supervisory Board For For Management
8 Reelect Deloitte & Accountants as For For Management
Auditors
9 Amend Articles Re: Amendments to Comply For For Management
with Dutch Corporate Governance Code
10 Approve Remuneration Policy for For For Management
Management Board Members
11 Approve Stock Option Plan and Restricted For Against Management
Share Plan for Management Board Members;
Approve Employee Stock Purchase Plan for
U.S. Based Employees
12 Other Business None None Management
13 Close Meeting None None Management
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VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: F9686M107
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 7 Vote
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value and Set Global
Limit for All Capital Increases Pursuant
to Items 8, 9, and 10 at EUR 2.37 Billion
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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VESTAS WIND SYSTEM AS
Ticker: Security ID: K9773J128
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen as
Directors; Elect Joern Thomsen and Freddy
Frandsen as New Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Change Location of Registered Office to For For Management
Municipality of Randers
7.2 Extend Authorization to Create DKK 10.3 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
7.3 Approve Creation of DKK 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7.4 Decrease Pool of Conditional Capital For For Management
Reserved For Warrants Program for Key
Employees From DKK 293,667 to DKK 170,332
Due to Unexercised Warrants
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
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VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: APR 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.54 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Ratify Cooptation of Quentin Davies as For For Management
Director
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
12 Approve Capital Increase Reserved for For Against Management
Employees of International Subsidiaries
Participating in Share Purchase Plan
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.54 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Ratify Cooptation of Quentin Davies as For For Management
Director
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
12 Approve Capital Increase Reserved for For Against Management
Employees of International Subsidiaries
Participating in Share Purchase Plan
13 Approve Capital Increase Reserved for For Against Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: X97923100
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board of Directors For For Management
and Auditors
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors For For Management
6 Amend Article For For Management
7 Ratify Election of Temporary Director For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: F7063C114
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Jean-Rene Fourtou as Director For For Management
6 Reelect Claude Bebear as Director For For Management
7 Reelect Gerard Bremond as Director For For Management
8 Reelect Bertrand Collomb as Director For For Management
9 Reelect Paul Fribourg as Director For For Management
10 Reelect Gerard Kleisterlee as Director For For Management
11 Reelect Henri Lachmann as Director For For Management
12 Elect Karel Van Miert as Director For For Management
13 Elect Pierre Rodocanachi as Director For For Management
14 Ratify Cooptation of Gabriel Hawawini as For For Management
Director
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of Up to EUR 7
Billion
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: VNULY Security ID: N93612104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3.1 Approve Financial Statements and For For Management
Statutory Reports
3.2 Approve Discharge of Management Board For For Management
3.3 Approve Discharge of Supervisory Board For For Management
4.1 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
4.2 Approve Dividends For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Grant Board Authority to Issue Common and For For Management
Seven Percent Preference Shares Up to 20
Percent of Issued Share Capital
6.2 Grant Board Authority to Issue All For For Management
Authorized Yet Unissued Preference B
Shares Restricting/Excluding Preemptive
Rights
6.3 Grant Board Authority to Exclude For For Management
Preemptive Rights from Issuance of Common
Shares Under Item 6.1
7 Ratify Auditors For For Management
8 Discussion about Company's Corporate None None Management
Governance Report
9 Approve Remuneration of Management Board For For Management
10 Reelect P. Elverding and J. Brentjes to For For Management
Supervisory Board
11 Approve Remuneration of Supervisory Board For For Management
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
VODAFONE-PANAFON SA (FORMERLY PANAFON HELLENIC TELECOMMUNICATIONS CO. S.A.)
Ticker: Security ID: X98002102
Meeting Date: MAY 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company's Headquarters and For For Management
Subsequent Amendment to Article 3
2 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VODAFONE-PANAFON SA (FORMERLY PANAFON HELLENIC TELECOMMUNICATIONS CO. S.A.)
Ticker: Security ID: X98002102
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Company's Shares For Did Not Management
from Athens Stock Exchange Vote
2 Ratify Appointment of Directors For Did Not Management
Vote
3 Approve Contract Agreement Between the For Did Not Management
Company and Intracom S.A. Vote
4 Terminate Employees' Stock Option Plan For Did Not Management
Vote
5 Approve Trust Funding Agreement Between For Did Not Management
the Company and Vodafone Group PLC Re: Vote
Replacement of Company's Stock Option
Plan By Vodafone Group PLC Stock Option
Plan
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523145
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preferred Share
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 400 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
5 Approve Creation of EUR 400 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Volkswagen Coaching GmbH) Vote
8 Approve Affiliation Agreements with For For Management
Subsidiaries (Volkswagen Coaching GmbH)
9 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
9 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preferred Share
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Common Share
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For For Management
5 Approve Creation of EUR 400 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
5 Approve Creation of EUR 400 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Volkswagen Coaching GmbH) Vote
8 Approve Affiliation Agreements with For For Management
Subsidiaries (Volkswagen Coaching GmbH)
9 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
9 Ratify PwC Deutsche Revision AG as For For Management
Auditors
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523103
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2004 AGM Re: Issuance of New Shares
2 Approve Creation of EUR 400 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
3 Announcement of Resolutions Passed at None None Management
2004 AGM Re: Issuance of New Bonds
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: 928856301
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: J94632114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect -Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: X98155116
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at Seven For Did Not Management
Vote
1.8 Approve Remuneration of Auditors For Did Not Management
Vote
1.9 Fix Number of Auditors For Did Not Management
Vote
1.10 Elect Heikki Allonen, Goeran Ehrnrooth, For Did Not Management
Risto Hautamaeki, Jaakko Iloniemi, Antti Vote
Lagerroos, Bertel Langenskioeld, and
Paavo Pitkaenen as Directors
1.11 Ratify KHT-Yhteisoe KPMG Wideri Oy Ab as For Did Not Management
Auditors Vote
2.1 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
2.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: Security ID: J95094108
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 1500
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Gonzaga W.J. Li as Director For For Management
3c Reelect T.Y. Ng as Director For For Management
3d Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Amend Articles Re; Takeover Provisions For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 31.6 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: K9898W129
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Niels Boserup and Nils Smedegaard For For Management
Andersen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve DKK 4 Million Reduction in Share For For Management
Capital via Share Cancellation
7.2 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: W9899H102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.20 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Auditors
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Reelect Boerje Ekholm, Jonas Fredriksson, For For Management
Lisbeth Gustafsson, Hans Mellstroem,
Gundor Rentsch, Lars Wedenborg, and Thord
Wilkne as Directors
11 Approve Stock Option Plan for Key For For Management
Employees
12 Amend Articles Re: Amend Corporate For Against Management
Purpose; Specify that One or Two Audit
Firm(s) May be Appointed as Auditor;
Editorial Changes; Delete Requirement to
Send Meeting Notice by Mail
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: Security ID: Q9737U106
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P J Knight as Director For For Management
1b Elect I E Webber as Director For For Management
1c Elect G W McGregor as Director For For Management
1d Elect G J Pizzey as Director For For Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: N9643A114
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Report of Management Board None None Management
2.2 Receive Report of Supervisory Board None None Management
2.3 Approve Financial Statements and For For Management
Statutory Reports
2.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 Per Share
3 Discussion about Company's Corporate None None Management
Governance Report
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Reelect K. van Miert to Supervisory Board For For Management
5.2 Elect H. Scheffers to Supervisory Board For For Management
6.1 Approve Remuneration Policy for For For Management
Management Board Members
6.2 Approve Long-Term Incentive Plan for For For Management
Management Board Members
7 Grant Board Authority to Issue Up to 20 For For Management
Percent of the Authorized Yet Unissued
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: Security ID: 980228100
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Rory Edward Stanley Argyle as For For Management
Director
2b Elect Charles Barrington Goode as For For Management
Director
2c Elect Peter Maas van Rossum as Director For For Management
3 Approve Restructuring of Remuneration of For For Management
Directors
4 Approve Directors' Deeds For For Management
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WORLD CO. LTD.
Ticker: Security ID: J95171104
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 19, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: G97974102
Meeting Date: APR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: G97974102
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: G97974102
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: Security ID: J95468120
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
4.6 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6.1 Elect a Shareholder Nominee to the Board Against Against Shareholder
6.2 Elect a Shareholder Nominee to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: Security ID: J95534103
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For None Management
6 Approve Adjustment to Aggregate For None Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: Security ID: J95732103
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: J95776126
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Change Fiscal Year End For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J96216122
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: J96612114
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Streamline Board Structure - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: Security ID: J96656103
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
YARA INTL ASA
Ticker: Security ID: R9900C106
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members;
Approve Remuneration of Deputy Directors
in the Amount of NOK 7,000 Per Meeting
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: Security ID: J97272124
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For None Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For None Management
Directors and Statutory Auditors in
Conection with The Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For None Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For None Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: E98743227
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge
Directors
2 Approve Bonus Payment of EUR 0.01 Per For For Management
Share Charged to Share Premium Reserve
3 Reelect PricewaterhouseCoopers Auditores For For Management
S.L. as Auditors
4 Approve Stock Incentive Plan for For For Management
Executives and Employees for 2005
5 Authorize Repurchase of Shares; For For Management
Subsequent Allocation of Such Shares to
the Stock Incentive Plan
6 Amend Articles 16,17,19,20,23,25,27 and For For Management
32 Re: Meeting Notice, Meeting Agenda,
Attendance, Vote Guidelines, Board
Guidelines and Remuneration of Directors
7 Approve Changes Made to General Meeting For For Management
Guidelines to Reflect Amendments to
Articles
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: Security ID: H9870Y105
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 360 Million Reduction in For For Management
Share Capital
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Elect Thomas Escher as Director For For Management
5.1.2 Reelect Lodewijk van Wachem as Director For For Management
5.1.3 Reelect Philippe Pidoux as Director For For Management
5.1.4 Reelect Armin Meyer as Director For For Management
5.1.5 Reelect Rolf Watter as Director For For Management
5.2 Reelect PricewaterhouseCoopers AG as For For Management
Auditors
======================= STI CLASSIC MID-CAP EQUITY FUND ========================
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Castellani For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Gilbert T. Ray For For Management
1.4 Elect Director John M. Roth For For Management
1.5 Elect Director Carlos A. Saladrigas For For Management
1.6 Elect Director William L. Salter For For Management
1.7 Elect Director Francesca Spinelli For For Management
1.8 Elect Director Nicholas F. Taubman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Teresa Beck For For Management
1.3 Elect Director Beth M. Pritchard For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert J. Finocchio Jr For For Management
1.5 Elect Director Kevin Mcgarity For For Management
1.6 Elect Director Paul Newhagen For For Management
1.7 Elect Director William E. Terry For For Management
1.8 Elect Director Susan Wang For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Approve Option Expensing Against Against Shareholder
- --------------------------------------------------------------------------------
AMERADA HESS CORP.
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director J. Barclay Collins II For For Management
1.3 Elect Director Thomas H. Kean For For Management
1.4 Elect Director Frank A. Olson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For For Management
1.2 Elect Director William C. O'Neil, Jr. For For Management
1.3 Elect Director Ben R. Leedle, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERITRADE HOLDINGS CORP.
Ticker: AMTD Security ID: 03074K100
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Peter Ricketts For Withhold Management
1.2 Elect Director C. Kevin Landry For For Management
1.3 Elect Director Mark L. Mitchell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude B. Nielsen For For Management
1.2 Elect Director Cleophus Thomas, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director Donnell A. Segalas For For Management
1.3 Elect Director E. Wayne Nordberg For For Management
2 Approve Merger Agreement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Edgar D. Jannotta For For Management
1.3 Elect Director Jan Kalff For For Management
1.4 Elect Director Lester B. Knight For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director R. Eden Martin For For Management
1.7 Elect Director Andrew J. McKenna For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director John W. Rogers, Jr. For For Management
1.12 Elect Director Gloria Santona For For Management
1.13 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Mollie Hale Carter For For Management
1.3 Elect Director Roger S. Joslin For For Management
1.4 Elect Director D.J. Mimran For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director J. K. Vanier For For Management
1.8 Elect Director O. G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest A. Gerardi, Jr. For For Management
1.2 Elect Director Ruth Ann M. Gillis For For Management
1.3 Elect Director Ned S. Holmes For For Management
1.4 Elect Director R. Scot Sellers For For Management
2 Ratify Auditors For For Management
3 Restrict Severance Agreements Against Against Shareholder
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044204105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest H. Drew For For Management
1.2 Elect Director Mannie L. Jackson For For Management
1.3 Elect Director Theodore M. Solso For For Management
1.4 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Donald K. Peterson For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane For For Management
1.2 Elect Director Michael D. Miller For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC INC
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Belzer For For Management
1.2 Elect Director Mary L. Good For For Management
1.3 Elect Director James C. Mullen For For Management
1.4 Elect Director Bruce R. Ross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director L.W. Gray For For Management
1.7 Elect Director Kathleen A. O'Neil For For Management
1.8 Elect Director George F. Raymond For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Walter D'Alessio For For Management
1.2 Elect Trustee D. Pike Aloian For For Management
1.3 Elect Trustee Donald E. Axinn For For Management
1.4 Elect Trustee Robert C. Larson For For Management
1.5 Elect Trustee Anthony A. Nichols, Sr. For For Management
1.6 Elect Trustee Charles P. Pizzi For For Management
1.7 Elect Trustee Gerard H. Sweeney For For Management
2 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAESAR'S ENTERTAINMENT
Ticker: CZR Security ID: 127687101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Steven Crown For For Management
1.2 Elect Director Gilbert L. Shelton For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For For Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Cook III For For Management
1.2 Elect Director Thomas J. Falk For For Management
1.3 Elect Director Laurence E. Hirsch For For Management
1.4 Elect Director Thomas M. Schoewe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron I. Fleischman For For Management
1.2 Elect Director Rudy J. Graf For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director William M. Kraus For For Management
1.6 Elect Director Scott N. Schneider For For Management
1.7 Elect Director John L. Schroeder For For Management
1.8 Elect Director Robert A. Stanger For For Management
1.9 Elect Director Edwin Tornberg For For Management
1.10 Elect Director Claire L. Tow For For Management
1.11 Elect Director Leonard Tow For For Management
1.12 Elect Director David H. Ward For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director G. Craig Sullivan For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee M. Miller Gorrie For For Management
1.2 Elect Trustee James K. Lowder For For Management
1.3 Elect Trustee Herbert A. Meisler For For Management
1.4 Elect Trustee John W. Spiegel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Trustees For Against Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Babb, Jr. For For Management
1.2 Elect Director James F. Cordes For For Management
1.3 Elect Director Peter D. Cummings For For Management
1.4 Elect Director Todd W. Herrick For For Management
1.5 Elect Director William P. Vititoe For For Management
1.6 Elect Director Kenneth L. Way For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For Withhold Management
1.2 Elect Director Benjamin F Rassieur, III For Withhold Management
1.3 Elect Director Andrew C. Taylor For Withhold Management
1.4 Elect Director Robert H. West For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker: CA Security ID: 204912109
Meeting Date: AUG 27, 2003 Meeting Type: Annual
Record Date: JUL 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell M. Artzt For For Management
1.2 Elect Director Kenneth Cron For For Management
1.3 Elect Director Alfonse M. D'Amato For For Management
1.4 Elect Director Gary J. Fernandes For For Management
1.5 Elect Director Sanjay Kumar For For Management
1.6 Elect Director Robert E. La Blanc For For Management
1.7 Elect Director Jay W. Lorsch For For Management
1.8 Elect Director Lewis S. Ranieri For For Management
1.9 Elect Director Walter P. Schuetze For For Management
1.10 Elect Director Alex Serge Vieux For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director Stephen L. Baum For For Management
1.3 Elect Director Rodney F. Chase For For Management
1.4 Elect Director Van B. Honeycutt For For Management
1.5 Elect Director William R. Hoover For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director Thomas A. McDonnell For For Management
1.8 Elect Director F. Warren McFarlan For For Management
1.9 Elect Director James R. Mellor For For Management
1.10 Elect Director William P. Rutledge For For Management
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Roger L. Howe For For Management
1.3 Elect Director Philip A. Odeen For For Management
1.4 Elect Director James M. Zimmerman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director Robert W. Morey For For Management
1.3 Elect Director Elizabeth E. Tallett For For Management
1.4 Elect Director Allen F. Wise For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HLDGS INC
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N. Leigh Anderson, Ph.D. For For Management
1.2 Elect Director James G. Andress For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy-Ann Deparle For For Management
1.2 Elect Director Richard B. Fontaine For For Management
1.3 Elect Director Peter T. Grauer For For Management
1.4 Elect Director Michele J. Hooper For For Management
1.5 Elect Director C. Raymond Larkin, Jr. For For Management
1.6 Elect Director John M. Nehra For For Management
1.7 Elect Director William L. Roper For For Management
1.8 Elect Director Kent J. Thiry For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William A. Hawkins, III For For Management
1.4 Elect Director Cheryl M. McKissack For For Management
1.5 Elect Director Lawrence J. Mosner For For Management
1.6 Elect Director Stephen P. Nachtsheim For For Management
1.7 Elect Director Mary Ann O'Dwyer For For Management
1.8 Elect Director Martyn R. Redgrave For For Management
1.9 Elect Director Robert C. Salipante For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE GROUP, INC.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Fisher For For Management
1.2 Elect Director George A. Hayter For For Management
1.3 Elect Director Donna L. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Kiran M. Patel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Bradford M. Freeman For For Management
1.4 Elect Director Bruce Karatz For For Management
1.5 Elect Director Luis G. Nogales For For Management
1.6 Elect Director Ronald L. Olson For For Management
1.7 Elect Director James M. Rosser For For Management
1.8 Elect Director Richard T. Schlosberg, For For Management
III
1.9 Elect Director Robert H. Smith For For Management
1.10 Elect Director Thomas C. Sutton For For Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Enrico For For Management
1.2 Elect Director Ellen M. Hancock For For Management
1.3 Elect Director C. Robert Kidder For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EON LABS, INC.
Ticker: ELAB Security ID: 29412E100
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Strungmann, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Stephen O. Evans For For Management
1.5 Elect Director James D. Harper, Jr. For For Management
1.6 Elect Director Boone A. Knox For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Amend Articles/Bylaws/Charter to Remove For For Management
Antitakeover Provision(s)
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard R. Levine For For Management
1.2 Elect Director George R. Mahoney, Jr. For For Management
1.3 Elect Director Mark R. Bernstein For For Management
1.4 Elect Director Sharon Allred Decker For For Management
1.5 Elect Director Edward C. Dolby For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director James G. Martin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For Withhold Management
1.2 Elect Director J. Steven Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Robert D. Fagan For For Management
1.3 Elect Director David M. Foster For For Management
1.4 Elect Director Allen C. Harper For For Management
1.5 Elect Director Adolfo Henriques For For Management
1.6 Elect Director James E. Jordan For For Management
1.7 Elect Director Gilbert H. Lamphere For For Management
1.8 Elect Director John S. Lord For For Management
1.9 Elect Director Joseph Nemec For For Management
1.10 Elect Director Herbert H. Peyton For For Management
1.11 Elect Director James J. Pieczynski For For Management
1.12 Elect Director W. L. Thornton For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For Withhold Management
1.2 Elect Director Norman H. Wesley For Withhold Management
1.3 Elect Director Peter M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director R. Leigh Clifford For For Management
1.3 Elect Director James R. Moffett For For Management
1.4 Elect Director B. M. Rankin, Jr. For For Management
1.5 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Halt Payments to Indonesian Military Against Against Shareholder
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Andrew S. Garb For For Management
1.3 Elect Director David Landau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert E. Playford For For Management
1.2 Elect Director R. Eugene Cartledge For For Management
1.3 Elect Director Mary B. Cranston For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director Harold E. Layman For For Management
1.6 Elect Director Ferrell P. McClean For For Management
1.7 Elect Director Michael C. Nahl For For Management
1.8 Elect Director Craig S. Shular For For Management
2 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plan
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bodde For For Management
1.2 Elect Director Michael J. Chesser For For Management
1.3 Elect Director William H. Downey For For Management
1.4 Elect Director Mark A. Ernst For For Management
1.5 Elect Director Randall C. Ferguson, Jr. For For Management
1.6 Elect Director William K. Hall For For Management
1.7 Elect Director Luis A. Jimenez For For Management
1.8 Elect Director James A. Mitchell For For Management
1.9 Elect Director William C. Nelson For For Management
1.10 Elect Director Linda H. Talbott For For Management
1.11 Elect Director Robert H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burnett W. Donoho For For Management
1.2 Elect Director James F. McCann For For Management
1.3 Elect Director W. Bruce Turner For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Kenneth Baum For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Roger W. Hale For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dionne For For Management
1.2 Elect Director David B. Rickard For For Management
1.3 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director J.I. Scheiner For For Management
1.3 Elect Director R.C. Wilburn For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Jackson Ratcliffe For For Management
1.2 Elect Director E. Richard Brooks For For Management
1.3 Elect Director George Edwards, Jr. For For Management
1.4 Elect Director Joel Hoffman For For Management
1.5 Elect Director Andrew McNally IV For For Management
1.6 Elect Director Daniel Meyer For For Management
1.7 Elect Director Timothy Powers For For Management
1.8 Elect Director Malcolm Wallop For For Management
1.9 Elect Director Daniel Van Riper For For Management
1.10 Elect Director Richard Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones For For Management
1.2 Elect Director David A. Jones, Jr. For For Management
1.3 Elect Director Frank A. D'Amelio For For Management
1.4 Elect Director Michael E. Gellert For For Management
1.5 Elect Director John R. Hall For For Management
1.6 Elect Director Kurt J. Hilzinger For For Management
1.7 Elect Director Michael B. McCallister For For Management
1.8 Elect Director W. Ann Reynolds, Ph.D. For For Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Edwards For For Management
1.2 Elect Director David M. Thomas For For Management
1.3 Elect Director William C. Van Faasen For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director James E. Bolin For For Management
1.3 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.4 Elect Director John F. Doyle For For Management
1.5 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.6 Elect Director Joy A. Amundson For For Management
1.7 Elect Director Terry E. Vandewarker For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Williams For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Dr. Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Robert N. Pokelwaldt For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond V. Dittamore For For Management
1.2 Elect Director Bradley G. Lorimier For For Management
1.3 Elect Director David U'Prichard, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director B. Thomas Golisano For For Management
1.5 Elect Director John F. Kenny, Jr. For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Morean For For Management
1.2 Elect Director Thomas A. Sansone For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Lawrence J. Murphy For For Management
1.5 Elect Director Mel S. Lavitt For For Management
1.6 Elect Director Steven A. Raymund For For Management
1.7 Elect Director Frank A. Newman For For Management
1.8 Elect Director Laurence S. Grafstein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Campbell For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Richard B. Handler For For Management
1.4 Elect Director Frank J. Macchiarola For For Management
1.5 Elect Director John C. Shaw, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Wendy E. Lane For For Management
1.4 Elect Director R.E. Mittelstaedt, Jr. For For Management
1.5 Elect Director Andrew G. Wallace, M.D. For For Management
1.6 Elect Director M. Keith Weikel For For Management
1.7 Elect Director Craig M. Watson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. McCurdy For For Management
1.2 Elect Director Roy E. Parrott For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For Withhold Management
1.2 Elect Director R. Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee E. Robert Roskind For For Management
1.2 Elect Trustee Richard J. Rouse For For Management
1.3 Elect Trustee T. Wilson Eglin For For Management
1.4 Elect Trustee Geoffrey Dohrmann For For Management
1.5 Elect Trustee Carl D. Glickman For For Management
1.6 Elect Trustee James Grosfeld For For Management
1.7 Elect Trustee Kevin W. Lynch For For Management
1.8 Elect Trustee Stanley R. Perla For For Management
1.9 Elect Trustee Seth M. Zachary For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. Cary For For Management
1.2 Elect Director Paul J. Curlander For For Management
1.3 Elect Director Martin D. Walker For For Management
1.4 Elect Director James F. Hardymon For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MARVEL ENTERPRISES, INC.
Ticker: MVL Security ID: 57383M108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton E. Handel For For Management
1.2 Elect Director F. Peter Cuneo For For Management
1.3 Elect Director Isaac Perlmutter For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For For Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For For Management
1.2 Elect Director Denis O'Leary For For Management
1.3 Elect Director Robert Pangia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Krehbiel For For Management
1.2 Elect Director Douglas K. Carnahan For For Management
1.3 Elect Director J. Joseph King For For Management
1.4 Elect Director Joe W. Laymon For For Management
1.5 Elect Director Michelle L. Collins For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Laurence S. DeLynn For For Management
1.5 Elect Director John C. Gaisford, M.D. For For Management
1.6 Elect Director Douglas J. Leech For For Management
1.7 Elect Director Joseph C. Maroon, M.D. For For Management
1.8 Elect Director Patricia A. Sunseri For For Management
1.9 Elect Director C.B. Todd For For Management
1.10 Elect Director Randall L. Vanderveen, For For Management
Ph.D.
1.11 Elect Director Stuart A. Williams, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL PROCESSING, INC.
Ticker: NAP Security ID: 637229105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aureliano Gonzalez-Baz For For Management
1.2 Elect Director Jon L. Gorney For For Management
1.3 Elect Director Preston B. Heller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: JAN 16, 2004 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Smith For For Management
1.2 Elect Director Robert A. Smith For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Gary L. Countryman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy Haley For For Management
1.2 Elect Director Michael Ramsay For For Management
1.3 Elect Director Michael Schuh For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director Thomas Middelhoff For For Management
1.4 Elect Director Henry B. Schacht For For Management
1.5 Elect Director Donald M. Stewart For For Management
2 Approve A Non-Employee Director Stock For Against Management
Incentive Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Dolores E. Cross For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Robert S. Hamada For For Management
1.5 Elect Director Robert A. Helman For Withhold Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Arthur L. Kelly For For Management
1.8 Elect Director Robert C. Mccormack For For Management
1.9 Elect Director Edward J. Mooney For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director John W. Rowe For For Management
1.12 Elect Director Harold B. Smith For For Management
1.13 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Provision of Non-Audit Services by Against Against Shareholder
Independent Auditors
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For Against Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke R. Corbett For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director J.D. Williams For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole Vitullo For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida Alvarez For For Management
1.2 Elect Director Bradley C. Call For For Management
1.3 Elect Director Terry O. Hartshorn For For Management
1.4 Elect Director Dominic Ng For For Management
1.5 Elect Director Howard G. Phanstiel For For Management
1.6 Elect Director Warren E. Pinckert Ii For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director Charles R. Rinehart For For Management
1.9 Elect Director Linda Rosenstock For For Management
1.10 Elect Director Lloyd E. Ross For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Robert D. Glynn, Jr. For For Management
1.6 Elect Director David M. Lawrence, MD For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
5 Require Directors be a Link-Free Against Against Shareholder
Directors
6 Adopt Radioactive Waste Policy Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson as Class For For Management
A Director
1.2 Elect Director Dr. Joyce F. Brown as For For Management
Class A Director
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Quesnel For For Management
1.2 Elect Director Michael T. Riordan For For Management
1.3 Elect Director L. Pendleton Siegel For For Management
2 Report on Dividend Policy Against Against Shareholder
3 Eliminate Time-Phased Voting Against For Shareholder
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicent C. Smith For For Management
1.2 Elect Director Doran G. Machin For For Management
1.3 Elect Director Jerry Murdock, Jr. For For Management
1.4 Elect Director Raymond J. Lane For For Management
1.5 Elect Director Augustine L. Nieto II For For Management
1.6 Elect Director Kevin M. Klausmeyer For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Richard C. Notebaert For For Management
1.3 Elect Director Frank F. Popoff For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Exclude Pension Credits from Net Income For For Shareholder
When Determining Executive Compensation
4 Declassify the Board of Directors For For Shareholder
5 Submit Severance Agreement For For Shareholder
(Change-in-Control) to Shareholder Vote
6 Require Majority of Independent Directors Against For Shareholder
on Board
7 Performance- Based/Indexed Options Against Against Shareholder
8 Performance- Based/Indexed Options Against Against Shareholder
9 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director H. Eugene Lockhart For For Management
1.9 Elect Director Jack L. Messman For For Management
1.10 Elect Director William G. Morton, Jr. For For Management
1.11 Elect Director Thomas G. Plaskett For For Management
1.12 Elect Director Leonard H. Roberts For For Management
1.13 Elect Director Edwina D. Woodbury For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan B. Bulkeley For For Management
1.2 Elect Director Herman Cain For For Management
1.3 Elect Director William E. Mayer For For Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Fadel For For Management
1.2 Elect Director Peter P. Copses For For Management
1.3 Elect Director Mary Elizabeth Burton For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SCP POOL CORP.
Ticker: POOL Security ID: 784028102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director M.J. Perez De La Mesa For For Management
1.5 Elect Director Robert C. Sledd For For Management
1.6 Elect Director John E. Stokely For For Management
1.7 Elect Director Harlan F. Seymour For For Management
1.8 Elect Director George T. Haymaker, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEARS, ROEBUCK & CO.
Ticker: S Security ID: 812387108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bax For For Management
1.2 Elect Director Donald J. Carty For Withhold Management
1.3 Elect Director Alan J. Lacy For Withhold Management
1.4 Elect Director Hugh B. Price For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
- --------------------------------------------------------------------------------
SERVICEMASTER COMPANY, THE
Ticker: SVM Security ID: 81760N109
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Griffiths of For For Management
Fforestfach
1.2 Elect Director Sidney E. Harris For For Management
1.3 Elect Director James D. McLennan For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Hartz For For Management
1.2 Elect Director Charles R. Schwab For For Management
1.3 Elect Director George T. Shaheen For For Management
1.4 Elect Director John W. White For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Abstain Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with a Merger For For Management
Agreement
2 Amend Bylaws For For Management
3 Amend Articles For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Blank For For Management
1.2 Elect Director Gary L. Crittenden For For Management
1.3 Elect Director Martin Trust For For Management
1.4 Elect Director Paul F. Walsh For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
8 Limit Executive Compensation Against Against Shareholder
9 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against Against Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William Coleman For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director Bill Owens For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Bader For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Ivor J. Evans For For Management
1.4 Elect Director Lord Powell of Bayswater For For Management
KCMG
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock-for-Salary/Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Foreign Weapons Sales Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
THERASENSE, INC.
Ticker: THER Security ID: 883381105
Meeting Date: APR 5, 2004 Meeting Type: Special
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Crittenden For For Management
1.2 Elect Director Edmond J. English For For Management
1.3 Elect Director Richard G. Lesser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Implement ILO Based Code of Conduct Against Against Shareholder
4 Report on Vendor Standards Against Against Shareholder
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
UNIONBANCAL CORP.
Ticker: UB Security ID: 908906100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director L. Dale Crandall For For Management
1.3 Elect Director Richard D. Farman For For Management
1.4 Elect Director Stanley F. Farrar For For Management
1.5 Elect Director Philip B. Fylnn For For Management
1.6 Elect Director Michael J. Gillfillan For For Management
1.7 Elect Director Richard C. Hartnack For For Management
1.8 Elect Director Norimichi Kanari For For Management
1.9 Elect Director Satoru Kishi For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Mary S. Metz For For Management
1.12 Elect Director Takahiro Moriguchi For For Management
1.13 Elect Director J. Fernando Niebla For For Management
1.14 Elect Director Takaharu Saegusa For For Management
1.15 Elect Director Tetsuo Shimura For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Douglas G. Geoga For For Management
1.4 Elect Director Reuben L. Hedlund For For Management
1.5 Elect Director Jerrold V. Jerome For For Management
1.6 Elect Director William E. Johnston, Jr. For For Management
1.7 Elect Director Wayne Kauth For For Management
1.8 Elect Director Fayez S. Sarofim For For Management
1.9 Elect Director Donald G. Southwell For For Management
1.10 Elect Director Richard C. Vie For For Management
1.11 Elect Director Ann E. Ziegler For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Goldsberry For For Management
1.2 Elect Director Hugh O. Maclellan, Jr. For For Management
1.3 Elect Director C. William Pollard For For Management
1.4 Elect Director John W. Rowe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
6 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Clancey For For Management
1.2 Elect Director Vincent A. Gierer, Jr. For For Management
1.3 Elect Director Joseph E. Heid For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison None For Shareholder
Pill) to Shareholder Vote
4 Reduce Nitrosamines in Oral Snuff Against Against Shareholder
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director William T. Bromage For For Management
1.3 Elect Director James C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Briggs For For Management
1.2 Elect Director Faye Wattleton For For Management
1.3 Elect Director Stephen Scheidt, M.D. For For Management
1.4 Elect Director Edward J. Malloy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director William G. Lowrie For For Management
1.3 Elect Director Joseph H. Williams For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director Ellen Carnahan For For Management
1.3 Elect Director Robert C. Gallagher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director David A. Christensen For For Management
2.2 Elect Director Margaret R. Preska For For Management
2.3 Elect Director W. Thomas Stephens For For Management
2.4 Elect Director Richard H. Anderson For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director Ralph R. Peterson For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Anne M. Mulcahy For For Management
1.8 Elect Director N.J. Nicholas, Jr. For For Management
1.9 Elect Director John E. Pepper For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Stephen Robert For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. DiNicola For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Peter P. Copses For For Management
1.7 Elect Director Richard C. Marcus For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
==================== STI CLASSIC MID-CAP VALUE EQUITY FUND =====================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Dr. E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Golden For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Edward F. Limato For For Management
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC.
Ticker: A. Security ID: 003924107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Kil Cho, Marlene Davidge, For For Management
William Davis, Richard Drouin, Lise
Lachapelle, Gary Lukassen, C. Edward
Medland, John A. Tory, David Ward and
John Weaver as Directors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Clifford L. Greenwalt For For Management
1.3 Elect Director Thomas A. Hays For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director John Peters MacCarthy For For Management
1.8 Elect Director Paul L. Miller, Jr. For For Management
1.9 Elect Director Charles W. Mueller For For Management
1.10 Elect Director Douglas R. Oberhelman For For Management
1.11 Elect Director Gary L. Rainwater For For Management
1.12 Elect Director Harvey Saligman For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director John P. DesBarres For For Management
1.4 Elect Director Robert W. Fri For For Management
1.5 Elect Director William R. Howell For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Leonard J. Kujawa For For Management
1.8 Elect Director Michael G. Morris For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Donald G. Smith For For Management
1.11 Elect Director Kathryn D. Sullivan For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
4 Submit Executive Pension Benefit to Vote Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director William W. Verity For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Hagenlocker For For Management
1.2 Elect Director Kurt J. Hilzinger For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Barcus For For Management
1.2 Elect Director James L. Bryan For For Management
1.3 Elect Director James T. Hackett For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against Against Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director Frederic Salerno For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKNORTH GROUP, INC.
Ticker: BNK Security ID: 06646R107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana S. Levenson For For Management
1.2 Elect Director John M. Naughton For For Management
1.3 Elect Director Angelo Pizzagalli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. Mcdonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director M. Anthony Burns For For Management
1.5 Elect Director Kim B. Clark For For Management
1.6 Elect Director Manuel A. Fernandez For For Management
1.7 Elect Director Benjamin H. Griswold, IV For For Management
1.8 Elect Director Anthony Luiso For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BOISE CASCADE CORP.
Ticker: BCC Security ID: 097383103
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire S. Farley For For Management
1.2 Elect Director Rakesh Gangwal For For Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director A. William Reynolds For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3 Elect Director Alan B. Landis For For Management
1.4 Elect Director Richard E. Salomon For For Management
2 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For Against Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT JORGE BORN, JR., AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
2 TO ELECT OCTAVIO CARABALLO, AS A MEMBER For For Management
OF THE BOARD OF DIRECTORS TO SERVE UNTIL
THE 2007 ANNUAL GENERAL MEETING
SHAREHOLDERS.
3 TO ELECT BERNARD DE LA TOUR D AUVERGNE For For Management
LAURAGUAIS, AS A MEMBER OF THE BOARD OF
DIRECTORS TO SERVE UNTIL THE 2007 ANNUAL
GENERAL MEETING OF SHAREHOLDERS.
4 TO ELECT WILLIAM ENGELS, AS A MEMBER OF For For Management
THE BOARD OF DIRECTORS TO SERVE UNTIL THE
2007 ANNUAL GENERAL MEETING OF
SHAREHOLDERS.
5 Ratify Auditors For For Management
6 TO APPROVE THE TERMS OF BUNGE LIMITED S For For Management
AMENDED AND RESTATED NON-EMPLOYEE
DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: 15101Q108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Crandall, William For For Management
Etherington, Richard Love, Anthony
Melman, Gerald Schwartz, Charles Szuluk,
Don Tapscott as Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER ONE FINANCIAL, INC.
Ticker: CF Security ID: 160903100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Agnew For For Management
1.2 Elect Director Denise Marie Fugo For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Ronald F. Poe For For Management
1.5 Elect Director Jerome L. Schostak For For Management
1.6 Elect Director Mark Shaevsky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER CAMERON CORP.
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lamar Norsworthy For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: JUL 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Joe R. Lee For For Management
1.5 Elect Director Senator Connie Mack, III For For Management
1.6 Elect Director Richard E. Rivera For For Management
1.7 Elect Director Michael D. Rose For For Management
1.8 Elect Director Maria A. Sastre For For Management
1.9 Elect Director Jack A. Smith For For Management
1.10 Elect Director Blaine Sweatt, III For For Management
1.11 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Bert L. Wolstein For For Management
1.11 Elect Director Scott A. Wolstein For For Management
2 Amend Shareholder Rights Plan (Poison For For Management
Pill)
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Dobrowski For For Management
1.2 Elect Director William M. Goodyear For For Management
1.3 Elect Director James D. Harper, Jr. For For Management
1.4 Elect Director Richard D. Kincaid For For Management
1.5 Elect Director David K. Mckown For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Edwin N. Sidman For For Management
1.8 Elect Director J. H.W.R. Van Der Vlist For For Management
1.9 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director John M. Pietruski For For Management
1.4 Elect Director Catherine A. Rein For For Management
1.5 Elect Director Robert C. Savage For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Approve Deferred Compensation Plan For For Management
6 Approve Deferred Compensation Plan For For Management
7 Expense Stock Options Against Against Shareholder
8 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
9 Report on Political Against Against Shareholder
Contributions/Activities
10 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ferdinand A. Berger For For Management
1.2 Elect Director Khaled R. Al-Haroon For For Management
1.3 Elect Director Edward R. Muller For For Management
1.4 Elect Director Paul J. Powers For For Management
1.5 Elect Director John L. Whitmire For For Management
2 PROPOSAL TO APPROVE A SPECIAL RESOLUTION For For Management
TO AMEND THE COMPANY S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION TO
PERMIT TELEPHONIC AND INTERNET VOTING BY
RECORD SHAREHOLDERS.
3 PROPOSAL TO APPROVE A SPECIAL RESOLUTION For For Management
TO AMEND THE COMPANY S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION TO
REMOVE THE LANGUAGE NO SHARE OWNERSHIP
QUALIFICATION FOR DIRECTORS SHALL BE
REQUIRED.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray J. Hillenbrand as For Withhold Management
Class II Director
1.2 Elect Director Anne Griswold Peirce as For For Management
Class II Director
1.3 Elect Director Peter H. Soderberg as For For Management
Class II Director
2 Elect Director Joanne C. Smith as Class For For Management
III Director
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orrin H. Ingram II For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director Joe B. Wyatt For For Management
1.4 Elect Director Howard I. Atkins For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Williams For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Dr. Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Robert N. Pokelwaldt For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director M.Anthony Burns For For Management
1.3 Elect Director Maxine K. Clark For For Management
1.4 Elect Director Allen Questrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Peter G. Ten Eyck, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSPAN CORPORATION
Ticker: KSE Security ID: 49337W100
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director Andrea S. Christensen For For Management
1.3 Elect Director Alan H. Fishman For For Management
1.4 Elect Director J. Atwood Ives For For Management
1.5 Elect Director James R. Jones For For Management
1.6 Elect Director James L. Larocca For For Management
1.7 Elect Director Gloria C. Larson For For Management
1.8 Elect Director Stephen W. Mckessy For For Management
1.9 Elect Director Edward D. Miller For For Management
1.10 Elect Director Vikki L. Pryor For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Ernst For For Management
1.2 Elect Director K. Foley Feldstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry W. McCurdy For For Management
1.2 Elect Director Roy E. Parrott For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Freedman For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: AUG 19, 2003 Meeting Type: Special
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dow For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Wayne B. Lyon For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director J. Michael Losh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE INC.
Ticker: MFE Security ID: 640938106
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Dutkowsky For For Management
1.2 Elect Director Denis O'Leary For For Management
1.3 Elect Director Robert Pangia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Keith W. Eckel For For Management
1.3 Elect Director James F. Patterson For For Management
1.4 Elect Director Gerald D. Prothro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Allan P. Newell For For Management
1.4 Elect Director Gordon R. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Beering For For Management
1.2 Elect Director Dennis E. Foster For For Management
1.3 Elect Director Richard L. Thompson For For Management
1.4 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Cawley For For Management
1.2 Elect Director Edward F. Cox For For Management
1.3 Elect Director Charles D. Davidson For For Management
1.4 Elect Director Kirby L. Hedrick For For Management
1.5 Elect Director Dale P. Jones For For Management
1.6 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Dolores E. Cross For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Robert S. Hamada For For Management
1.5 Elect Director Robert A. Helman For Withhold Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Arthur L. Kelly For For Management
1.8 Elect Director Robert C. Mccormack For For Management
1.9 Elect Director Edward J. Mooney For For Management
1.10 Elect Director William A. Osborn For For Management
1.11 Elect Director John W. Rowe For For Management
1.12 Elect Director Harold B. Smith For For Management
1.13 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Dimicco For For Management
1.2 Elect Director James D. Hlavacek For For Management
1.3 Elect Director Raymond J. Milchovich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy A. Dew For Withhold Management
1.2 Elect Director John M. Dixon For Withhold Management
1.3 Elect Director Wilbur S. Legg For Withhold Management
1.4 Elect Director John W. Popp For Withhold Management
- --------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vito H. Baumgartner For For Management
1.2 Elect Director Jean-Paul Montupet For For Management
1.3 Elect Director John A. Rollwagen For For Management
1.4 Elect Director Lucio Stanca For For Management
2 TO APPROVE AN INCREASE IN THE MAXIMUM For For Management
NUMBER OF DIRECTORS FROM TEN TO ELEVEN,
WITH THE MINIMUM NUMBER OF DIRECTORS SET
AT THREE, AND FOR THE BOARD TO BE
AUTHORIZED TO FILL ANY VACANCIES AS AND
WHEN THEY DEEM EXPEDIENT.
3 TO AMEND THE BYE-LAWS OF THE COMPANY TO For For Management
REMOVE THE EXEMPTION WHICH EXCLUDES SWISS
REINSURANCE COMPANY AND ITS AFFILIATES
FROM THE PROHIBITION ON OBTAINING OR
EXERCISING MORE THAN 9.9% OF THE VOTING
RIGHTS ATTACHED TO THE COMPANY S ISSUED
AND OUTSTANDING
4 TO INCREASE THE NUMBER OF COMMON SHARES For For Management
RESERVED FOR ISSUANCE UNDER THE PARTNERRE
LTD. EMPLOYEE INCENTIVE PLAN FROM
3,500,000 COMMON SHARES TO 5,000,000
COMMON SHARES.
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director David A. Jones For For Management
1.3 Elect Director William T. Monahan For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Approve Outside Director Stock Options in For For Management
Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Employee Stock Purchase Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLESOFT, INC.
Ticker: PSFT Security ID: 712713106
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: FEB 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George 'Skip' Battle For For Management
1.2 Elect Director Craig A. Conway For For Management
1.3 Elect Director Frank J. Fanzilli, Jr. For For Management
1.4 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Richard G. Cline For For Management
1.4 Elect Director Pierre S. Du Pont For For Management
1.5 Elect Director Archie R. Dykes For For Management
1.6 Elect Director Jarobin Gilbert, Jr. For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Lionel L. Nowell, III For For Management
1.9 Elect Director Robert C. Pohlad For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Limit Awards to Executives Against Against Shareholder
5 Report on Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Doswell For For Management
1.2 Elect Director Fred C. Goad, Jr. For For Management
1.3 Elect Director Robert C. Sledd For For Management
2 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy A. Herberger, Jr. For For Management
1.2 Elect Director Humberto S. Lopez For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Report on Nuclear Fuel Storage Risks Against Against Shareholder
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
PMI GROUP, INC., THE
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mariann Byerwalter For For Management
1.2 Elect Director James C. Castle For For Management
1.3 Elect Director Carmine Guerro For For Management
1.4 Elect Director W. Roger Haughton For For Management
1.5 Elect Director Wayne E. Hedien For For Management
1.6 Elect Director Louis G. Lower II For For Management
1.7 Elect Director Raymond L. Ocampo Jr. For For Management
1.8 Elect Director John D. Roach For For Management
1.9 Elect Director Kenneth T. Rosen For For Management
1.10 Elect Director Steven L. Scheid For For Management
1.11 Elect Director L. Stephen Smith For For Management
1.12 Elect Director Richard L. Thomas For For Management
1.13 Elect Director Mary Lee Widener For For Management
1.14 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Deferred Compensation Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Chellgren For For Management
1.2 Elect Director Robert Clay For For Management
1.3 Elect Director J. Gary Cooper For For Management
1.4 Elect Director George Davidson, Jr. For For Management
1.5 Elect Director Richard Kelson For Withhold Management
1.6 Elect Director Bruce Lindsay For For Management
1.7 Elect Director Anthony Massaro For For Management
1.8 Elect Director Thomas O'Brien For For Management
1.9 Elect Director Jane Pepper For For Management
1.10 Elect Director James Rohr For For Management
1.11 Elect Director Lorene Steffes For For Management
1.12 Elect Director Dennis Strigl For For Management
1.13 Elect Director Stephen Thieke For For Management
1.14 Elect Director Thomas Usher For For Management
1.15 Elect Director Milton Washington For For Management
1.16 Elect Director Helge Wehmeier For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson as Class For For Management
A Director
1.2 Elect Director Dr. Joyce F. Brown as For For Management
Class A Director
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Allen J. Krowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Hecht For For Management
1.2 Elect Director Stuart Heydt For For Management
1.3 Elect Director W. Keith Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Coker For For Management
1.2 Elect Director Robert McGehee For For Management
1.3 Elect Director E. Marie McKee For For Management
1.4 Elect Director Peter Rummell For For Management
1.5 Elect Director Jean Wittner For For Management
2 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S. M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John G. Collins For For Management
2.2 Elect Director Frank L. Fekete For For Management
2.3 Elect Director David Leff For For Management
2.4 Elect Director Paul M. Pantozzi For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Robert F. Cummings, Jr. For For Management
1.3 Elect Director Alfred C. Eckert III For For Management
1.4 Elect Director Oliver R. Sockwell For For Management
1.5 Elect Director Stephen M. Wolf For For Management
2 Sale of Company Assets Against Against Shareholder
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Deutch For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director William R. Spivey For For Management
1.4 Elect Director William H. Swanson For For Management
1.5 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Declassify the Board of Directors Against Against Shareholder
6 Implement MacBride Principles Against Against Shareholder
7 Expense Stock Options Against Against Shareholder
8 Submit Executive Pension Benefit to Vote Against Against Shareholder
9 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Craig D. Slater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 758940100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Margaret H. Greene For For Management
2.2 Elect Director Carl E. Jones, Jr. For For Management
2.3 Elect Director Susan W. Matlock For For Management
2.4 Elect Director John H. Watson For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Richard J. Ferris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director G. Thompson Hutton For For Management
1.3 Elect Director William W. Krippaehne, For For Management
Jr.
1.4 Elect Director Michael S. McGavick For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: 803069202
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR J C A LESLIE
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR H C J MAMSCH
3 RE-ELECTION OF RETIRING DIRECTOR: MR M R For For Management
HAYMON
4 RE-ELECTION OF RETIRING DIRECTOR: MR E For For Management
VAN AS
5 RE-ELECTION OF RETIRING DIRECTOR: MR D G For For Management
WILSON
6 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For For Management
APPROVAL FOR THE COMPANY AND ITS
SUBSIDIARIES TO ACQUIRE SAPPI LIMITED
SHARES.
7 ORDINARY RESOLUTION NUMBER 1 - SPECIFIC For Against Management
APPROVAL TO SELL TREASURY SHARES TO THE
SAPPI SHARE INCENTIVE SCHEME.
8 ORDINARY RESOLUTION NUMBER 2 - PLACING For For Management
ALL THE UNISSUED ORDINARY SHARES IN THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
UNDER THE CONTROL OF THE DIRECTORS OF THE
COMPANY WITH THE AUTHORITY TO ALLOT AND
ISSUE SAME IN TERMS OF THE COMPANIES ACT
AND THE LIST
9 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For For Management
FOR DIRECTORS TO SIGN ALL DOCUMENTS AND
DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS. *** VOTING CUT-OFF
DATE: NO LATER THAN FEBRUARY 23, 2004 ***
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: 82481R106
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED
DECEMBER 31, 2003.
2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management
DIRECTOR.
3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
4 TO ELECT MR ROBIN WILLIAM TURNBULL For For Management
BUCHANAN AS A DIRECTOR.
5 TO ELECT MR DAVID JOHN KAPPLER AS A For For Management
DIRECTOR.
6 Ratify Auditors For For Management
7 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT.
8 TO AUTHORIZE THE ALLOTMENT OF SHARES. For For Management
9 TO AUTHORIZE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
10 TO AUTHORIZE MARKET PURCHASES. For For Management
11 TO AUTHORIZE DONATIONS TO EU POLITICAL For For Management
ORGANIZATIONS AND EU POLITICAL
EXPENDITURE.
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.L.H. Coker For For Management
1.2 Elect Director C.C. Fort For For Management
1.3 Elect Director B.L.M. Kasriel For For Management
1.4 Elect Director J.H. Mullin, III For For Management
1.5 Elect Director T.E. Whiddon For For Management
1.6 Elect Director J.M. Micali For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J. W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers III For For Management
1.5 Elect Director William R. Timmons III For For Management
1.6 Elect Director David C. Wakefield III For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director Charles E. Foster For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Robert E. Lee For For Management
1.6 Elect Director Patrick J. Martin For For Management
1.7 Elect Director Judy C. Odom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Bentley For For Management
1.2 Elect Director Michael C. Brooks For For Management
1.3 Elect Director Cristobal Conde For For Management
1.4 Elect Director Ramon de Oliveira For For Management
1.5 Elect Director Henry C. Duques For For Management
1.6 Elect Director Albert A. Eisenstat For For Management
1.7 Elect Director Bernard Goldstein For For Management
1.8 Elect Director Janet Brutschea Haugen For For Management
1.9 Elect Director James L. Mann For For Management
1.10 Elect Director Malcolm I. Ruddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Long For For Management
1.2 Elect Director Martin B. Mcnamara For For Management
1.3 Elect Director Robert M. Sprague For For Management
1.4 Elect Director J. Michael Talbert For For Management
2 APPROVAL OF THE AMENDMENT OF OUR For For Management
LONG-TERM INCENTIVE PLAN AS DESCRIBED IN
THE PROXY STATEMENT.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Glenn Biggs For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Bob Marbut For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jess Hay For For Management
1.2 Elect Director Linda Johnson Rice For For Management
1.3 Elect Director Albert M. Teplin For For Management
1.4 Elect Director Timothy R. Wallace For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Felix Zandman For For Management
1.2 Elect Director Philippe Gazeau For For Management
1.3 Elect Director Zvi Grinfas For For Management
1.4 Elect Director Dr. Gerald Paul For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert P. Kogod For For Management
1.2 Elect Trustee David Mandelbaum For For Management
1.3 Elect Trustee Richard R. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director Wilbur H. Gantz For For Management
1.4 Elect Director David W. Grainger For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Frederick A. Krehbiel For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director Janiece S. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For For Management
1.3 Elect Director Kenneth M. Bird For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crompton, Jr. For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Stacey J. Mobley For For Management
1.4 Elect Director H. Rodney Sharp, III For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Porter For For Management
1.2 Elect Director L. E. Simmons For For Management
1.3 Elect Director Steven C. Wheelwright For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
=================== STI CLASSIC SMALL CAP GROWTH STOCK FUND ====================
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Joseph P. Garrity For For Management
1.4 Elect Director Michael Goldstein For For Management
1.5 Elect Director Steven M. Grossman For For Management
1.6 Elect Director Alfred R. Kahn For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 4, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Marlen For For Management
1.2 Elect Director Ernest J. Novak, Jr. For For Management
1.3 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.1 Elect Director Carl J. Conti For Did Not Management
Vote
1.2 Elect Director Victoria L. Cotten For For Management
1.2 Elect Director Victoria L. Cotten For Did Not Management
Vote
1.3 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Lucie J. Fjeldstad For Did Not Management
Vote
1.4 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Joseph S. Kennedy For Did Not Management
Vote
1.5 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Ilene H. Lang For Did Not Management
Vote
1.6 Elect Director Robert J. Loarie For For Management
1.6 Elect Director Robert J. Loarie For Did Not Management
Vote
1.7 Elect Director Robert N. Stephens For For Management
1.7 Elect Director Robert N. Stephens For Did Not Management
Vote
1.8 Elect Director Dr. Douglas E. Van For For Management
Houweling
1.8 Elect Director Dr. Douglas E. Van For Did Not Management
Houweling Vote
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For For Management
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.1 Elect Director Carl J. Conti For Did Not Management
Vote
1.2 Elect Director Victoria L. Cotten For For Management
1.2 Elect Director Victoria L. Cotten For Did Not Management
Vote
1.3 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Lucie J. Fjeldstad For Did Not Management
Vote
1.4 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Joseph S. Kennedy For Did Not Management
Vote
1.5 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Ilene H. Lang For Did Not Management
Vote
1.6 Elect Director Robert J. Loarie For For Management
1.6 Elect Director Robert J. Loarie For Did Not Management
Vote
1.7 Elect Director Robert N. Stephens For For Management
1.7 Elect Director Robert N. Stephens For Did Not Management
Vote
1.8 Elect Director Dr. Douglas E. Van For For Management
Houweling
1.8 Elect Director Dr. Douglas E. Van For Did Not Management
Houweling Vote
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For For Management
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADVANCED POWER TECHNOLOGY
Ticker: APTI Security ID: 00761E108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick P.H. Sireta For Withhold Management
1.2 Elect Director Robert C. Pearson For For Management
1.3 Elect Director James E. Petersen For Withhold Management
1.4 Elect Director Douglas S. Schatz For Withhold Management
1.5 Elect Director Alfred J. Stein For For Management
1.6 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: OCT 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ernest E. Courchene, Jr. For For Management
1.3 Elect Director Joseph E. Pompeo For For Management
1.4 Elect Director Lieutenant General Michael For For Management
Nelson
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For For Management
2.1 Elect Director Julian R. Geiger For For Management
2.2 Elect Director John S. Mills For For Management
2.3 Elect Director Bodil Arlander For For Management
2.4 Elect Director Ronald L. Beegle For For Management
2.5 Elect Director Mary Elizabeth Burton For For Management
2.6 Elect Director Robert B. Chavez For For Management
2.7 Elect Director David Edwab For For Management
2.8 Elect Director John D. Howard For For Management
2.9 Elect Director David B. Vermylen For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Nutt For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Richard E. Floor For For Management
1.4 Elect Director Stephen J. Lockwood For For Management
1.5 Elect Director Harold J. Meyerman For For Management
1.6 Elect Director Robert C. Puff, Jr. For For Management
1.7 Elect Director Dr. Rita M. Rodriguez For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU. Security ID: 008916108
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Frank W. King For For Management
1.6 Elect Director Frank W. Proto For For Management
1.7 Elect Director Harry G. Schaefer For For Management
1.8 Elect Director Michael M. Wilson For For Management
1.9 Elect Director Victor J. Zaleschuk For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Thomas R. Beecher, Jr. For For Management
1.3 Elect Director Francis L. McKone For For Management
1.4 Elect Director Barbara P. Wright For For Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Christine L. Standish For For Management
1.7 Elect Director Erland E. Kailbourne For For Management
1.8 Elect Director John C. Standish For For Management
1.9 Elect Director Hugh J. Murphy For For Management
2 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
- --------------------------------------------------------------------------------
ALLIANCE GAMING CORP.
Ticker: AGI Security ID: 01859P609
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Miodunski For For Management
1.2 Elect Director David Robbins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. G. Mathis For For Management
1.2 Elect Director Thomas L. Martin For For Management
1.3 Elect Director Dr. Henry T. Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN HEALTHWAYS, INC.
Ticker: AMHC Security ID: 02649V104
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Ehmann For For Management
1.2 Elect Director William C. O'Neil, Jr. For For Management
1.3 Elect Director Ben R. Leedle, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SECURITY GROUP, INC.
Ticker: AMZ Security ID: 02744P101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Brodhagen For For Management
1.2 Elect Director Samuel V. Miller For For Management
1.3 Elect Director Michael T. Riordan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN SAFETY INSURANCE GROUP, LTD
Ticker: ASI Security ID: G02995101
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Mauldin, Jr. For For Management
1.2 Elect Director Jerome D. Weaver For For Management
2 ELECTION OF FRANK D. LACKNER TO SERVE AS For For Management
DIRECTOR UNTIL THE 2006 ANNUAL MEETING.
3 TO RATIFY THE AUDIT COMMITTEE S For For Management
REAPPOINTMENT OF KPMG LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 2, 2003 Meeting Type: Annual
Record Date: AUG 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director Robert J. Kehl For For Management
1.4 Elect Director Nan R. Smith For For Management
1.5 Elect Director William H. Henderson For For Management
1.6 Elect Director Carl E. Baggett For For Management
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale F. Eck For For Management
1.2 Elect Director Carl W. Gerst, Jr. For For Management
1.3 Elect Director James G. Gould For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. DuBow For For Management
1.2 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.3 Elect Director Thomas P. Rice For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Heinen, Jr. For For Management
1.2 Elect Director Jacqueline C. Morby For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Kampf For For Management
1.2 Elect Director Paul G. Kaminski For For Management
1.3 Elect Director Steven M. Lefkowitz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.1 Elect Director Richard H. Ayers For Did Not Management
Vote
1.2 Elect Director Jean-Luc Belingard For For Management
1.2 Elect Director Jean-Luc Belingard For Did Not Management
Vote
1.3 Elect Director Robert H. Hayes For For Management
1.3 Elect Director Robert H. Hayes For Did Not Management
Vote
1.4 Elect Director Arnold J. Levine For For Management
1.4 Elect Director Arnold J. Levine For Did Not Management
Vote
1.5 Elect Director William H. Longfield For For Management
1.5 Elect Director William H. Longfield For Did Not Management
Vote
1.6 Elect Director Theodore E. Martin For For Management
1.6 Elect Director Theodore E. Martin For Did Not Management
Vote
1.7 Elect Director Carolyn W. Slayman For For Management
1.7 Elect Director Carolyn W. Slayman For Did Not Management
Vote
1.8 Elect Director Orin R. Smith For For Management
1.8 Elect Director Orin R. Smith For Did Not Management
Vote
1.9 Elect Director James R. Tobin For For Management
1.9 Elect Director James R. Tobin For Did Not Management
Vote
1.10 Elect Director Tony L. White For For Management
1.10 Elect Director Tony L. White For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: ABI Security ID: 038020202
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.1 Elect Director Richard H. Ayers For Did Not Management
Vote
1.2 Elect Director Jean-Luc Belingard For For Management
1.2 Elect Director Jean-Luc Belingard For Did Not Management
Vote
1.3 Elect Director Robert H. Hayes For For Management
1.3 Elect Director Robert H. Hayes For Did Not Management
Vote
1.4 Elect Director Arnold J. Levine For For Management
1.4 Elect Director Arnold J. Levine For Did Not Management
Vote
1.5 Elect Director William H. Longfield For For Management
1.5 Elect Director William H. Longfield For Did Not Management
Vote
1.6 Elect Director Theodore E. Martin For For Management
1.6 Elect Director Theodore E. Martin For Did Not Management
Vote
1.7 Elect Director Carolyn W. Slayman For For Management
1.7 Elect Director Carolyn W. Slayman For Did Not Management
Vote
1.8 Elect Director Orin R. Smith For For Management
1.8 Elect Director Orin R. Smith For Did Not Management
Vote
1.9 Elect Director James R. Tobin For For Management
1.9 Elect Director James R. Tobin For Did Not Management
Vote
1.10 Elect Director Tony L. White For For Management
1.10 Elect Director Tony L. White For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 10, 2004 Meeting Type: Annual
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director Stuart G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Clements* For For Management
1.2 Elect Director Wolfe (bill) H. Bragin* For For Management
1.3 Elect Director John L. Bunce, Jr.* For For Management
1.4 Elect Director Sean D. Carney* For For Management
1.5 Elect Director James J. Ansaldi** For For Management
1.6 Elect Director Graham B. Collis** For For Management
1.7 Elect Director Dwight R. Evans** For For Management
1.8 Elect Director Marc Grandisson** For For Management
1.9 Elect Director Paul B. Ingrey** For For Management
1.10 Elect Director Ralph E. Jones, III** For For Management
1.11 Elect Director Thomas G. Kaiser** For For Management
1.12 Elect Director Martin J. Nilsen** For For Management
1.13 Elect Director Debra M. O'Connor** For For Management
1.14 Elect Director Steven K. Parker** For For Management
1.15 Elect Director Robert T. Van Gieson** For For Management
1.16 Elect Director John D. Vollaro** For For Management
1.17 Elect Director Graham Ward** For For Management
1.18 Elect Director Robert C. Worme** For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENTIAL SOFTWARE CORP.
Ticker: ASCL Security ID: 04362P207
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Ellenberger For For Management
1.2 Elect Director William J. Weyand For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Michael J. Yomazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McAleer For For Management
1.2 Elect Director David P. Vieau For For Management
1.3 Elect Director Doyle C. Weeks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Tooker For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Alexander M. Cutler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Jerry Davis For For Management
1.7 Elect Director Robert East For For Management
1.8 Elect Director Linda Gleason For For Management
1.9 Elect Director Porter Hillard For For Management
1.10 Elect Director Henry Mariani For For Management
1.11 Elect Director James Matthews For For Management
1.12 Elect Director R.L. Qualls For For Management
1.13 Elect Director Kennith Smith For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Coldren For For Management
1.2 Elect Director Mary E. Ginestra For For Management
1.3 Elect Director Willis N. Holcombe For For Management
1.4 Elect Director Jarett S. Levan For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Neda Mashouf For For Management
1.3 Elect Director Barbara Bass For For Management
1.4 Elect Director Cynthia R. Cohen For For Management
1.5 Elect Director Corrado Federico For For Management
1.6 Elect Director Caden Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENNETT ENVIRONMENTAL INC.
Ticker: BEV. Security ID: 081906109
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bennett For For Management
1.2 Elect Director Adam Lapointe For For Management
1.3 Elect Director Pierre Meunier For For Management
1.4 Elect Director George Ploder For For Management
1.5 Elect Director David Williams For For Management
1.6 Elect Director James Blanchard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Adopt or Amend Shareholder Rights Plan For Against Management
(Poison Pill)
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For Withhold Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For Did Not Management
Vote
1.2 Elect Director Daniel P. Hann For Did Not Management
Vote
1.3 Elect Director Thomas F. Kearns, Jr. For Did Not Management
Vote
1.4 Elect Director Dane A. Miller, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC. , THE
Ticker: BBA Security ID: 097924104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Raffin For For Management
1.2 Elect Director Julie L. Reinganum For For Management
1.3 Elect Director Bruce R. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRADLEY PHARMACEUTICALS, INC.
Ticker: BDY Security ID: 104576103
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Bernstein For For Management
1.2 Elect Director Steven Kriegsman For For Management
1.3 Elect Director Alan Wolin, Ph.D. For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.1 Elect Director Robert J. O'Toole For Did Not Management
Vote
1.2 Elect Director John S. Shiely For For Management
1.2 Elect Director John S. Shiely For Did Not Management
Vote
1.3 Elect Director Charles I. Story For For Management
1.3 Elect Director Charles I. Story For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.1 Elect Director Robert J. O'Toole For Did Not Management
Vote
1.2 Elect Director John S. Shiely For For Management
1.2 Elect Director John S. Shiely For Did Not Management
Vote
1.3 Elect Director Charles I. Story For For Management
1.3 Elect Director Charles I. Story For Did Not Management
Vote
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie C. Esrey For For Management
1.2 Elect Director W. Patrick McGinnis For For Management
1.3 Elect Director Hal J. Upbin For For Management
1.4 Elect Director Richard A. Liddy For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: CDIS Security ID: 127914109
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen Kratz For For Management
1.2 Elect Director Bernard J. Duroc-Danner For For Management
1.3 Elect Director John V. Lovoi For For Management
- --------------------------------------------------------------------------------
CAPTIVA SOFTWARE CORP.
Ticker: CPTV Security ID: 14073T109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynolds C. Bish For For Management
1.2 Elect Director James Berglund For For Management
1.3 Elect Director Patrick L. Edsell For For Management
1.4 Elect Director Bruce Silver For For Management
1.5 Elect Director Jeffrey J. Lenches For For Management
1.6 Elect Director Mel S. Lavitt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: PWN Security ID: 14754D100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack R. Daugherty For For Management
1.2 Elect Director A. R. Dike For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director B. D. Hunter For For Management
1.6 Elect Director Timothy J. Mckibben For For Management
1.7 Elect Director Alfred M. Micallef For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For For Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN Security ID: 150838100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Paul A. Biddelman For For Management
1.3 Elect Director Michael Miller For For Management
1.4 Elect Director Anthony Heyworth For For Management
1.5 Elect Director John Kines For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date: MAY 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Prange For For Management
1.2 Elect Director James J. Fuld, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bobby G. Stevenson For For Management
1.2 Elect Director James C. Spira For For Management
1.3 Elect Director Peter H. Cheesbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.1 Elect Director Walter Scott, Jr. For Did Not Management
Vote
1.2 Elect Director David C. Mitchell For For Management
1.2 Elect Director David C. Mitchell For Did Not Management
Vote
1.3 Elect Director David C. McCourt For For Management
1.3 Elect Director David C. McCourt For Did Not Management
Vote
1.4 Elect Director Daniel E. Knowles For For Management
1.4 Elect Director Daniel E. Knowles For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
3 Convert Class B common shares into common For For Management
shares
3 Convert Class B common shares into common For Did Not Management
shares Vote
4 Adjourn Meeting For Against Management
4 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: SEP 3, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Scott, Jr. For For Management
1.1 Elect Director Walter Scott, Jr. For Did Not Management
Vote
1.2 Elect Director David C. Mitchell For For Management
1.2 Elect Director David C. Mitchell For Did Not Management
Vote
1.3 Elect Director David C. McCourt For For Management
1.3 Elect Director David C. McCourt For Did Not Management
Vote
1.4 Elect Director Daniel E. Knowles For For Management
1.4 Elect Director Daniel E. Knowles For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
3 Convert Class B common shares into common For For Management
shares
3 Convert Class B common shares into common For Did Not Management
shares Vote
4 Adjourn Meeting For Against Management
4 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPUTER NETWORK TECHNOLOGY CORP.
Ticker: CMNT Security ID: 204925101
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Hudson For For Management
1.2 Elect Director Patrick W. Gross For For Management
1.3 Elect Director Erwin A. Kelen For For Management
1.4 Elect Director John A. Rollwagen For For Management
1.5 Elect Director Lawrence A. McLernon For For Management
1.6 Elect Director Kathleen B. Earley For For Management
1.7 Elect Director Bruce J. Ryan For For Management
1.8 Elect Director Dr. Renato A. DiPentima For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil E. Martin, Jr. For For Management
1.2 Elect Director Nancy E. Underwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCORDE CAREER COLLEGES, INC.
Ticker: CCDC Security ID: 20651H201
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Brozman For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director Thomas K. Sight For For Management
1.4 Elect Director Janet M. Stallmeyer For For Management
1.5 Elect Director David L. Warnock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4.1 Elect Director Donald R. Beall For For Management
4.2 Elect Director Balakrishnan S. Iyer For For Management
4.3 Elect Director Jerre L. Stead For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director William D. Matthews For For Management
1.7 Elect Director Robert E. Remmell For For Management
1.8 Elect Director Stuart J. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander E. Barkas, For For Management
Ph.D.
1.2 Elect Director Eugene A. Bauer, M.D. For Withhold Management
1.3 Elect Director R. Andrew Eckert For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas D. Kiley For For Management
1.7 Elect Director Leon E. Panetta For Withhold Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Aronson For For Management
1.2 Elect Director Thomas A. Dattilo For For Management
1.3 Elect Director Byron O. Pond For For Management
2 Ratify Auditors Against For Shareholder
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 8, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Marvin L. Schmidt For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Kearney For For Management
1.2 Elect Director D. John Ogren For For Management
1.3 Elect Director Joseph R. Perna For For Management
1.4 Elect Director Jacobus Schouten For For Management
2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management
ACCOUNTS
3 APPROVAL OF CANCELLATION OF 10% OF OUR For For Management
ISSUED SHARE CAPITAL.
4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY UNTIL DECEMBER 1, 2005.
5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS (INCLUDING OPTIONS TO
PURCHASE) WITH RESPECT TO OUR COMMON
AND/OR PREFERENCE SHARES UNTIL JUNE 1,
2009.
6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
SHARES UNTIL JUNE 1, 2009.
7 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ten-Percent Reduction in Share For For Management
Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For For Management
1.2 Elect Director Linda Arey Skladany, Esq. For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna M. Alvarado For For Management
1.2 Elect Director William F. Andrews For For Management
1.3 Elect Director John D. Ferguson For For Management
1.4 Elect Director Lucius E. Burch, III For For Management
1.5 Elect Director John D. Correnti For For Management
1.6 Elect Director John R. Horne For For Management
1.7 Elect Director C. Michael Jacobi For For Management
1.8 Elect Director Thurgood Marshall, Jr. For For Management
1.9 Elect Director Charles L. Overby For For Management
1.10 Elect Director John R. Prann, Jr. For For Management
1.11 Elect Director Joseph V. Russell For For Management
1.12 Elect Director Henri L. Wedell For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
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COTT CORP.
Ticker: BCB Security ID: 22163N106
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin J. Adair For For Management
1.2 Elect Director W. John Bennett For For Management
1.3 Elect Director C. Hunter Boll For For Management
1.4 Elect Director Serge Gouin For For Management
1.5 Elect Director Thomas M. Hagerty For Withhold Management
1.6 Elect Director Stephen H. Halperin For For Management
1.7 Elect Director David V. Harkins For For Management
1.8 Elect Director Philip B. Livingston For For Management
1.9 Elect Director Christine A. Magee For For Management
1.10 Elect Director John K. Sheppard For For Management
1.11 Elect Director Donald G. Watt For For Management
1.12 Elect Director Frank E. Weise III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Investment Share For For Management
Purchase Plan
4 Amend Stock Option Plan For Against Management
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CREO INC(FORMERLY CREO PRODUCTS INC.)
Ticker: CRE. Security ID: 225606102
Meeting Date: FEB 18, 2004 Meeting Type: Annual/Special
Record Date: JAN 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Establish the Number of For For Management
Directors at 'Not Less Than Three or More
Than Twelve'
2.1 Elect Director Douglas A. Brengel For For Management
2.2 Elect Director Mark Dance For For Management
2.3 Elect Director Norman B. Francis For For Management
2.4 Elect Director Steve M. Gordon For For Management
2.5 Elect Director Jean-Francois Heitz For For Management
2.6 Elect Director John S. Mcfarlane For For Management
2.7 Elect Director Amos Michelson For For Management
2.8 Elect Director Kenneth A. Spencer For For Management
2.9 Elect Director Morgan Sturdy For For Management
2.10 Elect Director Charles E. Young For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Employee Stock Purchase Plan up For Against Management
to Ten Million Shares
5 Approve Equity Award Plan up to 1.6 For For Management
Million Shares
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maynard Jenkins For For Management
1.2 Elect Director James G. Bazlen For For Management
1.3 Elect Director Morton Godlas For For Management
1.4 Elect Director Terilyn A. Henderson For For Management
1.5 Elect Director Charles K. Marquis For For Management
1.6 Elect Director Charles J. Philippin For For Management
1.7 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Gerald H. Frieling, Jr. For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Robert A. Profusek For Withhold Management
1.8 Elect Director Donald K. Schwanz For For Management
1.9 Elect Director Patricia K. Vincent For For Management
2 Approve Omnibus Stock Plan For For Management
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CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.1 Elect Director Robert P. Cummins For Did Not Management
Vote
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.2 Elect Director Reese S. Terry, Jr. For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For For Management
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote
1.4 Elect Director Stanley H. Appel, M.D. For For Management
1.4 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.5 Elect Director Tony Coelho For For Management
1.5 Elect Director Tony Coelho For Did Not Management
Vote
1.6 Elect Director Michael J. Strauss, M.D. For For Management
1.6 Elect Director Michael J. Strauss, M.D. For Did Not Management
Vote
1.7 Elect Director Alan J. Olsen For For Management
1.7 Elect Director Alan J. Olsen For Did Not Management
Vote
1.8 Elect Director Ronald A. Matricaria For For Management
1.8 Elect Director Ronald A. Matricaria For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.1 Elect Director Robert P. Cummins For Did Not Management
Vote
1.2 Elect Director Reese S. Terry, Jr. For For Management
1.2 Elect Director Reese S. Terry, Jr. For Did Not Management
Vote
1.3 Elect Director Guy C. Jackson For For Management
1.3 Elect Director Guy C. Jackson For Did Not Management
Vote
1.4 Elect Director Stanley H. Appel, M.D. For For Management
1.4 Elect Director Stanley H. Appel, M.D. For Did Not Management
Vote
1.5 Elect Director Tony Coelho For For Management
1.5 Elect Director Tony Coelho For Did Not Management
Vote
1.6 Elect Director Michael J. Strauss, M.D. For For Management
1.6 Elect Director Michael J. Strauss, M.D. For Did Not Management
Vote
1.7 Elect Director Alan J. Olsen For For Management
1.7 Elect Director Alan J. Olsen For Did Not Management
Vote
1.8 Elect Director Ronald A. Matricaria For For Management
1.8 Elect Director Ronald A. Matricaria For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEL LABORATORIES, INC.
Ticker: DLI Security ID: 245091103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Hinkaty For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director William S. Price, III For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Wieland F. Wettstein For For Management
1.6 Elect Director Carrie A. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director Maxwell H. Salter For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
2 Approve Increase in Size of Board For None Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Gary L. Paxton For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director John P. Tierney For For Management
1.8 Elect Director Edward L. Wax For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong Sup Park For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.1 Elect Director Mark N. Kaplan For Did Not Management
Vote
1.2 Elect Director Ira Albom For For Management
1.2 Elect Director Ira Albom For Did Not Management
Vote
1.3 Elect Director General Dennis J. Reimer, For For Management
USA (Ret.)
1.3 Elect Director General Dennis J. Reimer, For Did Not Management
USA (Ret.) Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 6, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.1 Elect Director Mark N. Kaplan For Did Not Management
Vote
1.2 Elect Director Ira Albom For For Management
1.2 Elect Director Ira Albom For Did Not Management
Vote
1.3 Elect Director General Dennis J. Reimer, For For Management
USA (Ret.)
1.3 Elect Director General Dennis J. Reimer, For Did Not Management
USA (Ret.) Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Alfred J. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Against Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Karol For For Management
1.2 Elect Director Dale V. Kesler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For For Management
1.1 Elect Director Geoffrey P. Jurick For Did Not Management
Vote
1.2 Elect Director Robert H. Brown, Jr. For For Management
1.2 Elect Director Robert H. Brown, Jr. For Did Not Management
Vote
1.3 Elect Director Peter G. Bunger For For Management
1.3 Elect Director Peter G. Bunger For Did Not Management
Vote
1.4 Elect Director Jerome H. Farnum For For Management
1.4 Elect Director Jerome H. Farnum For Did Not Management
Vote
1.5 Elect Director Stephen H. Goodman For For Management
1.5 Elect Director Stephen H. Goodman For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMERSON RADIO CORP.
Ticker: MSN Security ID: 291087203
Meeting Date: SEP 4, 2003 Meeting Type: Annual
Record Date: JUL 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey P. Jurick For For Management
1.1 Elect Director Geoffrey P. Jurick For Did Not Management
Vote
1.2 Elect Director Robert H. Brown, Jr. For For Management
1.2 Elect Director Robert H. Brown, Jr. For Did Not Management
Vote
1.3 Elect Director Peter G. Bunger For For Management
1.3 Elect Director Peter G. Bunger For Did Not Management
Vote
1.4 Elect Director Jerome H. Farnum For For Management
1.4 Elect Director Jerome H. Farnum For Did Not Management
Vote
1.5 Elect Director Stephen H. Goodman For For Management
1.5 Elect Director Stephen H. Goodman For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For Withhold Management
1.2 Elect Director Robert P. Crozer For Withhold Management
1.3 Elect Director John P. Frazee, Jr. For Withhold Management
1.4 Elect Director Alfred G. Hansen For Withhold Management
1.5 Elect Director John R. Kreick For Withhold Management
1.6 Elect Director John B. Mowell For Withhold Management
1.7 Elect Director Norman E. Thagard For Withhold Management
1.8 Elect Director John L. Woodward, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Ban For For Management
1.2 Elect Director Julian W. Banton For For Management
1.3 Elect Director T. Michael Goodrich For For Management
1.4 Elect Director Wm. Michael Warren Jr. For For Management
1.5 Elect Director David W. Wilson For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Donald R. Dixon For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESPEED INC
Ticker: ESPD Security ID: 296643109
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For For Management
1.2 Elect Director Lee M. Amaitis For For Management
1.3 Elect Director Joseph C. Noviello For For Management
1.4 Elect Director Stephen M. Merkel For For Management
1.5 Elect Director John H. Dalton For For Management
1.6 Elect Director William J. Moran For For Management
1.7 Elect Director Albert M. Weis For For Management
1.8 Elect Director Henry (Hank) Morris For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
EXULT, INC.
Ticker: EXLT Security ID: 302284104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Dzialga For For Management
1.2 Elect Director Thomas J. Neff For For Management
1.3 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDDERS CORP.
Ticker: FJC Security ID: 313135501
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sal Giordano, Jr. For For Management
1.2 Elect Director William J. Brennan For For Management
1.3 Elect Director David C. Chang For For Management
1.4 Elect Director Michael L. Ducker For For Management
1.5 Elect Director Joseph Giordano For For Management
1.6 Elect Director Howard S. Modlin For For Management
1.7 Elect Director S.A. Muscarnera For Withhold Management
1.8 Elect Director Anthony E. Puleo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date: MAY 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon P. Assad For For Management
1.2 Elect Director John J. Bisgrove, Jr. For For Management
1.3 Elect Director Daniel W. Judge For For Management
1.4 Elect Director Louise Woerner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For Did Not Management
Vote
1.2 Elect Director William J. Candee, III For Did Not Management
Vote
1.3 Elect Director George S. Cohan For Did Not Management
Vote
1.4 Elect Director Dan L. Goldwasser For Did Not Management
Vote
1.5 Elect Director Lester B. Salans, M.D. For Did Not Management
Vote
1.6 Elect Director Kenneth E. Goodman For Did Not Management
Vote
1.7 Elect Director Phillip M. Satow For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
- --------------------------------------------------------------------------------
GART SPORTS CO.
Ticker: GRTS Security ID: 366630101
Meeting Date: AUG 4, 2003 Meeting Type: Annual
Record Date: JUN 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Peter R. Formanek For For Management
1.3 Elect Director John Douglas Morton For For Management
1.4 Elect Director Marilyn Oshman For For Management
1.5 Elect Director Jonathan A. Seiffer For For Management
1.6 Elect Director Jonathan D. Sokoloff For For Management
1.7 Elect Director Larry D. Strutton For For Management
2 Approve Merger Agreement For For Management
3 (i) Change Company Name For For Management
3 (ii Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Georgiopoulos For For Management
1.2 Elect Director William J. Crabtree For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For Did Not Management
Vote
1.2 Elect Director Livio D. DeSimone For Did Not Management
Vote
1.3 Elect Director William T. Esrey For Did Not Management
Vote
1.4 Elect Director Raymond V. Gilmartin For Did Not Management
Vote
1.5 Elect Director Judith Richards Hope For Did Not Management
Vote
1.6 Elect Director Robert L. Johnson For Did Not Management
Vote
1.7 Elect Director John M. Keenan For Did Not Management
Vote
1.8 Elect Director Heidi G. Miller For Did Not Management
Vote
1.9 Elect Director Hilda Ochoa-Brillembourg For Did Not Management
Vote
1.10 Elect Director Stephen W. Sanger For Did Not Management
Vote
1.11 Elect Director A. Michael Spence For Did Not Management
Vote
1.12 Elect Director Dorothy A. Terrell For Did Not Management
Vote
1.13 Elect Director Raymond G. Viault For Did Not Management
Vote
1.14 Elect Director Paul S. Walsh For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.L. Berry For For Management
1.2 Elect Director W.F. Blaufuss, Jr. For For Management
1.3 Elect Director R.V. Dale For For Management
1.4 Elect Director W.L. Davis, Jr. For For Management
1.5 Elect Director M.C. Diamond For For Management
1.6 Elect Director M.G. Dickens For For Management
1.7 Elect Director B.T. Harris For For Management
1.8 Elect Director K. Mason For For Management
1.9 Elect Director H.N. Pennington For For Management
1.10 Elect Director W.A. Williamson, Jr. For For Management
1.11 Elect Director W.S. Wire II For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Erdman For For Management
1.1 Elect Director Eric Erdman For Did Not Management
Vote
1.2 Elect Director Chandrashekar M. Reddy For For Management
1.2 Elect Director Chandrashekar M. Reddy For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: OCT 7, 2003 Meeting Type: Annual
Record Date: AUG 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Erdman For For Management
1.1 Elect Director Eric Erdman For Did Not Management
Vote
1.2 Elect Director Chandrashekar M. Reddy For For Management
1.2 Elect Director Chandrashekar M. Reddy For Did Not Management
Vote
2 Ratify Auditors For For Management
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Josh S. Weston For For Management
1.3 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Andrew S. Garb For For Management
1.3 Elect Director David Landau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy E. Bradbury For For Management
1.2 Elect Director Erik Vonk For For Management
1.3 Elect Director Jeffrey A. Sonnenfeld For For Management
2 Declassify the Board of Directors For Against Management
- --------------------------------------------------------------------------------
GLOBESPANVIRATA INC.
Ticker: GSPN Security ID: 37957V106
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: AUG 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Geday For For Management
1.2 Elect Director Bami Bastani For For Management
1.3 Elect Director Steven J. Bilodeau For For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Dipanjan Deb For For Management
1.6 Elect Director John Marren For For Management
1.7 Elect Director Garry K. McGuire, Sr. For For Management
1.8 Elect Director Giuseppe Zocco For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODY'S FAMILY CLOTHING, INC.
Ticker: GDYS Security ID: 382588101
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Goodfriend For For Management
1.2 Elect Director Robert F. Koppel For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. B. Nelson For Withhold Management
1.2 Elect Director Robert E. Rose For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry A. Alpert For For Management
1.2 Elect Director Abraham M. Buchman For For Management
1.3 Elect Director Rear Admiral Clarence A. For For Management
Hill, Jr. (USN Ret.)
1.4 Elect Director William H. Waldorf For For Management
- --------------------------------------------------------------------------------
GUILFORD PHARMACEUTICALS INC.
Ticker: GLFD Security ID: 401829106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Smith, M.D. For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Joseph R. Chinnici For For Management
1.4 Elect Director Barry M. Fox For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
1.6 Elect Director Joseph Klein, III For For Management
1.7 Elect Director Ronald M. Nordmann For For Management
1.8 Elect Director Solomon H. Snyder, M.D. For For Management
1.9 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Thomas For For Management
1.2 Elect Director Marty Albertson For For Management
1.3 Elect Director Wm. Christopher Gorog For For Management
1.4 Elect Director Wayne Inouye For For Management
1.5 Elect Director George Jones For For Management
1.6 Elect Director Larry Livingston For For Management
1.7 Elect Director George Mrkonic For For Management
1.8 Elect Director Kenneth Reiss For For Management
1.9 Elect Director Walter Rossi For For Management
1.10 Elect Director Peter Starrett For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director Byron A. Dunn For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Peter J. Hill For For Management
1.6 Elect Director Patrick M. Murray For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEADWATERS INCORPORATED
Ticker: HDWR Security ID: 42210P102
Meeting Date: MAR 12, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Sam Christensen For For Management
1.2 Elect Director William S. Dickinson For For Management
1.3 Elect Director Malyn K. Malquist For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Rogerson For For Management
1.2 Elect Director John C. Hunter, III For For Management
1.3 Elect Director Robert D. Kennedy For For Management
2 Amend Articles to Elect Directors by For For Management
Plurality Vote
3 Ratify Auditors For For Management
4 Amend Articles to Provide Shareholders For For Management
with Right to Act by Written Consent and
Call Special Meetings
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For Withhold Management
1.2 Elect Director Douglas C. Williams For Withhold Management
1.3 Elect Director J. Clyde Hooker, Jr. For Withhold Management
1.4 Elect Director W. C. Beeler, Jr. For For Management
1.5 Elect Director Alan D. Cole For For Management
1.6 Elect Director John L. Gregory, III For Withhold Management
1.7 Elect Director Irving M. Groves, Jr For For Management
1.8 Elect Director A. Frank Hooker, Jr. For Withhold Management
1.9 Elect Director Robert A. Taylor For For Management
1.10 Elect Director L. Dudley Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Daniel D. Diethelm For For Management
- --------------------------------------------------------------------------------
HYPERION SOLUTIONS CORP.
Ticker: HYSL Security ID: 44914M104
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Rodek For For Management
1.2 Elect Director Aldo Papone For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lopez, M.D. For For Management
1.2 Elect Director Robert S. Swinney, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duncan A.J. Morrison For For Management
1.2 Elect Director Marc Y.E. Pelaez For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
IMCO RECYCLING, INC.
Ticker: IMR Security ID: 449681105
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Balkcom For For Management
1.2 Elect Director John E. Grimes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Perone For For Management
1.2 Elect Director Michael B. Targoff For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold W. Anderson For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Auth For For Management
1.2 Elect Director Keith Bradley For For Management
1.3 Elect Director Richard E. Caruso For For Management
1.4 Elect Director Stuart M. Essig For For Management
1.5 Elect Director Neal Moszkowski For For Management
1.6 Elect Director James M. Sullivan For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
1 Elect Director Gregory S. Lang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For For Management
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Lang For For Management
1 Elect Director Gregory S. Lang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For For Management
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For For Management
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon L. Nelson For For Management
1.2 Elect Director Thomas S. Glanville For For Management
1.3 Elect Director LeRoy D. Nosbaum For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan Zommer For For Management
1.2 Elect Director Arnold P. Agbayani For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Samuel Kory For For Management
1.5 Elect Director Donald L. Feucht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cooper, Jr. For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G.H. Ashken For For Management
1.2 Elect Director Richard L. Molen For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Gladstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford D. Godbold, Jr. For For Management
1.2 Elect Director Lou L. Holtz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Cocchiaro For For Management
1.2 Elect Director Elaine D. Rosen For For Management
1.3 Elect Director Ralph E. Struzziero For For Management
1.4 Elect Director Howard W. Sutter For For Management
- --------------------------------------------------------------------------------
KOS PHARMACEUTICALS, INC.
Ticker: KOSP Security ID: 500648100
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Jaharis For Withhold Management
1.2 Elect Director Daniel M. Bell For Withhold Management
1.3 Elect Director Robert E. Baldini For Withhold Management
1.4 Elect Director Adrian Adams For Withhold Management
1.5 Elect Director John Brademas, Ph. D For For Management
1.6 Elect Director Steven Jaharis, M.D. For For Management
1.7 Elect Director Nicholas E. Madias, M.D. For For Management
1.8 Elect Director Mark Novitch, M.D. For For Management
1.9 Elect Director Frederick B. Whittemore For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KROLL INC.
Ticker: NYNY Security ID: 501049100
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Cherkasky For For Management
1.2 Elect Director Simon V. Freakley For For Management
1.3 Elect Director Raymond E. Mabus For For Management
1.4 Elect Director Joseph R. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52602Q105
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Amendment to the Series A For For Management
preferred stock
1 Amend Charter Amendment to the Series A For Did Not Management
preferred stock Vote
2 Approve Merger Agreement For For Management
2 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
LENDINGTREE, INC.
Ticker: TREE Security ID: 52602Q105
Meeting Date: AUG 8, 2003 Meeting Type: Special
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Amendment to the Series A For For Management
preferred stock
1 Amend Charter Amendment to the Series A For Did Not Management
preferred stock Vote
2 Approve Merger Agreement For For Management
2 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Scherer For For Management
1.2 Elect Director S. Lawrence Kahn, III For For Management
1.3 Elect Director Joel Levy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Rollwagen For For Management
1.2 Elect Director Mary Tripsas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Guy L. de Chazal For For Management
2 Amend Stock Option Plan For Against Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Friedrich K.M. Bohm For For Management
1.2 Elect Director Jeffrey H. Miro For For Management
1.3 Elect Director Robert H. Schottenstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. MacMaster, Jr. For For Management
1.2 Elect Director John H. Mahar For For Management
1.3 Elect Director Eugene H. Rotberg For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock & For Did Not Management
Increase Authorized Common Stock Vote
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregg Eisenberg For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul G. McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Tufano For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Michael R. Cannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For Did Not Management
Vote
1.2 Elect Director Michael R. Bonsignore For Did Not Management
Vote
1.3 Elect Director Gordon M. Sprenger For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bertelli For For Management
1.2 Elect Director Russell K. Johnsen For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director Thomas J. Brosig For For Management
1.6 Elect Director L.C. Greenwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gennaro J. Fulvio For Withhold Management
1.2 Elect Director Gary S. Gladstein For Withhold Management
1.3 Elect Director Terry Hermanson For Withhold Management
1.4 Elect Director Robert B. Hodes For Withhold Management
1.5 Elect Director Harvey L. Karp For Withhold Management
1.6 Elect Director William D. O'Hagan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC.
Ticker: NTE Security ID: 629865205
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Chu For For Management
1.2 Elect Director Peter R. Kellogg For For Management
1.3 Elect Director Ming Kown Koo For For Management
1.4 Elect Director William Lo For For Management
1.5 Elect Director Tadao Murakami For For Management
1.6 Elect Director Stephen Seung For For Management
1.7 Elect Director Mark Waslen For For Management
2 APPROVAL OF THE SELECTION DELOITTE TOUCHE For For Management
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------
NATIONAL-OILWELL, INC.
Ticker: NOI Security ID: 637071101
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Jarvis For For Management
1.2 Elect Director Merrill A. Miller, Jr. For For Management
1.3 Elect Director Frederick W. Pheasey For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Thompson For For Management
1.2 Elect Director Samuel K. Skinner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC.
Ticker: NWRE Security ID: 64065P102
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Kantrowitz For For Management
1.2 Elect Director John M. Ryan For For Management
1.3 Elect Director Christopher G. McCann For For Management
1.4 Elect Director John P. Kirwin, III For For Management
1.5 Elect Director David D. Gathman For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For Did Not Management
Vote
1.2 Elect Director Donald T. Valentine For Did Not Management
Vote
1.3 Elect Director Sanjiv Ahuja For Did Not Management
Vote
1.4 Elect Director Carol A. Bartz For Did Not Management
Vote
1.5 Elect Director Michael R. Hallman For Did Not Management
Vote
1.6 Elect Director Nicholas G. Moore For Did Not Management
Vote
1.7 Elect Director Dr. Sachio Semmoto For Did Not Management
Vote
1.8 Elect Director Robert T. Wall For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Employee Stock Purchase Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jack Aplin For For Management
1.2 Elect Director Richard E. Schmidt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: 653656108
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE TWENTY MILLION DOLLARS For Against Management
($20,000,000) OF ADDITIONAL INSURANCE
COVERAGE IN EXCESS OF THE COVERAGE
PREVIOUSLY APPROVED BY THE SHAREHOLDERS
OF THE COMPANY FOR THE COMPANY S D&O
INSURANCE POLICY COVERING THE COMPANY,
ITS DIRECTORS AND OFFICERS, WIT
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. McEnroe For For Management
1.2 Elect Director Stuart I. Greenbaum For For Management
1.3 Elect Director Thomas L. Saeli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'CHARLEY'S INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director John E. Stokely For For Management
1.3 Elect Director H. Steve Tidwell For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe C. Greene For For Management
1.2 Elect Director Lawrence P. O'Reilly For For Management
1.3 Elect Director Rosalie O'Reilly-Wooten For For Management
2 Ratify Auditors For For Management
3 Elect Director John Murphy For For Management
4 Elect Director Ronald Rashkow For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Lambert For For Management
1.2 Elect Director Mark G. Papa For For Management
1.3 Elect Director Stephen A. Wells For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Klebanoff For For Management
1.2 Elect Director Donald C. Trauscht For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For Did Not Management
Vote
1.2 Elect Director Donald L. Lucas For Did Not Management
Vote
1.3 Elect Director Michael J. Boskin For Did Not Management
Vote
1.4 Elect Director Jeffrey O. Henley For Did Not Management
Vote
1.5 Elect Director Jack F. Kemp For Did Not Management
Vote
1.6 Elect Director Jeffrey Berg For Did Not Management
Vote
1.7 Elect Director Safra Catz For Did Not Management
Vote
1.8 Elect Director Hector Garcia-Molina For Did Not Management
Vote
1.9 Elect Director Joseph A. Grundfest For Did Not Management
Vote
1.10 Elect Director H. Raymond Bingham For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
5 Implement China Principles Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Allen For For Management
1.2 Elect Director Thomas J. Donohue, Jr. For For Management
1.3 Elect Director Charles H. Foster, Jr. For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director Harold D. Marshall For For Management
1.7 Elect Director George J. Matkov, Jr. For For Management
1.8 Elect Director Leo H. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick P. Calderone For For Management
1.2 Elect Director Frank L. Conner For For Management
1.3 Elect Director Thomas H. Cooke For For Management
1.4 Elect Director Manuel J. Moroun For For Management
1.5 Elect Director Matthew T. Moroun For For Management
1.6 Elect Director Daniel C. Sullivan For For Management
1.7 Elect Director Robert W. Weaver For For Management
1.8 Elect Director Charles F. Wilkins For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Michael Giftos For For Management
1.2 Elect Director Michael S. Gross For For Management
1.3 Elect Director Bruce H. Spector For For Management
1.4 Elect Director Thomas L. Finkbiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Levy For Withhold Management
1.2 Elect Director Barbara Z. Shattuck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. George, M.D. For Withhold Management
1.2 Elect Director David R. Holbrooke, Md For Withhold Management
1.3 Elect Director Craig Macnab For Withhold Management
1.4 Elect Director David E. Mcdowell For Withhold Management
1.5 Elect Director Philip M. Pead For Withhold Management
1.6 Elect Director John C. Pope For Withhold Management
1.7 Elect Director C. Christopher Trower For Withhold Management
1.8 Elect Director Jeffrey W. Ubben For For Management
- --------------------------------------------------------------------------------
PERFORMANCE TECHNOLOGIES, INC.
Ticker: PTIX Security ID: 71376K102
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart B. Meisenzahl For For Management
1.2 Elect Director John M. Slusser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POSSIS MEDICAL, INC.
Ticker: POSS Security ID: 737407106
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Dutcher For For Management
1.2 Elect Director Mary K. Brainerd For For Management
1.3 Elect Director Seymour J. Mansfield For For Management
1.4 Elect Director William C. Mattison, Jr For For Management
1.5 Elect Director Whitney A. McFarlin For For Management
1.6 Elect Director Donald C. Wegmiller For For Management
1.7 Elect Director Rodney A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Goldman For For Management
1.2 Elect Director Jay Walters For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Mark Melliar-Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date: MAY 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Gregory M. Avis For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Safi U. Qureshey For For Management
1.9 Elect Director Andrew J. Sukawaty For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMCOR INC
Ticker: PCO Security ID: 74045Q104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. O'Malley For For Management
1.2 Elect Director Jefferson F. Allen For For Management
1.3 Elect Director Wayne A. Budd For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director David I. Foley For For Management
1.7 Elect Director Robert L. Friedman For For Management
1.8 Elect Director Richard C. Lappin For For Management
1.9 Elect Director Wilkes McClave III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIME HOSPITALITY CORP.
Ticker: PDQ Security ID: 741917108
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Lorber For For Management
1.2 Elect Director Richard Szymanski For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For Did Not Management
Vote
1.2 Elect Director A.G. Lafley For Did Not Management
Vote
1.3 Elect Director Johnathan A. Rodgers For Did Not Management
Vote
1.4 Elect Director John F. Smith, Jr. For Did Not Management
Vote
1.5 Elect Director Margaret C. Whitman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
5 Label Genetically Engineered Foods Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
PROTEIN DESIGN LABS, INC.
Ticker: PDLI Security ID: 74369L103
Meeting Date: JUN 30, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence Jay Korn, Ph.D For For Management
1.2 Elect Director Max Link, Phd For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
R&G FINANCIAL CORP.
Ticker: RGF Security ID: 749136107
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Galan For Withhold Management
1.2 Elect Director Rafael Nin For For Management
1.3 Elect Director Benigno Fernandez For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADYNE COMSTREAM INC.
Ticker: RADN Security ID: 750611402
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Yip Loi For For Management
1.2 Elect Director Dennis W. Elliott For For Management
1.3 Elect Director Robert C. Fitting For For Management
1.4 Elect Director Dr. C.J. Waylan For For Management
1.5 Elect Director Michael A. Smith For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dixon For For Management
1.2 Elect Director Eugene I. Lee, Jr. For For Management
1.3 Elect Director Ronald W. San Martin For For Management
1.4 Elect Director Roger L. Boeve For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3.1 Elect Director Joe D. Crider For For Management
3.2 Elect Director Thomas W. Gimbel For For Management
3.3 Elect Director David H. Hannah For For Management
3.4 Elect Director Gregg J. Mollins For For Management
4 Approve Stock Option Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hutts For For Management
1.2 Elect Director Harry R. Jacobson, M.D. For For Management
1.3 Elect Director Thomas A. Lowery, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Blum For For Management
1.2 Elect Director F. Lynn Mcpheeters For For Management
1.3 Elect Director Gerald D. Stephens For For Management
1.4 Elect Director Robert O. Viets For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Leonard M. Baker For For Management
2.2 Elect Director Walter E. Boomer For For Management
2.3 Elect Director Edward L. Diefenthal For For Management
2.4 Elect Director Gregory B. Howey For For Management
2.5 Elect Director Leonard R. Jaskol For For Management
2.6 Elect Director Eileen S. Kraus For For Management
2.7 Elect Director William E. Mitchell For For Management
2.8 Elect Director Robert G. Paul For For Management
2.9 Elect Director Robert D. Wachob For For Management
3 Ratify Auditors For For Management
4 Alter Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director Walter W. Straub For For Management
1.3 Elect Director Arthur L. Money For For Management
1.4 Elect Director Thomas A. Brooks For For Management
1.5 Elect Director Andrew E. Clark For For Management
1.6 Elect Director Shelley A. Harrison For For Management
1.7 Elect Director Ira A. Hunt, Jr. For For Management
1.8 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: JAN 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Buck Sanderson For Withhold Management
1.2 Elect Director Donald W. Zacharias For For Management
1.3 Elect Director William R. Sanderson For Withhold Management
1.4 Elect Director Gail Jones Pittman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Philip For For Management
1.2 Elect Director Kenneth M. Novack For For Management
1.3 Elect Director Gary Schnitzer For For Management
1.4 Elect Director Dori Schnitzer For For Management
1.5 Elect Director Carol S. Lewis For For Management
1.6 Elect Director Jean S. Reynolds For For Management
1.7 Elect Director Scott Lewis For For Management
1.8 Elect Director Robert S. Ball For For Management
1.9 Elect Director William A. Furman For For Management
1.10 Elect Director Ralph R. Shaw For For Management
2 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Puricelli For For Management
1.2 Elect Director Timothy McGurran For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director William R. McLaughlin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECT MEDICAL CORP.
Ticker: SEM Security ID: 816196109
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell L. Carson For For Management
1.2 Elect Director Rocco A. Ortenzio For For Management
1.3 Elect Director Leopold Swergold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSYTECH, INC
Ticker: STST Security ID: 81726S101
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Bernard For For Management
1.2 Elect Director John Irvin For For Management
1.3 Elect Director S.R. Perrino For Withhold Management
1.4 Elect Director Philip H. Power For For Management
1.5 Elect Director S. Kent Rockwell For For Management
1.6 Elect Director John D. Sanders For For Management
1.7 Elect Director Lloyd A. Semple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director William J. Raggio For For Management
1.4 Elect Director Charles L. Ruthe For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Philip Silver For For Management
1.2 Elect Director William C. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Lamson For For Management
1.2 Elect Director Peter N. Louras, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SM&A
Ticker: WINS Security ID: 78465D105
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bowes For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Steven S. Myers For For Management
1.4 Elect Director Albert S. Nagy For For Management
1.5 Elect Director Luther J. Nussbaum For For Management
1.6 Elect Director John P. Stenbit For For Management
1.7 Elect Director Robert J. Untracht For For Management
1.8 Elect Director John R. Woodhull For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC CORP.
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Clifford Hudson For For Management
1.2 Elect Director Robert M. Rosenberg For For Management
1.3 Elect Director Federico F. Pena For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.1 Elect Director Robert J. Doris For Did Not Management
Vote
1.2 Elect Director Peter J. Marguglio For For Management
1.2 Elect Director Peter J. Marguglio For Did Not Management
Vote
1.3 Elect Director R. Warren Langley For For Management
1.3 Elect Director R. Warren Langley For Did Not Management
Vote
1.4 Elect Director Robert M. Greber For For Management
1.4 Elect Director Robert M. Greber For Did Not Management
Vote
1.5 Elect Director Mary C. Sauer For For Management
1.5 Elect Director Mary C. Sauer For Did Not Management
Vote
2 Increase Authorized Common Stock For Against Management
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.1 Elect Director Robert J. Doris For Did Not Management
Vote
1.2 Elect Director Peter J. Marguglio For For Management
1.2 Elect Director Peter J. Marguglio For Did Not Management
Vote
1.3 Elect Director R. Warren Langley For For Management
1.3 Elect Director R. Warren Langley For Did Not Management
Vote
1.4 Elect Director Robert M. Greber For For Management
1.4 Elect Director Robert M. Greber For Did Not Management
Vote
1.5 Elect Director Mary C. Sauer For For Management
1.5 Elect Director Mary C. Sauer For Did Not Management
Vote
2 Increase Authorized Common Stock For Against Management
2 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brant For For Management
1.2 Elect Director J. W. Davis For For Management
1.3 Elect Director C. Claymon Grimes, Jr. For For Management
1.4 Elect Director William S. Hummers III For For Management
1.5 Elect Director William R. Timmons III For For Management
1.6 Elect Director David C. Wakefield III For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Employee Stock Purchase Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon D. Barker For For Management
1.2 Elect Director Mary Elizabeth Burton For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Peter R. Formanek For For Management
1.5 Elect Director Martin E. Hanaka For For Management
1.6 Elect Director Kevin M. Mcgovern For For Management
1.7 Elect Director John Douglas Morton For For Management
1.8 Elect Director Jonathan D. Sokoloff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Parnes For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Frank E. O'Bryan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Stephen Goldsmith For For Management
1.4 Elect Director Wayne L. Kelley For For Management
1.5 Elect Director Charles E. Lanham For For Management
1.6 Elect Director Ruth J. Person For For Management
1.7 Elect Director J. Fred Risk For For Management
1.8 Elect Director John W. Ryan For For Management
1.9 Elect Director James Williamson, Jr. For Withhold Management
2 Amend Restricted Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: STNR Security ID: P8744Y102
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Finkelstein* For For Management
1.2 Elect Director Jonathan D. Mariner* For For Management
1.3 Elect Director David S. Harris** For For Management
2 APPROVAL OF 2004 EQUITY INCENTIVE PLAN. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.1 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.2 Elect Director Raymond A. Lancaster For For Management
1.2 Elect Director Raymond A. Lancaster For Did Not Management
Vote
1.3 Elect Director J.B. Richey For For Management
1.3 Elect Director J.B. Richey For Did Not Management
Vote
1.4 Elect Director Les C. Vinney For For Management
1.4 Elect Director Les C. Vinney For Did Not Management
Vote
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date: MAY 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For For Management
1.1 Elect Director Stephen R. Hardis For Did Not Management
Vote
1.2 Elect Director Raymond A. Lancaster For For Management
1.2 Elect Director Raymond A. Lancaster For Did Not Management
Vote
1.3 Elect Director J.B. Richey For For Management
1.3 Elect Director J.B. Richey For Did Not Management
Vote
1.4 Elect Director Les C. Vinney For For Management
1.4 Elect Director Les C. Vinney For Did Not Management
Vote
2 Declassify the Board of Directors Against For Shareholder
2 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence E. Hall For For Management
1.2 Elect Director Joseph R. Edwards For For Management
1.3 Elect Director Justin L. Sullivan For For Management
1.4 Elect Director Ben A. Guill For For Management
1.5 Elect Director Richard A. Bachmann For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director Enoch L. Dawkins For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director John W. Benson For For Management
2.2 Elect Director Gerald B. Fischer For For Management
2.3 Elect Director Kendrick B. Melrose For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Krish A. Prabhu For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Robert T. Clarkson For For Management
1.5 Elect Director Elizabeth A. Fetter For For Management
1.6 Elect Director Robert M. Neumeister For For Management
1.7 Elect Director Dr. Richard W. Oliver For For Management
1.8 Elect Director Richard N. Snyder For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Roedel For For Management
1.2 Elect Director Paul Eibeler For For Management
1.3 Elect Director Oliver R. Grace, Jr. For For Management
1.4 Elect Director Robert Flug For For Management
1.5 Elect Director Todd Emmel For For Management
1.6 Elect Director Mark Lewis For For Management
1.7 Elect Director Steven Tisch For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: NOV 17, 2003 Meeting Type: Special
Record Date: OCT 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Thomas E. Oland For For Management
2.2 Elect Director Roger C. Lucas, Ph.D. For For Management
2.3 Elect Director Howard V. O'Connell For For Management
2.4 Elect Director G. Arthur Herbert For For Management
2.5 Elect Director Randolph C. Steer, M.D., For For Management
Ph.D.
2.6 Elect Director Christopher S. Henney, For For Management
D.Sc., Ph.D.
2.7 Elect Director Robert V. Baumgartner, For For Management
C.P.A.
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Chrisman For For Management
1.2 Elect Director Alan Siegel For For Management
1.3 Elect Director Geoffrey A. Thomson For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: AUG 12, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Brian Dougherty For For Management
1.4 Elect Director James L. Whims For For Management
1.5 Elect Director L. Gregory Ballard For For Management
1.6 Elect Director Henry T. DeNero For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Approve Option Exchange Program For For Management
- --------------------------------------------------------------------------------
TORCH OFFSHORE, INC.
Ticker: TORC Security ID: 891019101
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle G. Stockstill For For Management
1.2 Elect Director L.J. Hingle Stockstill For For Management
1.3 Elect Director Curtis Lemons For For Management
1.4 Elect Director Andrew L. Michel For For Management
1.5 Elect Director R. Jere Shopf For For Management
1.6 Elect Director Ken Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACT TECHNOLOGIES, INC.
Ticker: TACT Security ID: 892918103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham Y. Tanaka For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Gregory D. Derkacht For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Frank R. Sanchez For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director John E. Stokely For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. VandeSteeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD
Ticker: Security ID: M88258104
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Kost, Forer & Gabbay as For For Management
Independent Auditors
2 Reelect S. Eisenberg, M. Lipshes, and M. For For Management
Dvir as Directors
3 Adopt Appointment of N. Tzivin as For For Management
Director
4 Elect R. Zivony as External Director For For Management
5 Increase Annual Director Compensation and For For Management
Compensation for Attendance at Meetings
of the Board
6 Approve Settlement Agreement with Team None None Management
Computers Re: the Company Will Receive
Commissions for Sale of Certain Products;
Certain Administrative Services; and
Hardware, Software and Support Services
6a Vote Here if You DO NOT Have a Personal For Did Not Management
Interest In this Matter Vote
6b Vote Here if You DO Have a Personal For For Management
Interest In this Matter
7 Approve Indemnification Agreements with For Against Management
N. Tzivin and R. Zivony
8 Approve Escrow Accout to Provide Coverage For Against Management
for a Portion of Indemnification of
Directors and Officers; Fixed Charge in
Favor of Directors and Officers; and
Procurement of Liability Insurance with a
Premium Not to Exceed $250,000
9 Transact Other Business ( Non-Voting) None None Management
- --------------------------------------------------------------------------------
TTI TEAM TELECOM INTERNATIONAL LTD
Ticker: Security ID: M88258104
Meeting Date: APR 1, 2004 Meeting Type: Special
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doron Zinger For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director W. J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Sally Frame Kasaks For For Management
1.6 Elect Director Henry F. Frigon For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max L. Fuller For For Management
1.2 Elect Director James E. Hall For For Management
1.3 Elect Director John W. Murrey, III For For Management
1.4 Elect Director Patrick E. Quinn For For Management
1.5 Elect Director Robert J. Sudderth, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael D. Watford as a Director For For Management
1.2 Elect William C. Helton as a Director For For Management
1.3 Elect James E. Nielson as a Director For For Management
1.4 Elect Robert E. Rigney as a Director For For Management
1.5 Elect James C. Roe as a Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Anthony J. Cavanna For For Management
1.3 Elect Director Paula H.J. Cholmondeley For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director John D. Kavazanjian For For Management
1.6 Elect Director Carl H. Rosner For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Croatti For For Management
1.2 Elect Director Phillip L. Cohen For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Williams For For Management
1.2 Elect Director William B. Morgan For For Management
1.3 Elect Director Larry D. Pinkston For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director Guy W. Freeman For For Management
1.7 Elect Director Thomas C. Gilliland For For Management
1.8 Elect Director Charles E. Hill For For Management
1.9 Elect Director Hoyt O. Holloway For For Management
1.10 Elect Director Clarence W. Mason, Sr. For For Management
1.11 Elect Director Tim Wallis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Rodney F. Dammeyer For For Management
2.2 Elect Director Edward M. Giles For For Management
2.3 Elect Director Christopher Gleeson For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan, Ph.D. For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Louis R. Tomasetta, Ph.D. For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX Security ID: 94767L109
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Flynn For For Management
1.2 Elect Director Casimir Skrzypczak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCHOICE INC
Ticker: WC Security ID: 949475107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Briggs For For Management
1.2 Elect Director Faye Wattleton For For Management
1.3 Elect Director Stephen Scheidt, M.D. For For Management
1.4 Elect Director Edward J. Malloy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis G. Werner For For Management
1.2 Elect Director Gerald H. Timmerman For For Management
1.3 Elect Director Kenneth M. Bird For For Management
2 Amend Stock Option Plan For For Management
3 Amend Stock Option Plan For For Management
4 Board Diversity Against Against Shareholder
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Ebright For For Management
1.2 Elect Director L. Robert Johnson For For Management
1.3 Elect Director John P. Neafsey For For Management
1.4 Elect Director Geoffrey F. Worden For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTCORP, INC
Ticker: WES Security ID: 957907108
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith M. Bardwick For For Management
1.2 Elect Director James R. Dowlan For Withhold Management
1.3 Elect Director Duane A. Nelles For For Management
1.4 Elect Director Ernest S. Rady For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Declassify the Board of Directors For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: OCT 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director I.M. Booth For For Management
1.3 Elect Director Peter D. Behrendt For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Henry T. DeNero For For Management
1.6 Elect Director William L. Kimsey For For Management
1.7 Elect Director Michael D. Lambert For For Management
1.8 Elect Director Roger H. Moore For For Management
1.9 Elect Director Thomas E. Pardun For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.1 Elect Director John B. Blystone For Did Not Management
Vote
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director James G. Brocksmith, Jr. For Did Not Management
Vote
1.3 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director William S. Dietrich, II For Did Not Management
Vote
1.4 Elect Director Sidney A. Ribeau For For Management
1.4 Elect Director Sidney A. Ribeau For Did Not Management
Vote
2 Amend Non-Employee Director Stock Option For For Management
Plan
2 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
3 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Did Not Management
Vote
4 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Ratify Auditors For For Management
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Blystone For For Management
1.1 Elect Director John B. Blystone For Did Not Management
Vote
1.2 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director James G. Brocksmith, Jr. For Did Not Management
Vote
1.3 Elect Director William S. Dietrich, II For For Management
1.3 Elect Director William S. Dietrich, II For Did Not Management
Vote
1.4 Elect Director Sidney A. Ribeau For For Management
1.4 Elect Director Sidney A. Ribeau For Did Not Management
Vote
2 Amend Non-Employee Director Stock Option For For Management
Plan
2 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
3 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Did Not Management
Vote
4 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Did Not Management
Vote
5 Ratify Auditors For For Management
5 Ratify Auditors For Did Not Management
Vote
=================== STI CLASSIC SMALL CAP VALUE EQUITY FUND ====================
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luke S. Helms For Withhold Management
1.2 Elect Director Henry L. Kotkins, Jr. For For Management
1.3 Elect Director William W. Steele For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AGE. Security ID: 008474108
Meeting Date: MAY 28, 2004 Meeting Type: Annual/Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Alan Green For For Management
1.5 Elect Director Bernard Kraft For For Management
1.6 Elect Director Mel Leiderman For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Ernest Sheriff For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bussmann For For Management
1.2 Elect Director Gartzke For For Management
1.3 Elect Director Green For For Management
1.4 Elect Director Johnson For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Smith For For Management
1.9 Elect Director Stender For For Management
1.10 Elect Director Wegmiller For For Management
1.11 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Theodore H. Emmerich For For Management
1.5 Elect Director James E. Evans For For Management
1.6 Elect Director Terry S. Jacobs For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director William A. Shutzer For For Management
1.9 Elect Director William W. Verity For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Leer For For Management
1.2 Elect Director Robert G. Potter For For Management
1.3 Elect Director Theodore D. Sands For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against Against Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. S. Boreham, Jr. For For Management
1.2 Elect Director R. L. Qualls For For Management
1.3 Elect Director Barry K. Rogstad For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Adams For For Management
1.2 Elect Director Edward L. Epstein For For Management
1.3 Elect Director Wilber Pribilsky For For Management
1.4 Elect Director Gary Sirmon For For Management
1.5 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BARRA, INC.
Ticker: BARZ Security ID: 068313105
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Alan T. Dickson For Withhold Management
1.4 Elect Director Paul Fulton For For Management
1.5 Elect Director Howard H. Haworth For For Management
1.6 Elect Director Michael E. Murphy For For Management
1.7 Elect Director Dale C. Pond For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BHA GROUP HOLDINGS, INC.
Ticker: BHAG Security ID: 055446108
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don H. Alexander For For Management
1.2 Elect Director Robert J. Druten For For Management
1.3 Elect Director Robert D. Freeland For For Management
1.4 Elect Director James E. Lund For Withhold Management
1.5 Elect Director Thomas A. Mcdonnell For For Management
1.6 Elect Director Lamson Rheinfrank, Jr. For Withhold Management
1.7 Elect Director James J. Thome For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goergen For For Management
1.2 Elect Director Neal I. Goldman For For Management
1.3 Elect Director Howard E. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jere A. Drummond For For Management
1.2 Elect Director Timothy M. Manganello For For Management
1.3 Elect Director Ernest J. Novak, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For Against Management
- --------------------------------------------------------------------------------
CAMBREX CORP.
Ticker: CBM Security ID: 132011107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosina B. Dixon For For Management
1.2 Elect Director Roy W. Haley For For Management
1.3 Elect Director Leon J. Hendrix, Jr. For For Management
1.4 Elect Director Ilan Kaufthal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD (FORMERLY CANADIAN PACIFIC LTD.
Ticker: CP. Security ID: 13645T100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bachand as a Director For For Management
1.2 Elect John Cleghorn as a Director For For Management
1.3 Elect Tim Faithfull as a Director For For Management
1.4 Elect Jacques Lamarre as a Director For Withhold Management
1.5 Elect James Newall as a Director For For Management
1.6 Elect Dr. James Nininger as a Director For For Management
1.7 Elect Madeleine Paquin as a Director For For Management
1.8 Elect Michael Phelps as a Director For Withhold Management
1.9 Elect Roger Phillips as a Director For For Management
1.10 Elect Robert Ritchie as a Director For For Management
1.11 Elect Michael Wright as a Director For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl G. Anderson, Jr. For For Management
1.2 Elect Director Robert J. Torcolini For For Management
1.3 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Dan W. Evins For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B. F. 'Jack' Lowery For For Management
1.7 Elect Director Gordon L. Miller For For Management
1.8 Elect Director Martha M. Mitchell For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHC HELICOPTER CORP.
Ticker: FLY.A Security ID: 12541C203
Meeting Date: OCT 28, 2003 Meeting Type: Annual/Special
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig L. Dobbin, Craig C. Dobbin, For For Management
John J. Fleming, John J. Kelly, William
W. Stinson, Michael A. Wadsworth as
Directors
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
4 Amend Bylaws Re:Appointment of Additional For For Management
Directors
- --------------------------------------------------------------------------------
CHEMED CORP
Ticker: CHE Security ID: 778787101
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Sandra E. Laney For For Management
1.9 Elect Director Timothy S. O'Toole For For Management
1.10 Elect Director Donald E. Saunders For For Management
1.11 Elect Director George J. Walsh III For For Management
1.12 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Beeby For For Management
1.2 Elect Director Dwight C. Minton For For Management
1.3 Elect Director J. Richard Leaman, Jr. For For Management
1.4 Elect Director John O. Whitney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell Goldsmith For For Management
1.2 Elect Director Michael L. Meyer For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Craft For For Management
1.2 Elect Director Hubert L. Harris, Jr. For For Management
1.3 Elect Director Clinton O. Holdbrooks For For Management
1.4 Elect Director Harold D. King For For Management
1.5 Elect Director Robert E. Lowder For For Management
1.6 Elect Director John C.H. Miller, Jr. For For Management
1.7 Elect Director James W. Rane For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: 20440W105
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF THE REASSESSMENT OF For For Management
PROPERTY, PLANT AND EQUIPMENT APPROVED IN
THE ANNUAL AND SPECIAL SHAREHOLDERS
MEETING HELD ON APRIL 29, 2003.
2 EXAMINING THE MANAGERS ACCOUNTS, For For Management
EXAMINE, DISCUSS AND VOTE THE FINANCIAL
STATEMENTS AND ADMINISTRATION REPORT.
3 APPROVAL OF THE DESTINATION OF THE 2003 For For Management
BUSINESS YEAR S NET PROFIT AND THE
DISTRIBUTION OF DIVIDENDS.
4 APPROVAL OF CAPITAL BUDGET. For For Management
5 ELECTION OF THE BOARD OF DIRECTOR S For For Management
MEMBERS.
6 ESTABLISHMENT OF THE ANNUAL GLOBAL For For Management
REMUNERATION OF THE BOARD OF DIRECTORS
AND OF EXECUTIVES.
7 CHANGE OF THE NEWSPAPERS IN WHICH THE For For Management
COMPANY PUBLISHES ITS LEGAL MATTERS.
8 APPROVAL OF THE AMENDMENT OF THE 2ND For For Management
ARTICLE OF THE BYLAWS.
9 APPROVAL OF THE SPLIT OF SHARES For For Management
REPRESENTING THE COMPANY S CAPITAL STOCK.
- --------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: FEB 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E Rubenstein M.D. For For Management
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COORS (ADOLPH) COMPANY
Ticker: RKY Security ID: 217016104
Meeting Date: OCT 3, 2003 Meeting Type: Special
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Colorado to Delaware
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CP SHIPS LTD
Ticker: TEU Security ID: 22409V102
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viscount Weir For For Management
1.2 Elect Director John Bowmer For For Management
1.3 Elect Director Robert Clanin For For Management
1.4 Elect Director Peter Dey For For Management
1.5 Elect Director Frank Halliwell For For Management
1.6 Elect Director John McNeil For For Management
1.7 Elect Director Ray Miles For For Management
1.8 Elect Director Nigel Rich For For Management
1.9 Elect Director Ian Webber For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend By-law No. 1 Regarding the For For Management
Retirement Age for Directors
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: FEB 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director William I. Miller For For Management
1.5 Elect Director William D. Ruckelshaus For For Management
1.6 Elect Director Theodore M. Solso For For Management
1.7 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: SEP 16, 2003 Meeting Type: Annual
Record Date: AUG 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Walter Y. Elisha For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director William D. Ruckelshaus For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Franklin A. Thomas For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAL CORPORATION, THE
Ticker: DL Security ID: 25247D101
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
EDELBROCK CORP.
Ticker: EDEL Security ID: 279434104
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: OCT 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Victor Edelbrock, Jr. For For Management
1.2 Elect Director Jeffrey L. Thompson For For Management
1.3 Elect Director Aristedes T. Feles For For Management
1.4 Elect Director Cathleen Edelbrock For For Management
1.5 Elect Director Timothy D. Pettit For For Management
1.6 Elect Director Jerry Herbst For For Management
1.7 Elect Director Dr. Cornelius J. Pings For For Management
1.8 Elect Director Ralph O. Hellmold For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Campbell For For Management
1.2 Elect Director Stephen J. Gurgovits For For Management
1.3 Elect Director Harry F. Radcliffe For Withhold Management
1.4 Elect Director John W. Rose For For Management
1.5 Elect Director Robert B. Goldstein For For Management
1.6 Elect Director Henry M. Ekker For Withhold Management
- --------------------------------------------------------------------------------
FAIR ISAAC INC.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 2, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Tony J. Christianson For For Management
1.3 Elect Director Thomas G. Grudnowski For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Philip G. Heasley For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director David S.P. Hopkins For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS
Ticker: FHR. Security ID: 305204109
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. E. Bachand For For Management
1.2 Elect Director W. R. Fatt For For Management
1.3 Elect Director P. C. Godsoe For For Management
1.4 Elect Director M. J. Kowalski For For Management
1.5 Elect Director D. P. O'Brien For For Management
1.6 Elect Director K. M. Rose For For Management
1.7 Elect Director J. L. Sharpe For For Management
1.8 Elect Director L. P. Sharpe For For Management
1.9 Elect Director R. S. Singer For For Management
1.10 Elect Director C. S. Taylor For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Robert S. Hamada For For Management
1.3 Elect Director Walden W. O'Dell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NATIONAL BANKSHARES INC (FLA)
Ticker: FLB Security ID: 321100109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Scott Baton, II For For Management
1.2 Elect Director David A. Straz, Jr. For Withhold Management
1.3 Elect Director Lee Roy Selmon For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. English For For Management
1.2 Elect Director Jon W. Hippler For For Management
1.3 Elect Director John S. MacMillan For For Management
2 Change State of Incorporation from For For Management
Delaware to Montana
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James J. Glasser For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Meyer For For Management
1.2 Elect Director Gregory P. Stapleton For For Management
1.3 Elect Director Stanley A. Weiss For For Management
2 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dionne For For Management
1.2 Elect Director David B. Rickard For For Management
1.3 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director Michael A.F. Roberts For For Management
1.10 Elect Director Stephen L. Way For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Frank Gabron For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Robert J. Lepofsky For For Management
1.5 Elect Director Marvin G. Schorr For For Management
1.6 Elect Director Alfred Woollacott, III For For Management
1.7 Elect Director Mark S. Wrighton For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HNI CORP
Ticker: HNI Security ID: 438092108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Halbrook For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Jack D. Michaels For For Management
1.4 Elect Director Abbie J. Smith For For Management
2 Change Company Name For For Management
3 Amend Articles to Remove Antitakeover For For Management
Provisions
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 22, 2003 Meeting Type: Annual
Record Date: JUN 6, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Diehl For For Management
1.2 Elect Director Fred R. Miller For For Management
1.3 Elect Director Gary E. Goodman For For Management
- --------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED
Ticker: HBG. Security ID: 44332P101
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
2 Adopt New By-Laws For Against Management
3 If the Continuance Becomes Effective, For For Management
Elect Martin Hughes, Richard Gulliver,
Bruce Guthart, Anthony Griffiths, Paul
Murray, Bradley Martin, Frank Wilkinson,
Stuart Ross, Edward Lyman Jr as Directors
4 If the Continuance Does Not Become For For Management
Effective, Elect Martin Hughes, Richard
Gulliver, Bruce Guthart, Anthony
Griffiths, Paul Murray, Bradley Martin,
Frank Wilkinson, Scott Ross, Gil Broome
as Directors
5 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Pollard For Withhold Management
1.2 Elect Director Alton Wingate For Withhold Management
1.3 Elect Director Charles L. Gaither, Jr. For Withhold Management
2 Proposal to Adopt Transferee Amendment For Against Management
Regarding the transfer of Common Stock
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW. Security ID: 460915200
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: SEP 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Thomas M. Allan For For Management
1.2 Elect Director Joe S. Houssian For For Management
1.3 Elect Director Daniel O. Jarvis For For Management
1.4 Elect Director David A. King For For Management
1.5 Elect Director Gordon H. MacDougall For For Management
1.6 Elect Director Paul M. Manheim For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Bernard A. Roy For For Management
1.9 Elect Director Khaled C. Sifri For For Management
1.10 Elect Director Nicholas C.H. Villiers For For Management
2 Ratify Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Blouch For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Dan T. Moore, III For For Management
1.4 Elect Director Joseph B. Richey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 14, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Duncan For For Management
1.2 Elect Director Charles S. Mechem, Jr. For For Management
1.3 Elect Director Gary A. Oatey For For Management
1.4 Elect Director Timothy P. Smucker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Patrick Campbell For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Richard B. Handler For For Management
1.4 Elect Director Frank J. Macchiarola For For Management
1.5 Elect Director John C. Shaw, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Jesse J. Spikes For For Management
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 18, 2003 Meeting Type: Annual
Record Date: JUL 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Franklin as Class A For For Management
Director
1.2 Elect Director Henry A. McKinnell as For For Management
Class A Director
1.3 Elect Director John L. Marion, Jr. as For For Management
Class A Director
1.4 Elect Director Warren J. Baker as Class B For For Management
Director
1.5 Elect Director Matthew S. Kissner as For For Management
Class B Director
1.6 Elect Director William J. Pesce as Class For For Management
B Director
1.7 Elect Director William B. Plummer as For For Management
Class B Director
1.8 Elect Director William R. Sutherland as For For Management
Class B Director
1.9 Elect Director Bradford Wiley II as Class For For Management
B Director
1.10 Elect Director Peter Booth Wiley as Class For For Management
B Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 14, 2004 Meeting Type: Annual
Record Date: DEC 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Keithley For For Management
1.2 Elect Director Brian R. Bachman For For Management
1.3 Elect Director James T. Bartlett For For Management
1.4 Elect Director James B. Griswold For For Management
1.5 Elect Director Leon J. Hendrix, Jr. For For Management
1.6 Elect Director William J. Hudson, Jr. For For Management
1.7 Elect Director Dr. N. Mohan Reddy For For Management
1.8 Elect Director R. Elton White For For Management
- --------------------------------------------------------------------------------
KLM KONINKLIJKE LUCHTVAART MIJ NV(FORMERLY KLM ROYAL DUTCH A
Ticker: KLMR Security ID: 482516309
Meeting Date: APR 19, 2004 Meeting Type: Special
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos V. Duno For For Management
1.2 Elect Director Peter C. McC. Howell For For Management
1.3 Elect Director Richard I. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director R. Bradford Gray For For Management
1.3 Elect Director Gerald F. Taylor For For Management
1.4 Elect Director M.L. Dick Heimann For For Management
1.5 Elect Director William J. Young For For Management
1.6 Elect Director Thomas Becker For For Management
1.7 Elect Director Philip J. Romero For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Robert J. Ready For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Hambrick For For Management
1.2 Elect Director Gordon D. Harnett For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director William P. Madar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director & Officer For For Management
Indemnification/Liability Provisions
2 Amend Bylaws Eliminating Personal For For Management
Liability of Officers and Directors
3 Adopt Amended and Restated Supplemental For For Management
401(k) Plan
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director C. Boyden Gray For For Management
1.3 Elect Director Walter E. Williams For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Deferred Compensation Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC.
Ticker: NTE Security ID: 629865205
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Chu For For Management
1.2 Elect Director Peter R. Kellogg For For Management
1.3 Elect Director Ming Kown Koo For For Management
1.4 Elect Director William Lo For For Management
1.5 Elect Director Tadao Murakami For For Management
1.6 Elect Director Stephen Seung For For Management
1.7 Elect Director Mark Waslen For For Management
2 APPROVAL OF THE SELECTION DELOITTE TOUCHE For For Management
TOHMATSU AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2004.
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: JUL 24, 2003 Meeting Type: Special
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Style & For For Management
Comfort Srl
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Financial Statements and Statutory For For Management
Reports of the Subsidiary Style & Comfort
Srl
3 Elect Directors and Approve Remuneration For For Management
of Directors
4 Appoint Internal Statutory Auditors and For For Management
Chairman; Approve Remuneration of
Auditors
5 Elect External Auditors and Fix For For Management
Remuneration of Auditors
6 Approve Dividend Distribution of EUR 0.14 For For Management
per ADR
- --------------------------------------------------------------------------------
NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA)
Ticker: NTZ Security ID: 63905A101
Meeting Date: NOV 20, 2003 Meeting Type: Special
Record Date: NOV 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital From For For Management
EUR 57.5 Million To EUR 54.7 Million Via
Cancellation of 2.8 Million Repurchased
Shares
- --------------------------------------------------------------------------------
NAUTILUS GROUP INC
Ticker: NLS Security ID: 63910B102
Meeting Date: JUN 7, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Kirkland C. Aly For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Paul F. Little For For Management
1.7 Elect Director James M. Weber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Coleman For For Management
1.2 Elect Director Donald W. Griffin For For Management
1.3 Elect Director Randall W. Larrimore For For Management
1.4 Elect Director Anthony W. Ruggiero For For Management
1.5 Elect Director Philip J. Schulz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coley For For Management
1.2 Elect Director Irl F. Engelhardt For For Management
1.3 Elect Director William C. Rusnack For For Management
1.4 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: 74050U107
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT, AUDITED For For Management
ACCOUNTS AND AUDITOR S REPORT
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 TO DECLARE A FINAL DIVIDEND ON THE For For Management
ORDINARY SHARES
4 TO RE-ELECT MR ANDREW FISHER AS A For For Management
DIRECTOR
5 TO ELECT MR LAURENCE BAIN AS A DIRECTOR For For Management
6 Ratify Auditors For For Management
7 TO AUTHORISE THE DIRECTORS TO FIX THE For For Management
REMUNERATION OF PRICEWATERHOUSECOOPERS
LLP AS AUDITOR
8 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
9 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES FOR CASH
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN PREFERENCE SHARES
12 TO ADOPT NEW ARTICLES OF ASSOCIATION For For Management
13 TO ADOPT THE PREMIER FARNELL PLC UK For For Management
SAVINGS RELATED SHARE OPTION PLAN
- --------------------------------------------------------------------------------
PXRE GROUP (FRM. PXRE CORP.)
Ticker: PXT Security ID: G73018106
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Radke For For Management
1.2 Elect Director F. Sedgwick Browne For For Management
2 Ratify Auditors For For Management
3 TO APPROVE THE ADOPTION OF THE PXRE 2004 For For Management
INCENTIVE BONUS COMPENSATION PLAN.
4 TO APPROVE THE ADOPTION OF AMENDMENTS TO For For Management
THE PXRE DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------
QUIXOTE CORP.
Ticker: QUIX Security ID: 749056107
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: SEP 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. DeVries For For Management
1.2 Elect Director Lawrence C. McQuade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eustace W. Mita For For Management
1.2 Elect Director Philip A. Odeen For For Management
1.3 Elect Director Donald K. Peterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: DEC 10, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Kegerreis, Ph.D. For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Maynard H. Murch IV For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: Security ID: 803069202
Meeting Date: MAR 1, 2004 Meeting Type: Annual
Record Date: JAN 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR J C A LESLIE
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR H C J MAMSCH
3 RE-ELECTION OF RETIRING DIRECTOR: MR M R For For Management
HAYMON
4 RE-ELECTION OF RETIRING DIRECTOR: MR E For For Management
VAN AS
5 RE-ELECTION OF RETIRING DIRECTOR: MR D G For For Management
WILSON
6 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For For Management
APPROVAL FOR THE COMPANY AND ITS
SUBSIDIARIES TO ACQUIRE SAPPI LIMITED
SHARES.
7 ORDINARY RESOLUTION NUMBER 1 - SPECIFIC For Against Management
APPROVAL TO SELL TREASURY SHARES TO THE
SAPPI SHARE INCENTIVE SCHEME.
8 ORDINARY RESOLUTION NUMBER 2 - PLACING For For Management
ALL THE UNISSUED ORDINARY SHARES IN THE
AUTHORISED SHARE CAPITAL OF THE COMPANY
UNDER THE CONTROL OF THE DIRECTORS OF THE
COMPANY WITH THE AUTHORITY TO ALLOT AND
ISSUE SAME IN TERMS OF THE COMPANIES ACT
AND THE LIST
9 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For For Management
FOR DIRECTORS TO SIGN ALL DOCUMENTS AND
DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS. *** VOTING CUT-OFF
DATE: NO LATER THAN FEBRUARY 23, 2004 ***
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. French For For Management
1.2 Elect Director Hazel R. O'Leary For For Management
2 APPROVAL OF 2004 EQUITY INCENTIVE For For Management
COMPENSATION PLAN
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTISH RE GROUP LTD
Ticker: SCT Security ID: G7885T104
Meeting Date: AUG 28, 2003 Meeting Type: Special
Record Date: JUL 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Scottish Re Group For For Management
Limited
2 Amend Bylaws Re: Change of Company Name For For Management
3 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Crane For For Management
1.2 Elect Director Jeffrey S. Furst For For Management
1.3 Elect Director Dennis S. Hudson, Jr. For For Management
1.4 Elect Director Thomas H. Thurlow, Jr. For For Management
1.5 Elect Director Thomas E. Rossin For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For For Management
1.2 Elect Director Dr. Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director Essie Whitelaw For For Management
2 Amend Non-Employee Director Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Fiedler For For Management
1.2 Elect Director W. Dudley Lehman For For Management
1.3 Elect Director Frank S. Ptak For For Management
1.4 Elect Director Edward H. Rensi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA (SQM)
Ticker: Security ID: 833635105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 BALANCE SHEET, AUDITED FINANCIAL For For Management
STATEMENTS, ANNUAL REPORT, REPORT OF THE
ACCOUNTING INSPECTORS AND REPORT OF THE
EXTERNAL AUDITORS FOR THE BUSINESS PERIOD
ENDED DECEMBER 31, 2003.
2 Ratify Auditors For For Management
3 OPERATIONS REFERRED TO IN ARTICLE 44 OF For For Management
LAW NO. 18,046 ( LAW OF CORPORATIONS OF
CHILE ).
4 INVESTMENT AND FINANCING POLICIES OF THE For For Management
COMPANY.
5 NET INCOME FOR THE YEAR 2003, DEFINITIVE For For Management
DIVIDEND DISTRIBUTION AND POLICY ON
FUTURE DIVIDENDS.
6 EXPENSES OF THE BOARD OF DIRECTORS DURING For For Management
THE BUSINESS YEAR 2003.
7 COMPENSATION OF THE MEMBERS OF THE BOARD For For Management
FOR THE FISCAL YEAR 2004.
8 ISSUES RELATED TO THE DIRECTORS For Against Management
COMMITTEE.
9 Other Business For Against Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome J. Meyer For For Management
1.2 Elect Director Ralph R. Peterson For For Management
1.3 Elect Director E. Kay Stepp For For Management
1.4 Elect Director Michael G. Thorne For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require Two Candidates for Each Board Against Against Shareholder
Seat
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Ruger, Jr. For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director Richard T. Cunniff For For Management
1.4 Elect Director Townsend Hornor For For Management
1.5 Elect Director Paul X. Kelley For For Management
1.6 Elect Director John M. Kingsley, Jr. For For Management
1.7 Elect Director James E. Service For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director Salvatore Iannuzzi For For Management
1.4 Elect Director Edward Kozel For For Management
1.5 Elect Director George Samenuk For For Management
1.6 Elect Director Melvin A. Yellin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: Security ID: 88031M109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For For Management
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2003.
2 APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS For For Management
AS OF, AND FOR THE FISCAL YEAR ENDED,
DECEMBER 31, 2003. APPROVAL OF THE REPORT
FROM THE BOARD OF DIRECTORS AND FROM THE
INDEPENDENT AUDITOR OF THE ANNUAL
ACCOUNTS.
3 APPROVAL OF DIVIDEND PAYMENT. For For Management
4 DISCHARGE OF BOARD OF DIRECTORS For For Management
RESPONSIBILITIES.
5 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO- DAY MANAGEMENT OF
THE BUSINESS TO ONE OR MORE OF ITS
MEMBERS.
7 DETERMINATION OF COMPENSATION TO THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS.
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Forward For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Against Management
2.1 Elect Director John Barr For For Management
2.2 Elect Director Michael Eisenson For For Management
2.3 Elect Director James Hislop For For Management
2.4 Elect Director Hiroshi Ishikawa For For Management
2.5 Elect Director William Lovejoy For For Management
2.6 Elect Director Eustace Mita For For Management
2.7 Elect Director Lucio Noto For For Management
2.8 Elect Director Roger Penske For For Management
2.9 Elect Director Richard Peters For For Management
2.10 Elect Director Ronald Steinhart For For Management
2.11 Elect Director H. Brian Thompson For For Management
2.12 Elect Director Michael Eisenson For For Management
2.13 Elect Director Hiroshi Ishikawa For For Management
2.14 Elect Director William Lovejoy For For Management
2.15 Elect Director Brian Thompson For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director Roy G. Dorrance For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director John G. Drosdick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USF CORP.
Ticker: USFC Security ID: 91729Q101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Distasio For For Management
1.2 Elect Director Neil A. Springer For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Mae C. Jemison For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director Lawrence Perlman For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2004 Meeting Type: Annual
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Kenney For For Management
1.2 Elect Director Derek L. Chinn For For Management
1.3 Elect Director W. Alden Harris For For Management
1.4 Elect Director Guy C. Pinkerton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: AUG 5, 2003 Meeting Type: Annual
Record Date: JUL 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker as Common For For Management
Stock Director
1.2 Elect Director Clifford J. Christenson as For For Management
Common Stock Director
1.3 Elect Director Thomas M. Duff as Common For For Management
Stock Director
1.4 Elect Director Richard F. Heitmiller as For For Management
Common Stock Director
1.5 Elect Director Gerard J. Kerins as Common For For Management
Stock Director
1.6 Elect Director James E. Rogers as Common For For Management
Stock Director
1.7 Elect Director Marvin O. Schlanger as For For Management
Common Stock Director
1.8 Elect Director Roger A. Vanderberg as For For Management
Common Stock Director
1.9 Elect Director David A. Barr as Preferred For For Management
Stock Director
1.10 Elect Director Oliver M. Goldstein as For For Management
Preferred Stock Director
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO Security ID: 952145100
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Jack E. Long For For Management
1.4 Elect Director Duane C. McDougall For For Management
1.5 Elect Director Steven J. Oliva For For Management
1.6 Elect Director J.F. Ouderkirk For For Management
1.7 Elect Director Steven N. Spence For For Management
1.8 Elect Director Robert D. Sznewajs For For Management
1.9 Elect Director David J. Truitt For For Management
1.10 Elect Director Nancy A. Wilgenbusch, For For Management
Ph.D.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles S. Crompton, Jr. For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director Stacey J. Mobley For For Management
1.4 Elect Director H. Rodney Sharp, III For For Management
2 Approve Employee Stock Purchase Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 13, 2004 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. England For For Management
1.2 Elect Director Irvin E. Aal For For Management
2 Approve Omnibus Stock Plan For For Management
================ STI CLASSIC STRATEGIC QUANTITATIVE EQUITY FUND ================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Dr. E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Duperreault For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Peter Menikoff For For Management
1.4 Elect Director Robert Ripp For For Management
1.5 Elect Director Dermot F. Smurfit For For Management
2 PROPOSAL TO APPROVE THE ACE LIMITED 2004 For For Management
LONG-TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS OF ACE LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.
- --------------------------------------------------------------------------------
ADVANCEPCS
Ticker: ADVP Security ID: 00790K109
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director T. Danny Phillips For Withhold Management
2.2 Elect Director Dr. George Poste For For Management
2.3 Elect Director Jean-Pierre Millon For Withhold Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cullen For For Management
1.2 Elect Director Robert L. Joss For For Management
1.3 Elect Director Walter B. Hewlett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AMERICAN ITALIAN PASTA CO.
Ticker: PLB Security ID: 027070101
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim M. Pollak For For Management
1.2 Elect Director William R. Patterson For For Management
1.3 Elect Director Terence C. O' Brien For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor S. Liss For For Management
1.2 Elect Director James W. McDowell, Jr. For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
1.4 Elect Director Jackie M. Ward For For Management
- --------------------------------------------------------------------------------
ANTHEM INC.
Ticker: ATH Security ID: 03674B104
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Roger King For For Management
1.4 Elect Director Karen Gordon Mills For For Management
1.5 Elect Director William E. Mitchell For For Management
1.6 Elect Director Stephen C. Patrick For For Management
1.7 Elect Director Barry W. Perry For For Management
1.8 Elect Director Richard S. Rosenbloom For For Management
1.9 Elect Director John C. Waddell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Hillas For For Management
1.2 Elect Director Michael J. Yomazzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Mark A. Bertelsen For For Management
1.3 Elect Director Crawford W. Beveridge For For Management
1.4 Elect Director J. Hallam Dawson For For Management
1.5 Elect Director Michael J. Fister For For Management
1.6 Elect Director Per-Kristian Halvorsen For For Management
1.7 Elect Director Steven Scheid For For Management
1.8 Elect Director Mary Alice Taylor For For Management
1.9 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
3 Adopt Policy Regarding Equity-Based Against Against Shareholder
Compensation for Executives
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Landy For For Management
1.2 Elect Director Mark Leslie For For Management
1.3 Elect Director Donald K. Peterson For For Management
1.4 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Tooker For For Management
1.2 Elect Director Patrick H. Nettles For For Management
1.3 Elect Director Alexander M. Cutler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Carver, Jr. For For Management
1.2 Elect Director James E. Everline For For Management
1.3 Elect Director Phillip J. Hanrahan For For Management
1.4 Elect Director Amy P. Hutton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: FEB 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Carl D. Glickman For For Management
1.3 Elect Director Alan C. Greenberg For For Management
1.4 Elect Director Donald J. Harrington For For Management
1.5 Elect Director William L. Mack For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
2 Amend the Capital Accumulation Plan for For Against Management
Senior Managing Directors
3 Amend Stock Option Plan For Against Management
4 Approve Restricted Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. O'Toole For For Management
1.2 Elect Director John S. Shiely For For Management
1.3 Elect Director Charles I. Story For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director James L. Broadhead For For Management
1.3 Elect Director Gerald Grinstein For For Management
1.4 Elect Director Ronald L. Turner For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Retirement Plan For Against Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director John Major For For Management
1.3 Elect Director Alan E. Ross For For Management
1.4 Elect Director Henry Samueli, Ph.D. For For Management
1.5 Elect Director Robert E. Switz For For Management
1.6 Elect Director Werner F. Wolfen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Marc F. Racicot For Withhold Management
1.4 Elect Director Roy S. Roberts For For Management
1.5 Elect Director Matthew K. Rose For For Management
1.6 Elect Director Marc J. Shapiro For For Management
1.7 Elect Director J.C. Watts, Jr. For For Management
1.8 Elect Director Robert H. West For For Management
1.9 Elect Director J. Steven Whisler For For Management
1.10 Elect Director Edward E. Whitacre, Jr. For For Management
1.11 Elect Director Michael B. Yanney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Welters For For Management
1.2 Elect Director Tony L. White For For Management
1.3 Elect Director Theodore E. Martin For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Colleen C. Welch, Ph.D. For For Management
1.3 Elect Director Roger L. Headrick For For Management
1.4 Elect Director Jean-Pierre Millon For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For For Management
1.2 Elect Director Walter Tyree For For Management
2 Approve Restricted Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CENDANT CORPORATION
Ticker: CD Security ID: 151313103
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director The Right Honourable For For Management
Brian Mulroney
1.2 Elect Director Ronald L. Nelson For For Management
1.3 Elect Director Robert W. Pittman For For Management
1.4 Elect Director Myra J. Biblowit For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
2 Declassify the Board of Directors For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: FEB 25, 2004 Meeting Type: Special
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Merger Agreement For For Management
3 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHEVRONTEXACO CORP.
Ticker: CVX Security ID: 166764100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Robert J. Eaton For For Management
1.4 Elect Director Sam Ginn For For Management
1.5 Elect Director Carla Anderson Hills For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director J. Bennett Johnston For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director David J. O'Reilly For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill) Policy
4 Amend Omnibus Stock Plan For For Management
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Require Affirmative Vote of a Majority of Against Against Shareholder
the Shares to Elect Directors
8 Report on Health and Environmental Against Against Shareholder
Initiatives in Ecuador
9 Report on Renewable Energy Against Against Shareholder
- --------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Helene B. Gralnick For For Management
1.2 Elect Director Verna K. Gibson For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director Scott A. Edmonds For For Management
2 Change Range for Size of the Board For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CNF INC.
Ticker: CNF Security ID: 12612W104
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Keith Kennedy, Jr. For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Gregory L. Quesnel For For Management
1.4 Elect Director Peter W. Stott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COMVERSE TECHNOLOGY, INC.
Ticker: CMVT Security ID: 205862402
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobi Alexander For For Management
1.2 Elect Director Raz Alon For For Management
1.3 Elect Director Itsik Danziger For For Management
1.4 Elect Director John H. Friedman For For Management
1.5 Elect Director Ron Hiram For For Management
1.6 Elect Director Sam Oolie For For Management
1.7 Elect Director William F. Sorin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director William D. Matthews For For Management
1.7 Elect Director Robert E. Remmell For For Management
1.8 Elect Director Stuart J. Schwartz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COORS (ADOLPH) COMPANY
Ticker: RKY Security ID: 217016104
Meeting Date: OCT 3, 2003 Meeting Type: Special
Record Date: AUG 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For For Management
Colorado to Delaware
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen L. Hendricks For For Management
1.2 Elect Director Bernard H. Kastory For For Management
1.3 Elect Director Barbara A. Klein For For Management
1.4 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry G. Cisneros For For Management
1.2 Elect Director Robert J. Donato For For Management
1.3 Elect Director Michael E. Dougherty For For Management
1.4 Elect Director Martin R. Melone For For Management
1.5 Elect Director Harley W. Snyder For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen E. Dykstra For For Management
1.2 Elect Director Richard S. Forte For For Management
1.3 Elect Director William E. Lipner For For Management
1.4 Elect Director James L. L. Tullis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For Withhold Management
1.2 Elect Director Robert P. Akins For Withhold Management
1.3 Elect Director Edward H. Braun For Withhold Management
1.4 Elect Director Michael R. Gaulke For Withhold Management
1.5 Elect Director William G. Oldham For Withhold Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Young K. Sohn For Withhold Management
1.8 Elect Director Jon D. Tompkins For Withhold Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director Fred B. Bialek For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director John C. Lewis For For Management
1.5 Elect Director Alan F. Shugart For For Management
1.6 Elect Director James R. Long For For Management
1.7 Elect Director W. Steve Albrecht For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Francine I. Neff For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Bernon For For Management
1.2 Elect Director Gregg L. Engles For For Management
1.3 Elect Director Joseph S. Hardin, Jr. For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director John S. Llewellyn, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Lane For For Management
1.2 Elect Director Antonio Madero B. For For Management
1.3 Elect Director Aulana L. Peters For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director James L. Clayton For For Management
1.5 Elect Director Reginald D. Dickson For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Barbara M. Knuckles For For Management
1.8 Elect Director David A. Perdue For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director James D. Robbins For For Management
1.11 Elect Director David M. Wilds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold A. Allemang For For Management
1.2 Elect Director John C. Danforth For For Management
1.3 Elect Director Jeff M. Fettig For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director James M. Ringler For For Management
1.6 Elect Director William S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Against Management
4 Report on Social Initiatives in Bhopal Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Kiran M. Patel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Duffy For For Management
1.2 Elect Director Joseph V. Taranto For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 316326107
Meeting Date: SEP 29, 2003 Meeting Type: Annual
Record Date: AUG 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2.1 Elect Director Terry N. Christensen For For Management
2.2 Elect Director John F. Farrell, Jr. For For Management
2.3 Elect Director Philip G. Heasley For For Management
2.4 Elect Director Daniel D. (Ron) Lane For For Management
2.5 Elect Director J. Thomas Talbot For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Asbjorn Larsen For For Management
1.2 Elect Director Joseph H. Netherland For For Management
1.3 Elect Director James R. Thompson For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Tatlock For Withhold Management
1.2 Elect Director Norman H. Wesley For Withhold Management
1.3 Elect Director Peter M. Wilson For Withhold Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Retirement Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Thomas M. McKenna For For Management
1.3 Elect Director Diane K. Schumacher For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca A. McDonald For For Management
1.2 Elect Director George B. Searle For For Management
1.3 Elect Director William G. Dorey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director J.I. Scheiner For For Management
1.3 Elect Director R.C. Wilburn For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Edward H. Ellis, Jr. For For Management
1.6 Elect Director James C. Flagg For For Management
1.7 Elect Director Allan W. Fulkerson For For Management
1.8 Elect Director Walter J. Lack For For Management
1.9 Elect Director Michael A.F. Roberts For For Management
1.10 Elect Director Stephen L. Way For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Pamela Joseph For For Management
1.8 Elect Director Donald J. Kabat For For Management
1.9 Elect Director Marvin H. Schein For For Management
1.10 Elect Director Irving Shafran For For Management
1.11 Elect Director Philip A. Laskawy For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan For For Management
1.14 Elect Director Margaret A. Hamburg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 5, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For Withhold Management
1.2 Elect Director A. Hovnanian For Withhold Management
1.3 Elect Director G. Decesaris, Jr. For Withhold Management
1.4 Elect Director A. Greenbaum For Withhold Management
1.5 Elect Director D. Mcdonald For For Management
1.6 Elect Director J. Robbins For For Management
1.7 Elect Director J. Sorsby For Withhold Management
1.8 Elect Director S. Weinroth For For Management
1.9 Elect Director E. Kangas For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: DEC 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For Withhold Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt II For For Management
1.8 Elect Director James R. Ukropina For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas Baker For For Management
1.2 Elect Director Neil Barsky For For Management
1.3 Elect Director Robert A. Bittman For For Management
1.4 Elect Director Richard R. Burt For For Management
1.5 Elect Director Leslie S. Heisz For For Management
1.6 Elect Director Robert A. Mathewson For For Management
1.7 Elect Director Thomas J. Matthews For For Management
1.8 Elect Director Robert Miller For For Management
1.9 Elect Director Frederick B. Rentschler For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUIT, INC.
Ticker: INTU Security ID: 461202103
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Stratton D. Sclavos For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald B. Blouch For For Management
1.2 Elect Director John R. Kasich For For Management
1.3 Elect Director Dan T. Moore, III For For Management
1.4 Elect Director Joseph B. Richey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Champagne For For Management
1.2 Elect Director John F. Cozzi For For Management
1.3 Elect Director James D. Fowler, Jr. For For Management
1.4 Elect Director Harris N. Miller For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Cooper, Jr. For For Management
1.2 Elect Director Wayne Garrison For For Management
1.3 Elect Director Bryan Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN HANCOCK FINANCIAL SERVICES, INC.
Ticker: JHF Security ID: 41014S106
Meeting Date: FEB 24, 2004 Meeting Type: Special
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 28, 2004 Meeting Type: Annual
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Willie D. Davis For For Management
1.3 Elect Director Jeffrey A. Joerres For For Management
1.4 Elect Director Richard F. Teerlink For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
6 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Hans W. Becherer For For Management
2.2 Elect Director Frank A. Bennack, Jr. For For Management
2.3 Elect Director John H. Biggs For For Management
2.4 Elect Director Lawrence A. Bossidy For For Management
2.5 Elect Director Ellen V. Futter For For Management
2.6 Elect Director William H. Gray, III For For Management
2.7 Elect Director William B. Harrison, Jr For For Management
2.8 Elect Director Helene L. Kaplan For For Management
2.9 Elect Director Lee R. Raymond For For Management
2.10 Elect Director John R. Stafford For For Management
3 Ratify Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adjourn Meeting For For Management
6 Establish Term Limits for Directors Against Against Shareholder
7 Charitable Contributions Against Against Shareholder
8 Political Contributions Against Against Shareholder
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Provide Adequate Disclosure for over the Against Against Shareholder
counter Derivatives
11 Auditor Independence Against Against Shareholder
12 Submit Non-Employee Director Compensation Against Against Shareholder
to Vote
13 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director Ray R. Irani For For Management
1.3 Elect Director Leslie Moonves For For Management
1.4 Elect Director Luis G. Nogales For For Management
1.5 Elect Director Melissa Lora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: FEB 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For Withhold Management
1.2 Elect Director R. Kirk Landon For For Management
1.3 Elect Director Donna E. Shalala For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director Glenn F. Tilton For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Leo T. McCarthy For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director John Brademas For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Philip A. Laskawy For For Management
1.6 Elect Director Gloria R. Scott For For Management
1.7 Elect Director Andrew H. Tisch For For Management
1.8 Elect Director James S. Tisch For For Management
1.9 Elect Director Jonathan M. Tisch For For Management
1.10 Elect Director Preston R. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Support Legislation and Make Public Against Against Shareholder
Statements on Environmental Tobacco Smoke
5 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilfred J. Corrigan For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director T.Z. Chu For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
1.8 Elect Director Larry W. Sonsini For For Management
2 Amend Employee Stock Purchase Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve/Amend Executive Incentive Bonus For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: DEC 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl J. Krapek For For Management
1.2 Elect Director Patricia F. Russo For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Declassify the Board of Directors and For For Management
Amend Director Removal Provision
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Reverse Stock Split For For Management
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Charles R. Lee For For Management
1.3 Elect Director Dennis H. Reilley For For Management
1.4 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MERITAGE CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director William G. Campbell For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis H. Barnette For For Management
1.2 Elect Director John C. Danforth For Withhold Management
1.3 Elect Director Burton A. Dole, Jr. For For Management
1.4 Elect Director Harry P. Kamen For Withhold Management
1.5 Elect Director Charles M. Leighton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MID ATLANTIC MEDICAL SERVICES, INC.
Ticker: MME Security ID: 59523C107
Meeting Date: FEB 10, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Atlee III For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Sharon R. Long, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Impact of Genetically Against Against Shareholder
Engineered Seed
5 Report on Export of Hazardous Pesticides Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allister P. Graham For For Management
1.2 Elect Director Ron Marshall For For Management
1.3 Elect Director Laura Stein For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 26, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. Mccracken For For Management
2 Ratify Auditors For For Management
3 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe B. Foster For For Management
1.2 Elect Director David A. Trice For For Management
1.3 Elect Director David F. Schaible For For Management
1.4 Elect Director Charles W. Duncan, Jr. For For Management
1.5 Elect Director Howard H. Newman For For Management
1.6 Elect Director Thomas G. Ricks For For Management
1.7 Elect Director Dennis R. Hendrix For For Management
1.8 Elect Director C.E. (chuck) Shultz For For Management
1.9 Elect Director Philip J. Burguieres For For Management
1.10 Elect Director Claire S. Farley For For Management
1.11 Elect Director John Randolph Kemp III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Wayne Gittinger For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Bruce A. Nordstrom For For Management
1.5 Elect Director John N. Nordstrom For For Management
1.6 Elect Director Alfred E. Osborne, Jr., For For Management
Ph.D.
1.7 Elect Director William D. Ruckelshaus For For Management
1.8 Elect Director Alison A. Winter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel H. Johnson For For Management
1.2 Elect Director David A. Preiser For For Management
1.3 Elect Director John M. Toups For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Director Qualifications For Against Management
5 Amend Bylaws For For Management
6 Establish Range For Board Size For For Management
7 Amend Bylaws For For Management
8 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Burkle For For Management
1.2 Elect Director John S. Chalsty For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director R. Chad Dreier For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Dale R. Laurance For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Hooker For For Management
1.2 Elect Director Harris J. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: DEC 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Donnelly For For Management
1.2 Elect Director Donald V. Fites For For Management
1.3 Elect Director Richard G. Sim For For Management
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director Robert N. Cowen For For Management
1.4 Elect Director G. Allen Andreas III For For Management
1.5 Elect Director Alan R. Batkin For For Management
1.6 Elect Director Thomas B. Coleman For For Management
1.7 Elect Director Charles A. Fribourg For For Management
1.8 Elect Director Stanley Komaroff For For Management
1.9 Elect Director Solomon N. Merkin For For Management
1.10 Elect Director Joel I. Picket For For Management
1.11 Elect Director Ariel Recanati For For Management
1.12 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally Frame Kasaks For For Management
1.2 Elect Director Peter Starrett For For Management
1.3 Elect Director Thomas M. Murnane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dr. Edward L. Snyder For For Management
1.4 Elect Director Dr. James D. Watson For For Management
1.5 Elect Director Marcus Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PATINA OIL & GAS CORP.
Ticker: POG Security ID: 703224105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bayless For For Management
1.2 Elect Director Jeffrey L. Berenson For For Management
1.3 Elect Director Robert J. Clark For For Management
1.4 Elect Director Jay W. Decker For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Elizabeth K. Lanier For For Management
1.7 Elect Director Alexander P. Lynch For For Management
1.8 Elect Director Paul M. Rady For For Management
1.9 Elect Director Jon R. Whitney For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cascio For For Management
1.2 Elect Director Elizabeth H. Gemmill For For Management
1.3 Elect Director William J. Henrich, Jr. For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Maureen H. McCullough For For Management
1.8 Elect Director Michael J. Morris For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Dirk A. Stuurop For For Management
1.11 Elect Director Sean S. Sweeney For For Management
1.12 Elect Director J. Eustace Wolfington For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Alexandre Balkanski For For Management
1.3 Elect Director Richard Belluzzo For For Management
1.4 Elect Director James Diller For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
1.8 Elect Director Lewis Wilks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMA ENERGY CORP.
Ticker: PENG Security ID: 741901201
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Cummings For For Management
1.2 Elect Director George L. Seward For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director James S. M. French For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Donald M. James For For Management
1.5 Elect Director J. Gary Cooper For For Management
1.6 Elect Director H. Corbin Day For For Management
1.7 Elect Director W. Michael Warren, Jr. For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director Thomas L. Hamby For For Management
1.10 Elect Director Vanessa Leonard For For Management
1.11 Elect Director William A. Terry For For Management
2 Approve Outside Director Options in Lieu For For Management
of Cash
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVINCE HEALTHCARE CO.
Ticker: PRV Security ID: 743977100
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Rash For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Winfield C. Dunn For For Management
1.4 Elect Director Paul J. Feldstein For For Management
1.5 Elect Director David R. Klock For For Management
1.6 Elect Director Michael P. Haley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dugas, Jr. For For Management
1.2 Elect Director David N. McCammon For For Management
1.3 Elect Director William J. Pulte For For Management
1.4 Elect Director Francis J. Sehn For For Management
1.5 Elect Director Michael E. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditor Against For Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director Lawrence V. Jackson For For Management
1.7 Elect Director Robert J. Kamerschen For For Management
1.8 Elect Director H. Eugene Lockhart For For Management
1.9 Elect Director Jack L. Messman For For Management
1.10 Elect Director William G. Morton, Jr. For For Management
1.11 Elect Director Thomas G. Plaskett For For Management
1.12 Elect Director Leonard H. Roberts For For Management
1.13 Elect Director Edwina D. Woodbury For For Management
2 Approve Deferred Compensation Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2004 Meeting Type: Annual
Record Date: DEC 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan T. Dickson For For Management
1.2 Elect Director Anna Spangler Nelson For For Management
1.3 Elect Director Bailey W. Patrick For For Management
1.4 Elect Director Robert H. Spilman, Jr. For For Management
- --------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC.
Ticker: RYAN Security ID: 783519101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin Mccranie For For Management
1.3 Elect Director James M. Shoemaker, Jr. For For Management
1.4 Elect Director Barry L. Edwards For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director Brian S. Mackenzie For For Management
1.7 Elect Director James D. Cockman For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Berra For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Eugene A. Renna For For Management
1.4 Elect Director Abbie J. Smith For For Management
1.5 Elect Director Christine A. Varney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Ronald A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director G. Thompson Hutton For For Management
1.3 Elect Director William W. Krippaehne, For For Management
Jr.
1.4 Elect Director Michael S. McGavick For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2004 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Randy W. Furr For For Management
1.4 Elect Director Mario M. Rosati For For Management
1.5 Elect Director A. Eugene Sapp, Jr. For For Management
1.6 Elect Director Wayne Shortridge For For Management
1.7 Elect Director Peter J. Simone For For Management
1.8 Elect Director Jure Sola For For Management
1.9 Elect Director Bernard V Vonderschmitt For For Management
1.10 Elect Director Jacqueline M. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marion H. Antonini For For Management
1.2 Elect Director David J. McLaughlin For For Management
1.3 Elect Director James V. Napier For For Management
1.4 Elect Director Sam Nunn For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Edward Herder For For Management
1.2 Elect Director Gregory E. Murphy For For Management
1.3 Elect Director William M. Rue For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director William G. Bock For For Management
1.3 Elect Director R. Ted Enloe III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Steven F. Udvar-Hazy For For Management
1.4 Elect Director Ian M. Cumming For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Sidney J. Atkin For For Management
1.8 Elect Director Hyrum W. Smith For For Management
1.9 Elect Director Robert G. Sarver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Epley, Jr. For For Management
1.2 Elect Director John Hammerschmidt For For Management
1.3 Elect Director Robert Howard For For Management
1.4 Elect Director Harold Korell For For Management
1.5 Elect Director Vello Kuuskraa For For Management
1.6 Elect Director Kenneth Mourton For For Management
1.7 Elect Director Charles Scharlau For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For For Management
1.2 Elect Director David A. Thompson For For Management
1.3 Elect Director Stefan K. Widensohler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Parnes For For Management
1.2 Elect Director James L. Doti For For Management
1.3 Elect Director Frank E. O'Bryan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Bentsen, III For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Dr. W. Arthur Porter For For Management
1.5 Elect Director Gov. John P. Laware For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Christmas For For Management
1.2 Elect Director B.J. Duplantis For For Management
1.3 Elect Director John P. Laborde For For Management
1.4 Elect Director Richard A. Pattarozzi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Lillis For For Management
1.2 Elect Director Jeffrey Noodle For For Management
1.3 Elect Director Steven S. Rogers For For Management
1.4 Elect Director Ronald E. Daly For For Management
1.5 Elect Director Marissa Peterson For For Management
2 Ratify Auditors For For Management
3 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 6, 2004 Meeting Type: Annual
Record Date: DEC 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Parks For For Management
1.2 Elect Director Floyd W. Pickrell, Jr. For For Management
1.3 Elect Director William E. B. Siart For For Management
- --------------------------------------------------------------------------------
SYSTEMS & COMPUTER TECHNOLOGY CORP.
Ticker: SCTC Security ID: 871873105
Meeting Date: FEB 12, 2004 Meeting Type: Special
Record Date: DEC 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Crocker For For Management
1.2 Elect Director Robert Mehrabian For For Management
1.3 Elect Director Michael T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Birck For For Management
1.2 Elect Director Frederick A. Krehbiel For For Management
1.3 Elect Director Krish A. Prabhu For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Mulroney For For Management
1.2 Elect Director Patricia S. Wolpert For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Adams For For Management
1.2 Elect Director David L. Boren For For Management
1.3 Elect Director Daniel A. Carp For For Management
1.4 Elect Director Thomas J. Engibous For For Management
1.5 Elect Director Gerald W. Fronterhouse For For Management
1.6 Elect Director David R. Goode For For Management
1.7 Elect Director Wayne R. Sanders For For Management
1.8 Elect Director Ruth J. Simmons For For Management
1.9 Elect Director Richard K. Templeton For For Management
1.10 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen M. Bader For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Ivor J. Evans For For Management
1.4 Elect Director Lord Powell of Bayswater For For Management
KCMG
2 Amend Omnibus Stock Plan For For Management
3 Approve Stock-for-Salary/Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Report on Foreign Weapons Sales Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Sidney For For Management
W. Swartz
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director John E. Beard For For Management
1.4 Elect Director John F. Brennan For For Management
1.5 Elect Director Ian W. Diery For For Management
1.6 Elect Director Irene M. Esteves For For Management
1.7 Elect Director John A. Fitzsimmons For For Management
1.8 Elect Director Virginia H. Kent For For Management
1.9 Elect Director Bill Shore For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: JAN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOM BROWN, INC.
Ticker: TBI Security ID: 115660201
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Carmichael For For Management
1.2 Elect Director Henry Groppe For For Management
1.3 Elect Director Edward W. LeBaron, Jr. For For Management
1.4 Elect Director James D. Lightner For For Management
1.5 Elect Director John C. Linehan For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director James B. Wallace For For Management
1.8 Elect Director Robert H. Whilden, Jr. For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Gregory D. Derkacht For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Frank R. Sanchez For For Management
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director John E. Stokely For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G406
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: JUN 10, 2004 Meeting Type: Special
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Rodney A. Hawes, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Robert S. Miller For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director W. Robert Reum For For Management
1.7 Elect Director Steven G. Rothmeier For For Management
1.8 Elect Director David P. Steiner For For Management
1.9 Elect Director Carl W. Vogt For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
WELLPOINT HEALTH NETWORKS INC.
Ticker: WLP Security ID: 94973H108
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Paul D. House For For Management
1.3 Elect Director John R. Thompson For For Management
1.4 Elect Director J. Randolph Lewis For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XTO ENERGY CORP
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Scott G. Sherman For For Management
1.3 Elect Director Bob R. Simpson For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Glasscock For Withhold Management
1.2 Elect Director John L. McGoldrick For Withhold Management
2 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
3 Ratify Auditors Against For Shareholder
================= STI CLASSIC TAX SENSITIVE GROWTH STOCK FUND ==================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Brennan For Withhold Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director W. James McNerney, Jr. For Withhold Management
1.4 Elect Director Kevin W. Sharer For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: SEP 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Jeffrey A. Rich For For Management
1.3 Elect Director Mark A. King For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos II For For Management
1.3 Elect Director Michael H. Armacost For For Management
1.4 Elect Director Kriss Cloninger III For For Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke, Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director Nobuhiro Mori For For Management
1.13 Elect Director E. Stephen Purdom, M.D. For For Management
1.14 Elect Director Barbara K. Rimer, Ph.D. For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director Glenn Vaughn, Jr. For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Jerry D. Choate For For Management
1.3 Elect Director Frank C. Herringer For For Management
1.4 Elect Director Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Prepare Glass Ceiling Report Against Against Shareholder
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerald G. Fishman For For Management
1.2 Elect Director F. Grant Saviers For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director Carlos Fernandez G. For For Management
1.3 Elect Director James R. Jones For For Management
1.4 Elect Director Andrew C. Taylor For For Management
1.5 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene C. Fiedorek For For Management
1.2 Elect Director Patricia Albjerg Graham For For Management
1.3 Elect Director F. H. Merelli For For Management
1.4 Elect Director Raymond Plank For For Management
2 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: JAN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Herbert M. Dwight, Jr. For For Management
1.4 Elect Director Philip V. Gerdine For For Management
1.5 Elect Director Paul R. Low For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Steven L. Miller For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director Gerhard H. Parker For For Management
1.10 Elect Director Michael R. Splinter For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 11, 2003 Meeting Type: Annual
Record Date: MAY 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Coleman III For For Management
1.2 Elect Director Dale Crandall For For Management
1.3 Elect Director William H. Janeway For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 27, 2003 Meeting Type: Annual
Record Date: AUG 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Ferguson For For Management
1.2 Elect Director Daniel P. Hann For For Management
1.3 Elect Director Thomas F. Kearns, Jr. For For Management
1.4 Elect Director Dane A. Miller, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ursula M. Burns For For Management
1.2 Elect Director Marye Anne Fox For For Management
1.3 Elect Director N.J. Nicholas, Jr. For For Management
1.4 Elect Director John E. Pepper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Michael P. Krasny For For Management
1.7 Elect Director Terry L. Lengfelder For For Management
1.8 Elect Director Susan D. Wellington For For Management
1.9 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director John T. Chambers For Did Not Management
Vote
1.4 Elect Director Dr. James F. Gibbons For Did Not Management
Vote
1.5 Elect Director Dr. John L. Hennessy For Did Not Management
Vote
1.6 Elect Director Roderick C. McGeary For Did Not Management
Vote
1.7 Elect Director James C. Morgan For Did Not Management
Vote
1.8 Elect Director John P. Morgridge For Did Not Management
Vote
1.9 Elect Director Donald T. Valentine For Did Not Management
Vote
1.10 Elect Director Steven M. West For Did Not Management
Vote
1.11 Elect Director Jerry Yang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Company Products Used by the Against Did Not Shareholder
Government to Monitor the Internet Vote
5 Report on Pay Disparity Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Gary Loveman For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date: DEC 5, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin S. Carson, Sr., For For Management
M.D. as Class II Director
1.2 Elect Director Hamilton E. James as Class For For Management
II Director
1.3 Elect Director Jill S. Ruckelshaus as For For Management
Class II Director
1.4 Elect Director William H. Gates, II as For For Management
Class II Director
1.5 Elect Director Daniel J. Evans as Class I For For Management
Director
2 Declassify the Board of Directors Against For Shareholder
3 Develop Land Procurement Policy Against Against Shareholder
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COX COMMUNICATIONS, INC.
Ticker: COX Security ID: 224044107
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Dennis Berry For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director James C. Kennedy For For Management
1.4 Elect Director Robert C. O'Leary For For Management
1.5 Elect Director James O. Robbins For For Management
1.6 Elect Director Rodney W. Schrock For For Management
1.7 Elect Director Andrew J. Young For For Management
2 Approve Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Develop Charter Language on Board Against Against Shareholder
Diversity
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 247025109
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date: MAY 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Miles For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Morton L. Topfer For For Management
2 Declassify the Board of Directors For For Management
3 Change Company Name For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Bourguignon For For Management
1.2 Elect Director Thomas J. Tierney For For Management
1.3 Elect Director Margaret C. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Increase Authorized Common Stock For Against Management
5 Ratify Auditors For For Management
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Egan For For Management
1.2 Elect Director Michael C. Ruettgers For For Management
1.3 Elect Director David N. Strohm For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FANNIE MAE
Ticker: FNM Security ID: 313586109
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Ashley For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Timothy Howard For For Management
1.5 Elect Director Ann Korologos For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director Donald B. Marron For For Management
1.8 Elect Director Daniel H. Mudd For For Management
1.9 Elect Director Anne M. Mulcahy For For Management
1.10 Elect Director Joe K. Pickett For For Management
1.11 Elect Director Leslie Rahl For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date: JUN 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans, M.D. For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
1.7 Elect Director Phillip M. Satow For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date: JUL 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Livio D. DeSimone For For Management
1.3 Elect Director William T. Esrey For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director John M. Keenan For For Management
1.8 Elect Director Heidi G. Miller For For Management
1.9 Elect Director Hilda Ochoa-Brillembourg For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
1.13 Elect Director Raymond G. Viault For For Management
1.14 Elect Director Paul S. Walsh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. DeGraan For Withhold Management
1.2 Elect Director Wilbur H. Gantz For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Jorge Paulo Lemann For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 17, 2004 Meeting Type: Annual
Record Date: DEC 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P. Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: MAR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Berry R. Cox For For Management
1.5 Elect Director Claudio X. Gonzalez For For Management
1.6 Elect Director Milledge A. Hart, III For For Management
1.7 Elect Director Bonnie G. Hill For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Robert L. Nardelli For For Management
1.10 Elect Director Roger S. Penske For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Performance- Based/Indexed Options Against Against Shareholder
6 Adopt ILO Based Code of Conduct Against Against Shareholder
7 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
8 Require Affirmative Vote of the Majority Against Against Shareholder
of the Shares to Elect Directors
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Barrett For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director E. John P. Browne For For Management
1.4 Elect Director Andrew S. Grove For For Management
1.5 Elect Director D. James Guzy For For Management
1.6 Elect Director Reed E. Hundt For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director David S. Pottruck For For Management
1.9 Elect Director Jane E. Shaw For For Management
1.10 Elect Director John L. Thornton For For Management
1.11 Elect Director David B. Yoffie For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit/Prohibit Awards to Executives Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Carlos Ghosn For For Management
1.4 Elect Director Nannerl O. Keohane For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lucio A. Noto For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director John B. Slaughter For For Management
1.9 Elect Director Joan E. Spero For For Management
1.10 Elect Director Sidney Taurel For For Management
1.11 Elect Director Charles M. Vest For For Management
1.12 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Ratify Auditors for the Company's For For Management
Business Consulting Services Unit
4 Approve Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Pension and Retirement Medical Against Against Shareholder
Insurance Plans
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Expense Stock Options Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 China Principles Against Against Shareholder
11 Report on Political Against Against Shareholder
Contributions/Activities
12 Report on Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
LOWE
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: APR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Marshall O. Larsen For For Management
1.5 Elect Director Robert A. Niblock For For Management
1.6 Elect Director Stephen F. Page For For Management
1.7 Elect Director O. Temple Sloan, Jr. For For Management
1.8 Elect Director Robert L. Tillman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dow For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Wayne B. Lyon For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director J. Michael Losh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Berick For For Management
1.2 Elect Director Benjamin R. Civiletti For For Management
1.3 Elect Director Bruce L. Hammonds For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Randolph D. Lerner For For Management
1.6 Elect Director Stuart L. Markowitz For For Management
1.7 Elect Director William B. Milstead For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Require Majority of Independent Directors Against For Shareholder
on Board
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: JUL 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Management
1.3 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.4 Elect Director Raymond V. Gilmartin For For Management
1.5 Elect Director Ann McLaughlin Korologos For For Management
1.6 Elect Director David F. Marquardt For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Dr. Helmut Panke For For Management
1.9 Elect Director Wm. G. Reed, Jr. For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Refrain from Giving Charitable Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: SEP 2, 2003 Meeting Type: Annual
Record Date: JUL 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Sanjiv Ahuja For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Michael R. Hallman For For Management
1.6 Elect Director Nicholas G. Moore For For Management
1.7 Elect Director Dr. Sachio Semmoto For For Management
1.8 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 13, 2003 Meeting Type: Annual
Record Date: AUG 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence J. Ellison For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Michael J. Boskin For For Management
1.4 Elect Director Jeffrey O. Henley For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey Berg For For Management
1.7 Elect Director Safra Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. Mckinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Franklin D. Raines For For Management
1.13 Elect Director Ruth J. Simmons For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
1.15 Elect Director Jean-Paul Valles For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
5 Cease Political Contributions/Activities Against Against Shareholder
6 Report on Political Against Against Shareholder
Contributions/Activities
7 Establish Term Limits for Directors Against Against Shareholder
8 Report on Drug Pricing Against Against Shareholder
9 Limit Awards to Executives Against Against Shareholder
10 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date: AUG 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Declassify the Board of Directors Against For Shareholder
5 Label Genetically Engineered Foods Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Lewis For For Management
1.2 Elect Director Glenn M. Renwick For For Management
1.3 Elect Director Donald B. Shackelford For For Management
2 Amend Articles to Issue Shares without For For Management
Issuing Physical Certificates
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2004 Meeting Type: Annual
Record Date: JAN 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelia A. Coffman For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Richard Sulpizio For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. (Bill) Bradley For For Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director Orin C. Smith For For Management
1.4 Elect Director Olden Lee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kennett Burnes For For Management
1.2 Elect Director David Gruber For For Management
1.3 Elect Director Linda Hill For For Management
1.4 Elect Director Charles Lamantia For For Management
1.5 Elect Director Robert Weissman For For Management
2 Exempt Board of Directors from Against Against Shareholder
Massachusetts General Laws, Chapter 156B,
Section 50A(a)
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Anne M. Mulcahy For For Management
1.4 Elect Director Stephen W. Sanger For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director James P. Kelly For For Management
1.4 Elect Director Ann M. Livermore For For Management
1.5 Elect Director Gary E. MacDougal For For Management
1.6 Elect Director Victor A. Pelson For For Management
1.7 Elect Director Lea N. Soupata For For Management
1.8 Elect Director Robert M. Teeter For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ballard, Jr. For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Stephen J. Hemsley For For Management
1.4 Elect Director Donna E. Shalala For For Management
2 Ratify Auditors For For Management
3 Expense Stock Options Against Against Shareholder
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date: JUN 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director Richard W. Sevcik For For Management
1.8 Elect Director Elizabeth Vanderslice For For Management
2 Ratify Auditors For For Management
===================== STI CLASSIC VALUE INCOME STOCK FUND ======================
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAY 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Dr. E. Eugene Carter For For Management
1.3 Elect Director Peter B. Madoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director H.Laurance Fuller For For Management
1.3 Elect Director Richard A. Gonzalez For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Jeffrey M. Leiden For For Management
1.6 Elect Director David A. Lord Owen For For Management
1.7 Elect Director Boone Powell Jr. For For Management
1.8 Elect Director Addison Barry Rand For For Management
1.9 Elect Director W.Ann Reynolds For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Drug Pricing Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Report on Operational Imact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: FEB 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Carlos Ghosn For For Management
1.3 Elect Director Henry B. Schacht For For Management
1.4 Elect Director Franklin A. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Report on Pay Disparity Against Against Shareholder
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director Edward A. Brennan For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Jack M. Greenberg For For Management
1.6 Elect Director Ronald T. LeMay For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director J. Christopher Reyes For For Management
1.9 Elect Director H. John Riley, Jr. For For Management
1.10 Elect Director Joshua I. Smith For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott T. Ford For For Management
1.2 Elect Director Lawrence L. Gellerstedt, For For Management
III
1.3 Elect Director Emon A. Mahony, Jr. For For Management
1.4 Elect Director Ronald Townsend For For Management
2 Ratify Auditors For For Management
3 Ammend EEO - Sexual Orientation Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director William G. Bowen For For Management
1.4 Elect Director Ursula M. Burns For For Management
1.5 Elect Director Kenneth I. Chenault For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Richard A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Bernard Aidinoff For For Management
1.2 Elect Director Pei-Yuan Chia For For Management
1.3 Elect Director Marshall A. Cohen For For Management
1.4 Elect Director Willaim S. Cohen For For Management
1.5 Elect Director Martin S. Feldstein For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Maurice R. Greenberg For For Management
1.8 Elect Director Carla A. Hills For For Management
1.9 Elect Director Frank J. Hoenemeyer For For Management
1.10 Elect Director Richard C. Holbrooke For For Management
1.11 Elect Director Donald P. Kanak For For Management
1.12 Elect Director Howard I. Smith For For Management
1.13 Elect Director Martin J. Sullivan For For Management
1.14 Elect Director Edmund S.W. Tse For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Divest from Tobacco Equities Against Against Shareholder
7 Link Executive Compensation to Predatory Against Against Shareholder
Lending
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Djerejian For For Management
1.2 Elect Director H. John Riley, Jr. For For Management
1.3 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date: JAN 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Charles W. Coker For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Paul Fulton For For Management
1.6 Elect Director Charles K. Gifford For For Management
1.7 Elect Director Donald E. Guinn For For Management
1.8 Elect Director James H. Hance, Jr. For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director C. Steven McMillan For For Management
1.13 Elect Director Eugene M. McQuade For For Management
1.14 Elect Director Patricia E. Mitchell For For Management
1.15 Elect Director Edward L. Romero For For Management
1.16 Elect Director Thomas M. Ryan For For Management
1.17 Elect Director O. Temple Sloan, Jr. For For Management
1.18 Elect Director Meredith R. Spangler For For Management
1.19 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Change Date of Annual Meeting Against Against Shareholder
4 Adopt Nomination Procedures for the Board Against Against Shareholder
5 Charitable Contributions Against Against Shareholder
6 Establish Independent Committee to Review Against Against Shareholder
Mutual Fund Policy
7 Adopt Standards Regarding Privacy and Against Against Shareholder
Information Security
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Alan R. Griffith For For Management
1.4 Elect Director Gerald L. Hassell For For Management
1.5 Elect Director Richard J. Kogan For For Management
1.6 Elect Director Michael J. Kowalski For For Management
1.7 Elect Director John A. Luke, Jr. For For Management
1.8 Elect Director John C. Malone For For Management
1.9 Elect Director Paul Myners, CBE For For Management
1.10 Elect Director Robert C. Pozen For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director Thomas A. Renyi For For Management
1.13 Elect Director William C. Richardson For For Management
1.14 Elect Director Brian L. Roberts For For Management
1.15 Elect Director Samuel C. Scott III For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Limit Composition of Committee to Against Against Shareholder
Independent Directors
7 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BANK ONE CORP.
Ticker: ONE Security ID: 06423A103
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John H. Bryan For For Management
2.2 Elect Director Stephen B. Burke For For Management
2.3 Elect Director James S. Crown For For Management
2.4 Elect Director James Dimon For For Management
2.5 Elect Director Maureen A. Fay For For Management
2.6 Elect Director Laban P. Jackson, Jr. For For Management
2.7 Elect Director John W. Kessler For For Management
2.8 Elect Director Robert I. Lipp For For Management
2.9 Elect Director Richard A. Manoogian For For Management
2.10 Elect Director David C. Novak For For Management
2.11 Elect Director John W. Rogers, Jr. For For Management
2.12 Elect Director Frederick P. Stratton, For For Management
Jr.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 11, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Edward F. DeGraan For For Management
1.3 Elect Director James F. Orr For For Management
1.4 Elect Director Margaretha af Ugglas For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy P. Mcdonald For For Management
1.2 Elect Director Jeffrey H. Curler For For Management
1.3 Elect Director Roger D. O'Shaughnessy For For Management
1.4 Elect Director David S. Haffner For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: 055622104
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord Browne For For Management
1.2 Elect Director Dr B E Grote For For Management
1.3 Elect Director Mr H M P Miles For For Management
1.4 Elect Director Sir Robin Nicholson For For Management
1.5 Elect Director Mr R L Olver For For Management
1.6 Elect Director Sir Ian Prosser For For Management
2 TO ELECT MR A BURGMANS AS A DIRECTOR For For Management
3 Ratify Auditors For For Management
4 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY
5 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
6 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
7 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
8 TO AUTHORISE THE USE OF TREASURY SHARES For For Management
FOR EMPLOYEE SHARE SCHEMES
9 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
10 TO DETERMINE THE LIMIT FOR THE AGGREGATE For For Management
REMUNERATION OF THE NON-EXECUTIVE
DIRECTORS
11 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
12 SPECIAL SHAREHOLDER RESOLUTION: TO Against Against Shareholder
INSTRUCT THE COMPANY TO PREPARE A REPORT
MAKING CERTAIN DISCLOSURES ON MATTERS OF
CONTROL AND RISK IN PROTECTED AND
SENSITIVE AREAS
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Boles, Jr. For For Management
1.2 Elect Director W. Bruce Hanks For For Management
1.3 Elect Director C.G. Melville, Jr. For For Management
1.4 Elect Director Glen F. Post, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Dudley C. Mecum For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Andrall E. Pearson For For Management
1.11 Elect Director Charles Prince For For Management
1.12 Elect Director Robert E. Rubin For For Management
1.13 Elect Director Franklin A. Thomas For For Management
1.14 Elect Director Sanford I. Weill For For Management
1.15 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Prohibit Awards to Executives Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: SEP 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Christoph Henkel For For Management
1.4 Elect Director William R. Johnson For For Management
1.5 Elect Director Gerald E. Johnston For For Management
1.6 Elect Director Robert W. Matschullat For For Management
1.7 Elect Director Gary G. Michael For For Management
1.8 Elect Director Klaus Morwind For For Management
1.9 Elect Director Jan L. Murley For For Management
1.10 Elect Director Lary R. Scott For For Management
1.11 Elect Director Michael E. Shannon For For Management
1.12 Elect Director G. Craig Sullivan For For Management
2 Approve Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Carlos M. Gutierrez For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director Reuben Mark For For Management
1.9 Elect Director Elizabeth A. Monrad For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
5 Adopt ILO Based Code of Conduct Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J. P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Louisa C. Duemling For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Deborah C. Hopkins For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Masahisa Naitoh For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director H. Rodney Sharp, III For For Management
1.12 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Adopt and Report on a Code of Corporate Against Against Shareholder
Conduct
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date: NOV 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G. For For Management
1.2 Elect Director C.F. Knight For For Management
1.3 Elect Director G.A. Lodge For For Management
1.4 Elect Director R.L. Ridgway For For Management
1.5 Elect Director E.E. Whitacre, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director William R. Howell For For Management
1.4 Elect Director Reatha Clark King For For Management
1.5 Elect Director Philip E. Lippincott For For Management
1.6 Elect Director Harry J. Longwell For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Lee R. Raymond For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Affirm Political Nonpartisanship Against Against Shareholder
5 Report on Political Against Against Shareholder
Contributions/Activities
6 Report on Equatorial Guinea Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Amend EEO Statement to Include Reference Against Against Shareholder
to Sexual Orientation
11 Report on Climate Change Research Against Against Shareholder
- --------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Sherry S. Barrat For For Management
1.3 Elect Director Robert M. Beall, Ii For For Management
1.4 Elect Director J. Hyatt Brown For For Management
1.5 Elect Director James L. Camaren For For Management
1.6 Elect Director Lewis Hay III For For Management
1.7 Elect Director Frederic V. Malek For For Management
1.8 Elect Director Michael H. Thaman For For Management
1.9 Elect Director Paul R. Tregurtha For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas H. McCorkindale For For Management
1.3 Elect Director Stephen P. Munn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Dennis D. Dammerman For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Report on Nuclear Fuel Storage Risks Against Against Shareholder
7 Report on PCB Clean-up Against Against Shareholder
8 Report on Foreign Outsourcing Against Against Shareholder
9 Prepare Sustainability Report Against Against Shareholder
10 Limit Composition of Management Against Against Shareholder
Development and Compensation Committee to
Independent Directors
11 Report on Pay Disparity Against Against Shareholder
12 Limit Awards to Executives Against Against Shareholder
13 Limit Board Service for Other Companies Against Against Shareholder
14 Separate Chairman and CEO Positions Against Against Shareholder
15 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
16 Adopt a Retention Ratio for Executives Against Against Shareholder
and Directors
17 Require 70% to 80% Independent Board Against Against Shareholder
18 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: FEB 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Douville For For Management
1.2 Elect Director Michael M.E. Johns, M.D. For For Management
1.3 Elect Director J. Hicks Lanier For For Management
1.4 Elect Director Wendy B. Needham For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Company-Specific -- Shareholder Against Against Shareholder
Miscellaneous
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ferdinand A. Berger For For Management
1.2 Elect Director Khaled R. Al-Haroon For For Management
1.3 Elect Director Edward R. Muller For For Management
1.4 Elect Director Paul J. Powers For For Management
1.5 Elect Director John L. Whitmire For For Management
2 PROPOSAL TO APPROVE A SPECIAL RESOLUTION For For Management
TO AMEND THE COMPANY S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION TO
PERMIT TELEPHONIC AND INTERNET VOTING BY
RECORD SHAREHOLDERS.
3 PROPOSAL TO APPROVE A SPECIAL RESOLUTION For For Management
TO AMEND THE COMPANY S AMENDED AND
RESTATED ARTICLES OF ASSOCIATION TO
REMOVE THE LANGUAGE NO SHARE OWNERSHIP
QUALIFICATION FOR DIRECTORS SHALL BE
REQUIRED.
4 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR
THE YEAR ENDING DECEMBER 31, 2004.
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: SEP 12, 2003 Meeting Type: Annual
Record Date: JUL 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O'Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
1.11 Elect Director James M. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Dionne For For Management
1.2 Elect Director David B. Rickard For For Management
1.3 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ronald E. Ferguson For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr. For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Robert W. Selander For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
1.10 Elect Director Gordon I. Ulmer For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date: JAN 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L.T. Babbio, Jr. For For Management
1.2 Elect Director P.C. Dunn For For Management
1.3 Elect Director C.S. Fiorina For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director G.A. Keyworth II For For Management
1.6 Elect Director R.E. Knowling, Jr. For For Management
1.7 Elect Director S.M. Litvack For Withhold Management
1.8 Elect Director R.L. Ryan For For Management
1.9 Elect Director L.S. Salhany For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Expense Stock Options Against For Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Howard For Withhold Management
1.2 Elect Director Bruce Karatz For Withhold Management
1.3 Elect Director Russell E. Palmer For Withhold Management
1.4 Elect Director Ivan G. Seidenberg For Withhold Management
1.5 Elect Director Eric K. Shinseki For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
5 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Pay Disparity Against Against Shareholder
7 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Richard A. Goldstein For For Management
1.6 Elect Director Alexandra A. Herzan For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
3 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director Robert D. Kennedy For For Management
1.4 Elect Director W. Craig McClelland For For Management
1.5 Elect Director Robert M. Amen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Williams For For Management
1.2 Elect Director Richard M. Beyer For For Management
1.3 Elect Director Dr. Robert W. Conn For For Management
1.4 Elect Director James V. Diller For For Management
1.5 Elect Director Gary E. Gist For For Management
1.6 Elect Director Jan Peeters For For Management
1.7 Elect Director Robert N. Pokelwaldt For For Management
1.8 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard N. Burrow For For Management
1.2 Elect Director Mary S. Coleman For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director Robert J. Darretta For For Management
1.5 Elect Director M. Judah Folkman For For Management
1.6 Elect Director Ann D. Jordan For For Management
1.7 Elect Director Arnold G. Langbo For For Management
1.8 Elect Director Susan L. Lindquist For For Management
1.9 Elect Director Leo F. Mullin For For Management
1.10 Elect Director Steven S Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director Henry B. Schacht For For Management
1.13 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Douglas J. McGregor For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
1.4 Elect Director Henry L. Meyer III For For Management
1.5 Elect Director Peter G. Ten Eyck, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For Withhold Management
1.2 Elect Director Claudio X. Gonzalez For Withhold Management
1.3 Elect Director Linda Johnson Rice For Withhold Management
1.4 Elect Director Marc J. Shapiro For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Camilleri For For Management
1.2 Elect Director Roger K. Deromedi For For Management
1.3 Elect Director Dinyar S. Devitre For For Management
1.4 Elect Director W. James Farrell For For Management
1.5 Elect Director Betsy D. Holden For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Judy C. Odom For For Management
1.9 Elect Director Maurice E. Purnell, Jr. For For Management
1.10 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date: FEB 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Berlind For For Management
1.2 Elect Director Marsha Johnson Evans For For Management
1.3 Elect Director Sir Christopher Gent For For Management
1.4 Elect Director Dina Merrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Freedman For For Management
1.2 Elect Director V. Ann Hailey For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Leslie H. Wexner For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. 'Pete' Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Norman R. Augustine For For Management
1.4 Elect Director Marcus C. Bennett For For Management
1.5 Elect Director Vance D. Coffman For For Management
1.6 Elect Director Gwendolyn S. King For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
1.14 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Report on Executive Ties to Government Against Against Shareholder
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
6 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Dow For For Management
1.2 Elect Director Anthony F. Earley, Jr. For For Management
1.3 Elect Director Wayne B. Lyon For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director J. Michael Losh For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Ronald M. Loeb For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Limit Awards to Executives Against Against Shareholder
4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Kahn For Withhold Management
1.2 Elect Director Helene L. Kaplan For Withhold Management
1.3 Elect Director James M. Kilts For Withhold Management
1.4 Elect Director Russell E. Palmer For For Management
1.5 Elect Director William P. Stiritz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For For Management
1.3 Elect Director Martin G. Mcguinn For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Management
1.6 Elect Director Edward J. Mcaniff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: FEB 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Newbigging For For Management
1.2 Elect Director Joseph W. Prueher For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Zander For For Management
1.2 Elect Director H. Laurence Fuller For For Management
1.3 Elect Director Judy Lewent For For Management
1.4 Elect Director Walter Massey For For Management
1.5 Elect Director Nicholas Negroponte For For Management
1.6 Elect Director Indra Nooyi For For Management
1.7 Elect Director John Pepper, Jr. For For Management
1.8 Elect Director Samuel Scott III For For Management
1.9 Elect Director Douglas Warner III For For Management
1.10 Elect Director John White For For Management
1.11 Elect Director Mike Zafirovski For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Keith W. Eckel For For Management
1.3 Elect Director James F. Patterson For For Management
1.4 Elect Director Gerald D. Prothro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott S. Cowen For For Management
1.2 Elect Director Cynthia A. Montgomery For For Management
1.3 Elect Director Allan P. Newell For For Management
1.4 Elect Director Gordon R. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Landon Hilliard For For Management
1.3 Elect Director Burton M. Joyce For For Management
1.4 Elect Director Jane Margaret O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date: OCT 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll, Jr. For For Management
1.2 Elect Director Eric Krasnoff For For Management
1.3 Elect Director Dr. Edward L. Snyder For For Management
1.4 Elect Director Dr. James D. Watson For For Management
1.5 Elect Director Marcus Wilson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane E. Collins For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Allan L. Rayfield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Ray L. Hunt For For Management
1.4 Elect Director Arthur C. Martinez For For Management
1.5 Elect Director Indra K. Nooyi For For Management
1.6 Elect Director Franklin D. Raines For For Management
1.7 Elect Director Steven S. Reinemund For For Management
1.8 Elect Director Sharon Percy Rockefeller For For Management
1.9 Elect Director James J. Schiro For For Management
1.10 Elect Director Franklin A. Thomas For For Management
1.11 Elect Director Cynthia M. Trudell For For Management
1.12 Elect Director Solomon D. Trujillo For For Management
1.13 Elect Director Daniel Vasella For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director John S. McFarlane For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
3 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berges For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Victoria F. Haynes For For Management
1.4 Elect Director Allen J. Krowe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Coker For For Management
1.2 Elect Director Robert McGehee For For Management
1.3 Elect Director E. Marie McKee For For Management
1.4 Elect Director Peter Rummell For For Management
1.5 Elect Director Jean Wittner For For Management
2 Prohibit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 758940100
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Margaret H. Greene For For Management
2.2 Elect Director Carl E. Jones, Jr. For For Management
2.3 Elect Director Susan W. Matlock For For Management
2.4 Elect Director John H. Watson For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2004 Meeting Type: Annual
Record Date: DEC 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Beall For For Management
1.2 Elect Director Richard J. Ferris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: MAR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director J. Michael Fitzpatrick For For Management
1.3 Elect Director Earl G. Graves, Sr. For For Management
1.4 Elect Director Raj L. Gupta For For Management
1.5 Elect Director David W. Haas For For Management
1.6 Elect Director Thomas W. Haas For For Management
1.7 Elect Director James A. Henderson For For Management
1.8 Elect Director Richard L. Keyser For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Sandra O. Moose For For Management
1.11 Elect Director Gilbert S. Omenn For For Management
1.12 Elect Director Gary L. Rogers For For Management
1.13 Elect Director Ronaldo H. Schmitz For For Management
1.14 Elect Director Marna C. Whittington For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RPETY Security ID: 780257804
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 FINALIZATION OF THE BALANCE SHEET AS AT For For Management
DECEMBER 31, 2003, THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR 2003 AND THE NOTES
TO THE BALANCE SHEET AND THE PROFIT AND
LOSS ACCOUNT.
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management
YEAR 2003.
3 DISCHARGE OF THE MANAGING DIRECTORS OF For Against Management
RESPONSIBILITY IN RESPECT OF THEIR
MANAGEMENT FOR THE YEAR 2003.
4 DISCHARGE OF THE MEMBERS OF THE For Against Management
SUPERVISORY BOARD OF RESPONSIBILITY FOR
THEIR SUPERVISION FOR THE YEAR 2003.
5 APPOINTMENT OF MS. L.Z. COOK AS A For For Management
MANAGING DIRECTOR OF THE COMPANY.*
6 APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A For For Management
MEMBER OF THE SUPERVISORY BOARD.*
7 APPOINTMENT OF MR. M.A. VAN DEN BERGH AS For For Management
A MEMBER OF THE SUPERVISORY BOARD OWING
TO RETIREMENT BY ROTATION.*
8 REDUCTION OF THE ISSUED SHARE CAPITAL For For Management
WITH A VIEW TO CANCELLA- TION OF THE
SHARES ACQUIRED BY THE COMPANY IN ITS OWN
CAPITAL.
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT, For For Management
PURSUANT TO ARTICLE 98, BOOK 2 OF THE
NETHERLANDS CIVIL CODE, AS THE COMPETENT
BODY TO ACQUIRE SHARES IN THE CAPITAL OF
THE COMPANY.
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cline For For Management
1.2 Elect Director G. Thompson Hutton For For Management
1.3 Elect Director William W. Krippaehne, For For Management
Jr.
1.4 Elect Director Michael S. McGavick For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barnes For For Management
1.2 Elect Director James A. Henderson For For Management
1.3 Elect Director John B. McCoy For For Management
1.4 Elect Director S. Donley Ritchey For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws For Against Management
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Change Size of Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: FEB 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director D. Primat For For Management
1.8 Elect Director T. Sandvold For For Management
1.9 Elect Director N. Seydoux For For Management
1.10 Elect Director L.G. Stuntz For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 APPROVAL OF ADOPTION OF THE 2004 STOCK For For Management
AND DEFERRAL PLAN FOR NON-EMPLOYEE
DIRECTORS
4 APPROVAL OF AUDITORS For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.L.H. Coker For For Management
1.2 Elect Director C.C. Fort For For Management
1.3 Elect Director B.L.M. Kasriel For For Management
1.4 Elect Director J.H. Mullin, III For For Management
1.5 Elect Director T.E. Whiddon For For Management
1.6 Elect Director J.M. Micali For For Management
2 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: MAR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Barron For For Management
1.2 Elect Director Donald Beckman For For Management
1.3 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date: JUN 2, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur R. Carlson For For Management
1.2 Elect Director Jon C. Madonna For For Management
1.3 Elect Director William C. O'Malley For For Management
- --------------------------------------------------------------------------------
TRAVELERS PROPERTY CASUALTY CORP.
Ticker: TVCR Security ID: 89420G109
Meeting Date: MAR 19, 2004 Meeting Type: Special
Record Date: FEB 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria Buyniski For Withhold Management
Gluckman
1.2 Elect Director Arthur D. Collins, Jr. For Withhold Management
1.3 Elect Director Jerry W. Levin For Withhold Management
1.4 Elect Director Thomas E. Petry For Withhold Management
1.5 Elect Director Richard G. Reiten For Withhold Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Submit Executive Compensation to Vote Against For Shareholder
5 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
1.7 Elect Director Hugh B. Price For For Management
1.8 Elect Director Ivan G. Seidenberg For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director John R. Stafford For For Management
1.11 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require Majority of Independent Directors Against Against Shareholder
on Board
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
7 Submit Executive Compensation to Vote Against Against Shareholder
8 Prohibit Awards to Executives Against Against Shareholder
9 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
10 Report on Political Against Against Shareholder
Contributions/Activities
11 Cease Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Crutchfield For For Management
1.2 Elect Director George Fellows For For Management
1.3 Elect Director Daniel R. Hesse For For Management
1.4 Elect Director Clarence Otis, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against Against Shareholder
5 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: MAR 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wesley M. Clark For For Management
1.3 Elect Director Wilbur H. Gantz For For Management
1.4 Elect Director David W. Grainger For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Frederick A. Krehbiel For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director James D. Slavik For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director Janiece S. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John T. Casteen, III For For Management
1.3 Elect Director Joseph Neubauer For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Dona Davis Young For For Management
2 Ratify Auditors For For Management
3 Require Two Candidates for Each Board Against Against Shareholder
Seat
4 Report on Political Against Against Shareholder
Contributions/Activities
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Thomas M. Coughlin For For Management
1.4 Elect Director David D. Glass For For Management
1.5 Elect Director Roland A. Hernandez For For Management
1.6 Elect Director Dawn G. Lepore For For Management
1.7 Elect Director John D. Opie For For Management
1.8 Elect Director J. Paul Reason For For Management
1.9 Elect Director H. Lee Scott, Jr. For For Management
1.10 Elect Director Jack C. Shewmaker For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director John T. Walton For For Management
1.13 Elect Director S. Robson Walton For For Management
1.14 Elect Director Christopher J. Williams For For Management
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
4 Amend Employee Stock Purchase Plan For For Management
5 Ratify Auditors For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Prepare Sustainability Report Against Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
9 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
10 Prepare Diversity Report Against For Shareholder
11 Submit Executive Compensation to Vote Against Against Shareholder
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 3, 2004 Meeting Type: Annual
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director John S. Chen For For Management
1.3 Elect Director Michael D. Eisner For Withhold Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director Robert A. Iger For For Management
1.6 Elect Director Aylwin B. Lewis For For Management
1.7 Elect Director Monica C. Lozano For For Management
1.8 Elect Director Robert W. Matschullat For For Management
1.9 Elect Director George J. Mitchell For For Management
1.10 Elect Director Leo J. O'Donovan, S.J. For For Management
1.11 Elect Director Gary L. Wilson For For Management
2 Ratify Auditors For For Management
3 China Principles Against Against Shareholder
4 Report on Supplier Labor Standards in Against For Shareholder
China
5 Report on Amusement Park Safety Against Against Shareholder
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.A. Blanchard III For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Cynthia H. Milligan For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Approve Retirement Plan For For Management
3 Ratify Auditors For For Management
4 Expense Stock Options Against Against Shareholder
5 Limit Executive Compensation Against Against Shareholder
6 Link Executive Compensation to Social Against Against Shareholder
Issues
7 Report on Political Against Against Shareholder
Contributions/Activities
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford L. Alexander, For For Management
Jr.
1.2 Elect Director Frank A. Bennack, Jr. For For Management
1.3 Elect Director Richard L. Carrion For For Management
1.4 Elect Director Robert Essner For For Management
1.5 Elect Director John D. Feerick For For Management
1.6 Elect Director Robert Langer For For Management
1.7 Elect Director John P. Mascotte For For Management
1.8 Elect Director Mary Lake Polan For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell III For For Management
2 Ratify Auditors For For Management
3 Report on Drug Pricing Against Against Shareholder
4 Amend Animal Testing Policy Against Against Shareholder
=========================== STI CLASSIC VANTAGE FUND ===========================
ACCENTURE LTD BERMUDA
Ticker: ACN Security ID: G1150G111
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Dennis F. Hightower, William L. For For Management
Kimsey, Robert I. Lipp, and Wulf von
Schimmelmann as Directors
2 Approve KPMG LLP as Independent Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Marsha J. Evans For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director Steve Odland For For Management
1.9 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: SEP 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bayer For For Management
1.2 Elect Director Peter A. Derow For For Management
1.3 Elect Director Richard L. Leatherwood For For Management
1.4 Elect Director Dr. J. Phillip London For For Management
1.5 Elect Director Barbara A. McNamara For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Dr. Warren R. Phillips For For Management
1.8 Elect Director Charles P. Revoile For For Management
1.9 Elect Director Richard P. Sullivan For For Management
1.10 Elect Director John M. Toups For For Management
1.11 Elect Director Larry D. Welch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: SEP 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For Did Not Management
Vote
1.2 Elect Director Larry R. Carter For Did Not Management
Vote
1.3 Elect Director John T. Chambers For Did Not Management
Vote
1.4 Elect Director Dr. James F. Gibbons For Did Not Management
Vote
1.5 Elect Director Dr. John L. Hennessy For Did Not Management
Vote
1.6 Elect Director Roderick C. McGeary For Did Not Management
Vote
1.7 Elect Director James C. Morgan For Did Not Management
Vote
1.8 Elect Director John P. Morgridge For Did Not Management
Vote
1.9 Elect Director Donald T. Valentine For Did Not Management
Vote
1.10 Elect Director Steven M. West For Did Not Management
Vote
1.11 Elect Director Jerry Yang For Did Not Management
Vote
2 Amend Employee Stock Purchase Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Report on Company Products Used by the Against Did Not Shareholder
Government to Monitor the Internet Vote
5 Report on Pay Disparity Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: JAN 8, 2004 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Billeadeau For For Management
1.2 Elect Director Philip A. Hadley For For Management
1.3 Elect Director John C. Mickle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 28, 2003 Meeting Type: Annual
Record Date: SEP 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director William R. Newlin For For Management
1.3 Elect Director Lawrence W. Stranghoener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director H. Raymond Bingham For For Management
1.b Elect Director Robert T. Bond For For Management
1.c Elect Director Richard J. Elkus, Jr. For For Management
1.d Elect Director Michael E. Marks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: AUG 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane E. Collins For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Giulio Mazzalupi For For Management
1.4 Elect Director Klaus-Peter Muller For For Management
1.5 Elect Director Allan L. Rayfield For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: JUL 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tania Amochaev For For Management
1.2 Elect Director William Coleman For For Management
1.3 Elect Director Dr. Per-Kristian Halvorsen For For Management
1.4 Elect Director David Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director Bill Owens For For Management
1.7 Elect Director George Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: SEP 24, 2003 Meeting Type: Special
Record Date: AUG 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 14, 2004 Meeting Type: Annual
Record Date: NOV 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director Marilou M. von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) STI CLASSIC FUNDS
------------------------------------------------------------------
By (Signature and Title)* /S/ R. JEFFREY YOUNG, PRESIDENT
------------------------------------------------------
Date AUGUST 30, 2004
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