UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-7428
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ING MUTUAL FUNDS
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(Exact name of registrant as specified in charter)
7337 E. Doubletree Ranch Road, Scottsdale, AZ 85258
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(Address of principal executive offices) (Zip code)
Theresa K. Kelety, Esq.
ING Investments, LLC
7337 E. Doubletree Ranch Road
Scottsdale, AZ 85258
With copies to:
Jeffrey S. Puretz, Esq.
Dechert LLP
1775 I Street, N.W.
Washington, DC 20006
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(Name and address of agent for service)
Registrant's telephone number, including area code: (800) 992-0180
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Date of fiscal year end: October 31
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Date of reporting period: July 1, 2004 - June 30, 2005
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07428
Reporting Period: 07/01/2004 - 06/30/2005
ING Mutual Funds
========================= ING EMERGING COUNTRIES FUND ==========================
A.F.P. PROVIDA S.A.
Ticker: PVD Security ID: 00709P108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND BALANCE For For Management
SHEET FOR FISCAL YEAR 2004, AND REVIEW OF
THE EXTERNAL AUDITORS REPORT.
2 DISTRIBUTION OF PROFITS AND DIVIDENDS. For For Management
3 ELECTION OF THE BOARD OF DIRECTORS AND For For Management
DECISION OF THE BOARDS FEES.
4 DECISION OF THE BOARD OF DIRECTORS For For Management
COMMITTEE S FEES AND ITS BUDGET.
5 DESIGNATION OF AN EXTERNAL AUDITING For For Management
COMPANY.
6 DESIGNATION OF A RISK RATING FIRM. For For Management
7 DESIGNATION OF THE NEWSPAPER WHERE THE For For Management
NOTICE OF SHAREHOLDERS MEETINGS WILL BE
PUBLISHED.
8 Other Business For Against Management
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: Security ID: S0269H108
Meeting Date: AUG 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 3-31-04
2 Approve Proposed Remuneration of For For Management
Directors Starting 10-01-04
3.1 Reelect D.C. Brink as Director For For Management
3.2 Reelect B.P. Cormellan as Director For For Management
3.3 Reelect A.S. du Plassis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect T.M.G. Sexwalle as Director For For Management
4 Ratify Appointment of J. Van Zyl as For For Management
Director
5 Ratify Appointment of S. F. Booysen as For For Management
Director
6 Place Authorized But Unissued Shares (Up For For Management
to the Maximum of 5 Percent) Under
Control of Directors
7 Authorize Directors to Issue Unissued For For Management
Shares for Cash
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2004 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors and Fix Their For For Management
Remuneration
9 Approve Directors' Bonus For Against Management
10 Other Business For Against Management
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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: Security ID: G1368B102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Lin Xiaogang as Director For For Management
3a2 Reelect Song Jian as Director For For Management
3a3 Reelect Jiang Bo as Director For For Management
3a4 Reelect Lei Xiaoyang as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint 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
6 Amend Bylaws Re: Reflect Existing For For Management
Authorized Share Capital, Voting by Poll,
Retirement by Rotation of Directors,
Appointment of Directors
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CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Receive Management Board Report None Did Not Management
Vote
4 Receive Supervisory Board Report None Did Not Management
Vote
5 Approve Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Resignation of Supervisory Board For Did Not Management
Except for Members Elected by Company Vote
Employees
8 Elect Supervisory Board For Did Not Management
Vote
9 Approve Remuneration of Management and For Did Not Management
Supervisory Boards Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain For For Management
Petrochemical Assets from China
Petrochemical Corp. (Sinopec Group Co.)
2 Approve Acquisition of Certain Catalyst For For Management
Assets from Sinopec Group Co.
3 Approve Acquisition of Certain Gas For For Management
Station Assets from Sinopec Group Co.
4 Approve Disposal of Certain Downhole For For Management
Operation Assets to Sinopec Group Co.
5 Authorize Board to Perform All Relevant For For Management
Matters in Relation to the Acquisition
and Disposition
6 Approve Proposal Regarding the Adjustment For For Management
to the Capital Expenditure Plan for the
Year 2004
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhou Deqiang as For For Management
Executive Director
2 Approve Resignation of Chang Xiaobing as For For Management
Executive Director
3 Elect Wang Xiaochu as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
4 Elect Leng Rongquan as an Executive For For Management
Director, Authorize Any Director to Sign
the Service Contract on Behalf of the
Company and Authorize Board to Fix His
Remuneration
5 Elect Li Jinming as a Non-Executive For For Management
Director and Authorize Any Director to
Sign the Service Contract on Behalf of
the Company
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: SEP 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Jie and Sun Kangmin as For For Management
Executive Directors and Authorize Board
to Fix Their Remuneration
2 Amend Articles Re: Capital Structure, For For Management
Board Composition, Material Interest of
Directors in Contracts Entered into by
the Company
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CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
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COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 18, 2004 Meeting Type: Special
Record Date: JUL 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 DELIBERATION OF THE PROPOSAL FOR A For For Management
FORWARD SPLIT OF SHARES ISSUED BY THE
COMPANY, SO THAT EACH COMMON OR PREFERRED
SHARE ISSUED BY THE COMPANY WILL BE
REPRESENTED BY THREE SHARES OF THE SAME
TYPE AND CLASS, AND THE CONSEQUENT
ALTERATIONS OF ARTICLES 5 AN
2 ELECTION, BY HOLDERS OF PREFERRED CLASS For For Management
A SHARES, OF ONE MEMBER AND HIS
ALTERNATE FOR THE COMPANY S FISCAL
COUNCIL, DUE TO THE RESIGNATION OF THE
FISCAL COUNCIL MEMBERS ELECTED BY THIS
CLASS OF SHARES, AS WELL AS THE ELECTION
BY THE COMMON SHAREHOLDERS
3 RECTIFICATION OF THE TOTAL ANNUAL For For Management
COMPENSATION OF THE MEMBERS OF THE
COMPANY S MANAGEMENT FIXED BY THE
ORDINARY GENERAL SHAREHOLDERS MEETING
HELD ON APRIL 28, 2004.
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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EESTI TELEKOM AS
Ticker: Security ID: 04338U108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and Statutory For For Management
Reports
1.2 Approve Allocation of Income and For For Management
Dividends
2 Authorize Share Repurchase Program For For Management
3 Recall and Elect Supervisory Board For For Management
Members
4 Approve Remuneration of Directors For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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FIRST PACIFIC CO. LTD.
Ticker: FPAFY Security ID: G34804107
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3a Reelect Anthoni Salim as Non-Executive For For Management
Director
3b Reelect Manuel V. Pangilinan as Managing For For Management
Director and Chief Executive Officer
3c Reelect Edward A. Tortorici as Executive For For Management
Director
3d Reelect Robert C. Nicholson as Executive For For Management
Director
3e Reelect Edward K.Y. Chen as Independent For For Management
Non-Executive Director
3f Reelect Graham L. Pickles as Independent For For Management
Non-Executive Director
3g Reelect David W.C. Tang as Independent For For Management
Non-Executive Director
3h Reelect Albert F. Del Rosario as For For Management
Non-Executive Director
3i Reelect Sutanto Djuhar as Non-Executive For For Management
Director
3j Reelect Tedy Djuhar as Non-Executive For For Management
Director
3k Reelect Ibrahim Risjad as Non-Executive For For Management
Director
3l Reelect Benny Santoso as Non-Executive For For Management
Director
4 Fix Remuneration of the Directors For For Management
5 Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
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 Bylaws Re: Retirement by Rotation For For Management
and Election of Directors
10 Approve New Executive Stock Option Plan For Against Management
of Metro Pacific Corp.
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect D.M. Falck as Director For For Management
2.2 Reelect G.T. Ferriera as Director For For Management
2.3 Reelect B.J. van der Ross as Director For For Management
2.4 Reelect F. van Zyl Slabbert as Director For For Management
2.5 Reelect R.A. Williams as Director For For Management
2.6 Reelect N.N. Gwangwa as Director For For Management
2.7 Reelect G. Moloi as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Upcoming Fiscal Year
5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Adopt New Articles of Association For For Management
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FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Odd Lot Offers For For Management
2 Approve Odd-Lot Offer For For Management
3 Authorize Purchase of Shares Pursuant to For For Management
Odd-Lot Offer
4 Approve Issuance of Shares with For For Management
Preemptive Rights Pursuant to Odd-Lot
Offer
5 Amend Articles Re: Preference Shares For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date: JUL 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBJECT TO THE APPROVAL OF, AND THE For For Management
CONDITIONS IMPOSED BY THE MEXICAN
SECURITIES COMMISSION AND IN ACCORDANCE
WITH ARTICLE 81 OF THE MEXICAN SECURITIES
MARKET LAW, TO INCREASE THE VARIABLE
PORTION OF THE CAPITAL STOCK OF THE
COMPANY, BY THE ISSUANCE OF C
2 EXPRESS WAIVER BY THE SHAREHOLDERS TO For For Management
THEIR PRE-EMPTIVE RIGHTS GRANTED BY
ARTICLE 132 OF THE MEXICAN GENERAL
CORPORATIONS LAW, TO SUBSCRIBE THE SHARES
AND UNITS ISSUED IN ACCORDANCE WITH ITEM
I OF THE AGENDA.
3 APPROVE THE PUBLIC OFFER IN THE For For Management
SECURITIES MARKETS OF MEXICO, UNITED
STATES OF AMERICA AND OTHER MARKETS.
4 TO AUTHORIZE THE DIRECTORS (1) TO For For Management
DETERMINE THE SUBSCRIPTION PRICE PER
SHARE, AND PER UNIT DURING THE PUBLIC
OFFER; (2) TO DETERMINE THE AMOUNT TO BE
ALLOCATED AS CAPITAL STOCK INCREASE AND
AMOUNT AS SUBSCRIPTION PREMIUM PER SHARE
AND PER UNIT, AND (3) T
5 APPROVE THE CONDITIONS PRECEDENT FOR THE For For Management
EFFECTIVENESS OF THE RESOLUTIONS ADOPTED
DURING THE MEETING.
6 ISSUANCE OF POWERS OF ATTORNEY TO EXECUTE For For Management
THE RESOLUTIONS ADOPTED DURING THE
MEETING.
7 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
8 APPROVAL OF THE MINUTES OF THE For For Management
SHAREHOLDERS MEETING.
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GAMUDA BHD.
Ticker: Security ID: Y2679X106
Meeting Date: JAN 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended July
31, 2004
2 Approve Final Dividend of Nine Percent For For Management
Per Share Less 28 Percent Income Tax and
Special Dividend of Five Percent Per
Share Less 28 Percent Income Tax for the
Financial Year Ended July 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended July 31, 2004
4 Elect Lin Yun Ling as Director For For Management
5 Elect Eleena Azlan Shah as Director For For Management
6 Elect Ng Kee Leen as Director For For Management
7 Elect Saw Wah Theng as Director For For Management
8 Elect Haji Zainul Ariff bin Haji Hussain For For Management
as Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lingkaran Trans Kota
Sdn Bhd
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GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Did Not Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION Vote
43.2. OF THE CHARTER OF OAO GAZPROM TO
READ AS FOLLOWS: 43.2 THE SHAREHOLDERS
OF THE COMPANY ARE EXEMPTED FROM THE
OBLIGATION PROVIDED FOR UNDER SECTION 2
OF ARTICLE 80 OF
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GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For Against Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
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GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For For Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO GALICIA
Ticker: Security ID: 399909100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MINUTES Vote
2 EXAMINATION OF THE BALANCE SHEET, INCOME For Did Not Management
STATEMENT AND OTHER DOCUMENTS Vote
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND SUPERVISORY SYNDICS Vote
COMMITTEE
4 COMPENSATION OF THE SYNDICS COMMITTEE For Did Not Management
Vote
5 DETERMINATION OF THE NUMBER OF REGULAR For Did Not Management
AND ALTERNATE DIRECTORS AND THEIR Vote
ELECTION ACCORDING TO STATUTORY TERMS
6 DETERMINATION OF THE INCENTIVE For Did Not Management
COMPENSATION PROVIDED BY ARTICLE 39, Vote
SUB-SECTION 2 OF THE COMPANY S BY-LAWS
7 ELECTION OF THREE REGULAR SYNDICS AND For Did Not Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR Vote
TERM OF OFFICE
8 EXAMINATION OF THE BALANCE SHEET, INCOME For Did Not Management
STATEMENT, OTHER DOCUMENTS AS SET FORTH Vote
IN ARTICLE 234
9 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND THE SUPERVISORY SYNDICS Vote
COMMITTEE
10 COMPENSATION OF THE SUPERVISORY SYNDICS For Did Not Management
COMMITTEE Vote
11 REVIEW OF THE COMPENSATION OF THE BOARD For Did Not Management
OF DIRECTORS Vote
12 TREATMENT TO BE GIVEN TO THE FISCAL YEAR For Did Not Management
S RESULTS Vote
13 DETERMINATION OF THE ANNUAL BUDGET FOR For Did Not Management
THE AUDIT COMMITTEE Vote
14 DETERMINATION OF THE NUMBER OF DIRECTORS For Did Not Management
AND ALTERNATE DIRECTORS AND IF Vote
APPROPRIATE, ELECTION THEREOF OF THE TERM
ESTABLISHED BY THE COMPANY S BYLAWS
15 ELECTGION OF THREE REGULAR SYNDICS AND For Did Not Management
THREE ALTERNATE SYNDICS FOR ONE-YEAR TERM Vote
OF OFFICE
16 COMPENSATION OF THE INDEPENDENT For Did Not Management
ACCOUNTANT CERTIFYING THE FINANCIAL Vote
STATEMENTS FOR FISCAL YEAR 2004
17 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT For Did Not Management
AND ALTERNATE INDEPENDENT ACCOUNTANT TO Vote
CERTIFY THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2005
18 AMENDMENT OF SECTION 15 OF THE COMPANY S For Did Not Management
BYLAWS IN ORDER TO ALLOW THE CELEBRATION Vote
OF BOARD OF DIRECTORS MEETINGS TO BE
HELD BY VIDEOCONFERENCE OR SIMILAR TERMS
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HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOY Security ID: 423325307
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, THE For Did Not Management
FINANCING AND PROCUREMENT REPORTS AND THE Vote
AUDIT REPORTS
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS OF OTE S.A. (MOTHER COMPANY), Vote
AND OF THE GROUP FOR 2004
3 APPROVAL OF APPOINTMENT OF NEW BOARD For Did Not Management
MEMBER TO FILL VACANCY Vote
4 EXEMPTION OF LIABILITY, DEPARTED OF For Did Not Management
PROFITS, OF MEMBERS OF THE BOARD OF Vote
DIRECTORS AND THE AUDITORS
5 Ratify Auditors For Did Not Management
Vote
6 APPROVAL OF REMUNERATION PAID TO THE For Did Not Management
MEMBERS OF THE BOARD Vote
7 DETERMINATION OF REMUNERATION PAYABLE TO For Did Not Management
THE MEMBERS OF THE BOARD AND THE AUDIT Vote
COMMITTEE
8 APPROVAL OF REMUNERATION PAID TO THE For Did Not Management
CHAIRMAN OF THE BOARD AND CEO AND THE Vote
VICE-CHAIRMAN OF THE BOARD
9 DETERMINATION OF REMUNERATION OF THE For Did Not Management
CHAIRMAN OF THE BOARD Vote
10 APPROVAL OF THE FUNDAMENTAL TERMS AND For Did Not Management
CONDITIONS OF A DRAFT AGREEMENT FOR THE Vote
COVERING OF CIVIL LIABILITY OF MEMBERS
11 CANCELLATION OF 676,420 OWN SHARES For Did Not Management
FOLLOWING THE THREE-YEAR PERIOD SINCE Vote
THEIR ACQUISITION WITH REDUCTION OF SHARE
CAPITAL
12 APPROVAL OF THE AMENDMENTS TO THE For Did Not Management
ARTICLES OF ASSOCIATION 5, 6, 15, 21, 28, Vote
29, 30, 32, 35, 36 AND 37 AND
CODIFICATION THEREOF
13 APPOINTMENT FOR A THREE-YEAR OFFICE OF For Did Not Management
THREE NEW BOARD MEMBERS FOLLOWING Vote
TERMINATION OF OFFICE OF EQUAL NUMBER OF
BOARD MEMBERS
14 MISCELLANEOUS ANNOUNCEMENTS None Did Not Management
Vote
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: Y3280U101
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Share
2 Amend Articles of Incorporation to For For Management
Replace Internal Auditor with Audit
Committee
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: NOV 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of a 60 Percent For For Management
Equity Interest in Sichuan Huaneng Hydro
Power Development Ltd. Liability Co.
(Sichuan Huaneng) from China Huaneng
Group (China Huaneng) and the Transfer
Agreement Thereof
1b Approve Acquisition of a 65 Percent For For Management
Equity Interest in Gansu Huaneng
Pingliang Power Generation Ltd. Liability
Co. (Gansu Huaneng) from China Huaneng
and the Transfer Agreement Thereof
2a Approve the Guarantee Agreement and For For Management
Relevant Agreements Between Gansu
Huaneng, Sichuan Huaneng and the
Subsidiaries Thereof and China Huaneng
2b Approve to Continue the Implementation of For For Management
the Asset Swap Arrangement Between
Sichuan Huaneng and Sichuan Huaneng
Industrial Co.
2c Approve the Loan and Deposit Arrangement For For Management
Between Gansu Huaneng, Sichuan Huaneng
and the Subsidiaries and China Huaneng
Finance Ltd. Liability Co.
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
1b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
1c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
1d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: SEP 28, 2004 Meeting Type: Special
Record Date: AUG 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure, For For Management
Composition of the Board and Supervisory
Committee, Responsibilities of the Board
2a Elect Huang Yongda as Director For For Management
2b Elect Liu Shuyuan as Director For For Management
2c Elect Liu Jipeng as Director For For Management
3a Approve Overseas Issuance of Bonds in the For Against Management
Principal Amount of Up to $300 Million
Convertible to Overseas Listed Foreign
Shares within Twelve Months from Approval
3b Authorize Board to Determine the Terms For Against Management
and Conditions of the Convertible Bonds
and Relevant Matters Including the Amount
of Convertible Bonds and Authorize the
Board to Sign All Necessary Legal
Documents for Such Purpose
3c Approve Issuance of Such Number of New For Against Management
Overseas Listed Foreign Shares as may be
Required to be Issued Pursuant to the
Application for Conversion of Shares Made
by Bond Holders
3d Approve Increase in Registered Capital For Against Management
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: HYMPY Security ID: Y38472109
Meeting Date: MAR 4, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Ordinary Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Articles of Incorporation Re: For For Management
Additional Business Objectives
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Purchase of Shares of Asset Plus For For Management
Securities Public Company Limited
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: Y47601102
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 Per Share
2 Elect Directors For For Management
3 Elect Executive Director as Member of For Against Management
Audit Committee
4 Elect Non-Executive Directors as Members For For Management
of Audit Committee
5 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KKBKY Security ID: Y4822W100
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Executive Director For For Management
2 Ratify Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Newspaper Change for Meeting
Notification, Increase in Number of
Auditors, Expansion of Full-time
Auditor's Duties
2 Elect Director For For Management
3 Appoint Auditor For For Management
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: Y5172C198
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to Employees For Against Management
Who Act as Directors and Employees of the
Company and its Subsidiaries
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: Y5275H177
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Amend Articles of Incorporation Re: For Against Management
Issuance of Stock Options
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G54856102
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Tenancy Agreement and Proposed For For Management
Caps
2 Approve Improvement Works and Proposed For For Management
Caps
3 Approve Shareholder's Loan For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None Did Not Shareholder
MEMBERS OF THE COMPANY S BOARD OF Vote
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Did Not Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS Vote
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Did Not Shareholder
OF THE BOARD OF DIRECTORS Vote
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None Did Not Shareholder
THE BOARD OF DIRECTORS Vote
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Did Not Shareholder
BOARD OF DIRECTORS Vote
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For Did Not Shareholder
THE CHARTER OF THE OPEN JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For Did Not Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT Vote
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: KONDRATYEV, PAVEL Vote
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: NIKITENKO, VLADIMIR Vote
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: SKLYAROVA, TATYANA Vote
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For Did Not Management
EXPENSES TO THE MEMBERS OF THE BOARD OF Vote
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For Did Not Management
Vote
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
CHARTERED OF THE PUBLIC JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE PROCEDURE FOR Vote
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE BOARD OF DIRECTORS OF Vote
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For Did Not Management
INTERESTED/RELATED PARTIES. Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Management of Company, Business Policy of Vote
Matav Group, and Company's Financial
Situation
2 Approve Board of Directors Report on For Did Not Management
Company's Activities in 2004; Receive Vote
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Elect Board of Directors For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: AUG 30, 2004 Meeting Type: Annual
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reappoint Directors For For Management
3 Approve Remuneration of Non-Employee For For Management
Directors
4 Approve Director/Officer Liability and For Against Management
Indemnification Insurance of up to $100
Million with Annual Premium of $656,000
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: AUG 30, 2004 Meeting Type: Special
Record Date: AUG 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Grants to External For Against Management
Directors Avishai Breverman and Efraim
Halevy, and Director Rivka Carmy
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.25 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2004
3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
4 Elect Teh Soon Poh as Director For For Management
5 Elect Mohammed Hussein as Director For For Management
6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management
as Director
7 Elect Md Agil bin Mohd Natt as Director For For Management
8 Elect Richard Ho Ung Hun as Director For For Management
9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management
as Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR656,830.62 for the Financial
Year Ended June 30, 2004
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: Security ID: 583840103
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF A MAJOR TRANSACTION. For Did Not Management
Vote
2 APPROVAL OF MAJOR TRANSACTIONS. For Did Not Management
Vote
3 AMENDMENTS TO THE BYLAW ON THE BOARD OF For Did Not Management
DIRECTORS OF THE COMPANY. Vote
4 AMENDMENTS TO THE BYLAW ON THE GENERAL For Did Not Management
MEETING OF SHAREHOLDERS OF THE COMPANY. Vote
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q122
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.058 Per For For Management
Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Neil Montefiore as Director For For Management
5 Reelect Arthur Seet as Director For For Management
6 Reelect Teo Soon Hoe as Director For For Management
7 Reelect Michael John Grant as Director For For Management
8 Approve Directors' Fees of SGD 339,178 For For Management
for the Year Ended December 31, 2004
(2003: SGD 355,000)
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect M.C. Ramaphosa as Director For For Management
3.2 Reelect I. Charnley as Director For For Management
3.3 Reelect Z.N.A. Cindi as Director For For Management
3.4 Reelect S.N. Mabaso as Director For For Management
4.1 Elect J.H.N. Strydom as Director For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of Ten
Percent of Issued Capital
8 Approve Remuneration of Directors For For Management
9 Amend Incentive Share Option Scheme Re: For For Management
Allocation to Employees of Non-South
African Companies in which MTN has
Significant Stake
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect David Conner as Director For For Management
2b2 Reelect Tsao Yuan as Director For For Management
2b3 Reelect Wong Nang Jang as Director For For Management
2c1 Reelect Giam Chin Toon as Director For For Management
2c2 Reelect Neo Boon Siong as Director For For Management
3 Declare Final Dividend of SGD 0.19 Per For For Management
SGD 1.00 Ordinary Stock Unit, Less
Singapore Income Tax
4 Approve Directors' Fees of SGD 661,000 For For Management
for 2004 (2003: SGD 625,000)
5 Appoint Auditors and Fix Their For For Management
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 OCBC Executives
Share Option Scheme
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme
6d Approve Issuance of Shares and Grants For Against Management
Pursuant to the OCBC Employee Share
Purchase Plan
6e Approve Conversion of Issued Ordinary For For Management
Shares into Stock Units Transferable in
Amounts and Multiples of SGD 1.00 Each
6f Approve Issuance of Preference Shares For For Management
and/or Non-Voting Shares in the Capital
of the Bank
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Articles Re: Capitalisation of For For Management
Profits or Reserves for the Payment of
Non-Executive Director Remuneration by
Way of Ordinary Shares
3 Approve Issue of 14,000 Ordinary Shares For For Management
to Michael Wong Pakshong, Datuk Fong Weng
Phak, Tan Sri Dato Nasruddin Bin Bahari,
Tsao Yuan, David Wong Cheong Fook, Wong
Nang Jang and Patrick Yeoh Khwai Hoh as
Non-Executive Directors Remuneration
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248126
Meeting Date: MAR 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Each Ordinary For For Management
Share of SGD 1.0 Each in the Capital of
the Bank into Two Ordinary Shares of SGD
0.50 Each
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: Y70334100
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 6500 Per Share
2.1 Elect Outside Director For For Management
2.2.1 Elect Member of Audit Committee For For Management
2.2.2 Elect Member of Audit Committee For For Management
2.3 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: OCT 6, 2004 Meeting Type: Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM )
Ticker: Security ID: Y7121F165
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Dividends of IDR 300 For For Management
4 Approve Delegation of Duties of For For Management
Commissioners and Directors
5 Approve Remuneration of Commissioners For For Management
6 Elect Commissioners and Directors For For Management
7 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For Management
of Directors
3 Approve Allocation of Income and For Management
Dividends
4 Approve Auditors and Authorize Board to For Management
Fix Their Remuneration
5 Approve Stock Split For Management
6 Amend Articles of Association to Reflect For Management
Stock Split
7 Approve Remuneration of Directors and For Management
Commissioners
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Shares Purchasing of Rayong For For Management
Refinery Co, Ltd
3 Other Business For Against Management
- --------------------------------------------------------------------------------
QUILMES INDUSTRIAL S.A. (QUINSA)
Ticker: LQU Security ID: 74838Y207
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORTS OF THE BOARD OF DIRECTORS AND THE For Did Not Management
STATUTORY AUDITORS AND APPROVAL OF THE Vote
ACCOUNTS ENDED 31ST DECEMBER 2004.
2 REPORT OF THE INDEPENDENT AUDITORS ON THE For Did Not Management
FINANCIAL YEAR ENDED 31ST DECEMBER 2004 Vote
AND APPROVAL OF THE CONSOLIDATED
ACCOUNTS.
3 REMUNERATION OF THE BOARD OF DIRECTORS. For Did Not Management
Vote
4 APPROPRIATION OF RESULTS FOR THE For Did Not Management
FINANCIAL YEAR ENDING 31ST DECEMBER 2004. Vote
5 DISCHARGE TO THE DIRECTORS AND THE For Did Not Management
STATUTORY AUDITORS FOR THE FINANCIAL YEAR Vote
ENDING 31ST DECEMBER 2004.
6 APPOINTMENTS OF DIRECTORS (INCLUDING A For Did Not Management
RESOLUTION TO INCREASE THE NUMBER OF Vote
MEMBERS OF THE BOARD OF DIRECTORS TO 14).
7 Ratify Auditors For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
9 TO CHANGE FOR THE PURPOSE DESCRIBED IN For Did Not Management
THE LETTER TO SHAREHOLDERS DATED JUNE 6, Vote
2005, ALL AS MORE FULLY DESCRIBED IN THE
AGENDA.
10 TO APPROVE THE REDUCTION OF THE SHARE For Did Not Management
CAPITAL OF THE COMPANY FROM ITS CURRENT Vote
AMOUNT OF U.S. DOLLARS 41,699,101.- TO
U.S. DOLLARS 34,696,460 - BY AN AMOUNT OF
U.S. DOLLARS 7,002,641, ALL AS MORE FULLY
DESCRIBED IN THE AGENDA
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: Y8132G101
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2004
2 Approve Final Dividend of 14 Percent Less For For Management
Tax at 28 Percent for the Financial Year
Ended Oct. 31, 2004
3 Elect Zaki Bin Tun Azmi as Director For Against Management
4 Elect Ismail Bin Adam as Director For For Management
5 Elect George Anthony Dass David as For For Management
Director
6 Elect Yap Kok Weng as Director For Against Management
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(A) to (E) of the Circular to
Shareholders Dated Feb. 2, 2005
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(F) of the Circular to Shareholders Dated
Feb. 2, 2005
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866102
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: G7867B105
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect Kuok Khoon Ean as Executive For For Management
Director
3b Reelect Ronald J. Arculli as Independent For For Management
Non-Executive Director
3c Reelect Tan Sri Dr. Khoo Kay Peng as For For Management
Non-Executive Director
3d Reelect Robert Ng Chee Siong as For For Management
Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaws Re: Retirement of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIAM CEMENT CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: Y7923E119
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Acknowledgement of Management For For Management
Report and Interim Dividend Payment
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Allocation of Income and Final For For Management
Dividend of Baht 1.75 per Share
6 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
SINOPEC YIZHENG CHEMICAL FIBRE CO. (FM.YIZHENG CHEM.FIBRE)
Ticker: Security ID: Y9841W106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Report of the Independent For For Management
Directors
4 Accept Report of the Independent For For Management
Supervisors
5 Approve Resolution Regarding the Disposal For Against Management
of Company Assets for the Year 2004
6 Accept Audited Financial Statements and For For Management
Reports of the Auditors
7 Approve Allocation of Income for the Year For For Management
2004
8 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
9 Approve Resolution Regarding the For Against Management
Investment Plan for Year 2005
10 Approve Expected Ongoing Connected For Against Management
Transactions for 2005
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: Security ID: Y4935N104
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with For For Management
Final Dividends of KRW 9300 Per Share
2 Amend Articles of Incorporation to For For Management
Require that Majority of Directors Shall
Be Outsiders
3 Approve Limit on Remuneration of For For Management
Directors
4.1 Elect Two Standing Directors For For Management
4.2 Elect Four Outside Directors For For Management
4.3 Elect Outside Director as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: DEC 6, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by T.S. Gcabashe in For For Management
Tutuwa Mangers Trust
2 Approve Participation by K.D. Morokla in For For Management
Tutuwa Mangers Trust
3 Approve Participation by A.C. Nissen in For For Management
Tutuwa Mangers Trust
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: S81589103
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1.1 Reelect C.E. Daun as Director For For Management
2.1.2 Reelect K.J. Grove as Director For For Management
2.1.3 Reelect D. Konar as Director For For Management
2.1.4 Reelect F.A. Sonn as Director For For Management
2.2 Reelect R.H. Walker as Director Appointed For For Management
During the Year
2.3.1 Approve Remuneration of Directors for For For Management
Past Fiscal Year
2.3.2 Ratify Reappointment of Deloitte and For For Management
Touche as Auditors
3 Place 262 Million Authorized But Unissued For For Management
Shares under Control of Directors
4 Approve Issuance of up to a Maximum of 56 For For Management
Million Shares without Preemptive Rights
5 Place 103 Million Authorized But Unissued For Against Management
Shares under Control of Directors for Use
Pursuant to Steinhoff International
Incentive Schemes
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REVISIONS OF THE COMPANY S For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: Y84629107
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date: NOV 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividend Policy
2 Other Business None None Management
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: Security ID: 879273209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES.
2 CONSIDERATION OF THE DOCUMENTS PROVIDED For For Management
FOR IN SECTION 234, SUBSECTION 1 OF LAW
19,550, THE REGULATION OF THE COMISION
NACIONAL DE VALORES
3 DISCUSSION OF COMPANY S STATUS UNDER For For Management
SECTION 206 OF THE CORPORATE LAW ( LSC ).
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SURVEILLANCE COMMITTEE
ACTING DURING THE SIXTEENTH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTORS For For Management
COMPENSATION ($1,670,000,- ALLOCATED
AMOUNT) FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2004
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
IN THE AMOUNT SET FORTH AT THE MEETING.
7 FEES PAYABLE TO THE SURVEILLANCE For For Management
COMMITTEE ACTING DURING THE SIXTEENTH
FISCAL YEAR.
8 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS WHO SHALL HOLD
OFFICE DURING THE SEVENTEENTH FISCAL
YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE SEVENTEENTH
FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SURVEILLANCE COMMITTEE FOR THE
SEVENTEENTH FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR THE
FISCAL YEAR 2005.
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: 87943D207
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Abstain Management
3 Acknowledge Proper Convening of Meeting For Abstain Management
4 Approve Agenda of Meeting For Abstain Management
5 Elect Members of Vote Counting Commission For Abstain Management
6 Shareholder Proposal: Fix Number of None Abstain Shareholder
Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Abstain Shareholder
Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: S84197102
Meeting Date: OCT 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Mar. 31, 2004
2.1 Reelect Thabo Mosololi as Director For For Management
2.2 Reelect Polelo Lazarus Lim as Director For For Management
3 Ratify Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y111
Meeting Date: JUL 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation, Elect and Ratify For For Management
Directors
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For Did Not Management
OF VIMPELCOM. Vote
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R118
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on Overseas Convertible None None Management
Bonds
1.4 Receive Report on Indirect Investments in None None Management
Mainland China
1.5 Receive Report on the Acquisition of None None Management
Assets
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Elect Yang Shi-Jiang an Independent For For Management
Director with ID No. A102691671
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
=============================== ING FOREIGN FUND ===============================
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Presentation on Dividend and Reserve For Did Not Management
Policy; Approve Dividend Vote
2c Approve Discharge of Management Board For Did Not Management
Vote
2d Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
4a Elect Robert van den Bergh to Supervisory For Did Not Management
Board Vote
4b Elect Anthony Ruys to Supervisory Board For Did Not Management
Vote
5a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares, Vote
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
5 Reelect Renau d'Elissagaray as For Did Not Management
Supervisory Board Member Vote
6 Reelect Franck Riboud as Supervisory For Did Not Management
Board Member Vote
7 Elect Paul Dubrule as Supervisory Board For Did Not Management
Member Vote
8 Elect Thomas J. Barrack as Supervisory For Did Not Management
Board Member Vote
9 Elect Sebastien Bazin as Supervisory For Did Not Management
Board Member Vote
10 Elect Dominique Marcel as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 305,000 Vote
12 Authorize Repurchase of Up to 19 Million For Did Not Management
Shares Vote
13 Authorize Issuance of 116,279 Convertible For Did Not Management
Bonds to ColLife SARL Vote
14 Authorize Issuance of 128,205 Convertible For Did Not Management
Bonds to ColLife SARL Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 16 and 17
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Up to Eight Percent of Issued For Did Not Management
Capital for Restricted Stock Plan Vote
24 Amend Articles of Association to Reflect For Did Not Management
Recent Legal Changes Vote
25 Amend Articles to Reduce Board Terms From For Did Not Management
Six to Four Years Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: Security ID: J00105106
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: E7813W163
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management For For Management
3 Elect Members to Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors for Company and For For Management
Consolidated Group
6 Amend Company's Stock Option Plan For For Management
Approved at 5-20-04 AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACTA HOLDING
Ticker: Security ID: R0388P107
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.25 Per
Share
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 for Chairman and
NOK 150,000 for Other Board Members
7 Approve Remuneration of Ernst & Young as For For Management
Auditor in the Amount of NOK 89,000
8 Establish Nominating Committee For For Management
9 Amend Articles to Reflect Establishment For For Management
of Nominating Committee (Item 8)
10 Elect Atle Eide, Ellen Henrichsen, Fred For Against Management
Ingebrigtsen, and Alfred Ydsteboe as
Directors; Approve Consultancy Agreement
with Chairman (Alfred Ydsteboe)
11 Elect Ulf-Einar Staalesen as Chairman of For For Management
Nominating Committee; Elect Jan Collier
and Fred Ingebrigtsen as Members of
Nominating Committee
12 Approve Creation of NOK 4.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights; Remove Previous Authorization to
Create Pool of Conditional Capital
without Preemptive Rights
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: D0066B102
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 41 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Creation of EUR 4 Million Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Discussion of Annual Report None Did Not Management
Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Discussion about Company's Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Total Dividend of EUR 0.42 For Did Not Management
Vote
2e Approve Discharge of Executive Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify Ernst & Young as Auditors For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5a Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For Did Not Management
Lagendijk to Execute Amendment to Vote
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7a Reelect D.J. Shephard to Executive Board For Did Not Management
Vote
7b Reelect J.B.M. Streppel to Executive For Did Not Management
Board Vote
8a Elect S. Levy to Supervisory Board For Did Not Management
Vote
8b Reelect D.G. Eustace to Supervisory Board For Did Not Management
Vote
8c Reelect W.F.C. Stevens to Supervisory For Did Not Management
Board Vote
8d Announce Vacancies on Supervisory Board None Did Not Management
in 2006 Vote
9a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common Shares Up to 10 Vote
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
9c Authorize Board to Issue Common Shares Up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: Security ID: J0021H107
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: FEB 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Approve Meeting For Did Not Management
Procedures Vote
3 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004; Receive Consolidated
Financial Statements and Management Board
Report on Agora Group's Activities in
2004
4 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Activities in 2004
5 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Agora Vote
Group's Activities in 2004
6 Approve Allocation of Income and For Did Not Management
Dividends of PLN 0.50 Per Share Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Cancellation Vote
8.1 Approve Discharge of Wanda Rapaczynski For Did Not Management
(Management Board) Vote
8.2 Approve Discharge of Piotr Niemczycki For Did Not Management
(Management Board) Vote
8.3 Approve Discharge of Helena Luczywo For Did Not Management
(Management Board) Vote
8.4 Approve Discharge of Zbigniew Bak For Did Not Management
(Management Board) Vote
8.5 Approve Discharge of Jaroslaw Szalinski For Did Not Management
(Management Board) Vote
9.1 Approve Discharge of Anna Fornalczyk For Did Not Management
(Supervisory Board) Vote
9.2 Approve Discharge of Stanislaw For Did Not Management
Soltysinski (Supervisory Board) Vote
9.3 Approve Discharge of Tomasz Sielicki For Did Not Management
(Supervisory Board) Vote
9.4 Approve Discharge of Louis Zachary For Did Not Management
(Supervisory Board) Vote
9.5 Approve Discharge of Sanford Schwartz For Did Not Management
(Supervisory Board) Vote
10 Elect Chairman of Supervisory Board For Did Not Management
Vote
11 Amend Rules of Remuneration of For Did Not Management
Supervisory Board Vote
12 Amend Statute Re: Editorial Changes For Did Not Management
Vote
13 Adopt Unified Text of Statute For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGORA SA
Ticker: Security ID: X00216105
Meeting Date: OCT 20, 2004 Meeting Type: Special
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman; Other Procedural For Did Not Management
Items Vote
3.1 Amend Statute Re: Increase in Share For Did Not Management
Capital Vote
3.2 Amend Statute Re: Share Cancellation For Did Not Management
Vote
3.3 Amend Statute Re: Sale or Conversion of For Did Not Management
Preferred Series A and C Shares Vote
3.4 Amend Statute Re: Sale of Series B Shares For Did Not Management
Vote
3.5 Amend Statute Re: General Meeting For Did Not Management
Authority on Real Estate Transactions Vote
3.6 Amend Statute Re: Foreign Entities Voting For Did Not Management
at General Meetings Vote
3.7 Amend Statute Re: Board Committees For Did Not Management
Vote
3.8 Amend Statute Re: Supervisory Board For Did Not Management
Authority on Agreements with Company's Vote
Affiliates
3.9 Amend Statute Re: Term of Office of For Did Not Management
Supervisory Board Members Vote
3.10 Amend Statute Re: Editorial Change For Did Not Management
Vote
3.11 Amend Statute Re: Editorial Change For Did Not Management
Vote
3.12 Amend Statute Re: Election of Management For Did Not Management
Board Members via Cooptation Vote
3.13 Amend Statute Re: Term of Office of For Did Not Management
Management Board Members Vote
3.14 Amend Statute Re: Nomination of For Did Not Management
Candidates to Management Board Vote
3.15 Amend Statute Re: Dividend Payout For Did Not Management
Vote
3.16 Amend Statute Re: Editorial Change For Did Not Management
Vote
4 Approve Unified Text of Statute For Did Not Management
Vote
5 Accept International Financial Reporting For Did Not Management
Standards for Preparing Financial Vote
Statements of Agora Group
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: J00557108
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: Security ID: J00714105
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Streamline Board
Structure
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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNY Security ID: M0300L106
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Authorize Repurchase of Founders and For Did Not Management
Usufruct Shares Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNY Security ID: M0300L106
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Mevlut Aydemir Internal Auditors to For Did Not Management
Replace Resigning Auditor Yalcin Vote
Kucukertunc
6 Approve Basaran Nas as Independent For Did Not Management
External Auditors Vote
7 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNY Security ID: M0300L106
Meeting Date: MAY 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Approve Financial Statements Re: Merger For Did Not Management
by Absorption of Ak Uluslararasi Bankasi Vote
A.S.
3 Approve Draft Merger by Absorption For Did Not Management
Agreement Vote
4 Amend Articles Re: New Currency of the For Did Not Management
Republic of Turkey Vote
- --------------------------------------------------------------------------------
AKSIGORTA
Ticker: Security ID: M0376Z104
Meeting Date: MAR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors and Internal Auditors, For Did Not Management
and Determine Their Terms of Office Vote
8 Approve Independent External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALARKO GAYRIMENKUL YATIRIM
Ticker: Security ID: M0409D104
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports and Approve Discharge of Vote
Directors and Internal Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors and Determine Their Terms For Did Not Management
of Office and Remuneration Vote
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office and Remuneration Vote
7 Ratify Independent External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALAO Security ID: F0191J101
Meeting Date: MAY 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect David Johnson as Director For Did Not Management
Vote
6 Reelect Pierre-Louis Lions as Director For Did Not Management
Vote
7 Reelect Philippe Bissara as Director For Did Not Management
Vote
8 Reelect Frank W. Blount as Director For Did Not Management
Vote
9 Reelect Jean-Pierre Halbron as Director For Did Not Management
Vote
10 Reelect Peter Mihatsch as Director For Did Not Management
Vote
11 Reelect Thierry de Loppinot as Director For Did Not Management
Vote
12 Reelect Bruno Vaillant as Director For Did Not Management
Vote
13 Confirm Deloitte et Associes as Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Amend Articles Re: Shareholding For Did Not Management
Disclosure Requirement Vote
17 Amend Articles Re: Debt Issuances For Did Not Management
Vote
18 Amend Articles Re: Retirement Age of For Did Not Management
Board Members Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts in Vote
Items 19 and 20
22 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
23 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
24 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
750 Million
25 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
26 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
27 Approve Stock Option Plan Grants For Did Not Management
Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Elect Igor Landau, Dennis Snower, Franz For Did Not Management
Fehrenbach, and Franz Humer as Members of Vote
the Supervisory Board; Elect Albrecht
Schaefer and Juergen Than as Alternate
Members of the Supervisory Board
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
7 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Investment For Did Not Management
Certificates up to Aggregate Nominal Vote
Value of EUR 25 Million
- --------------------------------------------------------------------------------
ALLIED DOMECQ PLC
Ticker: ALDCY Security ID: G0187V109
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.67 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Graham Hetherington as Director For For Management
5 Re-elect David Scotland as Director For For Management
6 Re-elect Richard Turner as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 92,214,192.75
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,832,128.75
11 Authorise 110,657,031 Shares for Market For For Management
Purchase
12 Authorise EU Political Donations up to For For Management
GBP 80,000 and to Incur EU Political
Expenditure up to GBP 20,000
13 Approve Allied Domecq PLC Performance For For Management
Share Plan 2005
14 Amend Allied Domecq PLC Long Tern For For Management
Incentive Scheme 1999
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: B0205Y106
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Merger of Almanij and KBC None Did Not Management
Bancassurance Holding Vote
2 Report on Amendment of Articles 3, 10, None Did Not Management
13, 25, and 40 and Management Report on Vote
Amendment of Article 3
3 Approve Simultaneous Amendment of For Did Not Management
Articles 3, 10, 13, 25, and 40 Vote
4 Amend Articles 3, 10, 13, 25, and 40 For Did Not Management
Vote
5 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALMANCORA CVA
Ticker: Security ID: B0205Y106
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report on Annual None Did Not Management
Accounts Vote
2 Receive Board Report on Annual Accounts None Did Not Management
Vote
3 Allow Questions None Did Not Management
Vote
4 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
1.41 Per Share
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALMANIJ N.V.
Ticker: Security ID: B63145179
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect the SPRL Lexsearch, Represented by For Did Not Management
Walter Van Gerven, as Director Vote
2 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
3 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
4 Approve Merger between Almanij and KBC For Did Not Management
Bancassurance Holding SA Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Ratify and For Against Management
Reelect Directors
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Amend Articles Re: Board For For Management
Composition/Election, Board Meetings,
Board Representation, Executive's
Committee Composition and Meetings,
Creation of a Strategic, Ethic, and
Corporate Governance Committee, and
Creation of 'Consejero Delegado' Position
5 Approve Reduction in Capital Via For For Management
Amortization of Shares; Amend Articles
Accordingly
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures or Other Debt
Instruments
8 Approve Stock Option Plan for Management, For Against Management
Directors, and Employees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: F02646101
Meeting Date: JUN 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Two-Tiered Board Structure For Did Not Management
Vote
2 Amend Articles 1, 2, and 10 of For Did Not Management
Association Pursuant to Item 1 Vote
3 Amend Articles Re: Remuneration, Powers, For Did Not Management
and Responsabilities of Managment Board; Vote
Composition, Organization, Remuneration
and Powers of Supervisory Board; Renumber
Articles Accordingly
4 Renumber and Amend Articles 16 - 20 For Did Not Management
Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
8 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
9 Authorize Board to Increase Capital With For Did Not Management
or Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed
Above
10 Approve Stock Option Plan Grants For Did Not Management
Vote
11 Authorize Up to Six Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
15 Elect Guylaine Saucier as Supervisory For Did Not Management
Board Member Vote
16 Elect Michel Senamaud as Supervisory For Did Not Management
Board Member Vote
17 Elect Jean-Louis Andreu as Supervisory For Did Not Management
Board Member Vote
18 Elect Yann Duchesne as Supervisory Board For Did Not Management
Member Vote
19 Elect Yves de Chaisemartin as Supervisory For Did Not Management
Board Member Vote
20 Elect Dominique de la Lande de Calan as For Did Not Management
Supervisory Board Member Vote
21 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
22 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
23 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
24 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
25 Confirm Change in Auditor's Name to For Did Not Management
Deloitte & Associes Vote
26 Ratify Mazars & Guerard as Auditor For Did Not Management
Vote
27 Ratify Jean-Louis Lebrun as Alternate For Did Not Management
Auditor Vote
28 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
29 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 400 Million Vote
30 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: Q0344G101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2a Elect John Frederick Astbury as Director For Did Not Management
Vote
2b Elect Richard John Grellman as Director For Did Not Management
Vote
3 Approve Reduction in Stated Capital For Did Not Management
Vote
4 Amend Constitution Re: Closing Dates, For Did Not Management
Methods for Payments of Dividends, Vote
Electronic Media for Serving Notices, and
Certain Terminology
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: G03764100
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 51 US Cents Per For For Management
Share
3 Elect R Medori as Director For For Management
4 Elect R Alexander as Director For For Management
5 Elect D Hathorn as Director For For Management
6 Elect S Thompson as Director For For Management
7 Re-elect R Godsell as Director For For Management
8 Re-elect A Trahar as Director For For Management
9 Re-elect K Van Miert as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
15 Authorise 149,000,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: J02394120
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses to Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
its Chairman; Approve Remuneration of Vote
Auditors
3 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme in Favor of Chairman Vote
and co-CEOs; Approve Issuance of Shares
Pursuant to Share Option Scheme in Favor
of Company Employees
4 Amend Article 20.1 of the Bylaws Re: For Did Not Management
Power to Issue Non-Convertible Bonds Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: G05628105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
4 Re-elect Bo Lerenius as Director For For Management
5 Re-elect Chris Clark as Director For For Management
6 Re-elect Andrew Simon as Director For Against Management
7 Re-elect Aubrey Adams as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,909,643
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,886,446
12 Authorise 31,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: Security ID: J03393105
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: F06116101
Meeting Date: JUN 3, 2005 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 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends 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 Didier Cherpitel as Supervisory For Did Not Management
Board Member Vote
7 Reelect Dominique Bazy as Supervisory For Did Not Management
Board Member Vote
8 Reelect Philippe Germond as Supervisory For Did Not Management
Board Member Vote
9 Reelect Jean-Francois Theodore as For Did Not Management
Supervisory Board Member Vote
10 Elect Diethart Breipohl as Supervisory For Did Not Management
Board Member Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 22.4 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 22.4 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Up to Ten Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
18 Approve Capital Increase Reserved for For Did Not Management
Atos Origin Employee Investment Fund Vote
19 Amend Article 19-4 to Set Limits to For Did Not Management
Management Board Powers for All Vote
Transactions Above EUR 100 Million
20 Amend Articles Re: Meeting Minutes and For Did Not Management
Related Party Transactions Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: F05334101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.04 per Share Vote
3 Acknowledge Dividend Distributions for For Did Not Management
Past Three Fiscal Years Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authorities Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
10 Reelect Societe Vinci as Director For Did Not Management
Vote
11 Reelect Hubert du Mesnil as Director For Did Not Management
Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Change Corporate Purpose For Did Not Management
Vote
16 Amend Articles Regarding Total Issued For Did Not Management
Capital Vote
17 Amend Article 6 Regarding Capital For Did Not Management
Increases Vote
18 Amend Article 9 Regarding Form of Shares For Did Not Management
Vote
19 Amend Article 11 Regarding Transfer of For Did Not Management
Shares Vote
20 Amend Article 16 Regarding Organization For Did Not Management
and Responsibilities of the Board Vote
21 Amend Article 17 Regarding Powers of the For Did Not Management
Board Vote
22 Amend Article 20 Regarding Related Party For Did Not Management
Transactions Vote
23 Amend Article 24 Regarding Shareholder For Did Not Management
Meetings Vote
24 Amend Article 26 Regarding Meeting Agenda For Did Not Management
Vote
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUTOSTRADA TORINO MILANO
Ticker: Security ID: T06552102
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Acknowledge Board Report Re: Corporate For Did Not Management
Governance Practices Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: F06106102
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 0.61 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Resignation and Non-Reelection of For Did Not Management
Thierry Breton as Supervisory Board Vote
Member
7 Reelect Anthony Hamilton as Supervisory For Did Not Management
Board Member Vote
8 Reelect Henri Lachmann as Supervisory For Did Not Management
Board Member Vote
9 Reelect Michel Pebereau as Supervisory For Did Not Management
Board Member Vote
10 Ratify Appointment of Leo Apotheker as For Did Not Management
Supervisory Board Member Vote
11 Elect Jacques de Chateauvieux as For Did Not Management
Supervisory Board Member Vote
12 Elect Dominique Reiniche as Supervisory For Did Not Management
Board Member Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.5 Billion
17 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
18 Authorize Management Board to Set Issue For Did Not Management
Price for Ten Percent of Issued Capital Vote
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
20 Authorize Capital Increase of Up to EUR 1 For Did Not Management
Billion for Future Exchange Offers Vote
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
22 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Stock Option Plan Grants For Did Not Management
Vote
27 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
28 Amend Articles of Association Re: For Did Not Management
Definition of Related-Party Transactions Vote
29 Amend Articles Re: Stock Option and For Did Not Management
Restricted Stock Plans Vote
30 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AYYLY Security ID: Y0486V107
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee Adopted During the Preceding
Year in the Ordinary Course of Business
4.2 Ratify the Resolution of the Board For For Management
Adopted on Dec. 9, 2004 on the Reverse
Stock Split of Common Shares By Changing
the Par Value from PHP1.00/Share to
PHP50.00/Share & the Corresponding
Amendment to Article Seven of the Amended
Articles of Incorporation
4.3 Amendment to the Company's Stock Option For Against Management
Plan
5 Elect Directors (Including Independent For For Management
Director)
6 Appoint Auditors and Fix Their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYGAZ
Ticker: Security ID: M1548S101
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2004
9 Amend Articles Re: Capital and Allocation For For Management
of Income
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: G12924109
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.4 Pence Per For For Management
Ordinary Share
4 Elect Tony Ball as Director For For Management
5 Elect Robert Walker as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Mike Toms 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 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,552,000
12 Cancel the Special Rights Redeemable For For Management
Preference Share and Reduce Stated
Capital from GBP 1,300,000,001 to GBP
1,300,000,000
13 Amend Articles of Association Re: Special For For Management
Share
14 Approve the BAA Performance Share Plan For For Management
15 Authorise the Company to Make EU Against Against Management
Political Donations and Incur Political
Expenditure up to Aggregate Nominal
Amount of GBP 1,250,000
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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
of the Banca Antonveneta Group, or Vote
'Gruppo Bancario Banca Antoniana Popolare
Veneta'
3.1 Fix Number of Directors For Did Not Management
Vote
3.2.a Elect Antonio Aiello as Director None Did Not Management
Vote
3.2.b Elect Giovanni Benevento as Director None Did Not Management
Vote
3.2.c Elect Alfredo Bianchini as Independent None Did Not Management
Director Vote
3.2.d Elect Mario Bonsembiante as Independent None Did Not Management
Director Vote
3.2.e Elect Tommaso Cartone as Independent None Did Not Management
Director Vote
3.2.f Elect Romeo Chiarotto as Director None Did Not Management
Vote
3.2.g Elect Giampiero Fiorani as Director None Did Not Management
Vote
3.2.h Elect Arturo Lattanti as Director None Did Not Management
Vote
3.2.i Elect Gianfranco Macchini as Director None Did Not Management
Vote
3.2.j Elect Giustina Mistrello Destro as None Did Not Management
Director Vote
3.2.k Elect Mario Moretti Polegato as Director None Did Not Management
Vote
3.2.l Elect Vendemiano Sartor as Director None Did Not Management
Vote
3.2.m Elect Paolo Sinigaglia as director None Did Not Management
Vote
3.2.n Elect Zeno Soave as Director None Did Not Management
Vote
3.2.o Elect Alberto Varetti as Director None Did Not Management
Vote
3.3.a Elect Stefano Ricucci as Director None Did Not Management
Vote
3.3.b Elect Fabio Cerchiai as Independent None Did Not Management
Director Vote
3.3.c Elect Ubaldo Livolsi as Director None Did Not Management
Vote
3.3.d Elect Michele Sinibaldi as Director None Did Not Management
Vote
3.3.e Elect Vincenzo Damiani as Director None Did Not Management
Vote
3.3.f Elect Guglielmo Fransoni as Director None Did Not Management
Vote
3.3.g Elect Luigi Gargiulo as Director None Did Not Management
Vote
3.3.h Elect Luca Pompei as Director None Did Not Management
Vote
3.3.i Elect Stefano Baruzzi as Director None Did Not Management
Vote
3.3.j Elect Marco Cioni as Independent Director None Did Not Management
Vote
3.3.k Elect Marsilio Ferrata as Independent None Did Not Management
Director Vote
3.4.a Elect Nicolo' Azzollini as Independent None Did Not Management
Director Vote
3.4.b Elect Enrico Tomaso Cucchiani as Director None Did Not Management
Vote
3.4.c Elect Paolo Cuccia as Director None Did Not Management
Vote
3.4.d Elect Jan Maarten De Jong as Director None Did Not Management
Vote
3.4.e Elect Joroen Drost as Director None Did Not Management
Vote
3.4.f Elect Augusto Fantozzi as Independent None Did Not Management
Director Vote
3.4.g Elect Guidalberto Guidi as Director None Did Not Management
Vote
3.4.h Elect Leopoldo Mazzarolli as Independent None Did Not Management
Director Vote
3.4.i Elect Piero Luigi Montani as Director None Did Not Management
Vote
3.4.j Elect Gilberto Muraro as Independent None Did Not Management
Director Vote
3.4.k Elect Maurice Oostendorp as Director None Did Not Management
Vote
3.4.l Elect Antonio Scala as Director None Did Not Management
Vote
3.4.m Elect Francesco Spinelli as Director None Did Not Management
Vote
3.4.n Elect Giuseppe Stefanel as Director None Did Not Management
Vote
3.4.o Elect Giuliano Tabacchi as Director None Did Not Management
Vote
3.5 Set Directors' Term of Office For Did Not Management
Vote
3.6 Approve Remuneration of Directors For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Banca Popolare di Lodi Vote
Scarl
4.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Magiste International Vote
SA
4.3 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by ABN Amro Bank NV Vote
4.4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: SEP 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: T1211K107
Meeting Date: SEP 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: T17074104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Financial Statements and Vote
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For Did Not Management
Vote
3.a Appoint Board of Internal Statutory None Did Not Management
Auditors and its Chairman for Three-Year Vote
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None Did Not Management
its Chairman for the Three-Year Term Vote
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: T1188A116
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: Security ID: T15120107
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For Did Not Management
Vote
3 Elect Members to the Board of Internal For Did Not Management
Statutory Auditors Vote
4 Elect Primary and Alternate Censors For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: T1681V104
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Approve Remuneration of Directors for For Did Not Management
Attendance in Board Meetings Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles of Association, Partially For Did Not Management
to Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
BANK AUSTRIA CREDITANSTALT
Ticker: Security ID: A07933129
Meeting Date: MAY 19, 2005 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 For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Creation of EUR 534.5 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Authorize Repurchase of Share Capital for For Did Not Management
Trading Purposes Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK MILLENNIUM SPOLKA AKCYJNA (FORMERLY BIG BANK GDANSKI S.A)
Ticker: BBGKY Security ID: X05407105
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Information about Voting Rules None Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Members of Vote Counting Commission For Did Not Management
Vote
7 Receive and Approve Financial Statements For Did Not Management
and Statutory Reports Vote
8 Receive and Approve Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
9.1 Approve Discharge of Management Board For Did Not Management
Vote
9.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Approve Covering of Losses for Former BIG For Did Not Management
Bank S.A. Vote
12 Amend Statute Re: Authorize Management For Did Not Management
Board to Pay Advance Towards Expected Vote
Dividends (if Approved by Supervisory
Board); Editorial Changes
13 Approve Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance of Vote
'Best Practices in Public Companies in
2005'
14 Amend General Meeting Regulations For Did Not Management
Vote
15 Elect Supervisory Board For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF CYPRUS LTD
Ticker: Security ID: M1637D106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Approve Profits Allocation
2 Elect Directors For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: Security ID: J03822103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.50,
Final JY 4.50, 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
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: Y0967S169
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination and Declaration of Quorum For For Management
4 Approve Minutes of Previous Shareholder For For Management
Meeting
5 Reading of Annual Report and Approval of For For Management
the Bank's Statement of Condition as of
Dec. 31, 2004 Incorporated in the Annual
Report
6 Approval and Confirmation of All Acts For For Management
During the Past Year of the Board of
Directors, Executive Committee, and All
Other Board and Management Committees and
Officers of BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors and Fix Their For For Management
Remuneration
9 Approve Directors' Bonus For Against Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: Security ID: J04242103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 1.5
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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 Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: X0641X106
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on Bank's None Did Not Management
Activities in 2004 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Activities of Bank's Capital Group in Vote
2004
9 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report on Bank's For Did Not Management
Activities in 2004 Vote
12.2 Approve Financial Statements For Did Not Management
Vote
12.3 Approve Management Board Report on For Did Not Management
Activities of Bank's Capital Group in Vote
2004
12.4 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
12.5 Approve Allocation of Income For Did Not Management
Vote
12.6 Approve Report on Supervisory Board's For Did Not Management
Activities in 2004 Vote
12.7 Approve Discharge of Supervisory Board For Did Not Management
Vote
12.8 Approve Discharge of Management Board For Did Not Management
Vote
13 Ratify Auditor for Fiscal 2005-2006 For Did Not Management
Vote
14 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
15 Transact Other Business (Voting) For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: X0641X106
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: JAN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Amend Statute RE: Transfer of Funds For Did Not Management
Vote
8 Approve Unified Text of Statute For Did Not Management
Vote
9 Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements None Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 Vote
7 Receive Consolidated Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on BPH None Did Not Management
Group's Activities in 2004 Vote
9 Receive Supervisory Board Report None Did Not Management
Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
12 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Approve Management Board Report on BPH For Did Not Management
Group's Activities in 2004 Vote
14 Approve Supervisory Board Report For Did Not Management
Vote
15 Establish Aid Fund for Bank's Employees For Did Not Management
Vote
16 Approve Allocation of Income and For Did Not Management
Dividends of PLN 22.10 Per Share Vote
17 Approve Discharge of Management Board For Did Not Management
Vote
18 Approve Discharge of Supervisory Board For Did Not Management
Vote
19 Receive Company's Annual Statement to None Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
20 Amend Statute Re: Removal of Agenda Items For Did Not Management
from Meeting Agenda; Increase Maximum Vote
Number of Supervisory Board Members from
12 to 14; Authority of Independent
Supervisory Board Members; Introduction
of International Accounting Standards;
Editorial Changes
21 Amend Regulations on General Meetings For Did Not Management
Vote
22 Elect Supervisory Board For Did Not Management
Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Meeting Chairman For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
6 Elect Supervisory Board For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: X0646L107
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive and Approve Financial Statements For Did Not Management
and Statutory Reports Vote
6 Receive and Approve Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
7 Approve Allocation of Income and For Did Not Management
Dividends Vote
8 Approve Discharge of Management Board For Did Not Management
Vote
9 Receive and Approve Supervisory Board For Did Not Management
Report Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Elect Supervisory Board Chairman For Did Not Management
Vote
13 Approve Disposal of Lease of Real Estate For Did Not Management
Property Vote
14 Approve Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK ZACHODNI WBK SA
Ticker: Security ID: X0646L107
Meeting Date: DEC 17, 2004 Meeting Type: Special
Record Date: DEC 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Bank's Financial Statements
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCBPRC Security ID: G08036124
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Andrew Likierman as Director For For Management
4 Re-elect Richard Clifford as Director For For Management
5 Re-elect Matthew Barrett as Director For For Management
6 Re-elect John Varley as Director For For Management
7 Re-elect David Arculus as Director For For Management
8 Re-elect Sir Nigel Rudd as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Barclays PLC Performance Share For For Management
Plan
12 Authorise the Directors to Establish For For Management
Supplements or Appendices to the
Performance Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 538,163,237
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 80,724,485
15 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: D06216101
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal Year 2005 Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: D08064103
Meeting Date: MAY 12, 2005 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 Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
4a Elect Max Dietrich Kley to the For Did Not Management
Supervisory Board Vote
4b Elect Gerhard Randa to the Supervisory For Did Not Management
Board Vote
4c Elect Diether Muenich as Alternate Member For Did Not Management
to the Supervisory Board Vote
5 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation Proposal For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Limited
Company and PricewaterhouseCoopers as PRC
and International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Elect Wang Zhanbin, Wang Jiadong as For Against Management
Executive Directors; Chen Guoxing, Zheng
Hui, Gao Shiqing, Dominique Pannier as
Non-Executive Directors; Long Tao, Moses
Cheng Mo Chi, Kwong Che Keung, Gordon as
Independent Directors and Fix Their
Remuneration
7 Authorize Board to Arrange for Service For For Management
Contracts and/or Appointment Letters to
be Entered into by the Company with All
Newly Elected Executive and Non-Executive
Directors
8 Elect Wang Zuoyi, Li Xiaomei, Han For For Management
Xiaojing and Xia Zhidong as Supervisors
and Authorize the Supervisory Committee
to Fix Their Remuneration
9 Authorize Board to Issue Appointment For For Management
Letters to All Newly Elected Supervisors
- --------------------------------------------------------------------------------
BEMA GOLD CORP.
Ticker: BGO. Security ID: 08135F107
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Clive T. Johnson as Director For For Management
2.2 Elect R. Stuart Angus as Director For For Management
2.3 Elect Barry D. Rayment as Director For For Management
2.4 Elect Cole E. McFarland as Director For For Management
2.5 Elect Eulogio Perez-Cotapos as Director For For Management
2.6 Elect Thomas I.A. Allen as Director For For Management
2.7 Elect Jerry R. Kogan as Director For For Management
2.8 Elect Robert M.D. Cross as Director For For Management
2.9 Elect Robert J. Gayton as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Elect One Director For Did Not Management
Vote
1 Approve Capital Increase in the Nominal For Did Not Management
Amount of Between EUr 170.2 Million and Vote
EUR 173.7 Million Through the Issuance of
Shares Pursuant to Share Option Scheme
Reserved to Group Executive Directors and
Employees
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: Security ID: G1245Z108
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.08 Pence Per For For Management
Ordinary Share
4 Elect Baroness Hogg as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve EU Political Donations up to GBP For For Management
25,000 and EU Political Expenditure up to
GBP 25,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,368,432
9 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,692,165
11 Authorise 353,843,302 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnities and Defence Funding
13 Amend Articles of Association Re: For For Management
Treasury Shares and CREST
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: OCT 22, 2004 Meeting Type: Annual
Record Date: OCT 20, 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
3 Elect D.R. Argus as Director of BHP For For Management
Billiton Ltd.
4 Elect D.R. Argus as Director of BHP For For Management
Billiton PLc.
5 Elect D.A. Crawford as Director of BHP For Against Management
Billiton Ltd.
6 Elect D.A. Crawford as Director of BHP For Against Management
Billiton PLc.
7 Elect C.W. Goodyear as Director of BHP For For Management
Billiton Ltd.
8 Elect C.W. Goodyear as Director of BHP For For Management
Billiton PLc.
9 Elect J.M. Schubert as Director of BHP For For Management
Billiton Ltd.
10 Elect J.M. Schubert as Director of BHP For For Management
Billiton PLc.
11 Approve KPMG Audit Plc as Auditors of BHP For For Management
Billiton PLc. and Authorize Board to Fix
Their Remuneration
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
14 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
15 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003
16 Amend BHP Billiton Ltd. and BHP Billiton For For Management
Plc Group Incentive Scheme
17 Approve BHP Billiton Ltd. and BHP For For Management
Billiton Plc Long Term Incentive Plan
18 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Ltd. Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Ltd. Long Term Incentive Plan to Charles
Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: Security ID: D11648108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 250
Million with Preemptive Rights; Approve
Creation of EUR 11 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors and Ernst & Young AG as Group Vote
Auditors for Fiscal 2005
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: Security ID: H07815139
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 18 per Share Vote
3 Amend Articles For Did Not Management
Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: F1058Q238
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Francois Lepetit as Director For Did Not Management
Vote
7 Reelect Gerhard Cromme as Director For Did Not Management
Vote
8 Reelect Francois Grappotte as Director For Did Not Management
Vote
9 Reelect Helene Ploix as Director For Did Not Management
Vote
10 Reelect Baudoin Prot as Director For Did Not Management
Vote
11 Elect Loyola De Palacio Del For Did Not Management
Valle-Lersundi as Director to Replace Vote
Jacques Friedmann
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 780,000 Vote
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Approve Restricted Stock Plan to For Did Not Management
Directors and Employees of Company and Vote
its Subsidiaries
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Approve Change In Number Of Directors For Did Not Management
Elected By Employees Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: Security ID: G12517101
Meeting Date: JUL 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Helene Ploix as Director For For Management
5 Re-elect Martin Read as Director For For Management
6 Elect Richard Baker as Director For For Management
7 Elect Guy Dawson as Director For For Management
8 Elect Tim Parker as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 64,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,600,000
13 Authorise 76,876,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: APR 28, 2005 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 0.75 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Michel Rouger as Director For Did Not Management
Vote
7 Elect Thierry Jourdaine as Representative For Did Not Management
of Employee Shareholders to the Board Vote
8 Elect Jean-Michel Gras as Representative For Did Not Management
of Employee Shareholders to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Investment Vote
Certificates
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 4 Billion for Bonus Issue or Vote
Increase in Par Value
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 12
14 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant Vote
to Issue Authority without Preemptive
Rights
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
19 Authorize Use of Up to Ten Percent of For Did Not Management
Issued Capital in Restricted Stock Plan Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
22 Approve Reduction in Share Capital Up to For Did Not Management
Ten Percent via Cancellation of Vote
Repurchased Shares
23 Amend Articles of Association Regarding For Did Not Management
Share Issuances Vote
24 Authorize Issuance of Investment For Did Not Management
Certificates and Preference Shares Vote
Without Voting Rights
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: F11487125
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 5 per For Did Not Management
Share or Investment Certificate Vote
2 Reserve Dividend Distribution to For Did Not Management
Shareholders or Holders of Investment Vote
Certifcates as of Oct. 7, 2004, and Set
Distribution Date to Jan. 05, 2004
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: G12793181
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For Against Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: JAN 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Presentation by CEO None Did Not Management
Vote
5.1 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
5.2 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Consolidated Financial
Statements of BRE Bank Capital Group
5.3 Fix Number of Supervisory Board Members For Did Not Management
Vote
5.4 Elect Supervisory Board Member For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: J04578126
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 6, Special JY 5
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 1.5 Billion to 1.47 Billion
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
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: X07448107
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Report Re: General Plan of For Did Not Management
Management Incentives Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend General Plan of Management For Did Not Management
Incentives Vote
8 Elect Corporate Bodies for the 2005-2007 For Did Not Management
Term Vote
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: JUL 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 Final Dividend of 10.07 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ritblat as Director For For Management
4 Re-elect Robert Bowden as Director For For Management
5 Re-elect Sir Derek Higgs as Director For For Management
6 Re-elect Lord Burns as Director For For Management
7 Re-appoint Deloitte and Touche 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 Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,816,764
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for For For Management
Market Purchase
13 Approve The British Land Company PLC For For Management
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSY Security ID: G15632105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.25 Pence Per For For Management
Share
3 Elect Jeremy Darroch as Director For For Management
4 Elect Nicholas Ferguson as Director For For Management
5 Elect Andrew Higginson as Director For For Management
6 Elect Lord Rothschild as Director For For Management
7 Re-elect Jacques Nasser as Director For For Management
8 Re-elect Gail Rebuck as Director For For Management
9 Re-elect Arthur Siskind as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000;
and Authorise EU Political Expenditure up
to Aggregate Nominal Amount of GBP
100,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 320,000,000
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,500,000
15 Authorise 97,000,000 Shares for Market For For Management
Purchase
16 Approve Waiver on Tender-Bid Requirement For For Management
17 Approve the Renewal of the British Sky For For Management
Broadcasting Group Executive Share Option
Plan
18 Approve the Renewal of the British Sky For For Management
Broadcasting Group Sharesave Scheme
- --------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: X0788V103
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
and Commission to Address Shareholder Vote
Concerns Brought Forth at General Meeting
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Budimex Vote
Group's Activities in 2004
8 Receive Supervisory Board Report None Did Not Management
Vote
9.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Activities in 2004
9.2 Approve Management Board Report on For Did Not Management
Budimex Group's Activities in 2004 Vote
9.3 Approve Allocation of Income For Did Not Management
Vote
9.4 Approve Discharge of Management Board For Did Not Management
Vote
9.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance of Vote
'Best Practices in Public Companies in
2005'
11 Amend Statute Re: Editorial Change For Did Not Management
Vote
12 Approve Provisions of Indemnification of For Did Not Management
Supervisory Board Members Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Repurchase up to For For Management
50,069,116 Shares from Gus PLC in
Conjunction with On-Market Repurchases
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect Stacey Cartwright as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Re-elect Guy Peyrelongue 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 the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
10 Authorise Burberry Limited to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
11 Authorise 50,069,116 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 83,448
13 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 12,517
15 Approve the Burberry Senior Executive For For Management
Restricted Share Plan 2004
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 THE BOARD OF DIRECTORS RECOMMENDS THE For For Management
APPROVAL OF THE PAYMENT OF A DIVIDEND FOR
2004 OF BS. 120 PER SHARE AND BS. 840 PER
ADS REPRESENTING US$0.4375 PER ADS
(CONVENIENCE US$ CONVERSION AT THE
CURRENT OFFICAL EXCHANGE RATE OF BS.
1,920 PER US$) TO BE PAID
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2004.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2005 OF BS. 505 PER
SHARE REPRESENTING US$ 1.64 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND MIKE PAWLOWSKI (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND VICTOR VERA (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA VELUTINI (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA GIMENEZ For For Management
(PRINCIPAL) AND PELAYO DE PEDRO
(ALTERNATE)
10 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2005.
11 Elect Supervisory Board (and Alternates) For For Management
and Fix Their Remuneration
12 AUTHORIZATION OF ISSUANCE OF BONDS AND For For Management
COMMERICAL PAPERS FOR 2005.
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: 136385101
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine M. Best, N. Murray For For Management
Edwards, Gordon D. Giffin, John G.
Langille, Keith A.J MacPhail, Allan B.
Markin, James S. Palmer, Eldon R. Smith
and David A. Tuer as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CANON Security ID: J05124144
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, 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
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: W1987T106
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Roger Holtback as Chairman of For For Management
Meeting
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 President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.1 Accept Financial Statements and Statutory For For Management
Reports
10.2 Approve Allocation of Income and Omission For For Management
of Dividends
10.3 Approve Discharge of Board and President For For Management
11 Determine Number of Members and Deputy For For Management
Members of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 500,000 for Chairman and
SEK 200,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 200,000; Approve
Remuneration of Auditors
13 Reelect Roger Holtback, Per Baatelson, For For Management
Krister Hertzen, Monica Lindstedt,
Cecilia Kragsterman, Olle Isaksson, Johan
Malmquist, and Amund Skarholt as
Directors
14 Approve Creation of SEK 9 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
15 Authorize Chairman of Board and For Against Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: MAR 31, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Approve Directors', Internal Auditors', For Did Not Management
and Managers' Indemnification/Liability Vote
Provisions
4 Authorize Capital Increase in the Maximum For Did Not Management
Nominal Amount of EUR 22 Million Through Vote
The Issuance of an Equal Number of
Ordinary Shares Pursuant To the
Conversion of Non-Transferrable Warrants
on a 1:1 Ratio Granted to Company
Employees
5 Authorize Capital Increase Through For Did Not Management
Allocation of Income in the Maximum Vote
Nominal Amount of EUR 10.0 Million
Through the Issuance of a New Special
Category of Shares to Be Assigned to
Company Employees
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Merger by Absorption of Paroma For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
5 Ratify Jose-Luis Duran as Director For Did Not Management
Vote
6 Adopt Two-Tiered Board Structure and For Did Not Management
Amend Articles Accordingly Vote
7 Adopt New Articles of Asscociation For Did Not Management
Pursuant to Legal Changes Vote
8 Elect Luc Vandevelde as Supervisory Board For Did Not Management
Member Vote
9 Elect COMET BV as Supervisory Board For Did Not Management
Member Vote
10 Elect Carlos March as Supervisory Board For Did Not Management
Member Vote
11 Elect Jose-Luis Leal Maldonado as For Did Not Management
Supervisory Board Member Vote
12 Elect Rene Abate as Supervisory Board For Did Not Management
Member Vote
13 Elect Rene Brillet as Supervisory Board For Did Not Management
Member Vote
14 Elect Amaury de Seze as Supervisory Board For Did Not Management
Member Vote
15 Elect Anne-Claire Taittinger Supervisory For Did Not Management
Board Member Vote
16 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 610,000 Vote
17 Retroactively Confirm Name Change of For Did Not Management
Company Auditors to Deloitte & Associes Vote
18 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
19 Approve Restricted Stock Grants to For Did Not Management
Employees and Officers Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Transfer Authority to Grant Stock Options For Did Not Management
to Management Board Pursuant to Adoption Vote
of Two-Tiered Board Structure
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: J05250139
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CASSA DI RISPARMIO DI FIRENZE
Ticker: Security ID: T2605P108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CCC S.A.
Ticker: Security ID: X1163C108
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Consolidated Vote
Financial Statements and Statutory
Reports
7 Receive Report on Supervisory Board's None Did Not Management
Activities in 2004; Receive Allocation of Vote
Income Proposal
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
10 Approve Allocation of Income For Did Not Management
Vote
11.1 Approve Discharge of Dariusz Milek (CEO) For Did Not Management
Vote
11.2 Approve Discharge of Wojciech Fenrich For Did Not Management
(Management Board) Vote
11.3 Approve Discharge of Lech Chudy For Did Not Management
(Management Board) Vote
11.4 Approve Discharge of Teresa Ziola For Did Not Management
(Management Board) Vote
11.5 Approve Discharge of Mariusz Gnych For Did Not Management
(Management Board) Vote
12.1 Approve Discharge of Henryk Chojnacki For Did Not Management
(Supervisory Board Chairman) Vote
12.2 Approve Discharge of Martyna For Did Not Management
Kupiecka-Gomulka (Supervisory Board) Vote
12.3 Approve Discharge of Robert Buchajski For Did Not Management
(Supervisory Board) Vote
12.4 Approve Discharge of Piotr Szostak For Did Not Management
(Supervisory Board) Vote
12.5 Approve Discharge of Krystyna Siwak For Did Not Management
(Supervisory Board) Vote
13.1 Recall Supervisory Board Member For Did Not Management
Vote
13.2 Elect Supervisory Board Member For Did Not Management
Vote
14 Approve Remuneration of Supervisory Board For Did Not Management
Vote
15 Amend Regulations on Supervisory Board For Did Not Management
Vote
16 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
17 Amend Regulations on General Meetings For Did Not Management
Vote
18 Amend Statute Re: Independent Board For Did Not Management
Members; Editorial Changes Vote
19 Approve Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: DEC 31, 2004 Meeting Type: Special
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Warrants Attached without Preemptive
Rights
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 9,918,011 Shares
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Ten Percent of
the Ordinary Issued Capital
- --------------------------------------------------------------------------------
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Michael Palmer as Director For For Management
3 Reelect Michael Nesbit as Director For For Management
4 Reelect Peter McKenna as Director For For Management
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to the Authorised but Unissued
Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to the Aggregate
Nominal Value of Ten Percent of the
Issued Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 250,000
10 Authorize General Meetings at a Location For For Management
Outside Ireland as Determined by the
Directors
- --------------------------------------------------------------------------------
CENTERRA GOLD INC
Ticker: CG. Security ID: 152006102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Austin, John S. Auston, Gerald For For Management
W. Grandey, Leonard A. Homeniuk, Patrick
M. James, Ularbek Mateyev, Terry Rogers,
Josef Spross and Anthony J. Webb as
Directors
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: G2018Z127
Meeting Date: OCT 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
of 5 5/9 Pence Each into New Ordinary
Shares of 50/81 of a Penny Each; and
Consolidation of All New Ordinary Shares
of 50/81 of a Penny Each into New
Ordinary Shares of 6 14/81 Pence Each
2 Authorise 349,705,272 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CERSANIT-KRASNYSTAW SA
Ticker: Security ID: X1162X103
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements, Management None Did Not Management
Board Report on Company's Activities in Vote
2004, Consolidated Financial Statements,
and Report on Cersanit Group's Activities
in 2004
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 and Report Vote
on Cersanit Group's Activities in 2004
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Consolidated Financial Statements For Did Not Management
Vote
8.4 Approve Supervisory Board Report For Did Not Management
Vote
9 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Approve Lowering of Par Value from PLN 1 For Did Not Management
to PLN 0.10 via 10:1 (Ten New Shares for Vote
Every One Currently Held) Stock Split
12 Transact Other Business (Voting) For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CERSANIT-KRASNYSTAW SA
Ticker: Security ID: X1162X103
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
6 Transact Other Business (Voting) For Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: FEB 3, 2005 Meeting Type: Special
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Amend Rules of Remuneration of None Did Not Shareholder
Supervisory Board Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: X1168W109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Receive Management Board Report None Did Not Management
Vote
4 Receive Supervisory Board Report None Did Not Management
Vote
5 Approve Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Resignation of Supervisory Board For Did Not Management
Except for Members Elected by Company Vote
Employees
8 Elect Supervisory Board For Did Not Management
Vote
9 Approve Remuneration of Management and For Did Not Management
Supervisory Boards Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: Security ID: X2337V121
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: JAN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Approve Agreements with Cezdata SRO, Cez For Did Not Management
Zakaznicke Sluzby SRO, and Cez Logistika Vote
SRO
3 Approve Amendments of Regulations For Did Not Management
Vote
4 Approve Corporate Donations For Did Not Management
Vote
5 Amend Stock Option Program For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Updated Agreements on Board For Did Not Management
Functions Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: Security ID: X2337V121
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Receive Supervisory Board Report None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Consolidated Vote
Financial Statements and Statutory
Reports
5 Approve Allocation of Income For Did Not Management
Vote
6 Decide on Volume of Company's Sponsorship For Did Not Management
Funds Vote
7.1 Approve Sale of Part of Company to CEZ For Did Not Management
Prodej, s.r.o. Vote
7.2 Approve Sale Agreement (In Connection For Did Not Management
with Item 7.1) Vote
8.1 Approve Sale of Part of Company to For Did Not Management
CEZData, s.r.o. Vote
8.2 Approve Sale Agreement (In Connection For Did Not Management
with Item 8.1) Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Amend Stock Option Plan For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: J05670104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# 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 and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint 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
6 Amend Articles Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
CHIWAN WHARF HOLDINGS
Ticker: Security ID: Y1565S106
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Independent Directors' Report For For Management
3 Accept Supervisors' Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and Cash For For Management
Dividend of RMB 6.37 per 10 Shares, and
Bonus Issue of Three per 10 Shares from
Capital Reserve
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Elect Directors For For Management
8 Approve Remuneration of Independent For For Management
Directors
9 Elect Supervisors For For Management
10 Amend Articles of Association For For Management
11 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
12 Approve Long-Term Motivation Fund For For Management
- --------------------------------------------------------------------------------
CHRISTIAN HANSEN HOLDING A/S
Ticker: Security ID: K41663160
Meeting Date: MAY 31, 2005 Meeting Type: Special
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company's Food For For Management
Ingredients Activities to PAI Partners
2 Authorize Board to Distribute Special For For Management
Dividends Until Next AGM
3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: Security ID: M2422Q104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Ratify Directors Appointed During the For Did Not Management
Year Vote
8 Elect Internal Auditors, and Determine For Did Not Management
Their Terms of Office and Remuneration Vote
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: E3125D100
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2004
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2004
4 Approve Discharge of Management Board For For Management
During Fiscal Year 2004
5 Elect Members to the Board of Directors For For Management
6 Approve Stock Option Plan for Executives For Against Management
and Directors
7 Authorize Share Repurchase Program For Against Management
8 Authorize Board to Approve Resolutions; For For Management
Authorize Filing of Required Documents
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: G21990109
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Roger Parry as Director For For Management
2b Reelect Zou Nan Feng as Director For For Management
2c Reelect Peter Cosgrove as Director For Against Management
2d Reelect Leonie Ki Man Fung as an For For Management
Independent Non-Executive Director
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint 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 Increase Authorized Share Capital from For Against Management
HK$70.0 Million Divided into 700.0
Million Shares of Par Value HK$0.1 Each
to HK$100.0 Million Divided in One
Billion Shares of HK$0.1 Each
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: D15642107
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 403 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: F80343100
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 1.28 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 Gian Paolo Caccini as Director For Did Not Management
Vote
7 Reelect Jean-Martin Folz as Director For Did Not Management
Vote
8 Reelect Michel Pebereau as Director For Did Not Management
Vote
9 Elect Gerhard Cromme as Director For Did Not Management
Vote
10 Elect Jean-Cyril Spinetta as Director For Did Not Management
Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 680 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 270 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 84 Million for Bonus Issue or Vote
Increase in Par Value
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Up to 3 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.
2 PROPOSAL FOR THE DESTINATION OF THE For For Management
PROFITS OF THE SAID FISCAL YEAR AND
APPROVAL OF THE INVESTMENT BUDGET OF THE
COMPANY.
3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS.
6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management
CAPITALIZATION OF RESERVES, WITHOUT ISSUE
OF SHARES, AND WITH THE CONSEQUENT
ALTERATION OF THE MAIN SECTION OF ARTICLE
5 OF THE COMPANY BYLAWS.
7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: G23296182
Meeting Date: FEB 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.2 Pence Per For For Management
Share
4 Elect Steve Lucas as Director For For Management
5 Elect Andrew Martin as Director For For Management
6 Re-elect Peter Cawdron as Director For Against Management
7 Re-elect Alain Dupuis as Director For For Management
8 Re-elect Val Gooding as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Compass Group PLC Share Bonus For For Management
Matching Plan
12 Authorise EU Political Donations and For For Management
Expenditure up to Aggregate Nominal
Amount of GBP 125,000
13 Approve Reduction of the Authorised Share For For Management
Capital of the Company from GBP
300,050,998 to GBP 300,001,000 By
Cancelling Each Authorised but Unissued
Non-Voting Redeemable Preference Share of
GBP 1
14 Adopt New Articles of Association For For Management
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.7 Million
16 Authorise 215,540,302 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: CNRFY Security ID: P3084R106
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Approve Audit Committee's Report For For Management
4 Elect Directors Including Independent For For Management
Members, Board Secretary and Alternate,
and Supervisory Board; Elect Their
Respective Alternates
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: D16212140
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: J7007M109
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
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
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
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Reelect Peter Brabeck-Letmathe, Thomas For Did Not Management
Bechtler, Robert Benmosche and Ernst Vote
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Extend Authorization Term for Creation of For Did Not Management
CHF 22.7 Million Conditional Capital Vote
- --------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2005 Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2005; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
CREDITO EMILIANO S.P.A. (CREDEM)
Ticker: Security ID: T3243Z136
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date: SEP 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of For Did Not Management
Euromobiliare Corporate Finance S.p.a. Vote
2 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: J10584100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4 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 Directors For For Management
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: Security ID: J09072117
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: K22272114
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: M27877105
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Increase in Capital from TRL For Did Not Management
290 Trillion to TRL 316 Trillion Vote
4 Approve Discharge of Board For Did Not Management
Vote
5 Fix Number of Directors at Seven; Elect For Did Not Management
Directors; Determine Their Terms of Vote
Office
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
8 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: J12075107
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For Against Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: G27230104
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Gerhard Bruckermann as Director For For Management
3b Reelect Richrad Brantner as Director For For Management
3c Reelect Frances Ruaneas Director For For Management
3d Reelect Hans Tietmeyer as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: D18190898
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deitsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares without Vote
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For Did Not Management
Supervisory Board Vote
8.2 Elect Paul Kirchhof to the Supervisory For Did Not Management
Board Vote
8.3 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
8.4 Elect Dieter Berg as Alternate For Did Not Management
Supervisory Board Members Vote
8.5 Elect Lutz Wittig as Alternate For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For Against Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2004
5 Approve Creation of EUR 35.5 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Allow Variable Terms For Against Management
for Supervisory Board Members
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
10 Remove Rolf Breuer From the Supervisory Against For Shareholder
Board
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 250 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8a Elect Gerd Ehlers to the Supervisory For Did Not Management
Board Vote
8b Elect Roland Oetker to the Supervisory For Did Not Management
Board Vote
8c Elect Hans Reich to the Supervisory Board For Did Not Management
Vote
8d Elect Juergen Weber to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: D2035M136
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as 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 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For Against Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Increase Authorized Capital from TRL 600 For Did Not Management
Trillion to TRL 2 Quadrillion Vote
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGAN SIRKETLER GRUBU
Ticker: Security ID: M2810S100
Meeting Date: JUL 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles Re: Headquarters, For Did Not Management
Branches, and Fiscal Year Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Discharge of Internal Auditors For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Fix Number of and Elect Directors; For Did Not Management
Determine Their Remuneration and Terms of Vote
Office
9 Fix Number of and Elect Internal For Did Not Management
Auditors; Determine Their Remuneration Vote
and Terms of Office
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
the Company and Be Involved with
Companies with Similar Corporate Purpose
13 Approve Donations Made in Financial Year For Did Not Management
2003 Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: M2812M101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Authorize Board To Increase Authorized For Did Not Management
Capital To TRL 550 Trillion; Amend Vote
Articles 2-4, 7-35 Accordingly; Add
Articles 37-39 To Company Bylaws
4 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
5 Ackowledge Donations Made in Financial For Did Not Management
Year 2003 Vote
6 Ratify Balance Sheet and Income Statement For Did Not Management
for Fiscal Year 2003 Vote
7 Approve Discharge of Board And Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors For Fiscal Year 2004 For Did Not Management
Vote
10 Elect Board of Auditors For Fiscal Year For Did Not Management
2004 Vote
11 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
12 Ratify Appointment of Independent For Did Not Management
External Auditors Vote
13 Authorize Issuance of Bonds/Debentures For Did Not Management
Within the Limit Set By Turkish Capital Vote
Market Law and Article 10 of the
Company's Bylaws
14 Grant Permission for Board Members to For Did Not Management
Individually Sign on Behalf of Company Vote
and Be Involved with Companies with
Similar Corporate Purpose
15 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TIC
Ticker: Security ID: M28191100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify Director Appointed During the Year For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Discharge of Internal Auditors For Did Not Management
Vote
8 Approve Increase in Size of Board from For Did Not Management
Eight to Ten, Elect Two Directors and Vote
Determine Their Remuneration
9 Elect Internal Auditors and Determine For Did Not Management
Remuneration Vote
10 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
11 Ratify Independent External Auditors For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
DRAGON OIL PLC
Ticker: Security ID: G2828W132
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Mirza Al Sayegh as Director For For Management
2b Re-elect Brent Kinney as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorise General Meetings Outside the For For Management
Republic of Ireland
5 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: Security ID: D24909109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Approve Creation of EUR 540 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
10 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Auditor and Alternate Auditor For Did Not Management
Vote
2 Ratify Appointment of Board Members For Did Not Management
Vote
3 Elect Two New Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: OCT 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 4 Re: Change Company For Did Not Management
Name to EDP Energias de Portugal SA and Vote
Authorization to Increase Share Capital
in EUR 1.5 Billion
2 Approve Repurchase of Shares For Did Not Management
Vote
3 Ratify Appointment of Antonio Afonso de For Did Not Management
Pinto Galvao Lucas and Luis Fernando Mira Vote
Amaral in Light of Resignation of Antonio
de Almeida, and Antonio Jose Fernandes de
Souza
- --------------------------------------------------------------------------------
EGIS RT GYOGYSZERGYARSZOLGALTATASI RESZVENYTARSASAG
Ticker: Security ID: X1897P128
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on 2003/2004 None Did Not Management
Business Activity Vote
2 Receive Board Proposal for Allocation of None Did Not Management
Income Vote
3 Receive Supervisory Board Report None Did Not Management
Vote
4 Receive Auditor's Report None Did Not Management
Vote
5 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Receive Directors' Report on 2003/2004 None Did Not Management
Consolidated Business Activity Vote
9 Receive Supervisory Board's Report on None Did Not Management
2003/2004 Consolidated Business Activity Vote
10 Receive Auditor's Report on 2003/2004 None Did Not Management
Consolidated Business Activity Vote
11 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
12 Approve Resignation of One Board Member; For Did Not Management
Elect One New Board Member Vote
13 Amend Charter Re: Change Newspaper for For Did Not Management
Official Company Announcements Vote
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: W2479G107
Meeting Date: SEP 21, 2004 Meeting Type: Annual
Record Date: SEP 10, 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 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and Omission For Against Management
of Dividends
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 500,000 for Chairman and
SEK 220,000 for Each Other Director;
Approve Remuneration of Auditors
13 Reelect Akbar Seddigh, Magnus Schmidt, For For Management
Carl Palmstierna, Tommy Karlsson, Laurent
Leksell, and Hans Barella as Directors
14 Ratify Deloitte & Touche as Auditors For For Management
15 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital and Reissuance of
Repurchased Shares
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK 3.7
Million Pool of Conditional Capital to
Guarantee Conversion Rights
17.1 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
17.2 Authorize Chairman of Board and For Against Management
Representatives of Three to Five of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Remuneration Committee Report
19 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: T3679P115
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
1 Amend Article 14.3 of the Bylaws Re: For Did Not Management
Election of the Board of Directors Via Vote
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 28.76 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors to For Did Not Management
Complete Composition of the Board Vote
9 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S
Ticker: Security ID: M4055T108
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles of Association Re: For Did Not Management
Allocation of Income Vote
4 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: W26049119
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 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
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive Board and Committee Reports None None Management
6.3 Receive President's Report; Allow None None Management
Questions
6.4 Receive Presentation of Audit Work in None None Management
2004
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 For For Management
Dividends of SEK 0.25 Per Share
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
Amount of SEK 3 Million for Chairman and
SEK 600,000 for Other Directors; Approve
Remuneration of Committee Members
10 Reelect Michael Treschow, Arne For For Management
Maartensson, Marcus Wallenberg, Peter
Bonfield, Sverker Martin-Loef, Nancy
McKinstry, Eckhard Pfeiffer, and
Carl-Henrik Svanberg as Directors;
Election Ulf Johansson as New Director
11 Approve Remuneration of Auditors For For Management
12 Elect Bjoern Svedberg, Bengt Belfrage, For For Management
Christer Elmehagen, Michael Treschow, and
Curt Kaellstroemer as Members of
Nominating Committee
13.1 Approve Implementation of 2005 Long-Term For Against Management
Incentive Plan
13.2 Authorize Reissuance of 39.3 Million For Against Management
Repurchased Class B Shares for 2005
Long-Term Incentive Plan for Key
Employees
14 Authorize Reissuance of 60 Million For For Management
Repurchased Class B Shares in Connection
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004
Long-Term Incentive Plan
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERICF Security ID: W26049119
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 20, 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 Approve Increase in Voting Rights Per For For Management
Class B Share From 1/1000 to 1/10 of a
Vote; Approve Issuance of Conversion
Rights to Class A Shareholders (Each
Conversion Right Entitles Holder to
Convert One Class B Share into One Class
A Share)
7 Shareholder Proposal: Provide All Shares Against Against Shareholder
with Equal Voting Rights with
Compensation to Class A Shareholders in
the Form of Class B Shares
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: A19494102
Meeting Date: MAY 11, 2005 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 For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
10 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: N3113K108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Appoint Secretary for Meeting For Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3ci Receive Report on Dividend and Reserves None Did Not Management
Policy Vote
3cii Approve Dividend of EUR 0.60 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reappoint Ernst & Young Accountants and For Did Not Management
KPMG Accountants N.V. as Auditors Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure and Policy Vote
7 Discussion on Supervisory Board Profile None Did Not Management
Vote
8 Notification of Intended Appointment of None Did Not Management
Miguel Athayde Marques to Management Vote
Board
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Approve Executive Incentive Plan For Did Not Management
(Approved with Item 11b) Vote
11b Approve Award of 400,000 Shares to Key For Did Not Management
Executives and Members of Management Vote
Board for 2005 (Approved with Item 11a)
11c Approve Awards of Shares to Individual For Did Not Management
Members of Management Board for 2005 Vote
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Approve Reduction in Issued Share Capital For Did Not Management
by Ten Percent via Cancellation of Vote
Repurchased Shares
12c Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to One-Third of Vote
Issued Share Capital
12d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12c Vote
13 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: Security ID: J1326T101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 10.50, Special JY 0
2.1 Elect Director For For Management
2.2 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 For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: G3242Y100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.7 Pence Per For For Management
Ordinary Share
4 Elect John Pattullo as Director For For Management
5 Re-elect John Coghlan as Director For For Management
6 Re-elect Jean-Claude Guez as Director For For Management
7 Re-elect Nigel Rich as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,752,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,145,000
11 Authorise 29,849,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Exel Long-Term Incentive Plan For For Management
2005
13 Approve Exel Share Matching Plan 2005 For For Management
- --------------------------------------------------------------------------------
FABRYKA FARB I LAKIEROW SNIEZKA S.A.
Ticker: Security ID: X9806L112
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 Vote
6.2 Receive Financial Statements None Did Not Management
Vote
6.3 Receive Management Board Proposal on None Did Not Management
Allocation of Income Vote
6.4 Receive Consolidated Financial Statements None Did Not Management
Vote
6.5 Receive Proposal on Amendments to None Did Not Management
Regulations on General Meetings Vote
6.6 Receive Proposal Re: Acceptance of None Did Not Management
International Accounting Standards Vote
6.7 Receive Management Board Proposal Re: None Did Not Management
Company's Annual Statement to Warsaw Vote
Stock Exchange Re: Acceptance by Company
of 'Best Practices in Public Companies in
2005'
7.1 Receive Supervisory Board Report on None Did Not Management
Financial Statements, Management Board Vote
Report on Company's Activities in 2004,
and Management Board's Proposal on
Allocation of Income
7.2 Receive Supervisory Board Report on None Did Not Management
Company's Standing Vote
7.3 Receive Supervisory Board Presentation on None Did Not Management
Proposed Amendments to Regulations on Vote
Supervisory Board
8 Discussion None Did Not Management
Vote
9.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Activities in 2004
9.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9.3 Approve Allocation of Income For Did Not Management
Vote
9.4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
9.5 Elect Supervisory Board For Did Not Management
Vote
9.6 Amend Regulations on Supervisory Board For Did Not Management
Vote
9.7 Amend Regulations on General Meetings For Did Not Management
Vote
9.8 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
9.9 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
9.10 Transact Other Business (Voting) For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: E4971D103
Meeting Date: MAY 6, 2005 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,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: A2048U102
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory 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 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: JUL 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase of Variable Portion of For For Management
Share Capital Through Issuance of B and D
Shares; Allow Such Shares to Be
Integrated in UB and UBD Units
2 Eliminate Preemptive Rights On Newly For For Management
Issued Shares
3 Approve Public Offering of UB and UBD For For Management
Units in Mexican, US and Other Markets As
Part Of The Capital Increase
4 Allow Board to Determine Terms and For For Management
Conditions of the Capital Increase
5 Approve Conditions to Which Approved For For Management
Resolutions Will be Subject
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Shareholder Representatives of For For Management
Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For Fiscal Year Ended 2004
2 Approve Allocation of Income and For For Management
Distribute Cash Dividends
3 Set Maximum Limit for Share Repurchase Up For For Management
To MXN 3 Billion
4 Elect Directors and Supervisory Board For For Management
Members, Their Respective Alternates, and
Determine Their Remuneration
5 Elect Committees For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: W3222Z236
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report 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
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
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 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: Security ID: G3639M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26.6 Pence Per For For Management
Ordinary Share
3 Re-elect Charles Hammond as Director For For Management
4 Re-elect Terry Smith as Director For For Management
5 Re-elect Perry Glading as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,200,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,000
10 Authorise 6,838,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: X2978Z118
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.58 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory Board For For Management
and Auditors
1.8 Fix Number of Members of Supervisory For For Management
Board and Auditors
1.9 Elect Supervisory Board For For Management
1.10 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Lasse
Kurkilahti, and Erkki Virtanen as
Directors; Elect Matti Lehti and Marianne
Lie as New Members
1.11 Reelect PricewaterhouseCoopers Ltd as For For Management
Auditors
2 Approve Distribution of Neste Oil For For Management
Corporation Shares as Dividend
3 Amend Articles 2,6,8,9,11,13, and 18 For For Management
4 Approve Establishment of Fortumin For For Management
Taidesaatio Foundation; Approve Donation
of Initial Capital
5 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
6 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: APR 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 0.48 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Elect Didier Lombard as Director For Did Not Management
Vote
7 Reelect Didier Lombard as Director For Did Not Management
Vote
8 Reelect Marcel Roulet as Director For Did Not Management
Vote
9 Reelect Stephane Richard as Director For Did Not Management
Vote
10 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
11 Reelect Henri Martre as Director For Did Not Management
Vote
12 Reelect Bernard Dufau as Director For Did Not Management
Vote
13 Reelect Jean Simonin as Director For Did Not Management
Vote
14 Elect Jean-Yves Bassuel as Representative None Did Not Management
of Employee Shareholders to the Board Vote
15 Elect Bernard Gingreau as Representative None Did Not Management
of Employee Shareholders to the Board Vote
16 Elect Stephane Tierce as Representative None Did Not Management
of Employee Shareholders to the Board Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 500,000 Vote
18 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Cancel Outstanding Authority to Issue For Did Not Management
Bonds/Debentures Vote
21 Amend Articles to Reflect August 2003 and For Did Not Management
June 2004 Regulations Vote
22 Amend Articles to Reflect the For Did Not Management
Privatization of the Company Vote
23 Amend Articles to Set Retirement Age of For Did Not Management
Chairman, CEO, and Other Executive Vote
Directors
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 4 Billion
26 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
27 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 24 and 25
28 Authorize Capital Increase of Up to EUR 4 For Did Not Management
Billion for Future Exchange Offers Vote
29 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
30 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
31 Authorize Capital Increase of Up to EUR For Did Not Management
400 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
32 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders Vote
33 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
8 Billion
34 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
35 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Billion for Bonus Issue or Vote
Increase in Par Value
36 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
37 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
38 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: F4113C103
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Wholly For Did Not Management
Owned Subsidiary Wanadoo; Approve Vote
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For Did Not Management
Non-Exercised Wanadoo Stock Options Vote
3 Approve Dissolution of Wanadoo Without For Did Not Management
Liquidation Vote
4 Authorize Board to Issue Up to 100 For Did Not Management
Million Shares to Signatories of Vote
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Did Not Management
Vote
6 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For Did Not Management
Ten Percent of Issued Capital Submitted Vote
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID: D3856U108
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
6 Elect Joachim Harbou to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Creation of EUR 9.5 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 Vote
10 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMSPR Security ID: D2734Z107
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 per Common Share Vote
and EUR 1.18 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
6 Elect John Kringel to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8 Approve Creation of EUR 30.7 Million Pool For Did Not Management
of Conditional Capital; Authorize Vote
Management Board to Decide Whether to
Exclude Preemptive Rights of Shareholders
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: J15036122
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: Security ID: J15477102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 600,
Final JY 4400, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 6 Million to 9 Million
Shares - Cancel Year-End Closure of
Shareholder Register - Clarify Board's
Authority to Vary Record Date for AGM -
Reduce Maximum Board Size - Reduce
Directors' Term in Office
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: E5499B123
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income and
Discharge of Directors for Fiscal Year
Ended 12-31-04
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Amend Articles of the Bylaws Re: Minimum For For Management
Shareholding Requirement to Attend
Meetings and Proxy Voting
4 Modify Regulations of the General Meeting For For Management
5 Fix Number of and Elect Directors For For Management
6 Authorize Share Repurchase For For Management
7 Reelect PricewaterhouseCoopers, S.L. as For For Management
Auditors for Fiscal Year 2006
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO For Did Not Management
GAZPROM AND OAO AK SIBUR Vote
2 GAS TRANSPORTATION AGREEMENTS BETWEEN OAO For Did Not Management
GAZPROM AND OAO TOMSKGAZPROM Vote
3 ELECTION OF DIRECTORS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE
4 ELECT A.S. ANATOLIEVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
5 ELECT A.D. ALEKSANDROVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
6 ELECT B.V. KASYMOVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
7 ELECT G.I. NIKOLAEVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
8 ELECT G.S. ALEKSEEVNA TO THE AUDIT For Did Not Management
COMMISSION Vote
9 ELECT D.N. NIKOLAEVNA TO THE AUDIT For Did Not Management
COMMISSION Vote
10 ELECT I.R. VLADIMIROVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
11 ELECT L.N. VLADISLAVOVNA TO THE AUDIT For Did Not Management
COMMISSION Vote
12 ELECT M.O. VYACHESLAVOVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
13 ELECT T.A. PETROVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
14 ELECT S.Y. IVANOVICH TO THE AUDIT For Did Not Management
COMMISSION Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT For Did Not Management
Vote
2 ANNUAL ACCOUNTING STATEMENTS For Did Not Management
Vote
3 DISTRIBUTION OF THE PROFIT For Did Not Management
Vote
4 APPROVE PAYMENT OF ANNUAL DIVIDENDS For Did Not Management
Vote
5 PAY REMUNERATION TO BOARD AND AUDIT For Did Not Management
COMMISSION Vote
6 APPROVE EXTERNAL AUDITOR For Did Not Management
Vote
7 AMENDMENT NO. 1 TO THE CHARTER For Did Not Management
Vote
8 AMENDMENT NO. 2 TO THE CHARTER For Did Not Management
Vote
9 AMENDMENT NO. 3 TO THE CHARTER For Did Not Management
Vote
10 AMENDMENT NO. 1 TO THE CHARTER THAT HAVE For Did Not Management
BEEN PROPOSED BY THE BOARD Vote
11 AMENDMENTS AND ADDITIONS NO. 2 TO THE For Did Not Management
CHARTER THAT HAVE BEEN PROPOSED BY THE Vote
BOARD
12 AMENDMENTS AND ADDITIONS NO. 3 TO THE For Did Not Management
CHARTER THAT HAVE BEEN PROPOSED BY THE Vote
BOARD
13 AMENDMENT TO THE REGULATION ON THE BOARD For Did Not Management
Vote
14 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND For Did Not Management
AB GAZPROMBANK (ZAO) Vote
15 LOAN TRANSACTIONS BETWEEN OAO GAZPROM AND For Did Not Management
SBERBANK OF RUSSIA Vote
16 BANK ACCOUNT AGREEMENTS BETWEEN OAO For Did Not Management
GAZPROM AND AB GAZPROMBANK (ZAO) Vote
17 BANK ACCOUNT AGREEMENTS BETWEEN OAO For Did Not Management
GAZPROM AND SBERBANK OF RUSSIA Vote
18 BANK GUARANTEE AGREEMENTS BETWEEN OAO For Did Not Management
GAZPROM AND AB GAZPROMBANK (ZAO) Vote
19 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM For Did Not Management
AND OOO MEZHREGIONGAZ Vote
20 GAS SUPPLY AGREEMENTS BETWEEN OAO GAZPROM For Did Not Management
AND OAO AK SIBUR Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: 368287207
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: OCT 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO EXCLUDE SECTIONS 43.3.-43.7. FROM THE For Did Not Management
CHARTER OF OAO GAZPROM. TO AMEND SECTION Vote
43.2. OF THE CHARTER OF OAO GAZPROM TO
READ AS FOLLOWS: 43.2 THE SHAREHOLDERS
OF THE COMPANY ARE EXEMPTED FROM THE
OBLIGATION PROVIDED FOR UNDER SECTION 2
OF ARTICLE 80 OF
- --------------------------------------------------------------------------------
GENERALE DE SANTE
Ticker: Security ID: F43286107
Meeting Date: MAY 24, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Members and Vote
Supervisory Board Members
2 Approve Standard Accounting Transfers For Did Not Management
from Special Long-term Capital Gains Vote
Reserve Account to Other Reserves Account
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.3 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Confirm Deloitte Touche Tohmatsu-Audit as For Did Not Management
Alternate Auditor Pursuant to Absorption Vote
of Deloitte Touche Tohmatsu
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 210,000 Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 16.25 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 16.25 Million
11 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
12 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: W3443C107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as 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 Consolidated
Financial Statements and 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; Accept Consolidated Financial
Statements and Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share and a
Record Date of April 22, 2005.
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members of Board (0); Receive
Nominating Committee Report
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.3 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 325,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For For Management
Carola Lemne, Johan Malmquist, Rolf
Ekedahl, Margareta Norell-Bergendahl, and
Johan Stern as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: Y27257149
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Annual Report of Officers For For Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopted
in the Ordinary Course of Business During
the Preceding Year
4.2 Ratify Board Resolution Adopted on Feb. For For Management
1, 2005 Reducing the Authorized Capital
Stock to Cancel Treasury Shares, and the
Corresponding Amendment to Article 7 of
the Amended Articles of Incorporation
5 Election Directors (Including Independent For For Management
Directors)
6 Election of Auditors and Fixing Their For For Management
Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 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
2 Amend Articles to Authorize Shareholders For Did Not Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Acknowledge Information Received by None Did Not Management
Commission Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Approve Remuneration of Oren Shaffer For Did Not Management
Vote
8.2 Approve Remuneration of Theo Dilissen For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPA KETY SA (FROMERLY ZML KETY)
Ticker: Security ID: X9897J109
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Approve Discharge of Management Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
13 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
14 Amend Statute Re: Independent Supervisory For Did Not Management
Board Members; Removal of Agenda Items Vote
from Meeting Agenda
15 Elect Supervisory Board For Did Not Management
Vote
16 Transact Other Business (Voting) For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REPORT OF THE BOARD OF For Did Not Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE Vote
GENERAL CORPORATIONS LAW.
2 APPROVAL OF THE ANNUAL REPORT OF THE For Did Not Management
AUDIT COMMITTEE REGARDING ITS ACTIVITIES Vote
AS PROVIDED BY ARTICLE 14 BIS 3 OF THE
SECURITIES MARKET LAW ( LEY DEL MERCADO
DE VALORES ).
3 PRESENTATION AND APPROVAL OF THE REPORT For Did Not Management
OF THE STATUTORY AUDITOR. Vote
4 PRESENTATION AND APPROVAL OF THE For Did Not Management
INDIVIDUAL AND CONSOLIDATED FINANCIAL Vote
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2004.
5 PRESENTATION OF THE REPORT OF THE For Did Not Management
NOMINATIONS AND COMPENSATION COMMITTEE. Vote
6 PROPOSAL REGARDING THE APPLICATION OF THE For Did Not Management
COMPANY S RESULTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2004.
7 PROPOSAL OF THE BOARD OF DIRECTORS TO PAY For Did Not Management
A NET ORDINARY CASH DIVIDEND. Vote
8 Elect Members to the Board of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
9 APPOINTMENT OF AN AUDIT COMMITTEE For Did Not Management
FINANCIAL EXPERT. Vote
10 RESOLUTIONS REGARDING THE REMUNERATION TO For Did Not Management
BE PAID TO THE PLENARY AND ALTERNATE Vote
MEMBERS OF THE BOARD.
11 APPOINTMENT OF DELEGATES IN ORDER TO For Did Not Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS Vote
GENERAL ANNUAL ORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: Security ID: 40051E202
Meeting Date: FEB 7, 2005 Meeting Type: Special
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF FERNANDO CHICO PARDO S For Against Management
REQUEST TO ACQUIRE 25.5% OF THE EQUITY OF
INVERSIONES Y TECNICAS AEROPORTUARIAS,
S.A. DE C.V. (ITA), ASUR S STRATEGIC
PARTNER, CURRENTLY OWNED BY NACIONAL
FINANCIERA (NAFIN), THEREBY SUBSTITUTING
NAFIN AS THE MEXICAN PA
2 APPOINTMENT OF DELEGATES IN ORDER TO For For Management
FORMALIZE THE RESOLUTIONS ADOPTED IN THIS
GENERAL SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E40992104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Allocation
of Income; and Approve Discharge
Directors
2 Fix Number of Directors; Elect and Ratify For For Management
Directors
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: E5701R106
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Re: Amendments to Board None None Management
Guidelines
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2004
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 Per Share
5 Approve Discharge of Board of Directors For For Management
6 Reelect Members to the Board of Directors For For Management
7 Approve Stock Option Plan for Members of For Against Management
the Executive Officer Including Executive
Members on the Management Board
8 Authorize Share Repurchase and Subsequent For Against Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-04;
Accept Report from Supervisory Board and
Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2004; Set Limit for
Share Repurchase Reserve for 2005
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: P49501201
Meeting Date: OCT 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For For Management
2 Designate Shareholder Representatives of For For Management
Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: Security ID: 399909100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MINUTES Vote
2 EXAMINATION OF THE BALANCE SHEET, INCOME For Did Not Management
STATEMENT AND OTHER DOCUMENTS Vote
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND SUPERVISORY SYNDICS Vote
COMMITTEE
4 COMPENSATION OF THE SYNDICS COMMITTEE For Did Not Management
Vote
5 DETERMINATION OF THE NUMBER OF REGULAR For Did Not Management
AND ALTERNATE DIRECTORS AND THEIR Vote
ELECTION ACCORDING TO STATUTORY TERMS
6 DETERMINATION OF THE INCENTIVE For Did Not Management
COMPENSATION PROVIDED BY ARTICLE 39, Vote
SUB-SECTION 2 OF THE COMPANY S BY-LAWS
7 ELECTION OF THREE REGULAR SYNDICS AND For Did Not Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR Vote
TERM OF OFFICE
8 EXAMINATION OF THE BALANCE SHEET, INCOME For Did Not Management
STATEMENT, OTHER DOCUMENTS AS SET FORTH Vote
IN ARTICLE 234
9 APPROVAL OF THE PERFORMANCE OF THE BOARD For Did Not Management
OF DIRECTORS AND THE SUPERVISORY SYNDICS Vote
COMMITTEE
10 COMPENSATION OF THE SUPERVISORY SYNDICS For Did Not Management
COMMITTEE Vote
11 REVIEW OF THE COMPENSATION OF THE BOARD For Did Not Management
OF DIRECTORS Vote
12 TREATMENT TO BE GIVEN TO THE FISCAL YEAR For Did Not Management
S RESULTS Vote
13 DETERMINATION OF THE ANNUAL BUDGET FOR For Did Not Management
THE AUDIT COMMITTEE Vote
14 DETERMINATION OF THE NUMBER OF DIRECTORS For Did Not Management
AND ALTERNATE DIRECTORS AND IF Vote
APPROPRIATE, ELECTION THEREOF OF THE TERM
ESTABLISHED BY THE COMPANY S BYLAWS
15 ELECTGION OF THREE REGULAR SYNDICS AND For Did Not Management
THREE ALTERNATE SYNDICS FOR ONE-YEAR TERM Vote
OF OFFICE
16 COMPENSATION OF THE INDEPENDENT For Did Not Management
ACCOUNTANT CERTIFYING THE FINANCIAL Vote
STATEMENTS FOR FISCAL YEAR 2004
17 APPOINTMENT OF THE INDEPENDENT ACCOUNTANT For Did Not Management
AND ALTERNATE INDEPENDENT ACCOUNTANT TO Vote
CERTIFY THE FINANCIAL STATEMENTS FOR
FISCAL YEAR 2005
18 AMENDMENT OF SECTION 15 OF THE COMPANY S For Did Not Management
BYLAWS IN ORDER TO ALLOW THE CELEBRATION Vote
OF BOARD OF DIRECTORS MEETINGS TO BE
HELD BY VIDEOCONFERENCE OR SIMILAR TERMS
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of the Bylaws For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, Reports from the Board,
Supervisory Board and Audit Committee for
Fiscal Year Ended 12-31-2004
2 Approve Allocation of Income For For Management
3 Approve Distribution of Dividends For For Management
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary and His/Her
Respective Alternate
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members, Board
Secretary and His/Her Alternate
6 Approve Corporate Practices Committee and For For Management
Audit Committee Members
7 Approve Remuneration of Corporate For For Management
Practices and Audit Committee
8 Approve Report Re: Share Repurchase For For Management
Policy and Set Aggregate Nominal Amount
of Share Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: P4950U165
Meeting Date: MAY 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Temporarily Convert For For Management
Company Shares Into Shares Without
Nominal Value Expression
2 Approve Spin-Off Agreement For For Management
3 Approve Listing of Shares of Spun Off For For Management
Company on the Mexican Stock Exchange
4 Amend Articles Accordingly For Against Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MEDIA CAPITAL SGPS, S.A., LISBOA
Ticker: Security ID: X3243Y100
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting For Did Not Management
Vote
2 Ratify Appointment of a Board Member For Did Not Management
Vote
3 Elect Auditor and Deputy Auditor For Did Not Management
Vote
4 Approve Recomposition of Remuneration For Did Not Management
Committee Vote
5 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Approve First Proposal to Eliminate For Did Not Management
Preemptive Rights Regarding Capital Vote
Increase
9 Approve Second Proposal to Eliminate For Did Not Management
Preemptive Rights Regarding Capital Vote
Increase
10 Amend Art. 2, 4 and 18 of the Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditor to Fill Vacancy For Did Not Management
and Determine Their Terms of Office and Vote
Remuneration
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Amend Article 10 For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HAVAS SA (FORMERLY HAVAS ADVERTISING )
Ticker: Security ID: F47696111
Meeting Date: JUN 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.07 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 870,000 Vote
7 Ratify Emmanuel Villaeys as Alternate For Did Not Management
Auditor Vote
8 Ratify Societe Corevise as Alternate For Did Not Management
Auditor Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Stock Option Plan Grants For Did Not Management
Vote
12 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Adopt Procedure to Allow for the Election For Did Not Management
of Directors Who Receive Largest Number Vote
of Votes at this Meeting
15 Reelect Michel Boutinard Rouelle as For Did Not Management
Director Vote
16 Reelect Thierry Meyer as Director For Did Not Management
Vote
17 Reelect Jacques Seguela as Director For Did Not Management
Vote
18 Elect Laurence Parisot as Director For Did Not Management
Vote
19 Elect Michel Rouger as Director For Did Not Management
Vote
20 Elect Pierre Bouchut as Director For Did Not Management
Vote
A Elect Bollore Medias Investissements as Against Did Not Shareholder
Director Vote
B Elect Vincent Bollore as Director Against Did Not Shareholder
Vote
C Elect Bollore Investissement as Director Against Did Not Shareholder
Vote
D Elect Thierry Marraud as Director Against Did Not Shareholder
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: N39427211
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Executive Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Executive Board Vote
Members
9 Approve Long-Term Incentive Plan for For Did Not Management
Executive Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent Vote
Restricting/Excluding Preemptive Rights
12.1A Reelect Maarten Das to Supervisory Board For Did Not Management
Vote
12.1B Elect Ruud Overgaauw to Supervisory Board Against Did Not Management
Vote
12.2A Reelect Jan Michiel Hessels to For Did Not Management
Supervisory Board Vote
12.2B Elect Jos Buijs to Supervisory Board Against Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Vote
14 Discussion about Company's Corporate None Did Not Management
Governance Code Vote
15 Approve English as Official Language of For Did Not Management
Annual Report Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOY Security ID: X3258B102
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Elect Director in Replacement of Resigned For Did Not Management
Board Member Vote
4 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Remuneration of Directors for For Did Not Management
2004 Vote
7 Approve Remuneration of Directors for For Did Not Management
2005 Vote
8 Approve Remuneration of Chairman of the For Did Not Management
Board, CEO, and Vice-Chairman of the Vote
Board for 2004
9 Approve Remuneration of Chairman of the For Did Not Management
Board and CEO for 2005 Vote
10 Approve Fundamental Terms and Conditions For Did Not Management
of Draft Agreement For the Covering of Vote
Civil Liability of Members of the Board,
and the Company's Management For Their
Duties and Responsibilities
11 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 676, 240 Shares Vote
12 Amend Articles; Codify Articles For Did Not Management
Vote
13 Fix Number of and Elect Directors; For Did Not Management
Designate Independent Board Members Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: D32051142
Meeting Date: APR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.24 per Share and EUR Vote
1.30 per Preference Share
3 Approve Discharge of Personally Liable For Did Not Management
Partners Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Discharge of Shareholders' For Did Not Management
Committee Vote
6 Ratify KPMG Deutsche Treuhandgesellschaft For Did Not Management
AG as Auditors Vote
7 Elect Simone Bagel-Trah to the For Did Not Management
Shareholders' Committee Vote
8 Elect Friderike Bagel to the Supervisory For Did Not Management
Board Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Amend Article Re: Remuneration of For Did Not Management
Supervisory Board Members and Shareholder Vote
Committee
- --------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: Security ID: G4472X101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Approve Final Dividend of USD 0.01 Per For For Management
Ordinary Share
3 Reelect James Cross as a Director For For Management
4 Elect Tim Wadeson as a Director For For Management
5 Elect David Fish as a Director For For Management
6 Elect Alex Davidson as a Director For For Management
7 Reelect Christopher Palmer-Tomkinson as a For For Management
Director
8 Reelect Duncan Baxter as a Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: G45098103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Bell as Director For For Management
4 Re-elect Stephen Bollenbach as Director For For Management
5 Re-elect David Michels as Director For For Management
6 Elect Ian Carter as Director For For Management
7 Elect Pippa Wicks as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Remuneration Report For For Management
10 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Approve Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
11 Approve Increase in Authorised Capital For For Management
from GBP 226,000,000 to GBP 230,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,900,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,938,508 and up to
Aggregate Nominal Amount of GBP
52,900,000 in Connection with a Rights
Issue
14 Authorise 158,770,156 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: Security ID: J20286118
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase
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 Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: J20454112
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For Against Management
2.3 Elect Director For Against 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 Against Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: H36940130
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.25 per Share Vote
4.1 Reelect Willy Kissling, Erich Hunziker, For Did Not Management
Andreas von Planta, and Gilbert Probst as Vote
Directors; Elect Thomas Schmidheiny,
Wolfgang Schuerer, and Dieter Spaelti as
Directors
4.2 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: J22302111
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 28,
Final JY 37, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Reduction in Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: M5316N103
Meeting Date: APR 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Elect Directors for 2005 Fiscal Year For Did Not Management
Vote
9 Elect Internal Auditors for 2005 Fiscal For Did Not Management
Year Vote
10 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: Security ID: J23059116
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Amend Stock Option Plans Approved at For For Management
2001-2004 AGMs
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: AUG 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board's Special Report Re: Share None Did Not Management
Issuance in the Event of a Public Tender Vote
Offer or Share Exchange Offer
1.2.A Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital up to EUR
495.8 Million for Period of Five Years
1.2.B Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1.2.A) Vote
1.2.C Renew Authorization to Issue Shares in For Did Not Management
the Event of a Public Tender Offer Vote
1.2.D Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1.2.C) Vote
2.1 Ratify Pierre-Jean Everaert as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
2.2 Ratify Peter Harf as Independent Director For Did Not Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
2.3 Ratify Kees Storm as Independent Director For Did Not Management
in Accordance with the Requirements of Vote
the Belgian Companies Code
3.1 Receive Board's Special Report Re: None Did Not Management
Increase of Capital Through Issuance of Vote
142 Million New Ordinary Shares to BRC
S.A.R.L
3.2.A Approve Contribution in Kind by BRC of For Did Not Management
100 Percent of Tinsel Investments to Vote
Interbrew
3.2.B Authorize Increase in Share Capital from For Did Not Management
EUR 334 Million to EUR 443 Million as a Vote
Result of Contribution of Kind
3.2.C Authorize Allocation of the Remaining For Did Not Management
Value of the Contribution in Kind in the Vote
Amount of EUR 3.2 Billion to Issuance
Premium of Interbrew
3.2.D Increase of Authorized Ordinary Share For Did Not Management
Capital from 433 Million to 575 Million Vote
Shares
3.2.E Subject Closing of Contribution in Kind For Did Not Management
to the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
3.2.F Subject Closing of Capital Increase to For Did Not Management
the Satisfaction of Article 11 of the Vote
Contribution and Subscription Agreement
and the Closing of the Contribution in
Kind
3.2.G Amend Articles 5 and 37 Re: Closing of For Did Not Management
the Capital Increase in Order to Reflect Vote
Increases in Issued Capital
4.1 Change Company Name For Did Not Management
Vote
4.2 Amend Articles Re: Closing of Capital For Did Not Management
Increase Vote
5.1 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Limit Capital Increase Vote
to 3 Percent of Outstanding Capital
5.2 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase Vote
5.3 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Approve Number of Vote
Directors; Approve Representatives of the
Board in the Absence of Board Chairman
5.4 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Procedure Surrounding Vote
Board Meetings
5.5 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Board of Directors Vote
5.6 Amend Articles Re: Closing of Share For Did Not Management
Capital Increase; Matters Under Exclusive Vote
Authority of Shareholders' Meeting and
Needing a Positive Vote of 75 or 50
Percent of the Shares Present
6.1.A Acknowledge Resignation of Charles None Did Not Management
Adriaenssen as Director Subject to Vote
Closing of Capital Increase
6.1.B Acknowledge Resignation of Frederic de None Did Not Management
Mevius as Director Subject to Closing of Vote
Capital Increase
6.2.A Elect Jorge Paulo Lemann as Director For Did Not Management
Subject to Closing of Capital Increase Vote
6.2.B Elect Carlos Alberto da Veiga Sicupira as For Did Not Management
Director Subject to Closing of Capital Vote
Increase
6.2.C Elect Marcel Herrmann Telles as Director For Did Not Management
Subject to Closing of Capital Increase Vote
6.2.D Elect Roberto Moses Thompson Motta as For Did Not Management
Director Subject to Closing of Capital Vote
Increase
7 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 67,000 for Ten Meetings Per Vote
Year, and EUR 1,500 Per Each Additional
Meeting
8.1 Delegate to Two Directors the For Did Not Management
Acknowledging of the Satisfaction or Vote
Waiver of the Conditions Precedent (Items
3.2. e and 3.2.f, Respectively)
8.2 Authorize Board to Manage Legal For Did Not Management
Notifications and Legal Records With Vote
Regards to Share Capital Increase
8.3 Authorize Restatement of the Articles of For Did Not Management
Association and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
8.4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
by Benoit Loore
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: MAR 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Resignation of Bernard Hanon For Did Not Management
Vote
1.2 Elect Mark Winkelman as Director to For Did Not Management
Replace Bernard Hanon, Who is Resigning Vote
1.3 Acknwledge Independence of Mark Winkelman For Did Not Management
in Accordance with Independence Criteria Vote
Set Forth by Belgian Companies Code
2 Amend Article of Association to Allow For Did Not Management
Non-Employees to Attend Board Meetings in Vote
an Advisory and Non-Voting Capacity
3.1 Receive Report Regarding Acquisition of None Did Not Management
AmBev and Issuance of 49.5 Million Shares Vote
in Connection with the Acquisition
3.2a Authorize Contribution in Kind by AmBev For Did Not Management
Shareholders Vote
3.2b Approve Capital Increase of Up to EUR For Did Not Management
38.1 Million in Connection with InBev Vote
Warrants Plan
3.2c Approve Accounting Transfer of EUR 1.3 For Did Not Management
Billion to the Issue Premium Account Vote
Pursuant to Contribution in Kind
3.2d Issue 49.5 Million Shares in Connection For Did Not Management
with Acquisition of AmBev; Approve Terms Vote
of Issuance
3.2e Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4.1a Authorize Board of Directors to Fix For Did Not Management
Exchange Rate Regarding Acquisition of Vote
AmBev and Related Formalities
4.1b Authorize Two Directors to Complete For Did Not Management
Formalities Regarding the Issuance of Vote
Shares Pursuant to AmBev Acquisition
4.2 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Amend Articles of Association Pursuant to Vote
Above Resolutions; Authorize Filing of
Required Documents/Formalities at Trade
Registry
4.3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Amend Records of the Company Held with Vote
the Register of Legal Entities and
Administration of Value Added Tax
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: X3964A109
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 and Vote
Allocation of Income Proposal; Receive
Management Board Report on Inter Cars
Group's Activities in 2004
6 Receive Financial Statements; Receive None Did Not Management
Consolidated Financial Statements Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
9 Approve Management Board Report on Inter For Did Not Management
Cars Group's Activities in 2004 Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Consolidated Financial Statements For Did Not Management
Vote
12 Approve Allocation of Income For Did Not Management
Vote
13 Approve Discharge of Management Board For Did Not Management
Vote
14 Approve Discharge of Supervisory Board For Did Not Management
Vote
15 Amend Corporate Purpose For Did Not Management
Vote
16 Approve Regulations on General Meetings For Did Not Management
Vote
17 Receive Company's Annual Statement to None Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER CARS SA
Ticker: Security ID: X3964A109
Meeting Date: JAN 21, 2005 Meeting Type: Special
Record Date: JAN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTER GROCLIN AUTO S.A.
Ticker: Security ID: X3947B109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman and Secretary of For Did Not Management
Meeting Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004
5.2 Receive Supervisory Board Report None Did Not Management
Vote
5.3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
6.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
6.2 Approve Financial Statements For Did Not Management
Vote
6.3 Approve Supervisory Board Report For Did Not Management
Vote
6.4 Approve Allocation of Income For Did Not Management
Vote
6.5 Approve Consolidated Statutory Reports For Did Not Management
Vote
6.6 Approve Consolidated Financial Statements For Did Not Management
Vote
6.7 Approve Discharge of Management Board For Did Not Management
Member Vote
6.8 Approve Discharge of Management Board For Did Not Management
Member Vote
6.9 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.10 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.11 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.12 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.13 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.14 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.15 Approve Discharge of Supervisory Board For Did Not Management
Member Vote
6.16 Amend Statute Re: Remove General Meeting For Did Not Management
Authority to Approve Regulations on Vote
Supervisory Board; Establish Board
Committess; Independent Supervisory Board
Members; Removal of Agenda Items from
Meeting Agenda; Editorial Changes
6.17 Approve Regulations on General Meetings For Did Not Management
Vote
6.18 Approve Regulations on Supervisory Board For Did Not Management
Vote
6.19 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
7 Elect Supervisory Board Chairman For Did Not Management
Vote
8 Elect Supervisory Board For Did Not Management
Vote
9 Approve Rules of Remuneration of For Did Not Management
Supervisory Board Vote
10 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
11 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance of Vote
'Best Practices in Public Companies in
2005'
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
IS FINANSAL KIRALMA AS (FRMELY IS GENEL FINANSAL KIRALAMA AS)
Ticker: Security ID: M57338101
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Statutory Reports and Discuss For Did Not Management
Financial Statements Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Elect Directors For Did Not Management
Vote
8 Elect Internal Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: J25209115
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 18, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Seven-Eleven Japan Co. and
Denny's Japan Co.
3 Amend Articles to Change Record Date for For For Management
Payment of Interim Dividends
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
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
- --------------------------------------------------------------------------------
IVANHOE MINES LTD. (FORMERLY INDOCHINA GOLDFIELDS LTD)
Ticker: IVN. Security ID: 46579N103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director R. Edward Flood For For Management
1.3 Elect Director Kjeld Thygesen For For Management
1.4 Elect Director Robert Hanson For For Management
1.5 Elect Director John Weatherall For For Management
1.6 Elect Director Markus Faber For For Management
1.7 Elect Director John Macken For For Management
1.8 Elect Director David Huberman For For Management
1.9 Elect Director John Bruk For For Management
1.10 Elect Director Howard Balloch For For Management
1.11 Elect Director Peter Meredith For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Elect Detlef Bierbaum, Gert Haller, For Did Not Management
Matthias Graf von Krockow, and Peter Vote
Rieck to the Supervisory Board
6 Approve Creation of EUR 24 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Approve Creation of EUR 24 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Amend Articles Re: Electronic Publication For Did Not Management
of Shareholder Communications Vote
9 Approve Increase in Size of Supervisory For Did Not Management
Board from Six to Nine Members Vote
10 Amend Articles Re: Shareholder For Did Not Management
Representation at General Meetings Vote
11 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Law)
12 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
13 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: J27869106
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 7000, Special JY 1000
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: F5333N100
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Brands, Models, and Vote
Patents from Jean-Claude Decaux
7 Approve Related-Party Transaction Re: For Did Not Management
Severance Package to Robert Caudron Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Acquisition of Patent from Jean-Charles Vote
Decaux, Jean-Francois Decaux, and
Jean-Sebastien Decaux
9 Approve Related-Party Transaction Between For Did Not Management
the Company and JCDecaux Deutschland Vote
10 Approve Related-Party Transaction Re: For Did Not Management
Transfer of Assets to Aussenwerbung Vote
Tschechien-Slowakei Beteilingungs GmbH
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote at May 12, 2004 AGM Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 168,760 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 2 Million; Authorize Issuance of
Securities Convertible into Debt
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million; Authorize
Issuance of Securities Convertible into
Debt
16 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
18 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Ten Percent of Vote
Treasury Shares
23 Amend Articles of Association Re: Form of For Did Not Management
Shares, Identification of Shareholders, Vote
Shareholding Thresholds, Organization and
Powers of Management Board, Related-Party
Transactions, and AGMs
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: X40338109
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Amend Art. 26 of the Bylaws For Did Not Management
Vote
6 Approve the Regulation of the Defined For Did Not Management
Contribution Pension Plan of the Vote
Company's Executives
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: Q50804105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date: OCT 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joan Withers as Director For For Management
2 Elect Dean Willis as Director For For Management
3 Elect Julia King as Director For For Management
4 Approve Aggregate Remuneration of For For Management
Directors in the Amount of AUD 1,500,000
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: J28541100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: J30642169
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Restore Previous Level of Authorized
Capital Following Share Repurchase and
Cancellation
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: D38435109
Meeting Date: MAY 24, 2005 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 Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal 2005 Vote
5 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Consolidated Financial Statements None Did Not Management
Received by Almanij SA Board Vote
2 Discuss Auditor Reports on Almanij SA None Did Not Management
Consolidated and Non-Consolidated Vote
Financial Statements
3 Accept Almanij SA Consolidated Financial None Did Not Management
Statements Vote
4 Accept Almanij SA Financial Statements For Did Not Management
Vote
5 Discuss Consolidated Financial Statements None Did Not Management
Received by KBC Bancassurance Holding SA Vote
Board
6 Discuss Auditor Reports on KBC None Did Not Management
Bancassurance Holding SA Consolidated and Vote
Non-Consolidated Financial Statements
7 Receive KBC Bancassurance Holding SA. None Did Not Management
Consolidated Financial Statements Vote
8 Accept KBC Bancassurance Holding SA For Did Not Management
Financial Statements Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.84 per Share Vote
10 Approve Discharge of Almanaji SA For Did Not Management
Directors Vote
11 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Directors Vote
12 Approve Discharge of Almanaji SA Auditors For Did Not Management
Vote
13 Approve Discharge of KBC Bancassurance For Did Not Management
Holding SA Auditors Vote
14 Reelect Luc Philips as Director For Did Not Management
Vote
15 Approve Renumeration of Auditors of EUR For Did Not Management
60,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Discuss Corporate Governance None Did Not Management
Vote
18 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: B5337G162
Meeting Date: MAR 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Annual None Did Not Management
Reports, and Auditors' Reports For Past Vote
Three Fiscal Years for Almanij and KBC
Bancassurance Holding S.A.; Receive
Directors' and Auditors' Reports on
Merger Agreement between Almanij and KBC
Bancassurance Holding S.A.
2 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of each
Merging Company
3 Approve Merger By Absorption of Almanij For Did Not Management
by KBC Bancassurance Holding S.A. Vote
4 Issue 264.4 Million Shares in Connection For Did Not Management
with Acquisition Vote
5 Authorize Cancellation of Shares For Did Not Management
Repurchased Pursuant to the Merger Vote
6 Amend Articles/Charter to Reflect Changes For Did Not Management
in Capital Vote
7 Change Company Name to KBC Group For Did Not Management
Vote
8 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
9 Amend Articles Re: Composition of For Did Not Management
Executive Committee, Interest of Vote
Executive Committee Members in
Transactions, Representation of Executive
Committee and Board of Directors, and
Procedure for Shareholder Proposals
10 Approve Changes in Board Re: Confirm For Did Not Management
Resignations and Approve Election of Vote
Directors
11 Authorize the Board to Implement Approved For Did Not Management
Resolutions Vote
12 Authorize Christel Haverans to File For Did Not Management
Amended Articles of Association Vote
13 Authorize Peggy De Bock and Christel For Did Not Management
Haverans to File Required Vote
Documents/Formalities at Relevant
Authorities
- --------------------------------------------------------------------------------
KCI KONECRANES INTERNATIONAL CORP.
Ticker: Security ID: X4342T109
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 1.05 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors At 7; Fix Number For For Management
of Auditors
1.9 Reelect Svante Adde, Stig Gustavson, For For Management
Matti Kavetvuo, Timo Poranen, Bjorn
Saven, and Stig Stendahl; Elect Malin
Persson as New Director
1.10 Reelect Deloitte & Touche Oy as Auditor For For Management
1.11 Other Business (Non-Voting) None None Management
2 Authorize Repurchase of Up to 1.43 For For Management
Million Shares
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KOBENHAVNS LUFTHAVNE
Ticker: Security ID: K5812C108
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# 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 35.58 Per Share
5.1 Approve DKK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
5.2 Amend Articles Re: Set Number of Auditors For For Management
(One)
5.3 Amend Articles Re: Amend Corporate For For Management
Purpose; Remove Requirement that Certain
Resolutions Must Be Approved By Minister
of Transport
5.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Rolf Boerjesson, Henrik Guertler, For For Management
Bjarne Hansen, Ole Gjessoe Andersen,
Annette Sadolin, and Ivar Samren as
Directors
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
7 Elect Internal Auditor and Alternate For Did Not Management
Internal Auditor Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 and Approve Participation in Vote
Turkish-German Businessmen Cultural
Association
10 Approve Merger by Absorption of Kav For Did Not Management
Danismanlik Pazarlama ve Ticaret A.S. Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: MAR 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Amend Articles Re: Increase in Authorized For Did Not Management
Capital and Company Announcements Vote
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: Security ID: J34899104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director and Statutory
Auditor
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Approve Management Board Report For Did Not Management
Vote
4 Discuss Financial Statements and None Did Not Management
Consolidated Financial Statements Vote
5 Receive Supervisory Board Report on None Did Not Management
Financial Statements, Allocation of Vote
Income, and Related Party Transactions
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Discharge of Supervisory Board For Did Not Management
Vote
12 Approve Remuneration of Members of For Did Not Management
Management and Supervisory Boards Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: Y47153104
Meeting Date: FEB 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2004
2 Approve Final Dividend of MYR0.09 Per For For Management
Share Less 28 Percent Malaysian Income
Tax and a Special Dividend of MYR0.15 Per
Share Less 28 Percent Malaysian Income
Tax
3 Elect YM Tengku Robert Hamzah as Director For Against Management
4 Elect Thong Yaw Hong as Director For For Management
5 Elect R.M. Alias as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR706,000 for the Year Ended
Sept. 30, 2004
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: J37479110
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: F01764103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 3.50 per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Alain Joly as Supervisory Board For For Management
Member
6 Reelect Lindsay Owen-Jones as Supervisory For For Management
Board Member
7 Reelect Thierry Desmarest as Supervisory For For Management
Board Member
8 Elect Thierry Peugeot as Supervisory For For Management
Board Member
9 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
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
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: F54432111
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Helene Ploix as Director For Did Not Management
Vote
6 Reelect Michel Bon as Director For Did Not Management
Vote
7 Reelect Bertrand Collomb as Director For Did Not Management
Vote
8 Reelect Juan Gallardo as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Elect Jean-Pierre Boisivon as Director For Did Not Management
Vote
11 Elect Philippe Charrier as Director For Did Not Management
Vote
12 Elect Oscar Fanjul as Director For Did Not Management
Vote
13 Elect Bruno Lafont as Director For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 5 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 135 Million
19 Authorize Capital Increase of Up to EUR For Did Not Management
68 Million for Future Acquisitions Vote
20 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
23 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Remove Voting Right Against Did Not Shareholder
Limitation Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: D50348107
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal Year 2005
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 80 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1,000
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None Did Not Shareholder
MEMBERS OF THE COMPANY S BOARD OF Vote
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Did Not Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS Vote
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Did Not Shareholder
OF THE BOARD OF DIRECTORS Vote
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None Did Not Shareholder
THE BOARD OF DIRECTORS Vote
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Did Not Shareholder
BOARD OF DIRECTORS Vote
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For Did Not Shareholder
THE CHARTER OF THE OPEN JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For Did Not Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT Vote
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: KONDRATYEV, PAVEL Vote
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: NIKITENKO, VLADIMIR Vote
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: SKLYAROVA, TATYANA Vote
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For Did Not Management
EXPENSES TO THE MEMBERS OF THE BOARD OF Vote
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For Did Not Management
Vote
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
CHARTERED OF THE PUBLIC JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE PROCEDURE FOR Vote
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE BOARD OF DIRECTORS OF Vote
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For Did Not Management
INTERESTED/RELATED PARTIES. Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: Security ID: F58485115
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
6 Reelect Nicolas Bazire as Director For Did Not Management
Vote
7 Reelect Antonio Belloni as Director For Did Not Management
Vote
8 Reelect Diego Della Valle as Director For Did Not Management
Vote
9 Reelect Jacques Friedman as Director For Did Not Management
Vote
10 Reelect Gilles Hennessy as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares 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 30 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 30 Million
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
16 Approve Capital Increase of Up to EUR 30 For Did Not Management
Million without Preemptive Rights Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: Security ID: Q6077P119
Meeting Date: MAR 30, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganisation Re: Temporary For For Management
Suspension of Stapling Under the Stapling
Deed for a Period of No Longer Than Two
Days as Determined by MAML
2 Approve the Refreshment of the Company's For For Management
Placement Capacity Re: Approve Issues of
Shares in the Company that Have Occurred
in the 12 Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAT1 that For For Management
Occur During the Three Year Period from
Mar. 30, 2005 in Satisfaction of
Performance Fees Payable Under the
Constitution of MAT1 to Macquarie Airport
Management Ltd. (MAML) as Responsible
Entity of MAT1
1 Approve Reorganisation Re: Temporary For For Management
Suspension of Stapling Under the Stapling
Deed for a Period of No Longer Than Two
Days as Determined by MAML
2 Approve the Refreshment of the Company's For For Management
Placement Capacity Re: Approve Issues of
Shares in the Company that Have Occurred
in the 12 Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAT2 that For For Management
Occur During the Three Year Period from
Mar. 30, 2005 in Satisfaction of
Performance Fees Payable Under the
Constitution of MAT2 to MAML as
Responsible Entity of MAT1
1 Approve Reorganisation Re: Division of For For Management
Existing Redeemable Preference Shares,
Temporary Suspension of Stapling,
Division of Ordinary Shares of Par Value
AUD0.01, Amendments to the Bye-Laws of
the Co., Consolidation of Divided
Ordinary Shares
2 Approve the Refreshment of Placement For For Management
Capacity: Approve Issues of Shares in the
Company that Have Occurred in the 12
Months Prior to Mar. 30, 2005
3 Approve Issues of Units in MAHBL that For For Management
Occur During the Three Year Period from
Mar. 30, 2005 in Satisfaction of
Performance Fees Payable Under the
Advisory Agreement to Macquarie
Investment Management (UK) Ltd. as
Advisor to the Company
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Elect Mark Call as Director For Against Management
7 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to USD35,000 Per
Annum
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: Q5701N102
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date: NOV 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
1 Amend Constitution to Facilitate the For For Management
Scheme of Arrangement
2 Amend Constitution Re: Options For For Management
3 Share Stapling to Cease in Relation to For For Management
Macquarie European Infrastructure Plc
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve De-Stapling For For Management
5 Approve Implementation of a Scheme of For For Management
Arrangement
6 Approve Capital Reduction For For Management
7 Approve Conversion of Ordinary Shares of For For Management
10 Pence Each in the Present Capital of
the Company Into One Deferred Share of 10
Pence Each
8 Amend Articles of Association re: For For Management
Deferred Shares
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Management of Company, Business Policy of Vote
Matav Group, and Company's Financial
Situation
2 Approve Board of Directors Report on For Did Not Management
Company's Activities in 2004; Receive Vote
Reports of Supervisory Board and Auditor
3 Approve Allocation of Income For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Elect Board of Directors For Did Not Management
Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: FEB 22, 2005 Meeting Type: Special
Record Date: FEB 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Change of Company None Did Not Management
Name and on New Brand Stategy for Company Vote
2 Change Company Name to: Magyar Telekom For Did Not Management
Tavkozlesi Reszvenytarsasag; Amend Vote
Articles of Association Accordingly
3 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: D51716104
Meeting Date: JUN 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Approve Creation of EUR 188.2 Million For Did Not Management
Pool of Conditional Capital without Vote
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 1.5
Billion without Preemptive Rights;
Approve Creation of EUR 76.8 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings Due to Proposed Vote
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005
10.1 Elect Renate Koecher to the Supervisory For Did Not Management
Board Vote
10.2 Elect Michael Behrendt to the Supervisory For Did Not Management
Board Vote
10.3 Elect Herbert Demel to the Supervisory For Did Not Management
Board Vote
10.4 Elect Klaus Eberhardt to the Supervisory For Did Not Management
Board Vote
10.5 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
10.6 Elect Karl-Ludwig Kley to the Supervisory For Did Not Management
Board Vote
10.7 Elect Joachim Milberg to the Supervisory For Did Not Management
Board Vote
10.8 Elect Rudolf Rupprecht to the Supervisory For Did Not Management
Board Vote
10.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
10.10 Elect Hanns-Helge Stechl to the For Did Not Management
Supervisory Board Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Ordinary Share
4 Elect Maurice Helfgott as Director For For Management
5 Elect Mark McKeon as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Elect Charles Wilson as Director For For Management
8 Re-elect Kevin Lomax as Director For For Management
9 Re-elect Paul Myners as Director For For Management
10 Re-elect Brian Baldock as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 188,790,912
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,318,636
14 Authorise 226 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: G5824M107
Meeting Date: OCT 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 692,771,084 Ordinary Shares For For Management
(GBP 2.3 billion) for Market Purchase
Pursuant to the Tender Offer
2 Authorise 158,743,463 Ordinary Shares for For For Management
Market Purchase other than that Proposed
in Resolution 1
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: J41121104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: T6688Q107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
4 Appoint Board of Internal Statutory For Did Not Management
Auditors and its Chairman; Approve Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: D53968125
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of EUR 1.02 per
Common Share and EUR 1.12 per Preference
Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG and Fasselt & Vote
Partner as Auditors for Fiscal 2005
5 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: M7009U105
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors and Determine Their Terms For Did Not Management
of Office Vote
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Amend Articles Re: Corporate Purpose, For Did Not Management
Capital, Reponsibilities of Board of Vote
Directors, Allocation of Income, and
Announcements
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: Security ID: X03188137
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Year Ended 2004
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Amend Articles 31 and 34 of Bylaws For Did Not Management
Vote
5 Elect Management Board, Supervisory For Did Not Management
Board, and Board Committees for 2005-2007 Vote
6 Elect Superior Council Board For Did Not Management
Vote
7 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: J4599L102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3500,
Special JY 0
2 Authorize Repurchase of Preferred Shares For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Preferred Share
Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
7 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation of Directors and
Statutory Auditors
8 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with a Dividend of JY 7000 Per
Share
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND ANNUAL For Did Not Management
FINANCIAL STATEMENTS, INCLUDING Vote
PROFIT-AND-LOSS STATEMENT AND
DISTRIBUTION OF PROFITS AND LOSSES OF MMC
NORILSK NICKEL FOR 2004.
2 DIVIDENDS ON THE SHARES OF MMC NORILSK For Did Not Management
NICKEL FOR 2004. Vote
3.1 ELECT BUGROV A.E. AS DIRECTOR For Did Not Management
Vote
3.2 ELECT GUY DE SELLIERS AS DIRECTOR For Did Not Management
Vote
3.3 ELECT DOLGIKH V.I. AS DIRECTOR For Did Not Management
Vote
3.4 ELECT KLISHAS A.A. AS DIRECTOR For Did Not Management
Vote
3.5 ELECT MORGAN R.T. AS DIRECTOR For Did Not Management
Vote
3.6 ELECT PROKHOROV M.D. AS DIRECTOR For Did Not Management
Vote
3.7 ELECT SALNIKOVA E.M. AS DIRECTOR For Did Not Management
Vote
3.8 ELECT UGOLNIKOV K.L. AS DIRECTOR For Did Not Management
Vote
3.9 ELECT HEINZ SCHIMMELBUSCH AS DIRECTOR For Did Not Management
Vote
3.10 ELECT KIRILL PARINOV AS DIRECTOR For Did Not Management
Vote
4 ELECTIONS TO THE REVISION COMMISSION OF For Did Not Management
MMC NORILSK NICKEL. Vote
5 APPROVAL OF THE AUDITOR OF THE MMC For Did Not Management
NORILSK NICKEL'S RUSSIAN ACCOUNTING Vote
STATEMENTS.
6 REMUNERATION AND COMPENSATION OF EXPENSES For Did Not Management
OF INDEPENDENT DIRECTORS - MEMBERS OF THE Vote
BOARD OF DIRECTORS OF MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: MTGNY Security ID: W56523116
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 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 Omission For For Management
of Dividends
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 in the For For Management
Aggregate Amount of SEK X; Approve
Remuneration of Auditors
12 Reelect Asger Aamund, David Chance, Nick For For Management
Humby, Lars-Johan Jarnheimer, David
Marcus, Cristina Stenbeck, and Pelle
Toernberg as Directors; Elect Vigo
Carlund as New Director
13 Authorize Cristina Stenbeck and For Against Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14.1 Approve Incentive Plan for Key Employees For For Management
14.2 Approve Issuance of Bonds with Warrants For For Management
Attached Shares for Incentive Plan (Item
14.1)
14.3 Approve Issuance of Stock Options and For For Management
Bonds with Warrants Attached Shares for
Incentive Plan (Item 14.1)
15 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: X5462R112
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For Did Not Management
Approve Allocation of Income Proposal Vote
1.2 Approve Auditor's Report For Did Not Management
Vote
1.3 Approve Supervisory Board Report; Approve For Did Not Management
Allocation of Income Proposal Vote
1.4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
3 Amend Articles of Association Re: Branch For Did Not Management
Offices; Business Premises; Corporate Vote
Purpose
4 Approve Increase in Share Capital; Amend For Did Not Management
Articles of Association Accordingly Vote
5 Change Nominal Value of Series A Shares; For Did Not Management
Amend Articles of Association Accordingly Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Amend Incentive Plan For Did Not Management
Vote
8 Elect Supervisory Board Member Nominated For Did Not Management
by Holder of Series B Preference Shares; Vote
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOSCOW CITY TELEPHONE NETWORK
Ticker: Security ID: 61946A106
Meeting Date: JUN 18, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Dividends of RUB 1.82 Per For Did Not Management
Ordinary Share and RUB 11.77 Per Vote
Preferred Share
4.1 Elect Boris Antonuk as Director For Did Not Management
Vote
4.2 Elect Leonid Varakin as Director For Did Not Management
Vote
4.3 Elect Alexander Voronets as Director For Did Not Management
Vote
4.4 Elect Alexei Goltsov as Director For Did Not Management
Vote
4.5 Elect Sergei Drozdov as Director For Did Not Management
Vote
4.6 Elect Nail Ismailov as Director For Did Not Management
Vote
4.7 Elect Alexander Kisilev as Director For Did Not Management
Vote
4.8 Elect Vladimir Lagutin as Director For Did Not Management
Vote
4.9 Elect Ivan Rodionov as Director For Did Not Management
Vote
4.10 Elect Victor Savchenko as Director For Did Not Management
Vote
4.11 Elect Nikhad Khurem as Director For Did Not Management
Vote
4.12 Elect Evgeny Chechelnitsky as Director For Did Not Management
Vote
4.13 Elect Sergei Shchebetov as Director For Did Not Management
Vote
4.14 Elect Valery Yashin as Director For Did Not Management
Vote
5 Elect Members of Inspection Committee For Did Not Management
(Audit Commission) Vote
6 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: D55535104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 3 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Company's For Did Not Management
Executive Directors, Management Officers, Vote
and Staff
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports for Year Ended For Did Not Management
December31, 2004 Vote
2 Accept Financial Statements for Year For Did Not Management
Ended December 31, 2004 Vote
3 Approve Discharge of Board and Auditors For Did Not Management
for 2004 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 and Preapprove Directors' Vote
Remuneration for 2005
5 Approve Remuneration of Directors Who Are For Did Not Management
Members of the Audit Committee for 2005 Vote
6 Authorize Board and Management of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve One Principal and One Substitute For Did Not Management
Auditor and Authorize Board to Fix Their Vote
Remuneration
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Elect Directors and Designate Independent For Did Not Management
Members Vote
10 Approve Stock Option Program For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 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 Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report 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 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: S55000103
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2004
2 Approve Interim Dividend of ZAR 0.44 Per For For Management
Share Declared on August 4, 2004 and
Final Dividend of ZAR 0.76 Per Share
Declared on February 21, 2005
3 Reelect N. Dennis as Director For For Management
4 Reelect B. de L. Figali as Director For For Management
5 Reelect M.L. Ndlovu as Director For For Management
6 Reelect P.F. Nhleko as Director For For Management
7 Reelect M.W.T. Brown as Director For For Management
Appointed During the Year
8 Reelect R.M. Head as Director Appointed For For Management
During the Year
9 Appoint Any Person Nominated as Director For Against Management
In Accordance With Company's Articles of
Association
10 Approve Remuneration of Nonexecutive For For Management
Directors
11 Approve Remuneration of Executive For For Management
Directors
12 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
13 Authorize Board to Fix Remuneration of For For Management
the Auditors
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Amend Employee Share Purchase Trust Deed For Against Management
16 Approve Stock Option, Matched and For Against Management
Restricted Share Scheme, and Share Scheme
Trust Deed
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
18 Approve Change of Company's Name to For For Management
Nedbank Group Limited
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 8.00 per Share Vote
4a Amend Articles of Association to Separate Against Did Not Shareholder
Position of CEO and Chairman of the Board Vote
4b Amend Articles of Association to Reduce Against Did Not Shareholder
Board Terms from Five Years to Three Vote
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Did Not Shareholder
Threshold for Submitting Shareholder Vote
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: Q6651B114
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For Against Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: 65248E203
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Court
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1. Approve Share Scheme For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KE Cowley as Director For For Management
2 Elect DF DeVoe as Director For For Management
3 Elect V Dinh as Director For For Management
4 Elect PL Barnes as Director For For Management
5 Elect JL Thornton as Director For For Management
- --------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWS Security ID: Q67027112
Meeting Date: OCT 26, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reduction of the Capital of For For Management
the Company by the Cancellation of All of
the Ordinary and Preferred Shares in the
Company which will Take Effect on the
Implementation of the Share Scheme
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: J52968104
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: OCT 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Acquisition of For For Management
Nidec-Kyori Corp.
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: J52968104
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Create Post of Chairman -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: J51656122
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Reverse Stock Split - Authorize Public
Notices in Electronic Format - Clarify
Board Authority to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: J59396101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
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 Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: J57160129
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to Delete Language For For Management
Specifying Term in Office of Statutory
Auditors in Office on or Before March 31,
2003
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
5 Appoint Internal Statutory 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 Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: J58063124
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Reduce Maximum Board Size -
Authorize Public Announcements in
Electronic Format - Eliminate Language
Preveating Classfication of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: J58472119
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: W5750H108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Chairman's and President's None Did Not Management
Reports Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 700,000 for Chairman and Vote
SEK 280,000 for Each Other Director;
Approve Remuneration of Auditors
14 Reelect All Current Directors For Did Not Management
Vote
15 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of SEK Vote
610,000 Pool of Conditional Capital to
Guarantee Conversion Rights
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: X61873133
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Presentation on Annual Accounts None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.33 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Increase Number of Directors from Eight For For Management
to Ten
7 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg; Elect Dan Hesse and
Edouard Michelin as New Directors
8 Approve Remuneration of Auditors For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Stock Option Plan for Selected For For Management
Personnel; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
11 Approve Between EUR 10.56 Million and EUR For For Management
13.80 Million Reduction in Share Capital
via Share Cancellation
12 Approve Creation of Maximum EUR 53.16 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
13 Authorize Repurchase of Up to 221.60 For For Management
Million Shares (Up to 443.20 Million
Shares Subject to Pending Legislation)
14 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: J59009159
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
2 ISSUANCE OF STOCK ACQUISITION RIGHTS A For Against Management
STOCK OPTIONS
3 ELECTION OF DIRECTOR: JUNICHI UJIIE For For Management
4 ELECTION OF DIRECTOR: NOBUYUKI KOGA For For Management
5 ELECTION OF DIRECTOR: HIROSHI TODA For For Management
6 ELECTION OF DIRECTOR: KAZUTOSHI INANO For For Management
7 ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE For For Management
8 ELECTION OF DIRECTOR: MASAHARU SHIBATA For For Management
9 ELECTION OF DIRECTOR: HIDEAKI KUBORI For For Management
10 ELECTION OF DIRECTOR: HARUO TSUJI For For Management
11 ELECTION OF DIRECTOR: FUMIHIDE NOMURA For Against Management
12 ELECTION OF DIRECTOR: KOJI TAJIKA For For Management
13 ELECTION OF DIRECTOR: YUKIO SUZUKI For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: W57996105
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as 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 Report From
Board and President
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of EUR 220,000 for Chairman, EUR
90,000 for Vice Chairman, and EUR 70,000
for Other Directors Plus EUR 1,000 Per
Extraordinary Board Meeting And Committee
Meeting; Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Claus Madsen, Lars Nordstroem,
Joergen Pedersen, Timo Peltola, and Maija
Torkko as Directors; Elect Anne Lundholt
as New Director
13 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Corporate Purpose For For Management
15 Approve EUR 55.5 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 One Percent For For Management
of Issued Share Capital For Equity
Trading Purposes
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 91.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 3, 2005 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 20 Per
Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditor For For Management
4 Reelect Westye Hoeegh and Reier Soeberg For Against Management
as Members of Nominating Committee
5 Shareholder Proposal: Increase Allocation Against Against Shareholder
of Funds for Research & Development from
0.5 Percent to 2 Percent of Company's
Turnover
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: J59399105
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Decrease
Authorized Capital to Reflect Share
Repurchase - Authorize Public
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: MAR 18, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Mellin S.p.A. For Did Not Management
(Baby Food Business in Italy) Vote
3.a Authorize Management Board to Issue For Did Not Management
6,711,409 Shares in Connection with Vote
Acquisition of Mellin S.p.A.
3.b Authorize Management Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 3.a
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: N56369239
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Discharge of Executive Board For Did Not Management
Vote
3c Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
6 Receive Explanation of Corporate None Did Not Management
Governance Statement Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Reelect Chris Britton to Executive Board For Did Not Management
Vote
8b Reelect Rudy Mareel to Executive Board For Did Not Management
Vote
8c Reelect Niraj Mehra to Executive Board For Did Not Management
Vote
9a Elect Steven Schuit to Supervisory Board For Did Not Management
Vote
9b Elect Marco Fossati to Supervisory Board For Did Not Management
Vote
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to Ten Percent of Vote
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: A51460110
Meeting Date: MAY 18, 2005 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 For Did Not Management
Vote
3 Approve EUR 81.9 Million Capitalization For Did Not Management
of Reserves Issue Vote
4 Approve 10:1 Stock Split For Did Not Management
Vote
5 Amend Articles Re: Supervisory Board For Did Not Management
Resolutions Vote
6 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
9 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: X6007Y109
Meeting Date: AUG 3, 2004 Meeting Type: Special
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Election Committee For Did Not Management
Vote
4 Elect Supervisory Board For Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: X6007Y109
Meeting Date: FEB 10, 2005 Meeting Type: Special
Record Date: FEB 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
6 Approve Sale of Real Estate Property For Did Not Management
Located in Wroclaw Vote
7 Amend Statute Re: Management Board For Did Not Management
Resolutions Requiring Prior Approval by Vote
Supervisory Board; Editorial Changes
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORBIS S.A
Ticker: Security ID: X6007Y109
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Management
Vote
2 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
3 Elect Members of Vote Counting Commission For Did Not Management
Vote
4.1 Receive Supervisory Board Report on None Did Not Management
Financial Statements and Management Board Vote
Report
4.2 Receive Supervisory Board Report on None Did Not Management
Consolidated Financial Statements and Vote
Management Board Report
5 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
6 Approve Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
9 Approve Discharge of Management Board For Did Not Management
Vote
10 Approve Discharge of Supervisory Board For Did Not Management
Vote
11 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
12 Amend Regulations on General Meetings For Did Not Management
Vote
13 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: J61933123
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Cancel Year-End Closure of Shareholder
Register and Clarify Board's Authority to
Vary AGM Record Date
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: R67787102
Meeting Date: APR 14, 2005 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 and Ordinary Dividends of NOK 4.50
per Share and Special Dividends of NOK 5
per Share
2 Amend Articles Re: Stipulate that General For Against Management
Meeting Elect Two to Four Representatives
to Serve on Nominating Committee with
Chairman of Corporate Assembly; Specify
Tasks of Nominating Committee
3 Approve NOK 25.1 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital Until Next AGM
5 Approve Creation of NOK 90 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Reelect Arnkvaern, Grieg, Lie, Andresen, For For Management
Aaser, and Kreutzer as Members of
Corporate Assembly; Elect Sletteberg as
New Member of Corporate Assembly; Elect
Venold, Fossum, Hokholt, Roedsaether,
Hoeegh, and Johnson as Deputy Members of
Corporate Assembly
7 Elect Rune Selmar and Leiv Askvig as New For Against Management
Members of Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Management
Company's Activities in 2004; Approve Vote
Financial Statements; Approve Allocation
of Income Proposal
2 Approve Supervisory Board Report on Its For Did Not Management
Activities in 2004 and on Financial Vote
Statements; Approve Supervisory Board
Report on Allocation of Income Proposal
3 Approve Auditor's Report For Did Not Management
Vote
4 Approve Board of Directors Report on For Did Not Management
Bank's Business Policy for 2005 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Elect Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Members Vote
8 Amend Regulations on Supervisory Board For Did Not Management
Vote
9 Approve Stock Option Plan for Management For Did Not Management
Vote
10 Amend Articles of Association For Did Not Management
Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: DEC 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 3 Million to GBP 4 Million
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 600,000 in Connection with the
Proposed Fund Raising
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 840,927
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 600,000 in
Connection with the Proposed Fund Raising
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 280,309
- --------------------------------------------------------------------------------
OXUS GOLD PLC
Ticker: Security ID: G6841Y108
Meeting Date: DEC 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Douglas Sutherland as Director For For Management
3 Elect Oliver Prior as Director For For Management
4 Reappoint BDO Isle of Man as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 220,293
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: Q7376V104
Meeting Date: FEB 3, 2005 Meeting Type: Annual
Record Date: FEB 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Edwin John Cloney as Director For For Management
2b Elect Maurice James as Director For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: G69651100
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.7 Pence Per For For Management
Ordinary Share
3 Re-elect Marjorie Scardino as Director For For Management
4 Re-elect Rona Fairhead as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Reuben Mark as Director For Abstain Management
7 Re-elect Vernon Sankey as Director For Abstain Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,955,000
13 Approve Increase in Authorised Capital For For Management
from GBP 295,500,000 to GBP 296,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: G71710142
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Share
4 Elect Sir John Parker as Director For For Management
5 Re-elect Robert Woods as Director For For Management
6 Re-elect Michael Gradon as Director For For Management
7 Re-elect Nick Luff as Director For For Management
8 Elect David Williams 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,000,000
12 Authorise 37,000,000 Deferred Stock for For For Management
Market Purchase
13 Approve P & O Performance Share Plan For For Management
14 Approve P & O 2005 Matching Share Plan For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: F72027109
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Allied Domecq B For Did Not Management
Shares in the Aggregate Amount of EUR Vote
2.05 Billion Pending Approval of Scheme
of Arrangement
2 Authorize Issuance of 17.7 Million Pernod For Did Not Management
Ricard Shares in Connection with Vote
Acquisition of Allied Domecq B Shares
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Mandate Chairman/CEO to Confirm Execution For Did Not Management
of Approved Resolutions Vote
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETER HAMBRO MINING PLC
Ticker: Security ID: G5555S109
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Andrey Maruta as Director For For Management
3 Re-elect Jay Hambro as Director For For Management
4 Re-elect Pavel Maslovsky as Director For For Management
5 Reappoint Moore Stephens as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
7 Approve Increase in Authorised Capital For For Management
from GBP 1,000,000 to GBP 1,200,000
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 445,528
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 240,000
10 Authorise 7,544,714 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification of Directors
12 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: 71644E102
Meeting Date: APR 26, 2005 Meeting Type: Annual/Special
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Repeal By-Law No. 2 For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2004 CONTAINED IN THE COMPANY S 2004
ANNUAL REPORT.
2.1 Elect Director Rev Fr B F Nebres, Sj For For Management
2.2 Elect Director Mr Oscar S Reyes For For Management
2.3 Elect Director Mr Pedro E Roxas For For Management
2.4 Elect Director Ms Teresita T Sy-Coson For For Management
2.5 Elect Director Mr Antonio O Cojuangco For For Management
2.6 Elect Director Ms Helen Y Dee For For Management
2.7 Elect Director Atty Ray C Espinosa For For Management
2.8 Elect Director Mr Sadao Maki For For Management
2.9 Elect Director Mr Napoleon L Nazareno For For Management
2.10 Elect Director Mr Manuel V Pangilinan For For Management
2.11 Elect Director Ms Corazon S De La Paz For For Management
2.12 Elect Director Mr Albert F Del Rosario For For Management
2.13 Elect Director Mr Shigeru Yoshida For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: VLSI Security ID: N6817P109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.b Receive Explanation on Dividend and None Did Not Management
Reserve Policy (Non-Voting) Vote
2.c Approve Dividend of EUR 0.40 ($0.52) Per For Did Not Management
Common Share Vote
2.d Approve Discharge of Management Board For Did Not Management
Vote
2.e Approve Discharge of Supervisory Board For Did Not Management
Vote
3.a Discussion of Corporate Governance None Did Not Management
Structure (Non-Voting) Vote
3.b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
5.a Reelect G. Kleisterlee as President and For Did Not Management
CEO and Member of Management Board Vote
5.b Elect P. Sivignon to Management Board For Did Not Management
Vote
6.a Reelect L. Schweitzer to Supervisory For Did Not Management
Board Vote
6.b Elect N. Wong to Supervisory Board For Did Not Management
Vote
6.c Elect J. Schiro to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% (20% in Vote
Connection with Merger or Acquisition) of
Issued Shares Restricting/Excluding
Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: F7269R105
Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 Allocation of Income and For Did Not Management
Dividends of EUR 2.52 per Share Vote
5 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
6 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
7 Ratify Societe BEAS as Alternate Auditor For Did Not Management
Vote
8 Change Company Name to PPR; Amend For Did Not Management
Articles Accordingly Vote
9 Adopt Unitary Board Structure For Did Not Management
Vote
10 Adopt New Articles of Asscociation For Did Not Management
Vote
11 Elect Francois-Henri Pinault as Director For Did Not Management
Vote
12 Elect Patricia Barbizet as Director For Did Not Management
Vote
13 Elect Rene Barbier de la Serre as For Did Not Management
Director Vote
14 Elect Pierre Bellon as Director For Did Not Management
Vote
15 Elect Allan Chapin as Director For Did Not Management
Vote
16 Elect Luca Cordero di Montezemolo as For Did Not Management
Director Vote
17 Elect Anthony Hamilton as Director For Did Not Management
Vote
18 Elect Philippe Lagayette as Director For Did Not Management
Vote
19 Elect Baudouin Prot as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 570,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million; Authorize Issuance of
Securities Convertible into Debt
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million; Authorize
Issuance of Securities Convertible Into
Debt
25 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
26 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Capital Increase Vote
Without Preemptive Rights
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
6 Billion
28 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
29 Approve Stock Option Plan Grants For Did Not Management
Vote
30 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
31 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
POLSKA GRUPA FARMACEUTYCZNA SA (FORMERLY MEDICINES SA)
Ticker: Security ID: X53012104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Consolidated Financial Statements For Did Not Management
Vote
10.1 Approve Discharge of Jacek Szwajcowski For Did Not Management
(Management Board) Vote
10.2 Approve Discharge of Zbigniew Molenda For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Anna Biednara For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Aleksandra Szyndler For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Dariusz Gambus For Did Not Management
(Management Board) Vote
10.6 Approve Discharge of Jerzy Leszczynski For Did Not Management
(Supervisory Board) Vote
10.7 Approve Discharge of Hubert Janiszewski For Did Not Management
(Supervisory Board) Vote
10.8 Approve Discharge of Marek Budzisz For Did Not Management
(Supervisory Board) Vote
10.9 Approve Discharge of Krzysztof Kilian For Did Not Management
(Supervisory Board) Vote
10.10 Approve Discharge of Wieslaw Oles For Did Not Management
(Supervisory Board) Vote
10.11 Approve Discharge of Jacek Radziwilski For Did Not Management
(Supervisory Board) Vote
10.12 Approve Discharge of Jan Kalinka For Did Not Management
(Supervisory Board) Vote
10.13 Approve Discharge of Piotr Stefanczyk For Did Not Management
(Supervisory Board) Vote
10.14 Approve Discharge of Maria Wisniewska For Did Not Management
(Supervisory Board) Vote
11 Amend Statute Re: Require That At Least For Did Not Management
Three Supervisory Board Members Be Vote
Independent; Resolutions Requiring
Approval by At Least One Independent
Supervisory Board Member; Editorial
Changes
12 Amend Regulations on General Meetings Re: For Did Not Management
Election of Supervisory Board Vote
13.1 Recall Supervisory Board Members For Did Not Management
Vote
13.2 Elect Supervisory Board Members For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Activities in 2004; Receive Allocation of
Income Proposal
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Activities in 2004
9 Approve Allocation of Income and For Did Not Management
Dividends of PLN 1.62 Per Share Vote
10.1 Approve Discharge of Zbigniew Wrobel For Did Not Management
(Management Board) Vote
10.2 Approve Discharge of Jacek Walczykowski For Did Not Management
(Management Board) Vote
10.3 Approve Discharge of Igor Adam Chalupec For Did Not Management
(Management Board) Vote
10.4 Approve Discharge of Slawomir Golonka For Did Not Management
(Management Board) Vote
10.5 Approve Discharge of Andrzej Ernst For Did Not Management
Macenowicz (Management Board) Vote
10.6 Approve Discharge of Janusz Wisniewski For Did Not Management
(Management Board) Vote
10.7 Approve Discharge of Jacek Strzelecki For Did Not Management
(Management Board) Vote
10.8 Approve Discharge of Wojciech Andrzej For Did Not Management
Heydl (Management Board) Vote
10.9 Approve Discharge of Cezary Krzysztof For Did Not Management
Smorszczewski (Management Board) Vote
10.10 Approve Discharge of Jan Maciejewicz For Did Not Management
(Management Board) Vote
10.11 Approve Discharge of Krzysztof Kluzek For Did Not Management
(Management Board) Vote
10.12 Approve Discharge of Pawel Henryk For Did Not Management
Szymanski (Management Board) Vote
11.1 Approve Discharge of Maciej Kazimierz For Did Not Management
Gierej (Supervisory Board) Vote
11.2 Approve Discharge of Jan Waga For Did Not Management
(Supervisory Board) Vote
11.3 Approve Discharge of Jacek Adam For Did Not Management
Bartkiewicz (Supervisory Board) Vote
11.4 Approve Discharge of Jacek Walczykowski For Did Not Management
(Supervisory Board) Vote
11.5 Approve Discharge of Krzysztof Jozef For Did Not Management
Zyndul (Supervisory Board) Vote
11.6 Approve Discharge of Orest Andrzej For Did Not Management
Nazaruk (Supervisory Board) Vote
11.7 Approve Discharge of Andrzej For Did Not Management
Wieczorkiewicz (Supervisory Board) Vote
11.8 Approve Discharge of Ireneusz Wesolowski For Did Not Management
(Supervisory Board) Vote
11.9 Approve Discharge of Edward Grzywa For Did Not Management
(Supervisory Board) Vote
11.10 Approve Discharge of Krzysztof Kluzek For Did Not Management
(Supervisory Board) Vote
11.11 Approve Discharge of Andrzej Kratiuk For Did Not Management
(Supervisory Board) Vote
11.12 Approve Discharge of Ryszard Lawniczak For Did Not Management
(Supervisory Board) Vote
11.13 Approve Discharge of Grzegorz Mroczkowski For Did Not Management
(Supervisory Board) Vote
11.14 Approve Discharge of Krzysztof Szlubowski For Did Not Management
(Supervisory Board) Vote
11.15 Approve Discharge of Maciej Andrzej Kruk For Did Not Management
(Supervisory Board) Vote
11.16 Approve Discharge of Janusz Zielinski For Did Not Management
(Supervisory Board) Vote
11.17 Approve Discharge of Marian Czakanski For Did Not Management
(Supervisory Board) Vote
11.18 Approve Discharge of Andrzej Studzinski For Did Not Management
(Supervisory Board) Vote
11.19 Approve Discharge of Michal Stepniewski For Did Not Management
(Supervisory Board) Vote
11.20 Approve Discharge of Raimondo Eggink For Did Not Management
(Supervisory Board) Vote
11.21 Approve Discharge of Krzysztof Aleks Lis For Did Not Management
(Supervisory Board) Vote
11.22 Approve Discharge of Malgorzata Agnieszka For Did Not Management
Okonska (Supervisory Board) Vote
11.23 Approve Discharge of Piotr Mateusz For Did Not Management
Osiecki (Supervisory Board) Vote
12 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on PKN Orlen Vote
Group's Activities in 2004
13 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on PKN Orlen Vote
Group's Activities in 2004
14.1 Approve Sale/Lease of Car Service Station For Did Not Management
in Swarzedz, Poland Vote
14.2 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 23 in Oleck, Poland Vote
14.3 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 72 in Konin, Poland Vote
14.4 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 11 in Zgierz, Poland Vote
14.5 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 12 in Dobryszyce, Vote
Poland
14.6 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 22 in Bialystok, Vote
Poland
14.7 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 24 in Suwalki, Poland Vote
14.8 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 43 in Vote
Kedzierzyn-Kozle, Poland
14.9 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 97 in Choszczyna, Vote
Poland
14.10 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 98 in Stargard Vote
Szczecinski, Poland
14.11 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 95 in Kolobrzeg, Vote
Poland
14.12 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 83 in Ustrzyki Dolne, Vote
Poland
14.13 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 85 in Libusza, Poland Vote
14.14 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 92 in Szczecin, Vote
Poland
14.15 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 33 in Gdansk, Poland Vote
14.16 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 32 in Gdansk, Poland Vote
14.17 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 42 in Katowice-Ligot, Vote
Poland
14.18 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 13 in Plock, Poland Vote
14.19 Approve Sale/Lease of Storage Facility For Did Not Management
located in Swinoujscie, 1 Finska street, Vote
Poland
14.20 Approve Sale/Lease of Storage Facility For Did Not Management
located in Jerzmanki near Zgorzelec, Vote
Poland
14.21 Approve Sale/Lease of Oil Products For Did Not Management
Storage Facility No 41 in Vote
Kedzierzyn-Kozle, Poland
15 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance of Vote
'Best Practices in Public Companies in
2005'
16.1 Amend Statute Re: Regional Organizational For Did Not Management
Units Vote
16.2 Amend Statute Re: Removal of Agenda Items For Did Not Management
from Meeting Agenda Vote
16.3 Amend Statute Re: Increase Voting Ceiling For Did Not Management
from 10 Percent to 20 Percent Vote
16.4 Amend Statute Re: Decide That Half of For Did Not Management
Supervisory Board Members Must Be Vote
Independent
16.5 Amend Statute Re: Issues Requiring For Did Not Management
Approval by Independent Supervisory Board Vote
Members
16.6 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.7 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.8 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.9 Amend Statute Re: Supervisory Board's For Did Not Management
Authority to Approve Real Estate Vote
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.10 Amend Statute Re: Supervisory Board's For Did Not Management
Authority to Approve Incurring Vote
Liabilities Whose Value Exceeds One-Fifth
of Company's Share Capital
16.11 Amend Statute Re: Supervisory Board's For Did Not Management
Authority to Approve Realization by PKN Vote
Orlen of Foreign Investments Whose Value
Exceeds One-Twentieth of Company's Share
Capital
16.12 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.13 Amend Statute Re: Supervisory Board's For Did Not Management
Authority to Approve Reorganizational Vote
Transactions Whose Value Exceeds
One-Tenth of Company's Share Capital
16.14 Amend Statute Re: Supervisory Board's For Did Not Management
Authority to Approve Advances Towards Vote
Expected Dividends
16.15 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.16 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.17 Amend Statute Re: Approval of Resolutions For Did Not Management
by Management Board Vote
16.18 Amend Statute Re: Supervisory Board's For Did Not Management
Authority to Approve Real Estate Vote
Transactions Whose Value Exceeds
One-Fortieth of Company's Share Capital
16.19 Amend Statute Re: Payment of Advances For Did Not Management
Towards Expected Dividends Vote
16.20 Amend Statute Re: Editorial Change For Did Not Management
Vote
16.21 Authorize Supervisory Board to For Did Not Management
Incorporate Any Approved Amendments into Vote
Text of Statute and to Approve Its
Unified Version
17 Amend Regulations on General Meetings For Did Not Management
Vote
18 Fix Number of Supervisory Board Members For Did Not Management
Vote
19.1 Recall Supervisory Board Members For Did Not Management
Vote
19.2 Elect Supervisory Board Member For Did Not Management
Vote
19.3 Elect Supervisory Board Member For Did Not Management
Vote
20 Approve Provisions of Indemnification of For Did Not Management
Supervisory Board Members Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: X6769Q104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For Did Not Management
Corporate Governance Recommendations Vote
7 Approve EUR 116.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of 116.6 Vote
Million Shares
8 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
9 Eliminate Preemptive Rights in Connection For Did Not Management
with Proposed Issuance of Convertible Vote
Bonds
10 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
11 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Approve Meeting Procedures For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2004 Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Supervisory Board Report For Did Not Management
Vote
8.4 Approve Allocation of Income For Did Not Management
Vote
8.5 Approve Dividends For Did Not Management
Vote
8.6 Approve Discharge of Management Board For Did Not Management
Vote
8.7 Approve Annual Bonus for CEO for His Work For Did Not Management
in 2004 Vote
8.8 Approve Discharge of Supervisory Board For Did Not Management
Vote
8.9 Approve Increase in Reserve Capital For Did Not Management
Vote
8.10 Transfer Funds from Reserve Capital to For Did Not Management
Increase Company's Brokerage Activity Vote
Fund
9.1 Approve Consolidated Statutory Reports For Did Not Management
Vote
9.2 Approve Consolidated Financial Statements For Did Not Management
Vote
10 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
11 Amend Statute Re: Convert Series B and C For Did Not Management
Registered Shares into Bearer Shares Vote
12 Elect Supervisory Board For Did Not Management
Vote
13 Approve Remuneration of Supervisory Board For Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: E8183K102
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2004;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2004
3 Approve Auditors For For Management
4 Fix Number of and Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Increase in Capital Without For For Management
Preemptive Rights
7 Authorize Board to Issue Convertible For For Management
Bonds
8 Authorize Issuance of Convertible Bonds For For Management
Without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA AG (FRMLY PROSIEBEN MEDIA AG)
Ticker: Security ID: D6216S101
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 per Bearer Share Vote
and EUR 0.28 per Registered Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Elect Josh Steiner to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: G72899100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Clark Manning as Director For For Management
4 Re-elect Roberto Mendoza as Director For For Management
5 Re-elect Mark Wood as Director For For Management
6 Elect James Ross as Director For For Management
7 Elect Michael Garett as Director For For Management
8 Elect Keki Dadiseth as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Approve Final Dividend of 10.65 Pence Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,220,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,000
13 Authorise 237,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Adoption of International Accounting
Standards; Treasury Shares
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR
Ticker: Security ID: Y7128X128
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK
Ticker: Security ID: Y7142G150
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Muhammad Jusuf Wibisana as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK
Ticker: Security ID: Y7142G150
Meeting Date: JUN 27, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Special Audit of Semen Padang For Against Management
3 Approve Establishment of New Cement Plant For Against Management
4 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK
Ticker: Security ID: Y7142G150
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: NOV 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Remuneration and Duties of For For Management
Directors and Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For Management
of Directors
3 Approve Allocation of Income and For Management
Dividends
4 Approve Auditors and Authorize Board to For Management
Fix Their Remuneration
5 Approve Stock Split For Management
6 Amend Articles of Association to Reflect For Management
Stock Split
7 Approve Remuneration of Directors and For Management
Commissioners
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474137
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration Auditors
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Elect Directors For For Management
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: F7607Z165
Meeting Date: JUN 1, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 0.30 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
5,000 per Board Meeting and EUR 5,000 per
Committee Meeting
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Simon Badinter as Supervisory For Did Not Management
Board Member Vote
9 Ratify Appointment of Tateo Mataki as For Did Not Management
Supervisory Board Member Vote
10 Ratify Mazars et Guerard as Auditor For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Cancel Debt Issuance Authority Submitted For Did Not Management
to Shareholder Vote on Jan. 9, 2002 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 40 Million; Authorize Issuance of
Securities Convertible into Debt
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million; Authorize
Issuance of Securities Convertible into
Debt
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to Ten Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 40 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up to EUR For Did Not Management
40 Million for Future Exchange Offers Vote
18 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Board to Increase Capital in For Did Not Management
the Event that Demand Exceeds Amounts Vote
Proposed Above
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
40 Million
23 Authorize Up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
24 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
25 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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PUMA AG RUDOLF DASSLER SPORT
Ticker: PMMRY Security ID: D62318148
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 2.4 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
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RANK GROUP PLC (THE)
Ticker: RANKY Security ID: G7377H105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Share
4 Elect Richard Greenhalgh as Director For For Management
5 Elect Brendan O'Neill as Director For For Management
6 Elect David Boden as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Re-elect Mike Smith 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 Rank Group 2005 Share Savings For For Management
Scheme
12 Approve Rank Group 2005 Long-Term For For Management
Incentive Plan
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,120,000
16 Authorise 93,610,000 Shares for Market For For Management
Purchase
17 Approve Scrip Dividend Program For For Management
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RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: G7420A107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 18 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect George Greener as Director For For Management
6 Elect Graham Mackay as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,438,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,815,000
10 Authorise 72,500,000 Shares for Market For For Management
Purchase
11 Approve Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan
12 Approve Reckitt Benckiser 2005 Global For For Management
Stock Profit Plan
13 Approve Reckitt Benckiser 2005 USA For For Management
Savings-Related Share Option Plan
14 Amend Reckitt Benckiser Senior Executive For For Management
Share Ownership Policy Plan
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REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: G74570105
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Strauss Zelnick as Director For For Management
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REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: Security ID: G74570105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Elect Jan Hommen as Director For For Management
7 Elect Erik Engstrom as Director For For Management
8 Re-elect Mark Armour as Director For For Management
9 Re-elect Sir Crispin Davis as Director For For Management
10 Re-elect Andrew Prozes as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,700,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
13 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
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RENAULT
Ticker: Security ID: F77098105
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Dominique de la Garanderie as For Did Not Management
Director Vote
6 Reelect Itaru Koeda as Director For Did Not Management
Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Approve Discharge of Pierre Alanche For Did Not Management
Vote
9 Acknowledge Auditor Report Re: For Did Not Management
Renumeration of Equity Loans Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 Billion Vote
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares in Vote
Item 10 and to Amend Article of
Association Accordingly
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 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 300 Million
15 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers or Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
500 Million
17 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Amend Articles of Association to Increase For Did Not Management
Shareholding Disclosure Threshold to Two Vote
Percent
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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RHOEN-KLINIKUM AG
Ticker: Security ID: D6530N101
Meeting Date: JUL 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
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Preference Vote
Share and EUR 0.68 per Common Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Adopt New Articles of Association For Did Not Management
Vote
7 Approve Supervisory Board Liability and For Did Not Management
Indemnification Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
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RICHTER GEDEON RT
Ticker: Security ID: X3124X114
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report; For Did Not Management
Approve Annual Report Vote
2 Approve Auditor's Report For Did Not Management
Vote
3 Approve Supervisory Committee Report For Did Not Management
Vote
4 Approve Allocation of Income, Including For Did Not Management
Dividends Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
6 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
7 Approve Auditor's Report on Consolidated For Did Not Management
Financial Statements Vote
8 Approve Supervisory Committe Report on For Did Not Management
Consolidated Financial Statements Vote
9 Approve Consolidated Report For Did Not Management
Vote
10 Approve 2004 Financial Statements and For Did Not Management
Consolidated Financial Statements Vote
Prepared in Accordance with IFRS
Standards
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Authorize Board of Directors to Increase For Did Not Management
Share Capital Vote
13 Approve Applications Submitted to Company For Did Not Management
by Preference Shareholders for Conversion Vote
of Preference Shares into Ordinary Shares
14 Approve Introduction of Ordinary Shares For Did Not Management
Converted from Preference Shares to Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange (In Connection with Item
13)
15 Amend Articles of Association For Did Not Management
Vote
16 Approve Unified Text of Articles of For Did Not Management
Association Vote
17 Elect Board of Directors For Did Not Management
Vote
18 Approve Remuneration of Board of For Did Not Management
Directors Vote
19 Approve Discharge of Board of Directors For Did Not Management
Vote
20 Approve Remuneration of Supervisory For Did Not Management
Committee Members Vote
21 Elect Auditor For Did Not Management
Vote
22 Approve Auditor Remuneration For Did Not Management
Vote
23 Transact Other Business (Voting) For Did Not Management
Vote
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RICOH CO. LTD.
Ticker: RICOY Security ID: J64683105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 993 Million to 1.5 Billion
Shares - Reduce Maximum Board Size -
Clarify Director Authorities
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: Q81437107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Off-Market Tender Buy-Backs of For For Management
Ordinary Shares and Tinto Holdings
Australia Pty Limited Matching Buy-Backs
2 Approve Amendments to Rule 7(a)(iii) of For For Management
the Company's Constitution and Article
33(A)(iii)of Rio Tinto plc's Articles of
Association to Facilitate Share Buy-Backs
3 Amend the DLC Merger Sharing Agreement to For For Management
Facilitate Share Buy-Backs
4 Authorize Share Buy-Back Program For For Management
5 Elect Richard Goodmanson as Director For For Management
6 Elect Ashton Calvert as Director For For Management
7 Elect Vivienne Cox as Director For For Management
8 Elect Paul Skinner as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Accept Financial Statements and Statutory For For Management
Reports
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ROCHE HOLDING AG
Ticker: RHHBY Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
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ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: G8566X133
Meeting Date: SEP 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of the UK Life For For Management
Operations of Royal & Sun Alliance
Insurance Group to Resolution Life
Limited
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ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: RBSPRE Security ID: G76891111
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 41.2 Pence Per For For Management
Share
4 Re-elect Jim Currie as Director For For Management
5 Re-elect Sir Fred Goodwin as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Elect Archie Hunter as Director For For Management
8 Elect Charles Koch as Director For For Management
9 Elect Joe MacHale as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Share For For Management
Capital; Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 264,579,936
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,686,990
14 Authorise 317,495,924 Shares for Market For For Management
Purchase
15 Approve 71 M Category II Non-Cumulative For For Management
US$ Pref. Shares; Allot the Newly Created
and 179.5 M Unissued Category II
Non-Cumulative US$ Pref. Shares, the
64.75 M Unissued Non-Cumulative Euro
Pref. Shares and 300 M Unissued
Non-Cumulative GBP Pref. Shares
16 Approve Citizens Financial Group, Inc. For For Management
Long Term Incentive Plan
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ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RD Security ID: N76277172
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
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ROYAL UNIBREW A/S (FORMERLY BRYGGERIGRUPPEN AS)
Ticker: Security ID: K1171Y104
Meeting Date: MAY 4, 2005 Meeting Type: Special
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Bryggerigruppen For For Management
A/S to Royal Unibrew A/S
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RWE AG
Ticker: RWEOY Security ID: D6629K109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Elect Thomas Fischer and Dagmar For Did Not Management
Muehlenfeld to the Supervisory Board Vote
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
9 Amend Article Re: Chairmanship of General For Did Not Management
Meetings (to Reflect Pending German Vote
Legislation)
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SAIPEM
Ticker: Security ID: T82000117
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Repurchase of Up to 2.0 Million For Did Not Management
Treasury Shares, In Any Case Within the Vote
Maximum Amount of EUR 24.0 Million
3 Authorize Reissuance of Up to 2.o Million For Did Not Management
Treasury Shares to Service Stock Option Vote
Plan and Stock Grants
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Directors - Majority Slate None Did Not Management
Vote
4.3 Elect Directors - Minority Shareholders None Did Not Management
Slate Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5.1 Appoint Internal Statutory Auditors and None Did Not Management
its Chairman - Majority Slate Vote
5.2 Appoint Internal Statutory Auditors - None Did Not Management
Minority Slate Vote
5.3 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: Y74718100
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 5000 Per Common
Share
2 Elect One Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Aventis For Did Not Management
by Sanofi-Aventis; Authorize Issuance of Vote
19.1 Million Shares to Compensate Aventis
Minority Shareholders
2 Approve Accounting Treatment of For Did Not Management
Absorption Vote
3 Assume Obligations of 257,248 Outstanding For Did Not Management
Aventis Warrants; Authorize Issuance of Vote
Up to 301,984 Sanofi-Aventis Shares to
Satisfy Conversion of Aventis Warrants
4 Assume Obligations of 48.08 Million For Did Not Management
Outstanding Aventis Stock Options; Vote
Authorize Issuance of Sanofi-Aventis
Shares to Satisfy Conversion of Aventis
Stock Options
5 Set Dec. 31, 2004, as Effective Date of For Did Not Management
Merger and Related Capital Increase to Vote
Aventis Minority Shareholders
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: F5548N101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
6 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1.4 Billion; Authorize Global Limit
of EUR 1.6 Billion
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 840 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities Above
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Stock Option Plan Grants For Did Not Management
Vote
15 Authorize Up to 1 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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SANPAOLO IMI SPA
Ticker: Security ID: T8249V104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 1 Submitted By Compagnia di Vote
San Paolo
3.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 2 Submitted By IFIL Vote
3.3 Appoint Internal Statutory Auditors - None Did Not Management
Slate Number 3 Submitted By a Group of Vote
Institutional Investors
4 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
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SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: J68897107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 0, Special JY 0
2 Amend Articles to: Increase Maximum For For Management
Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
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
4.5 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
- --------------------------------------------------------------------------------
SBS BROADCASTING SYSTEM S.A.(FORMERLY SCANDINAVIAN BROADCASTING
Ticker: SBTV Security ID: L8137F102
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Evans Sloan For For Management
1.2 Elect Director Anthony Ghee For For Management
1.3 Elect Director Ferdinand Kayser For For Management
1.4 Elect Director Benjamin Lorenz For For Management
1.5 Elect Director Edward Mckinley For For Management
1.6 Elect Director James Mcnamara For For Management
1.7 Elect Director Shane O'Neill For For Management
1.8 Elect Director Mark Schneider For For Management
1.9 Elect Director Markus Tellenbach For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Consolidated and Unconsolidated For For Management
Financial Statements and Statutory
Reports
4 Confirm Determination by Board that No For For Management
Dividends Will be Distrubuted to
Shareholders; Approve Allocation of EUR
6,374,666 to Legal Reserve and Remaining
Undistributed Profits Retained Earnings
5 Approve Discharge of Board and Auditors For For Management
6 Ratify Ernst & Young S.A. as Auditors For For Management
7 Amend Articles re: To Comply with the Law For For Management
Of August 10 1915 to Include Obligation
of Company to Approve Annual and
Consolidated Accounts Within Six Months
Following the End of Each Accounting Year
8 Approve Extension of Five-Year Term for For For Management
Authorized Capital
- --------------------------------------------------------------------------------
SBS BROADCASTING SYSTEM S.A.(FORMERLY SCANDINAVIAN BROADCASTING
Ticker: SBTV Security ID: L8137F102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Evans Sloan For For Management
1.2 Elect Director Anthony Ghee For For Management
1.3 Elect Director Ferdinand Kayser For For Management
1.4 Elect Director Benjamin Lorenz For For Management
1.5 Elect Director Edward Mckinley For For Management
1.6 Elect Director James Mcnamara For For Management
1.7 Elect Director Shane O'Neill For For Management
1.8 Elect Director Mark Schneider For For Management
1.9 Elect Director Markus Tellenbach For For Management
2 TO AUTHORIZE THE REPURCHASE BY THE For For Management
COMPANY OF UP TO 10% OF ITS SUBSCRIBED
CAPITAL
3 TO APPROVE THE CONSOLIDATED AND For For Management
UNCONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY
4 TO APPROVE THE DETERMINATION THAT NO For For Management
DIVIDENDS FOR THE YEAR ENDED DECEMBER 31,
2004 SHALL BE DISTRIBUTED BY THE COMPANY
TO ITS SHAREHOLDERS
5 TO DISCHARGE THE BOARD OF DIRECTORS AND For For Management
STATUTORY AUDITORS OF THE COMPANY
6 Ratify Auditors For For Management
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SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: G7885V109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin Smith as Director For For Management
5 Re-elect Henry Casley as Director For For Management
6 Re-elect Ian Marchant as Director For For Management
7 Re-elect Alistair Phillips-Davies as For For Management
Director
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142,917,261
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,436,740
12 Authorise 85,746,962 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Treasury Shares
14 Amend the Scottish and Southern Energy For For Management
Employee Share Ownership Plan and the
Scottish and Southern Energy plc 2001
Sharesave Scheme
15 Amend Articles of Association Re: Special For For Management
Share
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: J69972107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SEIYU LTD.
Ticker: Security ID: J70574108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For Against Management
Capital from 1.405 Billion to 1.65
Billion Shares - Streamline Board of
Executive Officers
2 Approve Deep Discount Stock Option Plan For Against 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 Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: H7484G106
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.00 per Share and CHF Vote
60.00 per Category A Bearer Profit
Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and For Did Not Management
Pascal Lebard as Directors Vote
5 Ratify Deloitte & Touch SA as Auditors For Did Not Management
Vote
6 Amend Prior Authorization to Issue CHF 10 For Did Not Management
Million Pool of Conditional Capital Vote
Without Preemptive Rights
7 Approve Conversion of Category A Bearer For Did Not Management
Profit Sharing Certificates into Vote
Registered Shares
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAY Security ID: J71434112
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to Delete Obsolete For For Management
Language Relating to Conversion of
Convertible Bonds
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 Approve Retirement Bonuses for Directors For For Management
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SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital by For For Management
Cancelling and Extinguishing the First
Preference Shares of GBP 1 Each
2 Conditional on the Passing of Resolution For For Management
1, Approve Reduction in Capital by
Cancelling and Extinguishing the Second
Preference Shares of GBP 1 Each
3 Approve Scheme of Arrangement;Reduce Cap. For For Management
by Cancelling the Scheme Shares;Increase
Cap. by Creating Such No. of Ord. Shares
of 25p and 1 Dividend Access Share of
25P; Issue of Equity with Pre-emp. Rights
up to the Created Ord. Shares; Amend Art.
of Assoc.
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh 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 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: J72810120
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Cancel Year-End Closure of
Shareholder Register - Amend Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: J74358144
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: D69671218
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SISTEMA AFK
Ticker: Security ID: 48122U105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION: Elect 4 Members to Counting For Did Not Management
Commission Vote
2 RESOLUTION: Elect Alexander Semenov, For Did Not Management
Evgeny Tulupov, Andrey Bonsovich, Larisa Vote
Lapteva as Members of Counting Commission
3 RESOLUTION: Amend Charter: Increase in For Did Not Management
Share Capital Vote
4 RESOLUTION: Approve Regulations on Board For Did Not Management
of Directors Re: Liability of Board of Vote
Directors
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: W80217107
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: APR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Karl-Erik Danielsson as Chairman of For For Management
Meeting
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 Board and Remuneration Committee None None Management
Reports
8 Receive Vice Chairman's and Audit None None Management
Committee Reports
9 Receive President's Report None None Management
10 Allow Questions None None Management
11 Receive Annual Report and Consolidated None None Management
Financial Statements
12 Receive Audit Report and Consolidated None None Management
Audit Report; Receive Report on Work of
Auditors
13 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
14 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 Per Share
15 Approve Discharge of Board and President For For Management
16 Receive Nominating Committee Report None None Management
17 Approve Remuneration of Directors in the For For Management
Amount of SEK 1 Million for Chairman, SEK
600,000 for Vice Chairman, and SEK
300,000 for Other Directors; Approve
Compensation for Committee Work in the
Aggregate Amount of SEK 700,000
18 Determine Number of Members (8) of Board For For Management
19 Reelect Lennart Jeansson, Birgitta For For Management
Johansson-Hedberg, Kajsa Lindstaahl, and
Anders Ullberg as Directors; Elect
Christer Gardell as New Director
20 Approve Remuneration of Auditors For For Management
21 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
22 Ratify Svante Forsberg and Goeran For For Management
Engquist as Auditors
23.1 Receive Information About Investigation None None Management
Concerning Damages Caused By Former
Directors
23.2A Approve Settlement Agreement Between For For Management
Company and Former Chairman Lars Ramqvist
23.2B Shareholder Proposal: Assign Board to Against Against Shareholder
Initiate Lawsuit Against Former Chairman
Lars Ramqvist
24.1 Shareholder Proposal: Initiate New Against Against Shareholder
Independent Investigation Into Bonus
Scandal; Revise Current Compensation
System
24.2 Shareholder Proposal: Greed Test For Against Against Shareholder
Directors
25 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: W25381141
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
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 President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.35 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Nominating Committee Report None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.1 Million;
Approve Remuneration of Auditors
16 Reelect Hughes, Jansson, Johannesson, For For Management
Koerber, Ovesen, Ros, Thunell (Until Jan.
1, 2006), M. Wallenberg, J. Wallenberg,
and Wiking as Directors; Elect Annika
Falkengren as New Director from Jan. 1,
2006
17 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees
20 Authorize Repurchase of Up to 1.4 Million For For Management
Class A Shares and Reissuance of 21.8
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 2.4 Million For For Management
Repurchased Class A Shares for Long-Term
Incentive Plan (Item 19)
22 Authorize Reissuance of 21.8 Million For For Management
Repurchased Class A Shares for 1999-2001
Stock Option Plans
23 Approve SEK 174 Million Reduction in For For Management
Share Capital via Share Cancellation
24 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
25 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
26 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act
27 Ratify Auditors for Foundations For For Management
Administered by Bank
28 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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; Receive Audit
Committee Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
11 Approve Discharge of Board and President For For Management
12 Amend Articles Re: Change Location of For For Management
Registered Office from Malmoe to Solna;
Specify that Audit Firm or Individual May
be Appointed as Auditor; Editorial
Changes
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Determine Number of Auditors (1 Auditing For For Management
Company) and Deputy Auditors (0)
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
16 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Anders Nyren as
Directors
17 Ratify KPMG Bohlins as Auditors For For Management
18 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
19.1 Approve Share Award Plan for Key For For Management
Employees
19.2 Create New Class of Shares (Class D For For Management
Shares) in Connection with Share Award
Plan (Item 19.1)
19.3 Approve Issuance of 4.5 Million Class D For For Management
Shares to Industrivaerden AB in
Connection with Share Award Plan (Item
19.1)
19.4 Authorize Repurchase of All Outstanding For For Management
Class D Shares in Connection with Share
Award Plan (Item 19.1)
19.5 Authorize Reissuance of Repurchased Class For For Management
D Shares to Key Employees for Share Award
Plan (Item 19.1)
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: J75734103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 62
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.A Security ID: R80454102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of NOK 10
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve NOK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: Security ID: G82343164
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect John Buchanan as Director For For Management
5 Re-elect Brian Larcombe as Director For For Management
6 Re-elect Pamela Kirby as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,717,742
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,728,869
11 Authorise 93,745,121 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
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 a Three-Year Term
3 Approve Annual Remuneration of Directors For For Management
4 Appoint Internal Statutory Auditors for a For For Management
Three-Year Term; Approve Remuneration of
Auditors
5 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of the Company Bylaws Re: For Did Not Management
Board Authorization to Issue Convertible Vote
Bonds
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: F87829101
Meeting Date: MAY 19, 2005 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 0.92 per Share Vote
4 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserve Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Appoint Daniel Milan as Employee For Did Not Management
Shareholder Representative to the Board, Vote
Subject to Approval of Item 15
7 Appoint Thierry Vallemont as Employee For Did Not Management
Shareholder Representative to the Board, Vote
Subject to Approval of Item 15
8 Appoint Andre Fichot as Employee Against Did Not Management
Shareholder Representative to the Board, Vote
Subject to Approval of Item 15
9 Appoint Christian Milan as Employee Against Did Not Management
Shareholder Representative to the Board, Vote
Subject to Approval of Item 15
10 Appoint Salustro Reydel as Auditor For Did Not Management
Vote
11 Appoint Francois Chevreux as Alternate For Did Not Management
Auditor Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 210,000 Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Amend Articles Re: Composition of the For Did Not Management
Board Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: J76379106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
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 Against Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Compensation Levels for Five
Highest-Paid Directors
- --------------------------------------------------------------------------------
SOUTHCORP LIMITED (FORMERLY SOUTHCORP HOLDINGS LTD.)
Ticker: Security ID: Q8595V107
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Amend Constitution Re: Proxies For For Management
3 Amend Constitution Re: Directors For Against Management
Retirement
4(a) Elect M.A. Jackson as Director For For Management
4(b) Elect T.B. Finn as Director For For Management
4(c) Elect A.G. Oatley as Director For Against Management
4(d) Elect R.I. Oatley as Director For Against Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For 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, Ordinary Dividends of NOK
3.20, and Special Dividends of NOK 2.10
Per Share
7 Approve Remuneration of Auditors For For Management
8 Authorize Repurchase of Issued Shares Up For Against Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STOCKMANN AB OY
Ticker: Security ID: X86482142
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: NOV 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend of EUR 1 Per For For Management
Share for Fiscal Year 2003
- --------------------------------------------------------------------------------
STOCKMANN AB OY
Ticker: Security ID: X86482142
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Reports None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at 7 For For Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Lasse Koivu, Erkki Etola, Eva For For Management
Liljeblom, Kari Niemistoe, Christoffer
Taxell, Carola Teir-Lehtinen, and Henry
Wiklund as Directors
1.11 Elect Wilhelm Holmberg and Henrik Holmbom For For Management
as Auditors and KPMG Oy Ab as Deputy
Auditor
2 Amend Articles Re: Corporate Purpose For For Management
(Allow Engagement in Restaurant
Business); Require Publication of Meeting
Notice 17 Days Prior to Meeting; Set
Record Date at 10 Days Prior to Meeting
in Accordance with Finnish Companies' Act
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STOMIL SANOK
Ticker: Security ID: X7568U106
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
8 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Accept International Accounting Standards For Did Not Management
as Official Accounting Standards for Vote
Preparing Company's Financial Statements
11 Amend Statute Re: Approve PLN 300,000 For Did Not Management
Increase in Share Capital; Independent Vote
Supervisory Board Members; Removal of
Agenda Items from Meeting Agenda
12 Amend Regulations on General Meetings For Did Not Management
Vote
13 Approve Rules of Remuneration of For Did Not Management
Supervisory Board Vote
14 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance by Vote
Company of 'Best Practices in Public
Companies in 2005'
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Reelect Paul Demarais Jr as Director For Did Not Management
Vote
7 Reelect Gerard Mestrallet as Director For Did Not Management
Vote
8 Reelect Lord Simon of Highbury as For Did Not Management
Director Vote
9 Reelect Richard Goblet d'Alviella as For Did Not Management
Director Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Beas as Alternate Auditor For Did Not Management
Vote
12 Ratify Francis Gidoin as Alternate For Did Not Management
Auditor Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Issuance of up to 15 Million For Did Not Management
Shares to Spring Multiple 2005 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: Security ID: J77497113
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Clarify Director Authorities -
Authorize Public Announcements in
Electronic Format - Introduce Executive
Officer System - Set Maximum Number of
Internal Auditors - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: Security ID: J7771X109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Authorize Repurchase of Preferred Shares 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: J77970101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: W90152120
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger Chairman For For Management
of Meeting
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
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.3 Million;
Approve Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef, Anders
Nyren, Indra Aasander, and Jan Aastroem
as Directors
11 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: W90937181
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 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's,
President's and Auditor's Reports
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 6 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Shares and Reissuance of Repurchased
Shares
11 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 98.5 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves for For For Management
Increase in Par Value From SEK 4.15 to
SEK 4.30
14 Amend Articles Re: Increase Par Value For For Management
From SEK 4.15 to SEK 4.30; Updates to
Conform to New Banking and Financing
Business Act
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6 Million;
Approve Remuneration of Auditors
17 Reelect Arne Maartensson (Chairman), For For Management
Pirkko Alitalo, Fredrik Baksaas, Ulrika
Boethius, Tommy Bylund, Goeran Ennerfelt,
Lars Groenstedt, Sigrun Hjelmquist, Hans
Larsson, Fredrik Lundberg, Sverker
Martin-Loef, Anders Nyren, and Bente
Rathe as Directors
18 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Ratify Auditors for Foundations For For Management
Administered by Bank
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: H83949141
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.35 per Registered Vote
Share and 1.75 per Bearer Share
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
5 Elect Claude Nicollier as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J8129E108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 44, Vote
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital from 2.4 Billion to 3.5 Billion Vote
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
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
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: J81335101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For 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
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: 87425E103
Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Balwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director Kevin S. Dunne For For Management
1.4 Elect Director Al L. Flood For For Management
1.5 Elect Director Dale G. Parker For For Management
1.6 Elect Director Lawrence G. Tapp For For Management
1.7 Elect Director Stella M. Thompson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: J82141136
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Approve Deep Discount Stock Option Plan For For Management
3 Approve Executive Stock Option Plan For Against 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
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TEK.SV.B Security ID: 878742204
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.B. Aune, L.I. Barber, J.H. For For Management
Bennett, H.J. Bolton, M. Hisatsune, N.B.
Keevil, N.B. Keevil III, D.R. Lindsay, T.
Mochihara, W.S.R. Seyffert, K.E. Steeves,
C.M.T. Thompson, D.A. Thompson, and R.J.
Wright as Directors
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: T92778108
Meeting Date: APR 7, 2005 Meeting Type: Annual/Special
Record Date: APR 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telecom Italia For Did Not Management
Mobile Spa Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Fix Number of Directors on the Board For Did Not Management
Vote
2.2 Approve Remuneration of Directors For Did Not Management
Vote
2.3 Elect Two Directors on the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TI Security ID: T92778108
Meeting Date: OCT 25, 2004 Meeting Type: Special
Record Date: OCT 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Utilization of Savings None Did Not Management
Shares' Special Reserve Vote
2.1.A Reelect Current Board Representative for None Did Not Management
Holders of Savings Shares, Carlo Pasteris Vote
2.1.B Elect New Candidate Designated by Saving None Did Not Management
Shareholders as Board Representative for Vote
Holders of Savings Shares
2.2.A Fix Board Representative for Holders of None Did Not Management
Savings Shares' Term in Office to Three Vote
Years
2.2.B Fix Board Representative of Holders of None Did Not Management
Savings Shares' Term in Office To the Vote
Newly Proposed Term Presented by Saving
Shareholders
2.3.A Fix Board Representative for Holders of None Did Not Management
Savings Shares' Remuneration at EUR Vote
36,152
2.3.B Fix Board Representative for Holders of None Did Not Management
Savings Shares' Remuneration To the Newly Vote
Proposed Amount Presented by Saving
Shareholders
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: A8502A102
Meeting Date: MAY 25, 2005 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 For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles to Change Size of For Did Not Management
Supervisory Board and Establish Mandatory Vote
Retirement Age of 65 Years
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Receive Report Regarding Share Repurchse None Did Not Management
Scheme Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Management Board Report on None Did Not Management
Company's Activities in 2004; Receive Vote
Financial Statements
6.2 Receive Management Board Proposal Re: None Did Not Management
Allocation of Income Vote
6.3 Receive Report on Supervisory Board's None Did Not Management
Activities in 2004; Receive Supervisory Vote
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None Did Not Management
Telekomunikacja Polska Group's Activities Vote
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None Did Not Management
Telekomunikacja Polska Group's Activities Vote
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income For Did Not Management
Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Telekomunikacja Polska Group's Activities Vote
in 2004
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8 Amend Statute Re: Composition and For Did Not Management
Election of Supervisory Board; Editorial Vote
Changes
9 Approve Unified Text of Statute For Did Not Management
Vote
10 Fix Number of Supervisory Board Members For Did Not Management
Vote
11 Elect Supervisory Board For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: R21882106
Meeting Date: MAY 20, 2005 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 1.50 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 263.2 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 23.7 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 893 Million from Share
Premium Reserve to Other Equity
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Elect Jan-Erik Korssjoen, Randi Braathe, For For Management
Jostein Devold, Rune Selmar, Hans Olav
Karde, Nils-Edvard Olsen, Signe
Ritterberg, Stener Lium, Hanne Harlem,
and Marianne Lie as Members of Corporate
Assembly; Elect Three Deputy Members of
Corporate Assembly
8 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
75,000 for Chairman, NOK 35,000 for
Deputy Chairman, NOK 25,000 for Other
Members Per Year, and NOK 6,000 for
Deputy Members Per Meeting
9 Reelect Reier Soeberg and Erik Must as For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 12, 2005 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
5 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
6 Receive Special Auditors' Report For Did Not Management
Regarding Stock Option Grants Vote
7 Approve Chairman's and Auditor's Special For Did Not Management
Reports on Internal Board Procedures Vote
8 Approve Report Regarding Past Share For Did Not Management
Purchases and Cancellations of Vote
Repurchased Shares
9 Reelect Patricia Barbizet as Director For Did Not Management
Vote
10 Reelect Martin Bouygues as Director For Did Not Management
Vote
11 Reelect Claude Cohen as Director For Did Not Management
Vote
12 Reelect Patrick Le Lay as Director For Did Not Management
Vote
13 Reelect Philippe Montagner as Director For Did Not Management
Vote
14 Reelect Etienne Mougeotte as Director For Did Not Management
Vote
15 Reelect Olivier Poupart Lafarge as For Did Not Management
Director Vote
16 Reelect Haim Saban as Director For Did Not Management
Vote
17 Elect Olivier Bouygues as Director to For Did Not Management
Replace Michel Derbesse Vote
18 Ratify Cabinet Salustro-Reydel as Auditor For Did Not Management
Vote
19 Ratify Michel Savioz as Alternate Auditor For Did Not Management
Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
23 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
25 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
26 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
27 Authorize Capital Increase of Up to EUR For Did Not Management
120 Million for Future Exchange Offers Vote
28 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 22 and 24
29 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
32 Approve Stock Option Plan Grants For Did Not Management
Vote
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNY Security ID: W95890104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as 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 Consolited Financial Statements None None Management
and 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 1.20 Per Share
9 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
Amount of SEK 750,000 for Chairman, SEK
550,000 for Deputy Chairman, and SEK
400,000 for Other Board Members; Approve
Remuneration of Audit Committee
12 Reelect Carl Bennet, Eva Liljeblom, For For Management
Lennart Laaftman, Sven-Christer Nilsson,
Timo Peltola, Paul Smits, Caroline
Sundewall, and Tom von Weymarn as
Directors
13 Elect Tom von Weymarn as Chairman and For For Management
Carl Bennet as Deputy Chairman of Board
of Directors
14 Authorize Share Repurchase Program; Allow For For Management
Company to Acquire a Maximum of 187
Million Shares From TeliaSonera
Shareholders
15 Approve Reduction in Share Premium For For Management
Account by SEK 52.7 Billion
16 Shareholder Proposal: Authorize General None Against Shareholder
Meeting to Elect Members (5 to 7) of
Election Committee Including Chairman of
the Board, Four Representatives of
Company's Largest Shareholders, and Two
Other Members
17 Shareholder Proposal: Authorize Board to None Against Shareholder
Pay Compensation to Former Management
Team of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: T9471R100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date: JAN 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Provisions For Did Not Management
Set Forth By Italian Government Re: Vote
Proprietary Structure And Management Of
The National Electricity Grid
- --------------------------------------------------------------------------------
TERNA - TRASMISSIONE ELETTRICITA
Ticker: Security ID: T9471R100
Meeting Date: SEP 16, 2004 Meeting Type: Special
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: J83173104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital from 500
Million to 840 Million Shares - Decrease
Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.27 Pence Per For For Management
Ordinary Share
4 Re-elect Rodney Chase as Director For For Management
5 Re-elect Sir Terry Leahy as Director For For Management
6 Re-elect Tim Mason as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Elect Karen Cook as Director For For Management
9 Elect Carolyn McCall as Director For For Management
10 Reappoint PricewaterhouseCooopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Increase in Authorised Capital For For Management
from GBP 530,000,000 to GBP 535,000,000
13 Approve Scrip Dividend Program For For Management
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 129,200,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,470,000
16 Authorise 778,700,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
18 Authorise Tesco Stores Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
19 Authorise Tesco Ireland Ltd. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
20 Authorise Tesco Vin Plus S.A. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
21 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
22 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
23 Authorise Tesco Global Rt to Make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
24 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
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 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
5 Approve Remuneration of Directors in the For For Management
Amount of NOK 250,000 & 1,350 Restricted
Shares for Chairman, NOK 150,000 & 900
Restricted Shares for Other Directors,
and NOK 75,000 for Other Directors
(Excluding CEO) for Committee Work
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 150,000 for Group and NOK
300,000 for Parent Company (Audit Fees),
and NOK 68,000 For Other Services
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Stock Option Plan; Approve For Against Management
Creation of up to NOK 400,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Approve Creation of NOK 5.2 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
10 Amend Articles Re: Number of Members in For Against Management
Nominating Committee (3) and Their Term
Length (2 Years)
11 Elect David W. Worthington (Chairman) and For Against Management
Jarl Ulvin as Members of Nominating
Committee
12 Elect Claus Kampmann, David W. For For Management
Worthington, Henry H. Hamilton, Arne-K.
Maeland, Nils B. Gulnes, and Rabbe E.
Lund as Directors
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: F9156M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5a Elect Jean-Pierre Appel as Employee None Did Not Management
Shareholder Representative Vote
5b Elect Pierre Lafourcade as Employee None Did Not Management
Shareholder Representative Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Up to 0.75 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
9 Approve Stock Option Plan Grants For Did Not Management
Vote
10 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TNT N.V.(FRMELY TPG AND TNT POST GROUP NV)
Ticker: TP Security ID: N31143105
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Annual Report 2004 and None Did Not Management
Supervisory Board's Report Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5b Approve Total Dividend of EUR 0.57 Per For Did Not Management
Ordinary Share Vote
5c Approve Discharge of Management Board For Did Not Management
Vote
5d Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Reelect H.M. Koorstra to Management Board For Did Not Management
Vote
9a Announce Vacancies on Supervisory Board None Did Not Management
Vote
9b Opportunity to Recommend Persons for None Did Not Management
Appointment to Supervisory Board Vote
9c Announcement by Supervisory Board of None Did Not Management
J.H.M. Hommen, G. Monnas, and S. Levy Vote
Nominated for Appointment
9d Elect J.H.M. Hommen, G. Monnas, and S. For Did Not Management
Levy to Supervisory Board Vote
9e Announce Expected Vacancies on None Did Not Management
Supervisory Board in 2006 Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 10 Percent of Issued Share Vote
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 10a
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Reduction of Share Capital via For Did Not Management
Cancellation of 20.7 Million Ordinary Vote
Shares
13 Amend Articles in Respect to Amendments For Did Not Management
to Book 2 of Dutch Civil Code in Vote
Connection with Adjustment to Large
Companies Regime Act; Change Company Name
to TNT N.V; Approve Technical Amendments
14 Allow Questions None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: Security ID: J86656105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Cancel Year-End For Against Management
Closure of Shareholder Register -
Authorize Board to Vary AGM Record Date -
Clarify Board's Authority to Vary Recoard
Date for AGM
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 Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: R91733114
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Presentation about Status of None None Management
Company
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 1.80 Per
Share
6 Amend Articles to Stipulate Range (2-4 For For Management
Members) and Term (One Year) of Members
of Nominating Committee; Editorial
Changes
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 450,000 (Chairman), NOK
250,000 (Non-Executive Directors), NOK
150,000 (Executive Directors) and NOK
20,000 Per Committee Assignment; Approve
Remuneration of NOK 522,000 for Auditors
for 2004
8 Reelect Jan Opsahl (Chairman), Joergen For Against Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9.1 Approve Creation of NOK 17.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
9.2 Approve Extension of Three Existing For Against Management
Employee Incentive Stock Option Plans
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: J89322119
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 10.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.2 Billion to 2.7 Billion
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For Against Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against Against Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: M8903B102
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Ratify Directors Appointed During the For Did Not Management
Year Vote
4 Accept Board and Statutory Reports For Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Approve Acquisition of All of the For Did Not Management
Outstanding Class B Shares of Company by Vote
Sonera Holding
8 Amend Articles Re: Board For Did Not Management
Vote
9 Amend Articles Re: Board Meetings For Did Not Management
Vote
10 Approve Proposal of Board Regarding For Did Not Management
Independent Directors and Their Vote
Remuneration and Elect Directors for
Three Year Terms and Determine Their
Remuneration
11 Elect Internal Auditors for One Year For Did Not Management
Terms and Determine Their Remuneration Vote
12 Amend Articles Re: New Turkish Lira and For Did Not Management
Increase in Authorized Capital Vote
13 Approve Allocation of Income For Did Not Management
Vote
14 Amend Articles Re: Distribution of For Did Not Management
Responsbilities and Appointment of Vote
Managers
15 Amend Articles Re: Determination and For Did Not Management
Allocation of Income Vote
16 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
17 Ratify Independent External Auditors For Did Not Management
Vote
18 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Accept Board Report on Disclosure Policy For Did Not Management
Vote
20 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
5 Increase Authorized Capital to TRY 7 For Did Not Management
Billion and Amend Articles Vote
6 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
7 Elect Directors Appointed During the Year For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: TYIBY Security ID: M8933F115
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Directors and Internal Vote
Auditors
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UKRTELECOM JSC
Ticker: Security ID: 903730109
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report on 2004 Business For Did Not Management
Results; Approve Business Plan for 2005 Vote
2 Accept Board Report on Company's For Did Not Management
Activities in 2004 Vote
3 Accept Revision Commission Report For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Presentation on Implementation of For Did Not Management
Resolutions Adopted at July 30, 2003 and Vote
April 16, 2004, AGMs Re: Government
Ownership in Company
7 Amend Charter For Did Not Management
Vote
8 Elect Members of Supervisory and For Did Not Management
Management Boards Vote
9 Change Name of Company's Branch; Amend For Did Not Management
Charter Accordingly Vote
10 Approve Merger Agreement with UTEL For Did Not Management
Vote
11 Open New Branch For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: J94104114
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Authorize Board to
Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for a Three-Year Term Vote
2005-2007
4 Approve Directors' and Executive Commitee For Did Not Management
Members' Annual Remuneration Vote
5 Approve Adherence of the Company to the For Did Not Management
European Economic Interest Grouping Vote
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For Did Not Management
Relative to the Remuneration of the Vote
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For Did Not Management
1462 Spa and of Cassa di Risparmio Carpi Vote
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F156
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F156
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNIQUE ZURICH AIRPORT (FORMERLY FLUGHAFEN - IMMOBILI)
Ticker: Security ID: H26552101
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements None Did Not Management
Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Elect Martin Candrian, Elmar Ledergerber, For Did Not Management
Kaspar Schiller, Andreas Schmid, and Vote
Eduard Witta as Directors
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 10 For For Management
1.8 Reelect Martti Ahtisaari, Michael For For Management
Bottenheim, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For For Management
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 44.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of 25 Million For For Management
Repurchased Shares
5 Approve Creation of EUR 178 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 15.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Against Shareholder
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: P9592Y111
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-04
2 Approve Allocation of Income For For Management
3 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: F9686M107
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve Account
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.68 per Share Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Ratify Barbier Frinault & Cie as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Cancel Outstanding Debt Issuance For Did Not Management
Authority Vote
11 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; Authorize Issuance of
Securities Convertible into Debt
12 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; Authorize
Issuance of Securities Convertible into
Debt
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize the Board to Increase Capital For Did Not Management
in the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
19 Amend Articles of Association Re: For Did Not Management
Shareholding Threshold Disclosure Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: K9773J128
Meeting Date: APR 25, 2005 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 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,
Joern Thomsen, and Freddy Frandsen as
Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.2 Amend Articles Re: Removal of Extraneous For For Management
Paragraphs
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Faure as Director For Did Not Management
Vote
6 Reelect Bernard Huvelin as Director For Did Not Management
Vote
7 Confirm Name Change of Auditor to For Did Not Management
Deloitte & Associes Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
11 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authorities
14 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees of Vinci International Vote
Subsidiaries Participating in
Savings-Related Share Purchase Plan
18 Authorize up to Ten Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
19 Approve 2-for-1 Stock Split and Reduce For Did Not Management
Par Value from EUR 10 to EUR 5; Amend Vote
Articles 6 and 11 Accordingly
20 Authorize Issuance of Securities For Did Not Management
Convertible into Debt Vote
21 Amend Article 11 to Reduce Board Term For Did Not Management
From Six to Four Years Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: Security ID: F7063C114
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
5 Adopt Two-Tiered Board Structure For Did Not Management
Vote
6 Adopt New Articles of Asscociation For Did Not Management
Vote
7 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
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Issuance Authority Above
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
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 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Elect Jean-Rene Fourtou as Supervisory For Did Not Management
Board Member Vote
16 Elect Claude Bebear as Supervisory Board For Did Not Management
Member Vote
17 Elect Gerard Bremond as Supervisory For Did Not Management
Board Member Vote
18 Elect Fernando Falco as Supervisory Board For Did Not Management
Member Vote
19 Elect Paul Fribourg as Supervisory Board For Did Not Management
Member Vote
20 Elect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
21 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
22 Elect Pierre Rodocanachi as Supervisory For Did Not Management
Board Member Vote
23 Elect Karel Van Miert as Supervisory For Did Not Management
Board Member Vote
24 Elect Sarah Frank as Supervisory Board For Did Not Management
Member Vote
25 Elect Patrick Kron as Supervisory Board For Did Not Management
Member Vote
26 Elect Andrzej Olechowski as Supervisory For Did Not Management
Board Member Vote
27 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
28 Ratify Salustro-Reydel as Auditor For Did Not Management
Vote
29 Ratify Jean-Claude Reydel as Alternate For Did Not Management
Auditor to Replace Hubert Luneau Vote
30 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
31 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
32-6A Amend Articles of Association Re: Voting For Did Not Management
Right Limitations Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: N93612104
Meeting Date: NOV 16, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of World Directories Group For Did Not Management
Vote
3 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
4 Amend Bonus Scheme for Management Board For Did Not Management
Vote
5 Elect R. Ruijter to Management Board For Did Not Management
Vote
6 Other Business (Non-Voting) None Did Not Management
Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as 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; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 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 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For Against Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For For Management
19.2 Approve Reissuance of 185,000 Repurchased For For Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: Y95343102
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended Dec. 31, 2004 Vote
2 Approve Profit Distribution Proposal and For Did Not Management
Relevant Declaration of a Final Dividend Vote
for the Year Ended Dec. 31, 2004
3 Approve Annual Remuneration Proposal for For Did Not Management
Directors and Supervisors for the Year Vote
Ending Dec. 31, 2005
4 Reappoint Ernst & Young Hua Ming and For Did Not Management
Ernst & Young as Domestic and Vote
International Auditors Respectively and
Authorize Board to Fix Their Remuneration
5 Other Business (Voting) For Did Not Management
Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Amend Articles Re: Board Composition and For Did Not Management
Meetings, Terms of Directors, Functions Vote
of Nonexecutive Directors
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: G9606P122
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.35 Pence Per For For Management
Ordinary Share
4 Elect Anthony Habgood as Director For For Management
5 Elect Christopher Rogers as Director For For Management
6 Re-elect Rod Kent as Director For For Management
7 Re-elect David Turner as Director For For Management
8 Re-elect Charles Gurassa as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,890,283
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,483,542
12 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,967,084
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: A95384110
Meeting Date: MAY 12, 2005 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 For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Stanley's Retail For For Management
Bookmaking
2 Approve William Hill plc Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: G9645P117
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Re-elect Charles Scott as Director For For Management
5 Re-elect Tom Singer as Director For For Management
6 Elect David Edmonds as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve William Hill PLC Deferred Bonus For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,144,537
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 35,000 and
Incur EU Political Expenditure up to GBP
35,000
12 Authorise William Hill Organization Ltd. For For Management
to Make EU Political Donations up to GBP
35,000 and Incur EU Political Expenditure
up to GBP 35,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount Equal to 5 Percent of the
Current Issued Share Capital
14 Authorise 39,433,611 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Company's Borrowing Limit
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 WBD TC CJSC (THE SELLER) TRANSFERS TO WBD For Did Not Management
FOODS (THE BUYER) A PARCEL OF 100,000 Vote
ADDITIONALLY ISSUED COMMON REGISTERED
SHARES IN WBD TC CJSC, WHEREAS THE BUYER
ACCEPTS THE SAID SHARES AGAINST PAYMENT
OF RUBLES 9,892 PER SHARE (BENEFICIARIES:
WBD FOODS, WB
2 DAIRY PLANT OF TIMASHEVSK OJSC (THE For Did Not Management
SELLER) TRANSFERS TO WBD FOODS (THE Vote
BUYER) ADDITIONALLY ISSUED COMMON
REGISTERED SHARES IN DAIRY PLANT OJSC,
WHEREAS THE BUYER ACCEPTS THE SAID SHARES
IN AN AMOUNT NOT TO EXCEED THE TOTAL
AMOUNT OF SHARES ISSUED BY THE
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 BE IT RESOLVED THAT WBD FODS For Did Not Management
PARTICIPATION IN NON-COMMERICAL Vote
ORGANIZATION RUSSIAN MARKETING
ASSOCIATION BE APPROVED.
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ELECT NOVGORODOVA TO THE COUNTING For Did Not Management
COMMITTEE Vote
2 TO ELECT POZDNYAKOV TO THE COUNTING For Did Not Management
COMMITTEE Vote
3 TO ELECT KOLESNIKOV TO THE COUNTING For Did Not Management
COMMITTEE Vote
4 TO ELECT SOINTSEVA TO THE COUNTING For Did Not Management
COMMITTEE Vote
5 TO ELECT TYUSINA TO THE COUNTING For Did Not Management
COMMITTEE Vote
6 BE IT RESOLVED THAT THE ANNUAL REPORT OF For Did Not Management
WBD FOODS, PREPARED ON THE BASIS OF Vote
ACCOUNTING RECORDS FOR 2004, KEPT
ACCORDING TO RUSSIAN STANDARDS, BE
APPROVED.
7 BE IT RESOLVED THAT THE ANNUAL FINANCIAL For Did Not Management
STATEMENTS FOR 2004, INCLUDING THE REPORT Vote
ON THE PROFITS AND LOSSES, OF WBD FOODS
BE APPROVED.
8 BE IT RESOLVED THAT THE NET PROFIT For Did Not Management
REFLECTED IN THE FINANCIAL STATEMENTS FOR Vote
2004 BE ALLOCATED.
9 BE IT RESOLVED TO APPROVE THE CHANGES For Did Not Management
(AMENDMENTS) OF WBD FOODS CHARTER. Vote
10 BE IT RESOLVED TO APPROVE THE BYLAW ON For Did Not Management
GENERAL MEETING OF SHAREHOLDERS AND ITS Vote
STANDING RULES IN RESTATED.
11 ERNST AND YOUNG LLC For Did Not Management
Vote
12 SV-AUDIT ZAO For Did Not Management
Vote
13.1 Elect Director De Selliers For Did Not Management
Vote
13.2 Elect Director Dubinin For Did Not Management
Vote
13.3 Elect Director O'Neill For Did Not Management
Vote
13.4 Elect Director Orlov For Did Not Management
Vote
13.5 Elect Director Plastinin For Did Not Management
Vote
13.6 Elect Director Tutelyan For Did Not Management
Vote
13.7 Elect Director Sherbak For Did Not Management
Vote
13.8 Elect Director Iakobachvili For Did Not Management
Vote
13.9 Elect Director Yasin For Did Not Management
Vote
13.10 Elect Director Tipton For Did Not Management
Vote
13.11 Elect Director Yushvaev For Did Not Management
Vote
14 TO ELECT BOGUTSKAYA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
15 TO ELECT KUZNETSOVA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
16 TO ELECT KOLESNIKOVA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
17 TO ELECT NAUMOVA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
18 TO ELECT ROMANOVA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
19 TO ELECT SMIMOVA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
20 TO ELECT CHUDINA TO THE COMPANY S For Did Not Management
COMMISSION. Vote
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: 97263M109
Meeting Date: SEP 10, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 BE IT RESOLVED NOT TO ADOPT A RESOLUTION Against Did Not Management
ON AN EARLY TERMINATION OF AUTHORITIES OF Vote
ALL MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS.
2 INDEMNIFICATION AGREEMENTS, AS MORE FULLY For Did Not Management
DESCRIBED IN THE PROXY STATEMENT. Vote
3 AGREEMENT ON REIMBURSEMENT OF LITIGATION For Did Not Management
COSTS, AS MORE FULLY DESCRIBED IN THE Vote
PROXY STATEMENT.
4 A PROMISSORY NOTE WHEREBY RUBTSOVSK DAIRY For Did Not Management
CJSC (THE PROMISOR ) UNCONDITIONALLY Vote
AGREES TO PAY WBD FOODS (THE PROMISEE )
OR TO THE ORDER OF THE SAID PROMISEE,
UPON THE PRESENTATION OF THE NOTE FOR
PAYMENT, BUT NOT LATER THAN ON FEBRUARY
4, 2005, AN AMOUN
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: G97974102
Meeting Date: JUN 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.28 Pence Per For For Management
Ordinary Share
3 Elect Lubna Olayan as Director For For Management
4 Elect Jeffrey Rosen as Director For For Management
5 Elect Mark Read as Director For For Management
6 Re-elect Sir Martin Sorrell as Director For For Management
7 Re-elect Stanley Morten as Director For Against Management
8 Re-elect John Quelch as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,115,797
11 Authorise 126,473,866 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,323,693
13 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Profit Distribution Proposal For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
6 Approve Increase in the Salary of Each of For For Management
the Independent Non-Executive Directors
to RMB60,000 Per Year
7 Approve Acquisition of the Entire For For Management
Business Operations and Assets of Beijing
Hypermarket's Huixin Store from Beijing
Wumart Hypermarket Commerce Co. Ltd.
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
1 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
4 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: Security ID: J95776126
Meeting Date: MAR 29, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: M9869G101
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board and Internal For Did Not Management
Auditors Vote
5 Elect Directors and Determine Their Terms For Did Not Management
of Office Vote
6 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Initiation of Legal Proceedings For Did Not Management
Against Two Former Directors Vote
9 Approve Donations Made in Financial Year For Did Not Management
2004 Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YUKOS OIL COMPANY
Ticker: Security ID: 98849W108
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 TO LIQUIDATE VOLUNTARILY THE JOINT-STOCK For Did Not Management
COMPANY YUKOS OIL COMPANY , APPROVE A Vote
PROCEDURE AND TIMELINE FOR THE
LIQUIDATION AND TO APPOINT, DELEGATE AND
INSTRUCT A LIQUIDATOR AND LIQUIDATION
COMMISSION
2 TO FILE FOR YUKOS OIL COMPANY INSOLVENCY For Did Not Management
WITH THE COURT OF ARBITRATION AND TO Vote
INSTRUCT THE MANAGING ENTITY YUKOS-MOSCOW
TO FILE FOR INSOLVENCY WITH THE COURT OF
ARBITRATION NO LATER THAN 1 (ONE) MONTH
AFTER TAKING THIS DECISION
- --------------------------------------------------------------------------------
ZAKLADY MIESNE DUDA S.A.
Ticker: Security ID: X9904D111
Meeting Date: JAN 27, 2005 Meeting Type: Special
Record Date: JAN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Reduction in Par Value and For Did Not Management
Proportionate Change in Number of Shares Vote
(Resulting in No Changes in Share
Capital)
7 Approve Amendment of Sept. 9, 2004, For Did Not Management
Resolution Regarding Bond Issuance Vote
8 Amend Charter For Did Not Management
Vote
9 Approve Unified Text of Statute For Did Not Management
Vote
10 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
ZAKLADY MIESNE DUDA S.A.
Ticker: Security ID: X9904D111
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements None Did Not Management
Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Approve Management Board Report on For Did Not Management
Company's Activities in 2004 Vote
10 Approve Financial Statements For Did Not Management
Vote
11 Approve Allocation of Income For Did Not Management
Vote
12 Approve Discharge of Management Board For Did Not Management
Vote
13 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Acceptance of Vote
'Best Practices in Public Companies in
2005'
14 Introduce Alternate Abbreviation of For Did Not Management
Company Name: PKM DUDA S.A.; Amend Vote
Statute Accordingly
15 Amend Statute Re: Resolutions Requiring For Did Not Management
Approval by Independent Supervisory Board Vote
Members; Supervisory Board Meetings;
Authority of Supervisory Board; Editorial
Changes
16 Elect Supervisory Board For Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
======================= ING GLOBAL EQUITY DIVIDEND FUND ========================
ABN AMRO HOLDING NV
Ticker: ABN Security ID: N0030P459
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Presentation on Dividend and Reserve For Did Not Management
Policy; Approve Dividend Vote
2c Approve Discharge of Management Board For Did Not Management
Vote
2d Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
4a Elect Robert van den Bergh to Supervisory For Did Not Management
Board Vote
4b Elect Anthony Ruys to Supervisory Board For Did Not Management
Vote
5a Discussion about Company's Corporate None Did Not Management
Governance Structure Vote
5b Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares, Vote
Convertible Preference Shares, and
Preference Financing Shares Up to 20
Percent of Issued Capital
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: AVIFY Security ID: Y0014U183
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS For For Management
Limited as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Allocation of Income and Final For For Management
Dividend of Baht 2.60 per Share
7 Elect Directors and Fix Their For For Management
Remuneration
8 Approve Issuance of 9.79 Million Units of For For Management
Warrants to Directors, Employees, and
Advisors of the Company
9 Approve the Issuance of 9.79 Million For For Management
Shares Reserved Exclusively for the
Conversion of Warrants
10 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
11 Approve the Issuance of 620,000 Shares For For Management
Reserved Exclusively for the Conversion
of the ESOP Warrants Grant 1, 2, and 3
12 Other Business For Against Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AZKBF Security ID: N01803100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Adoption of Dividend Proposal For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Fix Number of Members of Management Board For Did Not Management
at 4 Vote
6 Elect M.A. van den Bergh and Reelect A.E. For Did Not Management
Cohen to Supervisory Board Vote
7 Discussion of Corporate Governance None Did Not Management
Vote
8a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8b Approve Performance Related Share Plan For Did Not Management
for Executives Vote
8c Approve Revised Performance Related For Did Not Management
Option Plan for Executives Vote
9 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
10a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common and/or Preferred Vote
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: G0178P103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.6 Pence Per For For Management
Ordinary Share
3 Re-elect John Windeler as Director For For Management
4 Re-elect Michael Allen as Director For For Management
5 Re-elect Peter Barton as Director For For Management
6 Re-elect Chris Rhodes as Director For For Management
7 Elect Margaret Salmon as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,150,000
12 Authorise 44,600,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Alliance & Leicester ShareSave For For Management
Scheme
15 Amend Alliance & Leicester Share For For Management
Incentive Plan
16 Approve Alliance & Leicester plc For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIB Security ID: G02072117
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.39 For For Management
3A Elect Michael Buckley as a Director For For Management
3B Elect Adrian Burke as a Director For For Management
3C Elect Kieran Crowley as a Director For For Management
3D Elect Colm Doherty as a Director For For Management
3E Elect Padraic M. Fallon as a Director For For Management
3F Elect Dermot Gleeson as a Director For For Management
3G Elect Don Godson as a Director For For Management
3H Elect Derek Higgs as a Director For Against Management
3I Elect Gary Kennedy as a Director For For Management
3J Elect John B. McGuckian as a Director For For Management
3K Elect Aidan McKeon as a Director For For Management
3L Elect Jim O'Leary as a Director For For Management
3M Elect Michael J. Sullivan as a Director For For Management
3N Elect Robert G. Wilmers as a Director For For Management
3O Elect Jennifer Winter as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Set the Price Range for the Off-Market For For Management
Reissue of Treasury Shares
7 Renew the Directors' Authority to Allot For For Management
Shares Representing 5 Percent of the
Share Capital
8 Approve 2005 Performance Share Plan For For Management
9 Remove KPMG as Auditors Against Against Shareholder
10 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson 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 Paul L. Miller, Jr. For For Management
1.8 Elect Director Charles W. Mueller For For Management
1.9 Elect Director Douglas R. Oberhelman For For Management
1.10 Elect Director Gary L. Rainwater For For Management
1.11 Elect Director Harvey Saligman For For Management
1.12 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Report on Risks of Nuclear Waste Storage Against Against Shareholder
4 Require Independent Director To Serve As Against Against Shareholder
Chairman Of The Board
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: JUN 20, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil M. Hahl For For Management
1.2 Elect Director Stan Lundine For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNALY MORTGAGE MANAGEMENT
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A.J. Farrell For For Management
1.2 Elect Director Jonathan D. Green For For Management
1.3 Elect Director John A. Lambiase For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Coughlan For For Management
1.2 Elect Director Elbert O. Hand 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
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect J. K. Ellis as Director For For Management
2b Elect M. A. Jackson as Director For For Management
2c Elect G. J. Clark as Director For For Management
2d Elect D. E. Meiklejohn as Director For For Management
2e Elect J. P. Morschel as Director For For Management
3 Approve Grant of 175,000 Performance For Against Management
Shares to John McFarlane, Managing
Director and CEO
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2004.
2 Ratify Auditors For For Management
3.1 Elect Director Mario Covo For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# 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 W. Steven Jones For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Walter E. Massey For For Management
1.10 Elect Director Thomas J. May For For Management
1.11 Elect Director Patricia E. Mitchell For For Management
1.12 Elect Director Edward L. Romero For For Management
1.13 Elect Director Thomas M. Ryan For For Management
1.14 Elect Director O. Temple Sloan, Jr. For For Management
1.15 Elect Director Meredith R. Spangler For For Management
1.16 Elect Director Robert L. Tillman For For Management
1.17 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Director Nominee Amendment Against Against Shareholder
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: G08288105
Meeting Date: NOV 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.68 Pence Per For For Management
Share
3 Re-elect Colin Dearlove as Director For For Management
4 Re-elect Alan Kilburn as Director For For Management
5 Re-elect Michael Pescod as Director For For Management
6 Elect Bob Davies as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,996,666
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,167
11 Authorise 24,003,334 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BROL50 Security ID: G12068113
Meeting Date: JAN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend Policy For For Management
3 Elect Guy Dawson as Director For For Management
4 Elect Anne Quinn as Director For For Management
5 Elect Iain Napier as Director For Abstain Management
6 Re-elect Tony Issac as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Reelect Raj Rajagopal 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 Approve The BOC Group UK Savings-Related For For Management
Share Option Scheme 2005
13 Approve The BOC Group Share Matching Plan For For Management
14 Amend The BOC Group Long-Term Incentive For For Management
Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,720
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,235,319.25
17 Authorise 49,882,554 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.D. Coffman For For Management
1.2 Elect Director J.M. Cornelius For For Management
1.3 Elect Director P.R. Dolan For For Management
1.4 Elect Director E.V. Futter For For Management
1.5 Elect Director L.V. Gershtner, Jr. For For Management
1.6 Elect Director L. Johansson For For Management
1.7 Elect Director L.W. Sullivan For For Management
2 Ratify Auditors For For Management
3 Amend Articles to Eliminate Certain For For Management
Supermajority Vote Requirements
4 Report on Political Contributions Against Against Shareholder
5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
6 Eliminate Animal Testing Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Proposal Regarding Restatement Situations Against Against Shareholder
9 Limit/Prohibit Awards to Executives Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Yao Jinrong as Director For For Management
3c Reelect Chang Zhenming as Director For For Management
3d Reelect Norman Ho Hau Chong as Director For For Management
3e Reelect Andre Desmarais as Director For For Management
3f Reelect Leslie Chang Li Hsien as Director For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
and Appointment of Director
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
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Elliott For For Management
1.2 Elect Director Lawton Wehle Fitt For For Management
1.3 Elect Director Stanley Harfenist For For Management
1.4 Elect Director William M. Kraus For For Management
1.5 Elect Director Scott N. Schneider For For Management
1.6 Elect Director Larraine D. Segil For For Management
1.7 Elect Director Robert A. Stanger For For Management
1.8 Elect Director Edwin Tornberg For For Management
1.9 Elect Director David H. Ward For For Management
1.10 Elect Director Myron A. Wick, III For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: Q2594P146
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2a Elect W.M. King as Director For For Management
2b Elect H.A. Schimberg as Director For For Management
2c Elect D.E. Meiklejohn as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Variation of Rights of For For Management
Nonparticipating Shares
5 Approve Reduction in Capital by AUD For For Management
43,650 and that the Reduction be Effected
and Satisfied by the Cancellation of
43.65 Million Non-Participating Shares
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.50 Million Per Annum
7 Approve Participation of T.J. Davis in For Against Management
the Coca-Cola Amatil Limited Long Term
Incentive Share Plan by Offering Him
Rights to Acquire Up to 324,750 Fully
Paid Ordinary Shares in the Company
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: SID Security ID: 20440W105
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CHANGE THE COMPANY BY-LAWS IN ORDER TO For Against Management
CREATE THE AUDIT COMMITTEE.
2 EXAMINATION, DISCUSSION AND APPROVAL OF For For Management
THE ACCOUNTS RENDERED BY THE COMPANY S
OFFICERS.
3 RATIFICATION OF THE DISTRIBUTION OF For For Management
INTERMEDIARY DIVIDENDS IN THE AMOUNT OF
R$35,000,000.00 APPROVED BY THE BOARD OF
DIRECTORS ON JUNE 14, 2004.
4 DELIBERATION ON THE MANAGEMENT PROPOSAL For For Management
REGARDING THE ALLOCATION OF THE NET
PROFIT OF THE FISCAL YEAR OF 2004.
5 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
6 APPROVAL OF THE GLOBAL REMUNERATION TO For For Management
THE MANAGEMENT IN THE AMOUNT OF UP TO
R$30,000,000.00.
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 23, 2004 Meeting Type: Annual
Record Date: JUL 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Carl E. Reichardt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Limit Awards to Executives Against Against Shareholder
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: K22272114
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors; Allocation of Income
and Dividends of DKK 7.85 Per Share
2 Reelect Eivind Kolding and Niels Nielsen For For Management
as Directors
3 Ratify Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve DKK 339.6 Million Reduction in For For Management
Share Capital via Share Cancellation
6 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director Cheryl Mayberry For For Management
McKissack
1.7 Elect Director Lawrence J. Mosner For For Management
1.8 Elect Director Stephen P. Nachtsheim For For Management
1.9 Elect Director Mary Ann O'Dwyer For For Management
1.10 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DT Security ID: D2035M136
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.62 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Volker Halsch to the Supervisory For Did Not Management
Board Vote
8 Elect Wolfgang Reitzle to the Supervisory For Did Not Management
Board Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Sum of Vote
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary (MagyarCom Holding GmbH) Vote
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeFleetServices GmbH) Vote
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DFMG Holding GmbH) Vote
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTe Immobilien, Deutsche Vote
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeAssukuranz-Deutsche Vote
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
16 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Deutsche Telekom Training Vote
GmbH)
17 Approve Affiliation Agreement with For Did Not Management
Subsidiary (T-Systems International GmbH) Vote
18 Approve Affiliation Agreement with For Did Not Management
Subsidiary (DeTeMedien, Deutsche Telekom Vote
Medien GmbH)
19 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For Did Not Management
Agreement with Subsidiary (MagyarCom Vote
Holding GmbH)
23 Amend Articles Re: Time Designation at For Did Not Management
Shareholder Meetings due to Proposed Vote
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as 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 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: G27806101
Meeting Date: SEP 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.66 Pence Per For For Management
Ordinary Share
3 Elect Kevin O'Byrne as Director For For Management
4 Re-elect Sir John Collins as Director For For Management
5 Re-elect Count Emmanuel d'Andre as For For Management
Director
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Amend Articles of Association Re: For For Management
Electronic Communication and Treasury
Shares
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 750,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,239,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,435,880
13 Authorise 194 Million Ordinary Shares for For For Management
Market Purchase
14 Amend the Dixons Group plc Approved For For Management
Employee Share Option Scheme 2000 and the
Dixons Group plc Unapproved Employee
Share Option Scheme 2000
15 Approve the Grant of Options to French For For Management
Employees Under the Dixons Group
Unapproved Employee Option Scheme 2000
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: R1812S105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Relect Andersen, Froestrup, Johannson, For For Management
Larre, Leroey, Mohn, Roarsen, and
Schilbred as Members of Supervisory
Board; Elect Graendsen and Toemeraas as
New Members of Supervisory Board; Elect
20 Deputy Members of Supervisory Board
2 Elect Helge Andresen, Frode Hassel, For For Management
Kristin Normann, and Thorstein Oeverland
as Members of Control Committee; Elect
Svein Brustad and Anita Roarsen as Deputy
Members of Control Committee
3 Elect Per Moeller and Benedicte Schilbred For Against Management
as Members of Nominating Committee
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.55 Per
Share
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2004
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Amend Articles Re: Editorial Changes; For For Management
Establish Term of Board of Directors (One
Year)
8 Establish Work Description for Nominating For For Management
Committee
9 Receive Company Report on Corporate None None Management
Governance
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director William O. Mccoy For For Management
1.10 Elect Director John W. Nelley, Jr. For For Management
1.11 Elect Director Dennis D. Oklak For For Management
1.12 Elect Director Jack R. Shaw For For Management
1.13 Elect Director Robert J. Woodward, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Incentive Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date: JUN 3, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: E41222113
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and For For Management
Consolidated Group
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Non-Convertible For For Management
Debt Securities and Approve Listing of
Securities on Secondary Markets
7 Reelect Management Board Members For For Management
8 Elect Members to Management Board For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: T3679P115
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
1 Amend Article 14.3 of the Bylaws Re: For Did Not Management
Election of the Board of Directors Via Vote
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 28.76 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors to For Did Not Management
Complete Composition of the Board Vote
9 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FD
Ticker: ENP.Z Security ID: 29274D604
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date: FEB 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Edwin Dodge, Gordon J. Kerr, For For Management
Douglas R. Martin, Glen Roane, Robert
Normand, Donald West, Harry B. Wheeler,
Robert L. Zorich as Directors of EnerMark
Inc.
2 Approve Deloitte & Touche LLP as Auditors For For Management
of the Fund and Authorize Board of
EnerMark Inc. to Fix Remuneration of
Auditors
3 Amend Trust Unit Rights Incentive Plan For Against Management
4 Amend Unitholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon F. Cooper For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: APR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Ordinary Shares by For Against Management
First Rand Empowerement Trust and First
Rand Bank for a Consideration of ZAR
12.28 Per Scheme Share
2 Authorize Issuance of 119 Million For Against Management
Ordinary Shares At ZAR 0.01 Per Share to
Trustee of FirstRand Empowerement Trust
3 Approve Disposal of Ordinary Shares by For Against Management
FirstRand Bank to FirstRand Staff
Assistance Trust, Black Employee Share
Trust and Black Non-Executive Directors
Trust
4 Approve Black Employee Share Scheme For Against Management
5 Approve Black Non-Executive Director For Against Management
Stock Purchase Plan
6 Approve Stock Option Plan Grants to B.J. For Against Management
van der Ross
7 Approve Stock Option Grants to K.C. For Against Management
Shubane
8 Approve Stock Option Grants to P.V. Mjoli For Against Management
9 Approve Stock Option Grants to R. Jardine For Against Management
10 Approve Stock Option Grants to N.N. For Against Management
Gwagwa
11 Approve Stock Option Grants to N.B. Langa For Against Management
12 Approve Stock Option Grants to S. Sithole For Against Management
13 Approve Stock Option Grants to S. Nxasana For Against Management
14 Approve Stock Option Grants to G. Moloi For Against Management
15 Approve Stock Option Grants to P. For Against Management
Nzimande
16 Approve Preemptive Rights of Company in For Against Management
Default Share Repuchase
17 Approve Preemptive Rights of Company in For Against Management
Term Share Repurchase
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: APR 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 416.2 Million For Against Management
Ordinary Shares by First Rand
Empowerement Trust and First Rand Bank
for a Consideration of ZAR 12.28 Per
Scheme Share
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z107
Meeting Date: NOV 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect D.M. Falck as Director For For Management
2.2 Reelect G.T. Ferriera as Director For For Management
2.3 Reelect B.J. van der Ross as Director For For Management
2.4 Reelect F. van Zyl Slabbert as Director For For Management
2.5 Reelect R.A. Williams as Director For For Management
2.6 Reelect N.N. Gwangwa as Director For For Management
2.7 Reelect G. Moloi as Director For For Management
3 Approve Remuneration of Directors for For For Management
Past Fiscal Year
4 Approve Remuneration of Directors for For For Management
Upcoming Fiscal Year
5 Ratify Pricewaterhouse Coopers as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST (FORMERLY FORDING INC)
Ticker: FDG.U Security ID: 345425102
Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lloyd I. Barber as Trustee For For Management
2 Elect Michael A. Grandin as Trustee For For Management
3 Elect Michael S. Parrett as Trustee For For Management
4 Elect Harry G. Schaefer as Trustee For For Management
5 Elect Peter Valentine as Trustee For For Management
6 Elect Robert J. Wright as Trustee For For Management
7 Elect John B. Zaozirny as Trustee For For Management
8.1 Elect as Director of Fording Inc, Dawn L. For For Management
Farrell
8.2 Elect as Director of Fording Inc, For For Management
Director Michael A. Grandin
8.3 Elect as Director of Fording Inc, For For Management
Director Donald R. Lindsay
8.4 Elect as Director of Fording Inc, For For Management
Director Richard T. Mahler
8.5 Elect as Director of Fording Inc, For For Management
Director Thomas J. O'Neil
8.6 Elect as Director of Fording Inc, For For Management
Director Michael S. Parrett
8.7 Elect as Director of Fording Inc, For For Management
Director Harry G. Schaefer
8.8 Elect as Director of Fording Inc, For For Management
Director William W. Stinson
8.9 Elect as Director of Fording Inc, For For Management
Director David A. Thompson
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
10 Approve Arrangement resolution For For Management
11 Approve Subdivision resolution For For Management
12 Approve Proposed Amendment to Articles For For Management
- --------------------------------------------------------------------------------
FORENINGSSPARBANKEN AB
Ticker: Security ID: W3222Z236
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Chairman's Report 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
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Audit Committee Report None None Management
7.3 Receive President's Report None None Management
7.4 Receive Auditor's Report None None Management
8 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
10 Approve Discharge of Board and President For For Management
11 Amend Articles Re: Updates to Conform to For For Management
New Banking and Financing Business Act;
Set Range for Board Size (Seven to Eleven
Directors); Chairman May Be Elected by
General Meeting; Editorial Changes
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 5.8 Million
14 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Marianne Qvick Stoltz, and Carl Eric
Staalberg as Directors; Elect Berith
Haegglund-Marcus and Caroline
Ekelund-Sundewall as New Directors
15 Approve Remuneration of Auditors For For Management
16 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Repurchase of up to 2.5 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
18 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading and Reissuance
of Repurchased Shares
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: Q3944W187
Meeting Date: OCT 25, 2004 Meeting Type: Annual
Record Date: OCT 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. D A Crawford as Director For For Management
2 Elect Mr. B Healey as Director For Against Management
3 Approve Increase in the Remuneration of None For Management
Directors to the Amount of AUD1.20
Million
4 Approval of Foster's Employee Share Grant For For Management
Plan, Foster's Employee Share Grant
Replica Plan and Issue of Shares Under
the Share Grant Plan as an Exception to
ASL Listing Rule 7.1
5 Approve the Participation of Trevor L For For Management
O'Hoy, President and Chief Executive
Officer of the Company in the Foster's
Long Term Incentive Plan
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredrisken as Director For Against Management
2 Elect Olav Troim as Director For Against Management
3 Elect Kate Blakenship as Director For Against Management
4 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: Security ID: G3708C105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Gildersleeve as Director For For Management
5 Re-elect Alison Carnwath as Director For For Management
6 Re-elect Nigel Dunlop as Director For For Management
7 Re-elect James Hogan as Director For For Management
8 Re-elect Stewart Hainsworth as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 50,000
11 Authorise Gallaher Ltd. to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Austria Tabak GmBH & Co. KG to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 50,000
13 Amend Deferred Bonus Plan For For Management
14 Amend Performance Share Plan For For Management
15 Amend the Performance Criteria of For For Management
Performance Share Plan for the Period
2004-2006
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,837,651
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,275,647
18 Authorise 65,512,953 Ordinary Shares for For For Management
Market Purchase
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex W. Harrington For For Management
1.2 Elect Director John O. Hatab For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
3 RATIFICATION OF AMENDMENT TO AND For For Management
RESTATEMENT OF THE 2001 STOCK INCENTIVE
PLAN TO INCREASE THE MAXIMUM NUMBER OF
SHARES ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director E. Stanley O'Neal For For Management
1.11 Elect Director Eckhard Pfeiffer For For Management
1.12 Elect Director G. Richard Wagoner, Jr. For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Provide for Cumulative Voting Against Against Shareholder
5 Report on Greenhouse Gas Emissions Against Against Shareholder
6 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
for All Issues
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: G39004232
Meeting Date: SEP 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's Interest in For For Management
AgustaWestland and Related Property
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Acknowledge Information Received by None Did Not Management
Commission Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Approve Remuneration of Oren Shaffer For Did Not Management
Vote
8.2 Approve Remuneration of Theo Dilissen For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 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
2 Amend Articles to Authorize Shareholders For Did Not Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC.
Ticker: HCP Security ID: 421915109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary A. Cirillo For For Management
1.2 Elect Director Robert R. Fanning, Jr. For For Management
1.3 Elect Director James F. Flaherty III For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions Against Against Shareholder
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: Y3506N105
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Bill C P Kwok as Director For For Management
3b Elect Vincent K H Lee as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Remuneration of the Non-Executive For For Management
Directors
7 Approve Fixing the Terms of Office of For For Management
Dannis J H Lee and David M Webb Until the
Conclusion of the Annual General Meeting
in 2006 and John E Strickland and Oscar S
H Wong Until the Conclusion of the Annual
General Meeting in 2007
8 Amend Articles of Association Re: Special For For Management
Resolutions, Election and Appointment of
Directors
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John L. Harrington For For Management
1.2 Elect Trustee Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: Y3744A105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of the For Did Not Management
Directors Vote
2 Accept Working Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Cash Dividend of RMB0.25 Per For Did Not Management
Share Vote
5 Approve PricewaterhouseCoopers Zhong Tian For Did Not Management
CPAs Co. Ltd as PRC Auditor and Vote
PricewaterhouseCoopers as International
Auditor With a Total Remuneration of
$2.01 Million
6a Elect Li Xiaopeng as Director For Did Not Management
Vote
6b Elect Huang Yongda as Director For Did Not Management
Vote
6c Elect Wang Xiaosong as Director For Did Not Management
Vote
6d Elect Na Xizhi as Director For Did Not Management
Vote
6e Elect Huang Long as Director For Did Not Management
Vote
6f Elect Wu Dawei as Director For Did Not Management
Vote
6g Elect Shan Qunying as Director For Did Not Management
Vote
6h Elect Yang Shengming as Director For Did Not Management
Vote
6i Elect Xu Zujian as Director For Did Not Management
Vote
6j Elect Liu Shuyuan as Director For Did Not Management
Vote
6k Elect Qian Zhongwei as Independent For Did Not Management
Director Vote
6l Elect Xia Donglin as Independent Director For Did Not Management
Vote
6m Elect Liu Jipeng as Independent Director For Did Not Management
Vote
6n Elect Wu Yusheng as Independent Director For Did Not Management
Vote
6o Elect Yu Ning as Independent Director For Did Not Management
Vote
7a Elect Ye Daji as Supervisor For Did Not Management
Vote
7b Elect Shen Weibing as Supervisor For Did Not Management
Vote
7c Elect Shen Zongmin as Supervisor For Did Not Management
Vote
7d Elect Yu Ying as Supervisor For Did Not Management
Vote
8 Amend Articles Re: Share Capital, For Did Not Management
Election and Removal of Shareholder and Vote
Employee Representatives at Meetings
9 Approve Issue of Short-Term Debenture of For Did Not Shareholder
a Principal Amount of Up to RMB 5.0 Vote
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions and Any Relevant
Matters in Relation to the Issue of
Short-Term Debenture
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect R.S.N. Dabengwa as Director For For Management
Appointed During the Year
2.2 Reelect K. Mokhele as Director Appointed For For Management
During the Year
2.3 Reelect N.D.B. Orleyn as Director For For Management
Appointed During the Year
2.4 Reelect F.J.P. Roux as Director Appointed For For Management
During the Year
2.5 Reelect L.C. van Vught as Director For For Management
Appointed During the Year
3.1 Reelect C.R. Markus as Director For For Management
3.2 Reelect J.M. McMahon as Director For For Management
3.3 Reelect J.V. Roberts as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: G4803W103
Meeting Date: DEC 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise that all Ordinary Shares of GBP For For Management
1 each be Sub-divided into New Ordinary
Shares of 4 Pence Each; Authorise all New
Ordinary Shares of 4 Pence Each be
Consolidated into New Ordinary Shares of
GBP 1.12 each
2 Authorise 93,189,655 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For For Management
1.2 Elect Director Willis Andersen, Jr. For For Management
1.3 Elect Director Robert W. Holman, Jr. For For Management
1.4 Elect Director Robin Josephs For For Management
1.5 Elect Director John G. McDonald For For Management
1.6 Elect Director George R. Puskar For For Management
1.7 Elect Director Jeffrey A. Weber For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.73 Pence Per For For Management
Ordinary Share
4 Re-elect Ken Jackson as Director For For Management
5 Re-elect David Salkeld 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 Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
9 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Charles R. Hogan For For Management
1.4 Elect Director Lauralee E. Martin For For Management
1.5 Elect Director Bill R. Sanford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Morgan For For Management
1.2 Elect Director Stewart A. Bliss For For Management
1.3 Elect Director Edward Randall, III For For Management
2 Increase Authorized Common Stock 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
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: JUN 10, 2005 Meeting Type: Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: For For Management
Newspaper Change for Meeting
Notification, Increase in Number of
Auditors, Expansion of Full-time
Auditor's Duties
2 Elect Director For For Management
3 Appoint Auditor For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP.P Security ID: Y48406105
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
3.1 Elect Two Executive Directors For For Management
3.2 Elect Three Outside Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MANITOBA TELECOM SVCS INC.
Ticker: MBT. Security ID: 563486109
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyne M. Cote-O'Hara For For Management
1.2 Elect Director Purdy Crawford For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director The Hon. Gary A. Filmon For For Management
1.5 Elect Director William C. Fraser For For Management
1.6 Elect Director Raymond L. McFeetors For Abstain Management
1.7 Elect Director John T. McLennan For For Management
1.8 Elect Director Donald H. Penny For For Management
1.9 Elect Director Gedas A. Sakus For For Management
1.10 Elect Director Arthur R. Sawchuk For For Management
1.11 Elect Director D. Samuel Schellenberg For For Management
1.12 Elect Director Thomas E. Stefanson For For Management
2 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rochelle B. Lazarus For For Management
1.2 Elect Director William G. Bowen For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Thomas E. Shenk For For Management
1.5 Elect Director Anne M. Tatlock For For Management
1.6 Elect Director Samuel O. Thier For For Management
1.7 Elect Director Wendell P. Weeks For For Management
1.8 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Prohibit Awards to Executives Against Against Shareholder
4 Limit Executive Compensation Against Against Shareholder
5 Eliminate Animal Testing Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Product Availability in Canada Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder
TB, and Malaria Pandemic
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: G6375K102
Meeting Date: JUL 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 Final Dividend of 11.87 Pence Per For For Management
Ordinary Share
3 Elect Mike Jesanis as Director For For Management
4 Elect Maria Richter as Director For For Management
5 Re-elect James Ross as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Edward Astle as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Approve Remuneration Report 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 102,929,251
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,439,387
12 Authorise 308,787,755 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Deletion of the Special Share Article
14 Approve the Cancellation of the Special For For Management
Rights Non-voting Redeemable Preference
Share
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 1, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominick Ciampa For For Management
1.2 Elect Director William C. Frederick, For For Management
M.D.
1.3 Elect Director Max L. Kupferberg For For Management
1.4 Elect Director Joseph L. Mancino For For Management
1.5 Elect Director Spiros J. Voutsinas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: APR 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 0.93 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 100,000 Vote
7 Approve Cancellation of Authority Granted For Did Not Management
May 2004 to Issue Debt Instruments Vote
8 Elect Jean-Claude Marceau as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 20 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 20 Million
12 Authorize Board to Set Issue Price for For Did Not Management
Ten Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 10 and 11
14 Authorize Capital Increase of Up to EUR For Did Not Management
20 Million for Future Exchange Offers Vote
15 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
16 Authorize Issuance of Equity Upon For Did Not Management
Conversion of a Subsidiary's Vote
Equity-Linked Securities
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
20 Million
18 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 20 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Approve Stock Option Plan Grants For Did Not Management
Vote
23 Amend Articles RE: Representation of For Did Not Management
Employees on the Board Vote
24 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: DEC 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of Jean-Herve Lorenzi For Did Not Management
as Director Vote
2 Approve Sale of PagesJaunes' Directory For Did Not Management
Business in France to Nedif in Exchange Vote
of 267 Million Nedif Shares
3 Confirm Completion of Transaction Upon For Did Not Management
Approval by Nedif Shareholders of Vote
Increase in Nedif's Capital
4 Change Company Name to PagesJaunes Groupe For Did Not Management
Pending Completion of Transaction under Vote
Item 2 and Amend Article 2 of Bylaws
Accordingly
5 Amend Corporate Purpose Pending For Did Not Management
Completion of Transaction under Item 2 Vote
and Amend Article 3 of Bylaws Accordingly
6 Amend Articles 13, 17, and 21 of Bylaws For Did Not Management
Re: Director Shareownership Requirement, Vote
Powers of Board of Directors, and
Chairman
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividend for 2005
6 Appoint PricewaterhouseCoopers, Certified For For Management
Public Accountants as International
Auditors and PricewaterhouseCoopers Zhong
Tian CPAs Co. Ltd., Certified Public
Accountants as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Amend Articles Re: Editing Changes, For For Management
Reports Available to Shareholders, Voting
at Meetings, Nomination of Directors,
Releasing of Notices of Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. McCoy For For Management
1.2 Elect Director J. Mullin, III For For Management
1.3 Elect Director C. Saladrigas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: G72783155
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robin Ashton as Director For For Management
5 Re-elect John Harnett as Director For For Management
6 Re-elect John van Kuffeler as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 25,517,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,322,269
12 Approve EU Political Organization For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Articles of Association Re: For For Management
Re-election of Directors, Directors'
Expenses and Indemnification
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: Y7123S108
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commmissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA
Ticker: TLK Security ID: Y71474129
Meeting Date: JUL 30, 2004 Meeting Type: Annual
Record Date: JUN 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval to Convene Meeting for FY 2003 For For Management
and Accept Annual Report
2 Accept Financial Statements and Discharge For Management
of Directors
3 Approve Allocation of Income and For Management
Dividends
4 Approve Auditors and Authorize Board to For Management
Fix Their Remuneration
5 Approve Stock Split For Management
6 Amend Articles of Association to Reflect For Management
Stock Split
7 Approve Remuneration of Directors and For Management
Commissioners
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKY Security ID: G7377H105
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.8 Pence Per For For Management
Share
4 Elect Richard Greenhalgh as Director For For Management
5 Elect Brendan O'Neill as Director For For Management
6 Elect David Boden as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Re-elect Mike Smith 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 Rank Group 2005 Share Savings For For Management
Scheme
12 Approve Rank Group 2005 Long-Term For For Management
Incentive Plan
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,120,000
16 Authorise 93,610,000 Shares for Market For For Management
Purchase
17 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: T79470109
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend Articles 7, 31, and 32 of the For Did Not Management
Bylaws Vote
2 Authorize Board to Issue Shares Without For Did Not Management
Preemptive Rights; Authorize Board to Vote
Issue Bonds
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Hance, Jr. For For Management
1.2 Elect Director Paul G. Kirk, Jr. For For Management
1.3 Elect Director Carl S. Sloane For For Management
1.4 Elect Director Richard D. Kincaid For For Management
- --------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Stephen A. Kaplan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 76182K105
Meeting Date: JUL 28, 2004 Meeting Type: Special
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy S. Atkins For For Management
1.2 Elect Director E.V. (Rick) Goings For For Management
1.3 Elect Director Nana Mensah For For Management
1.4 Elect Director Robert S. (Steve) Miller, For For Management
Jr.
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder
5 Adopt Policy on Internet Advertising Against Against Shareholder
6 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Discussion on Company's Reserves and None Did Not Management
Dividend Policy Vote
4b Approve Dividend For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Reelect R.F.W. Oordt to Supervisory Board For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RD Security ID: N76277172
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: Y80710109
Meeting Date: MAR 28, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income, with a For For Management
Final Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation re: For For Management
Composition of Management Committee
3.1 Elect Directors For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# 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 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
7.2 Approve Issuance of Class C Shares to For For Management
Facilitate Reduction in Share Capital
7.3 Approve Reduction in Share Capital via For For Management
Cancellation of Class C Shares
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: W74857165
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# 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 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
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 11 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors and For For Management
Auditors
13 Reelect Georg Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Petterson as
Directors
14 Amend Articles For For Management
15 Amend Articles Re: Redemption of Shares For For Management
16 Authorize Chairman of Board and For Against Management
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: Q82869118
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For For Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Vernon E. Jordan, Jr. For For Management
1.7 Elect Director Laurette T. Koellner For For Management
1.8 Elect Director Cornelis J.A. van Lede For For Management
1.9 Elect Director Joan D. Manley For For Management
1.10 Elect Director C. Steven McMillan For For Management
1.11 Elect Director Sir Ian Prosser For For Management
1.12 Elect Director Rozanne L. Ridgway For For Management
1.13 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
3 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866102
Meeting Date: NOV 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2004
2.1 Reelect P. du Kruger as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect B.P. Connellan as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect J.E. Schrempp as Director For For Management
3 Ratify Reappointment of KPMG Inc. as For For Management
Auditors
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Place 5 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SBC COMMUNICATIONS INC.
Ticker: SBC Security ID: 78387G103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert F. Amelio For For Management
1.2 Elect Director August A. Busch III For For Management
1.3 Elect Director Martin K. Eby, Jr. For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Charles F. Knight For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Mary S. Metz For For Management
1.9 Elect Director Toni Rembe For For Management
1.10 Elect Director S. Donley Ritchey For For Management
1.11 Elect Director Joyce M. Roche For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
1.13 Elect Director Patricia P. Upton For For Management
1.14 Elect Director Edward E. Whitacre, Jr For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Report on Political Contributions Against Against Shareholder
5 Report on Executive Compensation Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
SIAM CEMENT CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Approve KPMG Phoomchai Audit Limited as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association Re: For For Management
Acquisition and Disposition of Assets of
the Listed Companies
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: W83567110
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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; Receive Audit
Committee Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
11 Approve Discharge of Board and President For For Management
12 Amend Articles Re: Change Location of For For Management
Registered Office from Malmoe to Solna;
Specify that Audit Firm or Individual May
be Appointed as Auditor; Editorial
Changes
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Determine Number of Auditors (1 Auditing For For Management
Company) and Deputy Auditors (0)
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.1 Million;
Approve Remuneration of Auditors
16 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Anders Nyren as
Directors
17 Ratify KPMG Bohlins as Auditors For For Management
18 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
19.1 Approve Share Award Plan for Key For For Management
Employees
19.2 Create New Class of Shares (Class D For For Management
Shares) in Connection with Share Award
Plan (Item 19.1)
19.3 Approve Issuance of 4.5 Million Class D For For Management
Shares to Industrivaerden AB in
Connection with Share Award Plan (Item
19.1)
19.4 Authorize Repurchase of All Outstanding For For Management
Class D Shares in Connection with Share
Award Plan (Item 19.1)
19.5 Authorize Reissuance of Repurchased Class For For Management
D Shares to Key Employees for Share Award
Plan (Item 19.1)
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: T8578L107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Option Plans Vote
5 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Option Grants Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Donald M. James For For Management
1.7 Elect Director Zack T. Pate For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director David M. Ratcliffe For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: Security ID: Q8757F106
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: DEC 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Simon Curtis as Director For For Management
2b Elect Linda Bardo Nicholls as Director For For Management
2c Elect Richard Anthony Fountayne England For For Management
as Director
2d Elect Terry James Davis as Director For For Management
3 Approve Grant of 500,000 Options and For For Management
57,600 Awards to Gail Kelly, Managing
Director and CEO, Under the Bank's
Executive Option Plan and Executive
Performance Share Plan
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase by Subsidiaries and General
Scheme Trust of 7.6 Percent of Issued
Capital of Company
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605108
Meeting Date: SEP 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
2 Approve Sale of Company Stake in For For Management
Subidiaries
3 Approve General Staff Scheme For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: Q8773B105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160,000 Stapled For Against Management
Securities to Matthew Quinn, Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90,000 Stapled For Against Management
Securities to Hugh Thorburn, Finance
Director Pursuant to Stockland Incentive
Share Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27, 2004 at
AUD 5.20 per Stapled Security
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: Q8802S103
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J.D. Story as Director For Against Management
2b Elect M.D.E. Kriewaldt as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,500,000
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: Q8815D101
Meeting Date: NOV 29, 2004 Meeting Type: Annual
Record Date: NOV 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect M.B. Robinson as Director For Against Management
2b Reelect P.G. Satre as Director For For Management
3a Elect J.D. Story as Director For Against Management
3b Elect L.J. Willett as Director For For Management
4 Adopt New Constitution For For Management
5 Approve Financial Assistance from TAB Ltd For For Management
to Tabcorp Investments to Acquire Shares
in TAB Ltd
6 Approve Financial Assistance from For For Management
Jupiters Ltd to Tabcorp Investments to
Acquire Shares in Jupiters Ltd
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: Security ID: 874039100
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2004 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2004 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2004 For For Management
STOCK DIVIDENDS AND EMPLOYEE PROFIT
SHARING (IN STOCK).
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: K94545108
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: K94545108
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: Q89499109
Meeting Date: OCT 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as Director For For Management
3 Elect Michael Tyler as Director For For Management
4 Elect Wayne Boyd as Director For For Management
5 Elect Rob McLeod as Director For For Management
6 Amend Constitution Re: Incorporation of For For Management
NZX Listing Rules by Reference and
Provide for Changes to the Companies Act
1993
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: T9276A104
Meeting Date: APR 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of the Company For Did Not Management
Into Telecom Italia Spa Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: Security ID: Q8975N105
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Charles Macek as Director For For Management
3b Elect Leonard Cooper as Director Against Against Shareholder
3c Elect Paul Higgins as Director Against Against Shareholder
3d Elect Mervyn Vogt as Director Against Against Shareholder
3e Elect Megan Cornelius as Director Against Against Shareholder
3f Elect Ange Kenos as Director Against Against Shareholder
3g Elect Belinda Hutchinson as Director For For Management
- --------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC.
Ticker: TMA Security ID: 885218107
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen M. Lopez For For Management
1.2 Elect Director Francis I. Mullin III For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORP
Ticker: TRP. Security ID: 89353D107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.D. Baldwin For Abstain Management
1.2 Elect Director K.E. Benson For For Management
1.3 Elect Director W.K. Dobson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director K.L. Hawkins For For Management
1.6 Elect Director S.B. Jackson For For Management
1.7 Elect Director P.L. Joskow For For Management
1.8 Elect Director H.N. Kvisle For For Management
1.9 Elect Director D.P. O'Brien For For Management
1.10 Elect Director H.G. Schaefer For For Management
1.11 Elect Director W.T. Stephens For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel W. Johnson For For Management
1.2 Elect Director David B. O'Maley For For Management
1.3 Elect Director O'Dell M. Owens Md, Mph For For Management
1.4 Elect Director Craig D. Schnuck For For Management
1.5 Elect Director Warren R. Staley For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder
Services
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: APR 30, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for a Three-Year Term Vote
2005-2007
4 Approve Directors' and Executive Commitee For Did Not Management
Members' Annual Remuneration Vote
5 Approve Adherence of the Company to the For Did Not Management
European Economic Interest Grouping Vote
(EEIG) named 'Global Development' (or
'Sviluppo Globale')
6 Approve Company's Adoption of Costs For Did Not Management
Relative to the Remuneration of the Vote
Saving Shareholders' Representative
1 Approve Acquisition of Banca dell'Umbria For Did Not Management
1462 Spa and of Cassa di Risparmio Carpi Vote
Spa; Amend Bylaws Accordingly
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: V96194127
Meeting Date: APR 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: V96194127
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees SGD 600,000 for For For Management
2004 (2003: SGD 618,750)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Wong Meng Meng as Director For For Management
6 Reelect Tan Kok Quan as Director For For Management
7 Reelect Ngiam Tong Dow as Director For For Management
8 Reelect Wee Cho Yaw as Director For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOB 1999 Share
Option Scheme
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: V96194127
Meeting Date: JUN 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Between a Minimum For For Management
of 153.7 Million and a Maximum of 153.8
Million Ordinary Shares in the Capital of
United Overseas Land Ltd. Held by United
Overseas Bank Ltd. by Way of a Dividend
in Specie
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 10 For For Management
1.8 Reelect Martti Ahtisaari, Michael For For Management
Bottenheim, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For For Management
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 44.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of 25 Million For For Management
Repurchased Shares
5 Approve Creation of EUR 178 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 15.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Against Shareholder
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Ronald J. Rossi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Internet Advertising Against Against Shareholder
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: 928856301
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as 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; Receive President's
Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 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 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson (Chairman),
Louis Schweitzer, and Ken Whipple as
Directors
15 Adopt Revised Instructions for Nominating For Against Management
Committee; Elect Finn Johnsson, Lars
Idermark, Marianne Nilsson, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16.1 Shareholder Proposal: Provide All Shares None For Shareholder
with Equal Voting Rights
16.2 Shareholder Proposal: Allow Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
18.1 Approve SEK 95 Million Reduction in Share For For Management
Capital via Share Cancellation
18.2 Authorize a New Class of Common Stock For For Management
(Class C Shares) to Facilitate Reduction
in Share Capital
18.3 Approve Creation of SEK 95 Million Pool For For Management
of Conditional Capital via Issuance of
Class C Shares to Facilitate Reduction in
Share Capital
18.4 Approve SEK 95 Million Reduction in Share For For Management
Capital via Cancellation of Class C
Shares
18.5 Authorize CEO to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration with Swedish Authorities
19.1 Approve Incentive Plan for Key Employees For For Management
19.2 Approve Reissuance of 185,000 Repurchased For For Management
Class B Shares for Incentive Plan (Item
19.1)
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip D. Matthews For For Management
1.2 Elect Director Mary E. Pugh For For Management
1.3 Elect Director William G. Reed, Jr. For For Management
1.4 Elect Director James H. Stever For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: Q95870103
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital For For Management
2 Amend Constitution Re: Specified Relevant For For Management
Period of Accepting Director Nominations
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: Q95870103
Meeting Date: NOV 8, 2004 Meeting Type: Annual
Record Date: NOV 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect C.B. Carter as Director For For Management
1b Elect J.P. Graham as Director For Against Management
1c Elect D.C. White as Director For Against Management
1d Elect D.A. Robb as Director For For Management
2 Approve Remuneration of Directors in the For For Management
Amount of AUD 2,250,000
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: Q97062105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended DEc. 31, 2004
3 Elect Frederick G. Hilmer as Director For Against Management
4 Elect Dean R. Wills as Director For For Management
5 Elect David H. Lowy as Director For For Management
6 Elect Frank P. Lowy as Director For For Management
7 Amend Constitution of Westfield America For For Management
Trust
8 Amend Constitution of Westfield Trust For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: Q97062105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For Against Management
3 Elect Stephen Johns as Director For Against Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
========================= ING GLOBAL REAL ESTATE FUND ==========================
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director T. Robert Burke For For Management
1.4 Elect Director David A. Cole For For Management
1.5 Elect Director Lydia H. Kennard For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director Frederick W. Reid For For Management
1.8 Elect Director Jeffrey L. Skelton For For Management
1.9 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee James A. Cardwell For For Management
1.2 Elect Trustee Robert P. Kogod For For Management
1.3 Elect Trustee Director James H. Polk, For For Management
III
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARDEN REALTY, INC.
Ticker: ARI Security ID: 039793104
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ziman For Withhold Management
1.2 Elect Director Victor J. Coleman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: Y0205X103
Meeting Date: NOV 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Pte Lot A20639 For Against Management
Together with the Property Erected
Thereon as well as the Plant and
Equipment Relating Thereto by A-REIT from
Ascendas Land (Singapore) Pte Ltd.
(Ascendas) for an Aggregate Consideration
of SGD 50.9 Million
2 Approve Issuance of Infineon For Against Management
Consideration Units to Ascendas
3 Approve Acquisition of Lot 13100W Mukim For Against Management
18 Together with the Property Erected
Thereon as well as the Plant and
Equipment Relating Thereto by A-REIT from
Ascendas for an Aggregate Consideration
of SGD 75.0 Million
4 Approve Issuance of Techpoint For Against Management
Consideration Units
5 Approve Issue and Offer of Such Number of For Against Management
New Units in A-REIT as would be Required
to Raise Up to SGD 400 Million in Gross
Proceeds
6 Approve Placement of Up to Such Number of For Against Management
New Units under the Private Placement
Tranche of the Equity Fund Raising to MGM
Singapore Pte Ltd. as would be Required
to Maintain its Unitholdings at Its
Pre-placement Level as at the Latest
Practicable Date
7 Amend Trust Deed with the Issue Price For Against Management
Supplement
8 Amend Trust Deed with the Management Fee For Against Management
Supplement
9 Approve Earlier Placement and Approve For Against Management
Issuance of Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Charles D. Peebler, Jr. For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Allan D. Schuster For For Management
1.8 Elect Director Amy P. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENI STABILI
Ticker: Security ID: T19807139
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Elect One Director For Did Not Management
Vote
1 Approve Capital Increase in the Nominal For Did Not Management
Amount of Between EUr 170.2 Million and Vote
EUR 173.7 Million Through the Issuance of
Shares Pursuant to Share Option Scheme
Reserved to Group Executive Directors and
Employees
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bacow For Withhold Management
1.2 Elect Director Zoe Baird For For Management
1.3 Elect Director Alan J. Patricof For Withhold Management
1.4 Elect Director Martin Turchin For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: G15540118
Meeting Date: JUL 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 Final Dividend of 10.07 Pence Per For For Management
Ordinary Share
3 Re-elect Nicholas Ritblat as Director For For Management
4 Re-elect Robert Bowden as Director For For Management
5 Re-elect Sir Derek Higgs as Director For For Management
6 Re-elect Lord Burns as Director For For Management
7 Re-appoint Deloitte and Touche 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 Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,816,764
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,100,014
12 Authorise 48,800,116 Ordinary Shares for For For Management
Market Purchase
13 Approve The British Land Company PLC For For Management
Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director George A. Hrdlicka For For Management
1.4 Elect Director Scott S. Ingraham For Withhold Management
1.5 Elect Director Lewis A. Levey For For Management
1.6 Elect Director William B. McGuire, Jr. For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director William F. Paulsen For For Management
1.10 Elect Director Steven A. Webster For For Management
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC (FRM. CAPITAL & REGIONAL PROP)
Ticker: Security ID: G18676109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
3 Re-elect Xavier Pullen as Director For For Management
4 Re-elect Kenneth Ford as Director For For Management
5 Re-elect Andrew Lewis-Pratt as Director For For Management
6 Elect Alan Coppin as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,134,653
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Amount
in Nominal Value Equal to 5 Percent of
the Issued Ordinary Share Capital
11 Authorise 9,541,897 Ordinary Shares for For For Management
Market Purchase
12 Approve the Extension of The Capital & For For Management
Regional plc Long-Term Incentive Plan
2002
13 Approve the Extension of The Capital & For For Management
Regional plc Capital Appreciation Plan
2002
14 Amend The Rules of the Capital & Regional For For Management
plc Long Term Incentive Plan 2002
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share and Special Dividend of
SGD 0.01 Per Share
3 Approve Directors' Fees of SGD 1.0 For For Management
Million for the Year Ended December 31,
2004 (2003: SGD 971,340)
4a Reelect Liew Mun Leong as Director For For Management
4b Reelect Richard Edward Hale as Director For For Management
4c Reelect Peter Seah Lim Huat as Director For For Management
5a Reelect Richard Hu Tsu Tau as Director For For Management
5b Reelect Hsuan Owyang as Director For For Management
5c Reelect Lim Chin Beng 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
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CapitaLand Share
Option Plan, the CapitaLand Performance
Share Plan and the CapitaLand Restricted
Stock Plan
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: Q2226X103
Meeting Date: DEC 8, 2004 Meeting Type: Special
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 43.10 Million For For Management
Stapled Securities at AUD4.64 Per Stapled
Security on Oct. 21, 2004
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: Q22273132
Meeting Date: SEP 17, 2004 Meeting Type: Court
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme Resolution For For Management
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: Q22273132
Meeting Date: SEP 17, 2004 Meeting Type: Annual
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Kavourakis as Director For For Management
2 Elect Louis Peter Wilkinson as Director For For Management
3 Elect Lawrence Albert Wilson as Director For For Management
4 Elect David Douglas Heydon Graham as For For Management
Director
1a Approve Increase Remuneration of For For Management
Directors to AUD1.25 Million
1b Amend Articles Replacing Clause 15.3(a) For For Management
Re: Each Non-Executive Director is
Entitled to Such Remuneration from the
Company Provided that the Total Amount
Paid to All Directors Should Not Exceed
the Amount Fixed by the Company in a
General Meeting
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: Security ID: Q22273132
Meeting Date: SEP 17, 2004 Meeting Type: Special
Record Date: SEP 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed-Trust Scheme For For Management
2 Approve Acquisition of Units in the Trust For For Management
by CPT Manager Ltd as Responsible Entity
of the Prime Retail Property Trust
3 Amend Articles Re: Insertion of New Rule For For Management
5.6 Immediately Following Rule 5.5
4 Change Company Name to Centro (CPL) For For Management
Limited
5 Approve Capital Return/Distribution For For Management
Pursuant to Section 256C (1) of the
Corporations Act
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Li Tzar Kuoi, Victor as Director For For Management
3c Reelect Pau Yee Wan, Ezra as Director For For Management
3d Reelect Woo Chia Ching, Grace as Director For For Management
3e Reelect Leung Siu Hon as Director For For Management
3f Reelect Simon Murray as Director For For Management
3g Reelect Chow Nin Mow, Albert as Director For For Management
3h Reelect Kwan Chiu Yin, Robert as Director For For Management
3i Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve 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
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: V23130111
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended December 31, 2004 and
Audit Committee Fees of SGD 42,500 Per
Quarter for the Period from July 1, 2005
to June 30, 2006
4a Reelect Foo See Juan as Director For Against Management
4b Reelect Han Vo-Ta as Director For Against Management
5a Reelect Ong Pang Boon as Director For For Management
5b Reelect Chee Keng Soon as Director For For Management
5c Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the City Developments
Share Option Scheme 2001
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Dean S. Adler For For Management
2.2 Elect Directors Craig Macnab For For Management
2.3 Elect Directors Terrance R. Ahern For For Management
2.4 Elect Directors Scott D. Roulston For For Management
2.5 Elect Directors Mohsen Anvari For For Management
2.6 Elect Directors Barry A. Sholem For For Management
2.7 Elect Directors Robert H. Gidel For For Management
2.8 Elect Directors William B. Summers, Jr. For For Management
2.9 Elect Directors Victor B. MacFarlane For For Management
2.10 Elect Directors Scott A. Wolstein For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David K. McKown For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Stephen I. Sadove For For Management
1.9 Elect Director Sally Susman For For Management
1.10 Elect Director Jan H.W.R. van der Vlist For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV (FRMRLY. SCHRODERS EUROPEAN)
Ticker: Security ID: N7811V100
Meeting Date: NOV 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Presentation on Company's None Did Not Management
Corporate Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
6 Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code Vote
7 Amend Articles and Conditions of For Did Not Management
Administration of Stichting Vote
Administratiekantoor Eurocommercial
Properties to Enable the Stichting
(Foundation) to Comply with Dutch
Corporate Governance Code
8 Approve Remuneration of Management and For Did Not Management
Supervisory Boards; Approve Remuneration Vote
Policy for Management Board
9 Reelect H.Th.M. Bevers and H.W. Bolland For Did Not Management
to Supervisory Board Vote
10 Reelect J.P. Lewis and E.J. van Garderen For Did Not Management
to Management Board Vote
11 Reelect Ernst & Young as Auditors For Did Not Management
Vote
12 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David D. Fitch For For Management
1.2 Elect Trustee John W. McIntyre For For Management
1.3 Elect Trustee Chris D. Wheeler For For Management
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For For Management
1.2 Elect Director Bernard Freibaum For For Management
1.3 Elect Director Beth Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.13 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For For Management
3b Reelect Lo Kai Shui as Director For For Management
3c Reelect Cheng Hoi Chuen, Vincent as For For Management
Director
3d Reelect Lo Hong Sui, Vincent as Director For For Management
4 Fix Number of Directors at 15 and For For Management
Authorize Director to Appoint Additional
Directors Up to Such Maximum Number
5 Approve Remuneration of Directors For For Management
Amounting to HK$60,000 Per Annum to Each
Director Effective from the Year Ending
December 31, 2005
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: G4273Q107
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.47 Pence Per For For Management
Ordinary Share
4 Re-elect John Richards as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Re-elect John Clare as Director For For Management
7 Re-elect Simon Meliss as Director For For Management
8 Re-elect Graham Pimlott as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,298,898
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,465,657
13 Authorise 41,310,636 Ordinary Shares for For For Management
Market Purchase
14 Extend the Duration of the 1995 Approved For For Management
and Unapproved Executive Share Option
Schemes
15 Approve Share Incentive Plan For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: Y30148111
Meeting Date: NOV 23, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect H.K. Cheng as Director For For Management
3b Reelect Simon Ip as Director For For Management
3c Reelect Terry Ng as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Removal of Directors,
Indemnification of Directors or Officers
of the Company
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Cammarata For For Management
1.2 Elect Director Michael J. Joyce For For Management
1.3 Elect Director Thomas C. Prendergast For For Management
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Barbara Bell Coleman For For Management
1.3 Elect Director Benjamin V. Lambert For For Management
1.4 Elect Director John L. Notter For For Management
1.5 Elect Director Peter V. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
HOST MARRIOTT CORP.
Ticker: HMT Security ID: 44107P104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For Withhold Management
1.3 Elect Director Ann McLaughlin Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: Y38203124
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend with Scrip For For Management
Alternative
3a Reelect Fa-kuang Hu as Director For For Management
3b Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3c Reelect Pauline Wah Ling Yu Wong as For For Management
Director
3d Reelect Per Jorgensen as Director For For Management
3e Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
3f Reelect Anthony Hsien Pin Lee as Director For For Management
4 Approve Annual Directors' Fees and For For Management
Additional Fees Payable to Directors
Serving on Board Committees
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve New Share Option Scheme For Against Management
10 Amend Articles Re: Voting at Meetings and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: E64515245
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, and Discharge Vote
Directors for Fiscal Year 2004
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Auditors for Individual and For Did Not Management
Consolidated Group Vote
4 Elect Members to Board of Directors For Did Not Management
Vote
5 Approve Increase in Capital Through For Did Not Management
Issuance of Shares Without Preemptive Vote
Rights
6 Authorize Issuance of Convertible For Did Not Management
Bonds/Debt Securities Without Preemptive Vote
Rights
7 Authorize Repurchase of Shares For Did Not Management
Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Elect Detlef Bierbaum, Gert Haller, For Did Not Management
Matthias Graf von Krockow, and Peter Vote
Rieck to the Supervisory Board
6 Approve Creation of EUR 24 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Approve Creation of EUR 24 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Amend Articles Re: Electronic Publication For Did Not Management
of Shareholder Communications Vote
9 Approve Increase in Size of Supervisory For Did Not Management
Board from Six to Nine Members Vote
10 Amend Articles Re: Shareholder For Did Not Management
Representation at General Meetings Vote
11 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Time Designation at Vote
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Law)
12 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
13 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: G5375M118
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Bo Lerenius as Director For For Management
5 Re-elect Peter Birch as Director For For Management
6 Re-elect Sir Winfried Bischoff as For For Management
Director
7 Re-elect David Rough as Director For For Management
8 Re-appoint PricewaterhouseCooper LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise 46,597,098 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 300,000 to GBP 500,000
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: Q55368114
Meeting Date: NOV 17, 2004 Meeting Type: Annual
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None Did Not Management
Reports Vote
2a Elect D.A. Crawford as Director For Did Not Management
Vote
2b Elect G.G. Edington as Director For Did Not Management
Vote
3 Amend Constitution Re: Reflect Changes to For Did Not Management
Corporations Act and ASX Listing Rules Vote
4 Amend Constitution Re: Merger with For Did Not Management
General Property Trust Vote
5 Approve Stapling Deed For Did Not Management
Vote
6 Approval of Off-Market Buy-Back For Did Not Management
Vote
7 Approve Non-Executive Directors' For Did Not Management
Retirement Benefit Plan Vote
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: Q55368114
Meeting Date: NOV 17, 2004 Meeting Type: Court
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: G8995Y108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.1 Pence Per For For Management
Share
3 Elect Richard Cable as Director For For Management
4 Elect Kay Chaldecott as Director For For Management
5 Elect Sir Robert Finch as Director For For Management
6 Elect Ian Henderson as Director For For Management
7 Elect Lesley James as Director For For Management
8 Elect Rob Rowley as Director For For Management
9 Re-elect Michael Rapp as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 32,168,829 Shares for Market For For Management
Purchase
13 Amend Articles Re: Treasury Shares For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana K. Anderson For For Management
1.2 Elect Director Diana M. Laing For For Management
1.3 Elect Director Stanley A. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE PROLOGIS TRUST
Ticker: Security ID: Q57033104
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: DEC 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 68.3 Million For For Management
Shares
2 Approve Underwriting of Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire III For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Lawrence S. Kaplan For For Management
1.4 Elect Director Caroline S. Mcbride For For Management
1.5 Elect Director Andrea L. Van De Kamp For For Management
1.6 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLS CORPORATION, THE
Ticker: MLS Security ID: 601148109
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence C. Siegel For For Management
1.2 Elect Director Franz von Perfall For For Management
1.3 Elect Director Cristina L. Rose For For Management
1.4 Elect Director Colombe M. Nicholas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: J43916113
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For Against 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 Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: J4509L101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 1.77 Billion to 3.29 Billion
Shares - Reduce Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: Attendance For For Management
to Shareholder Meetings
2 Amend Articles Board Related Re: For For Management
Employee-Shareholder Representatives
3 Amend Articles Board Related Re: Reduce For For Management
Board Members Term from Six to Four Years
4 Limit Shares Reserved Under Stock Option For For Management
Plan Approved Under Item 5 at Sep. 28,
2004 Shareholder Meeting to 3.18 Percent
of Issued Capital
5 Authorize Up to 393,654 Shares For Use in For Against Management
Restricted Stock Plan and Set Global
Limit at Ten Percent of Issued Capital
6 Approve Financial Statements and For For Management
Discharge Directors
7 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
8 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
9 Accept Consolidated Financial Statements For For Management
and Statutory Reports
10 Approve Nomination of For For Management
Employee-Shareholder Representatives to
the Board Appointed by Supervisory Board
of FCPE Nexity
11 Elect Martine Carette as Representative None Against Management
of Employee Shareholders to the Board
12 Elect Veronique Mattis as Representative None Against Management
of Employee Shareholders to the Board
13 Confirm Election of Employee-Shareholder For For Management
Representative as Director
14 Change Location of Registered For For Management
Office/Headquarters
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 280,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Ratify Appointment of Pascal Oddo as For Against Management
Director
18 Ratify Appointment of Jacques Brion as For Against Management
Director
19 Ratify Appointment of Miguel Sieler as For Against Management
Director
20 Elect Caisse des Depots et Consignations For Against Management
as Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: NOV 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Company For Did Not Management
and Terre Neuve Vote
2 Approve Dissolution without Liquidation For Did Not Management
of Terre Neuve Vote
3 Issue Shares in Connection with For Did Not Management
Acquisition Vote
4 Approve Reduction in Share Capital and For Did Not Management
Accounting Treatment Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: SEP 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Semi-Annual Management Board None None Management
Report
3 Discussion about Company's Corporate None None Management
Governance Report
4 Reelect C. Hakstege to Supervisory Board For For Management
5 Receive Report about Future Outlook for None None Management
Company
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: Security ID: J5940Z104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5000, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
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 Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold J. Kloosterman For For Management
1.2 Elect Director C. Taylor Pickett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORIX JREIT INC.
Ticker: Security ID: J8996L102
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors - Amend Investment Objectives
Clause
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: PNP Security ID: 69806L104
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Feldman For For Management
1.2 Elect Director Mark J. Riedy For For Management
2 Amend Articles of Incorporation Against Against Shareholder
- --------------------------------------------------------------------------------
PILLAR PROPERTY PLC (FORMERLY PILLAR PROP. INVESTMENTS)
Ticker: Security ID: G7095T167
Meeting Date: JUL 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Reorganisation; Adopt New For For Management
Articles of Association and Approve the
Cancellation of Any Unissued Ordinary
Shares or Undesignated Shares Remaining
After the Consolidation
2 Approve the Cancellation of All of the B For For Management
Shares of 1.8 Pence Each
3 Approve Share Reorganisation in the Event For For Management
That the Reduction of Capital of the
Copmany Proposed in Item 2 Does Not
Become Effective
4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,968,313
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Pursuant to Any Share
Scheme for Employees or Otherwise up to
Aggregate Nominal Amount of GBP 449,744
6 Authorise 8,994,887 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee K. Dane Brooksher For For Management
1.2 Elect Trustee Walter C. Rakowich For For Management
1.3 Elect Trustee Jeffrey H. Schwartz For For Management
1.4 Elect Trustee Kenneth N. Stensby For For Management
2 Declassify the Board of Trustees For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE, INC.
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Harvey Lenkin For For Management
1.4 Elect Director Robert J. Abernethy For For Management
1.5 Elect Director Dann V. Angeloff For For Management
1.6 Elect Director William C. Baker For For Management
1.7 Elect Director John T. Evans For For Management
1.8 Elect Director Uri P. Harkham For For Management
1.9 Elect Director B. Wayne Hughes, Jr. For For Management
1.10 Elect Director Daniel C. Staton For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RECKSON ASSOCIATES REALTY CORP.
Ticker: RA Security ID: 75621K106
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Rechler For For Management
1.2 Elect Director Douglas Crocker Ii For For Management
1.3 Elect Director Elizabeth Mccaul For For Management
1.4 Elect Director Ronald H. Menaker For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Lewis S. Ranieri For For Management
1.7 Elect Director John F. Ruffle For For Management
1.8 Elect Director Stanley Steinberg 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
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claire R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows, Edward Sonshine and
Michael Stephenson as Trustees
2 Approve Soberman LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Amendment to the Declaration of For For Management
Trust
4 Amend Unit Option Plan For For Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Discussion on Company's Reserves and None Did Not Management
Dividend Policy Vote
4b Approve Dividend For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Reelect R.F.W. Oordt to Supervisory Board For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: N7518K100
Meeting Date: NOV 5, 2004 Meeting Type: Special
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Increase in Size of Supervisory For Did Not Management
Board from 7 to 8 Directors Until Vote
Resignation of A. Timmermans at 2005 AGM
3 Elect F. Cremers, R. ter Haar, and J. For Did Not Management
Westerburgen to Supervisory Board Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. Van Den Berg For For Management
2 Ratify Auditors For For Management
3 Report on Greenhouse Gas Emissions and Against Against Shareholder
Energy Efficiency
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Holliday For For Management
1.2 Elect Director John S. Levy For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOCIETE DE LA TOUR EIFFEL
Ticker: Security ID: F92245103
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For 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 EUR 1.57 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 24,000 Vote
8 Reelect Michel Gauthier as Director For Did Not Management
Vote
9 Appoint Cabinet Corevise as Alternate For Did Not Management
Auditor Vote
10 Change Location of Registered For Did Not Management
Office/Headquarters Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
12 Amend Articles to Reduce Term of For Did Not Management
Directors from Six to Three Years Vote
13 Amend Article 4 of Bylaws Re: Change in For Did Not Management
Registered Office Location 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 300 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 300 Million
16 Authorize Board to Set Issue Price for Up For Did Not Management
to Ten Percent of Issued Capital Without Vote
Preemptive Rights
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 14 and 15
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Issuance of 250,000 Warrants For Did Not Management
without Preemptive Rights to Awon Asset Vote
Management
20 Amend Terms of Warrants Issued Pursuant For Did Not Management
to May 18, 2004 EGM Vote
21 Approve Stock Option Plan Grants For Did Not Management
Vote
22 Cancel Outstanding Issue Authorities For Did Not Management
Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 at 6 For For Management
1.8 Reelect Kaj-Gustaf Bergh, Maija-Liisa For For Management
Friman, Harri Pynnae, Anssi Soila, and
Jarmo Vaeisaenen as Directors; Elect
Tuula Entelae as New Member
1.9 Appoint KPMG Oy Ab and Fredrik Westerlund For For Management
as Auditors
2 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Jean-Marc Chapus For For Management
1.3 Elect Director Bruce W. Duncan For For Management
1.4 Elect Director Steven J. Heyer For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Steven Quazzo For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Barry S. Sternlicht For For Management
1.9 Elect Director Daniel W. Yih For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Confidential Voting Against For Shareholder
5 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: Q8773B105
Meeting Date: OCT 26, 2004 Meeting Type: Annual
Record Date: OCT 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect G.J. Bradley as Director For For Management
3 Elect H.C. Thorburn as Director For For Management
4 Elect N.F. Greiner as Director For For Management
5 Approve Stockland Incentive Share Plan For Against Management
6 Adopt New Constitution For For Management
7 Approve Grant of 160,000 Stapled For Against Management
Securities to Matthew Quinn, Managing
Director Pursuant to Stockland Incentive
Share Plan
8 Approve Grant of 90,000 Stapled For Against Management
Securities to Hugh Thorburn, Finance
Director Pursuant to Stockland Incentive
Share Plan
9 Ratify Past Issuance of 39 Million For For Management
Stapled Securities on Feb. 27, 2004 at
AUD 5.20 per Stapled Security
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: J77841112
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 780 Million Shares to 1.9
Billion Shares - Set Maximum Board Size -
Authorize Payment of Interim Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 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
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 9, 2004 Meeting Type: Annual
Record Date: DEC 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a1 Reelect Sze-yuen Chung as Director For For Management
3a2 Reelect Fung Kwok-king, Victor as For For Management
Director
3a3 Reelect Po-shing Woo as Director For For Management
3a4 Reelect Kwan Cheuk-yin, William as For For Management
Director
3a5 Reelect Dicky Peter Yip as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
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 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: TRZ Security ID: 89687P107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For For Management
1.2 Elect Director Timothy H. Callahan For For Management
1.3 Elect Director L. Jay Cross For For Management
1.4 Elect Director Brian Mulroney For For Management
1.5 Elect Director James J. O'Connor For For Management
1.6 Elect Director Glenn J. Rufrano For For Management
1.7 Elect Director Richard M. Thomson For For Management
1.8 Elect Director Polyvios C. Vintiadis For For Management
1.9 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 3.75 per Share Vote
4 Approve Accounting Transfers From For Did Not Management
Long-Term Capital Gains Account to Vote
Ordinary Reserve
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Leon Bressler as Director For Did Not Management
Vote
7 Reelect Jacques Dermagne as Director For Did Not Management
Vote
8 Ratify and Reelect Jean Louis Solal as For Did Not Management
Director Vote
9 Elect Yves Lyon-Caen as Director For Did Not Management
Vote
10 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
11 Ratify BDO Marque & Gendrot Audit as For Did Not Management
Auditor Vote
12 Ratify Barbier, Frinault & Autres as For Did Not Management
Alternate Auditor Vote
13 Ratify Mazars & Guerard as Alternate For Did Not Management
Auditor Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Up to Vote
Ten Percent of Issued Capital
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights of up to 25 Percent of
Issued Capital
19 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
20 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
21 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: F95094110
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of EUR 23 Per For Did Not Management
Share Vote
2 Confirm Payment of Dividends in Cash and For Did Not Management
Set Payment Date to Jan. 7, 2005 Vote
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNITE GROUP PLC (THE)
Ticker: Security ID: G9283N101
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.67 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Geoffrey Maddrell as Director For Against Management
5 Re-elect Mark Allan as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,283,308
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,392,496
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Foss For For Management
1.2 Elect Director Robert P. Freeman For For Management
1.3 Elect Director Jon A. Grove For For Management
1.4 Elect Director James D. Klingbeil For For Management
1.5 Elect Director Robert C. Larson For For Management
1.6 Elect Director Thomas R. Oliver For For Management
1.7 Elect Director Lynne B. Sagalyn For For Management
1.8 Elect Director Mark J. Sandler For For Management
1.9 Elect Director Robert W. Scharar For For Management
1.10 Elect Director Thomas W. Toomey For For Management
2 Ratify Auditors For For Management
3 Approve Out-Performance Program For Against Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Deering For For Management
1.2 Elect Director Michael Lynne For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director Ronald Targan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: Q97062105
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report for the Year For For Management
Ended DEc. 31, 2004
3 Elect Frederick G. Hilmer as Director For Against Management
4 Elect Dean R. Wills as Director For For Management
5 Elect David H. Lowy as Director For For Management
6 Elect Frank P. Lowy as Director For For Management
7 Amend Constitution of Westfield America For For Management
Trust
8 Amend Constitution of Westfield Trust For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: Security ID: Q97062105
Meeting Date: NOV 12, 2004 Meeting Type: Annual
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect David Gonski as Director For Against Management
3 Elect Stephen Johns as Director For Against Management
4 Elect Steven Lowy as Director For For Management
5 Elect Roy Furman as Director For For Management
6 Elect John Studdy as Director For For Management
7 Elect Gary Weiss as Director For For Management
8 Elect Francis Vincent as Director For For Management
9 Amend Articles RE: Increase Maximum Board For For Management
Size from Twelve to Sixteen Directors
10 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.8 Million
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Paul M.P. Chan as Director For For Management
3b Reelect Edward K.Y. Chen as Director For For Management
3c Reelect Raymond K.F. Ch'ien as Director For For Management
3d Reelect Vincent K. Fang as Director For For Management
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Increase in Fees Payable to Each For For Management
Director From HK$35,000 Per Annum to
HK$50,000 Per Annum and Extra
Remuneration of HK$15,000 Per Annum for
Each Member of the Audit Committee
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
========================= ING GLOBAL VALUE CHOICE FUND =========================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Barbara Hackman Franklin For For Management
1.3 Elect Director Jeffrey E. Garten For For Management
1.4 Elect Director Earl G. Graves For For Management
1.5 Elect Director Gerald Greenwald For For Management
1.6 Elect Director Ellen M. Hancock For For Management
1.7 Elect Director Michael H. Jordan For For Management
1.8 Elect Director Edward J. Ludwig For For Management
1.9 Elect Director Joseph P. Newhouse For For Management
1.10 Elect Director John W. Rowe, M.D. For For Management
1.11 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Restore or Provide for Cumulative Voting Against Against Shareholder
6 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For For Management
1.2 Elect Director Ursula F. Fairbairn For For Management
1.3 Elect Director John P. Jones III For For Management
1.4 Elect Director Lawrence S. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: JUN 2, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry I. Bryant For Withhold Management
1.2 Elect Director Bonnie G. Hill For Withhold Management
1.3 Elect Director Lawrence R. Johnston For Withhold Management
1.4 Elect Director Kathi P. Siefert For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Adopt Simply Majority Vote Requirement Against For Shareholder
5 Submit Severance Agreement Against Against Shareholder
(Change-in-Control) to Shareholder Vote
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: JAN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph T. Gorman For For Management
1.2 Elect Director Klaus Kleinfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Carlos Slim Helu For For Management
1.12 Elect Director Stephen M. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
5 Eliminate Animal Testing Against Against Shareholder
6 Product Warnings for Pregnant Women Against Against Shareholder
7 Cease Use of Light and Ultra Light in Against Against Shareholder
Cigarette Marketing
8 Apply Fire Safety Standards for Against Against Shareholder
Cigarettes
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: Q0269M109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of AMFB Holdings For Against Management
Bhd (AMFB) Through the Acquisition by the
Company of 188.93 Million Ordinary Shares
of MYR1.00 Each Representing 35.72
Percent of the Issued and Paid-Up Share
Capital of AMFB Via a Scheme of Agreement
2 Approve Listing of the Investment Banking For Against Management
Group of the Company Via AmInvestment
Group Bhd
3 Approve Share Split Whereby Every One For For Management
Existing Ordinary Share of MYR1.00 Each
Held Will be Split Into Two New Ordinary
Shares of MYR0.50 Each
4 Approve Restricted Issue of New Ordinary For Against Management
Shares in AmInvestment Group Bhd (AIGB)
to Azman Hashim and Companies Connected
to Him and Special Issue/Offer of AIGB
Shares to Azman Hashim as an Approved
Bumiputera Shareholder
5 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Azlan Hashim
6 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Mohammed Hanif
bin Omar
7 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Cheah Tek Kuang
1 Amend Clause 5 of the Company's For For Management
Memorandum of Association Re: Change in
Share Capital of the Company to MYR5
Billion Divided into 10 Billion Shares of
MYR0.50 Each
2 Amend Article 3 of the Company's Articles For For Management
of Association Re: Change in Authorized
Capital of the Company to MYR5 Billion
Divided into 10 Billion Shares of MYR0.50
Each
3 Amend Article 88 of the Company's For For Management
Articles of Association Re: Number of
Directors Shall Not Be Less Than Three
And Shall Not Be Subject to Any Maximum
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve First and Final Dividend of Four For Against Management
Percent Less Tax for the Financial Year
Ended Mar. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Mar. 31, 2004
4 Elect Azman Hashim as Director For For Management
5 Elect Cheah Tek Kuang as Director For For Management
6 Elect Izham bin Mahmud as Director For For Management
7 Elect Shalina Azman as Director For For Management
8 Elect Aris Othman as Director For For Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Elect Mohd Ibrahim bin Mohd Zain as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AmBank Bhd of 14.1 For For Management
Million Ordinary Shares of MYR1.00 Each
of AmAssurance Bhd from ABH Holdings Sdn
Bhd for a Cash Consideration of MYR44.6
Million
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arab-Malaysian
Corporation Bhd Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMFB Holdings Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Computer Systems
Advisers (M) Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASHGF Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For Against Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For Against Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAR 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard C. Notebaert 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
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 15, 2005 Meeting Type: Annual
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip A. Odeen For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
1.3 Elect Director Paula Stern For For Management
1.4 Elect Director Richard F. Wallman For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: OCT 28, 2004 Meeting Type: Annual
Record Date: SEP 3, 2004
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
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 Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 18, 2004 Meeting Type: Annual
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. James F. Gibbons For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Donald T. Valentine For For Management
1.11 Elect Director Steven M. West For For Management
1.12 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# 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 Klaus Kleinfeld For For Management
1.9 Elect Director Dudley C. Mecum For For Management
1.10 Elect Director Anne Mulcahy For For Management
1.11 Elect Director Richard D. Parsons For For Management
1.12 Elect Director Charles Prince For For Management
1.13 Elect Director Judith Rodin For For Management
1.14 Elect Director Robert E. Rubin For For Management
1.15 Elect Director Franklin A. Thomas For For Management
1.16 Elect Director Sanford I. Weill For For Management
1.17 Elect Director Robert B. Willumstad For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Awards to Executives Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Prohibit Chairman From Management Duties, Against Against Shareholder
Titles or Responsibilities
7 Limit Executive Compensation Against Against Shareholder
8 Require a Majority Vote for the Election Against Against Shareholder
of Directors
9 Review/Limit Executive Compensation Against Against Shareholder
10 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: AUG 17, 2004 Meeting Type: Special
Record Date: JUL 9, 2004
# 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 15, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo R. Mozilo For For Management
1.2 Elect Director Stanford L. Kurland For For Management
1.3 Elect Director Oscar P. Robertson For For Management
1.4 Elect Director Keith P. Russell For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: J10584100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4 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 Directors For For Management
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as 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 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: N65297199
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Presentation on Corporate None Did Not Management
Governance (Non-Voting) Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Approve Dividends of EUR 1.75 Per Share For Did Not Management
(Whereof EUR 0.58 Interim Dividend Paid Vote
in Aug. 2004)
3.c Approve Discharge of Management Board For Did Not Management
Vote
3.d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Presentation of Reserve and Dividend None Did Not Management
Policy (Non-Voting) Vote
5.a Approve Remuneration Policy for For Did Not Management
Management Board Members, Including Vote
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For Did Not Management
Vote
6.a Reelect Okko Muller to Supervisory Board For Did Not Management
Vote
6.b.1 Elect Claudio Sonder to Supervisory Board For Did Not Management
Vote
6.b.2 Elect Pierre Hochuli to Supervisory Board For Did Not Management
Vote
7 Elect Chris Goppelsroeder to Management For Did Not Management
Board Vote
8.a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% of Issued Vote
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8.a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2004 Meeting Type: Annual
Record Date: JUN 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director William J. Byron For For Management
1.3 Elect Director Leonard S. Coleman For For Management
1.4 Elect Director Gary M. Kusin For For Management
1.5 Elect Director Gregory B. Maffei For For Management
1.6 Elect Director Timothy Mott For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Articles to Consolidate Common For For Management
Stock
5 Increase Authorized Common Stock For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: Q38992105
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Clarke as Director For For Management
2b Elect Nigel Evans as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 600,000
5 Adopt New Constitution For For Management
6 Approve Grant of Up to 55,000 Options to For For Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
Under the Fisher & Paykel Healthcare 2003
Share Option Plan
7 Approve Cancellation of Vested Options For For Management
Issued Under Different Fisher & Paykel
Option Plans in Consideration for the
Issue of Shares
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: J15036122
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Acknowledge Information Received by None Did Not Management
Commission Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Approve Remuneration of Oren Shaffer For Did Not Management
Vote
8.2 Approve Remuneration of Theo Dilissen For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 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
2 Amend Articles to Authorize Shareholders For Did Not Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# 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 Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Amen For For Management
1.2 Elect Director Samir G. Gibara For For Management
1.3 Elect Director Charles R. Shoemate For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Industrial Services For For Management
Agreement Between Jiangxi Copper Corp.
(JCC) and Jiangxi Copper Co. Ltd. (the
Company) for the Provision of Various
Industrial Services
2 Approve Consolidated Supply Agreement For For Management
Between JCC and the Company for the
Supply of Materials, Raw Materials and
Parts
3 Approve Consolidated Miscellaneous For For Management
Services Agreement Between JCC and the
Company for the Provision of Various
Social, Medical and Education Services
and Pension Scheme
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in A Shares Equal to the For For Management
Number of A Shares to be Issued Pursuant
to the Conversion of the Convertible
Bonds and Issue of Not More than RMB2
Billion Convertible Bonds Convertible
into New A Shares
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in A Shares Equal to the For For Management
Number of A Shares to be Issued Pursuant
to the Conversion of the Convertible
Bonds and Issue of Not More than RMB2
Billion Convertible Bonds Convertible
into New A Shares
2 Approve Use of Previous Proceeds from the For For Management
Issue of 230 Million A Shares
3 Approve Use of Proceeds from the Issue of For For Management
Up to RMB2 Billion Convertible Bonds
Convertible into New A Shares
4 Approve Agreement between Jiangxi Copper For For Management
Company Ltd. and Jiangxi Copper
Corporation for the Acquisition of the
Operating Assets, Related Liabilities and
Mining Right of Chengmenshan Mine at a
Consideration of RMB378.2 Million
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Director Hans W. Becherer For For Management
1.2 Elect Director Director John H. Biggs For For Management
1.3 Elect Director Director Lawrence A. For For Management
Bossidy
1.4 Elect Director Director Stephen B. Burke For For Management
1.5 Elect Director Director James S. Crown For For Management
1.6 Elect Director Director James Dimon For For Management
1.7 Elect Director Director Ellen V. Futter For For Management
1.8 Elect Director Director William H. Gray, For For Management
III
1.9 Elect Director Director William B. For For Management
Harrison, Jr
1.10 Elect Director Director Laban P. For For Management
Jackson, Jr.
1.11 Elect Director Director John W. Kessler For For Management
1.12 Elect Director Director Robert I. Lipp For For Management
1.13 Elect Director Director Richard A. For For Management
Manoogian
1.14 Elect Director Director David C. Novak For For Management
1.15 Elect Director Director Lee R. Raymond For For Management
1.16 Elect Director Director William C. For For Management
Weldon
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Limit Executive Compensation Against Against Shareholder
7 Adopt Executive Benefit Policy Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Wallace For For Management
1.2 Elect Director Ian L. White-Thomson 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
5 Establish Office of the Board of Against Against Shareholder
Directors
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORP.
Ticker: L Security ID: 530718105
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Rapley For For Management
1.2 Elect Director Larry E. Romrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LIHRY Security ID: Y5285N149
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Winifred Kamit as Director For For Management
3 Elect Peter Cassidy as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# 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 Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director Douglas H. McCorkindale For For Management
1.7 Elect Director Eugene F. Murphy For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director Anne Stevens For For Management
1.11 Elect Director Robert J. Stevens For For Management
1.12 Elect Director James R. Ukropina For For Management
1.13 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based/Indexed Options Against Against Shareholder
5 Adopt Simple Majority Vote Requirement Against For Shareholder
for All Issues
6 Report on Pay Disparity Against Against Shareholder
7 and amend its code of conduct and Against Against Shareholder
policies related to bidding Review Code
of Conduct on Military Contracts
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: J39584107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.25 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2004
3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
4 Elect Teh Soon Poh as Director For For Management
5 Elect Mohammed Hussein as Director For For Management
6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management
as Director
7 Elect Md Agil bin Mohd Natt as Director For For Management
8 Elect Richard Ho Ung Hun as Director For For Management
9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management
as Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR656,830.62 for the Financial
Year Ended June 30, 2004
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: J41121104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: VZMT10 Security ID: X53579102
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 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 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Maija-Liisa Friman, Satu Huber, For For Management
Matti Kavetvuo, Juhani Kuusi, and Jaakko
Rauramo as Directors; Elect Svante Adde
as Director
1.10 Appoint PricewaterhouseCoopers as Auditor 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 Creation of EUR 21.3 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Cancel 2.4 Million Stock Options 2003A For For Management
and 2.5 Million Stock Options 2003C
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
7 Shareholder Proposal: Establish Mandatory None For Shareholder
Retirement Age for Directors at 68
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary K. Bush For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Daniel P. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# 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 Jon A. Shirley For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Bundled Compensation Plans For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 2, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H. L. Fuller For For Management
1.3 Elect Director J. Lewant For For Management
1.4 Elect Director W. Massey For For Management
1.5 Elect Director T. Meredith For For Management
1.6 Elect Director N. Negroponte For For Management
1.7 Elect Director I. Nooyi For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel For For Management
1.11 Elect Director D. Warner III For For Management
1.12 Elect Director J. White For For Management
2 Limit Executive Compensation Against Against Shareholder
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAR 11, 2005 Meeting Type: Special
Record Date: FEB 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3 Adjourn Meeting For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# 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 Bruce A. Smith For For Management
1.6 Elect Director Jeffrey L. Berenson For For Management
1.7 Elect Director Thomas J. Edelman For For Management
1.8 Elect Director Michael A. Cawley For For Management
1.9 Elect Director Edward F. Cox For For Management
1.10 Elect Director Charles D. Davidson For For Management
1.11 Elect Director Kirby L. Hedrick For For Management
1.12 Elect Director Bruce A. Smith For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: MAY 11, 2005 Meeting Type: Special
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost For For Management
1.2 Elect Director John B. Slaughter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Nonemployee Director Plan (Stock For For Management
Awards in Lieu of Cash)
5 Adopt Simply Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: AUG 19, 2004 Meeting Type: Annual
Record Date: JUN 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gaither For For Management
1.2 Elect Director Jen-Hsun Huang For For Management
1.3 Elect Director A. Brooke Seawell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSHKOSH TRUCK CORP.
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date: DEC 8, 2004
# 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
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Critelli For For Management
1.2 Elect Director Michael I. Roth For For Management
1.3 Elect Director Robert E. Weissman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold H. Aronson For For Management
1.2 Elect Director Dr. Joyce F. Brown For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 12, 2004 Meeting Type: Annual
Record Date: JUL 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Kerry Clark For For Management
1.2 Elect Director Joseph T. Gorman For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Ralph Snyderman, M.D. For For Management
1.5 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors Against For Management
5 Implement/ Report on Animal Welfare Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 8, 2005 Meeting Type: Annual
Record Date: JAN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Kahn For For Management
1.2 Elect Director Duane A. Nelles For Withhold Management
1.3 Elect Director Brent Scowcroft For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Cumulative Voting
3 Increase Authorized Common Stock For For Management
4 Amend Articles For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Carney For For Management
1.2 Elect Director Howard B. Culang For For Management
1.3 Elect Director Stephen T. Hopkins For For Management
1.4 Elect Director Sanford A. Ibrahim For For Management
1.5 Elect Director James W. Jennings For For Management
1.6 Elect Director Roy J. Kasmar For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
1.11 Elect Director Herbert Wender For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Frederic M. Poses For For Management
1.3 Elect Director Linda G. Stuntz For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Adopt MacBride Principles Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: 767204100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 AUTHORITY TO PURCHASE RIO TINTO LIMITED For For Management
SHARES, OFF MARKET BY TENDER, BY RIO
TINTO LIMITED
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY AND THE CONSTITUTION OF
RIO TINTO LIMITED
6 AMENDMENTS TO THE DLC MERGER SHARING For For Management
AGREEMENT
7 APPROVAL OF THE RIO TINTO SHARE SAVINGS For For Management
PLAN
8 ELECTION OF RICHARD GOODMANSON AS A For For Management
DIRECTOR
9 ELECTION OF ASHTON CALVERT AS A DIRECTOR For For Management
10 ELECTION OF VIVIENNE COX AS A DIRECTOR For For Management
11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR For For Management
12 Ratify Auditors For For Management
13 APPROVAL OF REMUNERATION REPORT For For Management
14 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 *
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 2, 2005 Meeting Type: Annual
Record Date: DEC 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Rockwell For For Management
1.2 Elect Director Joseph F. Toot, Jr. For For Management
1.3 Elect Director Kenneth F. Yontz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: J67822106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Daiichi Pharmaceutical Co.
Ltd.
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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: J70746136
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
2 CANCELLATION OF THE FIRST PREFERENCE For For Management
SHARES
3 CANCELLATION OF THE SECOND PREFERENCE For For Management
SHARES
4 SCHEME OF ARRANGEMENT For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh 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 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: J74358144
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: D69671218
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Robert W. Korthals For For Management
1.10 Elect Director M. Ann McCaig For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director JR Shaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Markus Rauh as Director For Did Not Management
Vote
5.2.1 Reelect Francoise Demierre as Director For Did Not Management
Vote
5.2.2 Reelect Michel Gobet as Director For Did Not Management
Vote
5.2.3 Reelect Thorsten Kreindl as Director For Did Not Management
Vote
5.2.4 Reelect Richard Roy as Director For Did Not Management
Vote
5.2.5 Reelect Fides Baldesberger as Director For Did Not Management
Vote
5.2.6 Reelect Anton Scherrer as Director For Did Not Management
Vote
5.2.7 Reelect Othmar Vock as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: J81335101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For 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
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For For Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TOYS 'R' US, INC.
Ticker: TOY Security ID: 892335100
Meeting Date: JUN 23, 2005 Meeting Type: Special
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 10, 2005 Meeting Type: Annual
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Blair For For Management
1.2 Elect Director Edward D. Breen For For Management
1.3 Elect Director George W. Buckley For For Management
1.4 Elect Director Brian Duperreault For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director Rajiv L. Gupta For For Management
1.7 Elect Director John A. Krol For For Management
1.8 Elect Director Mackey J. Mcdonald For For Management
1.9 Elect Director H. Carl Mccall For For Management
1.10 Elect Director Brendan R. O'Neill For For Management
1.11 Elect Director Sandra S. Wijnberg For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip F. Anschutz For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Richard K. Davidson For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Archie W. Dunham For For Management
1.6 Elect Director Spencer F. Eccles For For Management
1.7 Elect Director Judith Richards Hope For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Steven R. Rogel For For Management
1.10 Elect Director James R. Young For For Management
1.11 Elect Director Ernesto Zedillo Ponce de For For Management
Leon
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance- Based/Indexed Options Against Against Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: J94632114
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: MAR 8, 2005
# 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 Withhold 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 Withhold 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 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy on Payday Lenders Against Against Shareholder
5 Link Executive Compensation to Predatory Against Against Shareholder
Lending
6 Performance- Based/Indexed Options Against Against Shareholder
7 Limit Executive Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
2 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
3 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
4 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: DEC 30, 2004 Meeting Type: Special
Record Date: DEC 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: Y97176104
Meeting Date: SEP 24, 2004 Meeting Type: Special
Record Date: SEP 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Lu-an as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2 Elect Lu Jiang as an Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
3 Approve Connected Transaction with a For For Management
Related Party
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16 US Cents Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Paul Hazen as Director For For Management
7 Re-elect Ian Strachan as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Xstrata Plc Added Value Incentive For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 105,250,402
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 15,787,560
12 Amend Articles of Association Re: For For Management
Execution of Appointment of Proxies,
Receipt of Authority for Proxy
Appointment Through a Relevant System
13 Amend Articles of Association Re: For For Management
Indemnification of Directors and Officers
============================ ING INTERNATIONAL FUND ============================
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Discussion of Annual Report None Did Not Management
Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Discussion about Company's Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Total Dividend of EUR 0.42 For Did Not Management
Vote
2e Approve Discharge of Executive Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify Ernst & Young as Auditors For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5a Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For Did Not Management
Lagendijk to Execute Amendment to Vote
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7a Reelect D.J. Shephard to Executive Board For Did Not Management
Vote
7b Reelect J.B.M. Streppel to Executive For Did Not Management
Board Vote
8a Elect S. Levy to Supervisory Board For Did Not Management
Vote
8b Reelect D.G. Eustace to Supervisory Board For Did Not Management
Vote
8c Reelect W.F.C. Stevens to Supervisory For Did Not Management
Board Vote
8d Announce Vacancies on Supervisory Board None Did Not Management
in 2006 Vote
9a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common Shares Up to 10 Vote
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
9c Authorize Board to Issue Common Shares Up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: J00882126
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, 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
3 Approve Retirement Bonuses for Directors For For Management
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge Of Board and Auditors For Did Not Management
Vote
3 Approve Principal and Substitute Auditors For Did Not Management
for 2005 and Authorize Board to Fix Their Vote
Remuneration
4 Ratify Election of a Director in For Did Not Management
Replacement of Resigned Board Member Vote
5 Elect Directors; Designate Independence For Did Not Management
of Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue; Amend Article Accordingly Vote
9 Approve Stock Option Plan For Did Not Management
Vote
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAR 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAR 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Agreement and Deed For Did Not Management
Contract For the Merger of the Company Vote
With 'Delta Singular S.A.' by Absorption
of the Latter; Grant Authorization to
Board to Sign Notary Papers Regarding the
Merger
2 Authorize Increase in Capital Due to For Did Not Management
Merger; Amend Article 5 Accordingly Vote
3 Approve Actions, Statements and For Did Not Management
Announcements of the Board, Their Vote
Substitutes and Proxies As They Relate to
the Merger
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ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: X1687N119
Meeting Date: MAY 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan for Directors For Did Not Management
and Employees of the Company and Company Vote
Subsidiaries
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: JUN 9, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Final Dividend Distribution Plan and
Authorize Board to Distribute Such
Dividend to its Shareholders
5 Elect Shi Chungui as Non-Executive For For Management
Director
6 Approve Remuneration and Relevant For For Management
Subsidies of Directors and Supervisors
for the Year Ending December 31, 2005 and
the Discretionary Bonus for 2004
7 Appoint PricewaterhouseCoopers, Hong Kong For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Proposed Change to the Company's For Against Management
Business Scope and Proposed Associated
Amendments to the Articles of Association
9a1 Approve Issue of a Maximum of 1.5 Billion For For Management
Domestic Listed RMB Denominated Ordinary
Shares (A Shares)
9a2 Approve Nominal Value of RMB 1.0 Per A For For Management
Share
9a3 Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
9a4 Approve Target Subscribers of the A For For Management
Shares
9a5 Approve Issue Price of the A Shares For For Management
9a6 Approve Equal Rank of New A Shares in For For Management
Respect of All Undistributed Retained
Profits of the Company at the Time the
Proposed A Share Issue Takes Place
9a7 Authorize Board to Deal with All Matters For For Management
in Relation to the Proposed A Share Issue
9a8 Approve That Resolutions Relating to the For For Management
Proposed A Share Issue be Effective for a
Period of 12 Months from the Date the
Relevant Resolutions are Passed
9b Approve Intended Use of Proceeds from the For For Management
Proposed Issue of A Shares
9c Amend Articles Re: Proposed Issue of A For For Management
Shares
10 Approve Issuance H Shares without For Against Management
Preemptive Rights
11 Approve Issue of Short-Term Debenture in For For Shareholder
the Principal Amount of Up to RMB 5.0
Billion and Grant of Unconditional
Mandate to Directors to Determine the
Terms and Conditions of and All Matters
Relating to the Proposed Issue of
Short-Term Debenture
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AMANO CORP.
Ticker: Security ID: J01302108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: JAN 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of AMFB Holdings For Against Management
Bhd (AMFB) Through the Acquisition by the
Company of 188.93 Million Ordinary Shares
of MYR1.00 Each Representing 35.72
Percent of the Issued and Paid-Up Share
Capital of AMFB Via a Scheme of Agreement
2 Approve Listing of the Investment Banking For Against Management
Group of the Company Via AmInvestment
Group Bhd
3 Approve Share Split Whereby Every One For For Management
Existing Ordinary Share of MYR1.00 Each
Held Will be Split Into Two New Ordinary
Shares of MYR0.50 Each
4 Approve Restricted Issue of New Ordinary For Against Management
Shares in AmInvestment Group Bhd (AIGB)
to Azman Hashim and Companies Connected
to Him and Special Issue/Offer of AIGB
Shares to Azman Hashim as an Approved
Bumiputera Shareholder
5 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Azlan Hashim
6 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Mohammed Hanif
bin Omar
7 Approve Restricted Offer for Sale of For Against Management
Ordinary Shares of MYR1.00 Each in
AmInvestment Group Bhd to Cheah Tek Kuang
1 Amend Clause 5 of the Company's For For Management
Memorandum of Association Re: Change in
Share Capital of the Company to MYR5
Billion Divided into 10 Billion Shares of
MYR0.50 Each
2 Amend Article 3 of the Company's Articles For For Management
of Association Re: Change in Authorized
Capital of the Company to MYR5 Billion
Divided into 10 Billion Shares of MYR0.50
Each
3 Amend Article 88 of the Company's For For Management
Articles of Association Re: Number of
Directors Shall Not Be Less Than Three
And Shall Not Be Subject to Any Maximum
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AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Mar.
31, 2004
2 Approve First and Final Dividend of Four For Against Management
Percent Less Tax for the Financial Year
Ended Mar. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Mar. 31, 2004
4 Elect Azman Hashim as Director For For Management
5 Elect Cheah Tek Kuang as Director For For Management
6 Elect Izham bin Mahmud as Director For For Management
7 Elect Shalina Azman as Director For For Management
8 Elect Aris Othman as Director For For Management
9 Elect Clifford Francis Herbert as For For Management
Director
10 Elect Mohd Ibrahim bin Mohd Zain as For For Management
Director
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: Y0122P100
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by AmBank Bhd of 14.1 For For Management
Million Ordinary Shares of MYR1.00 Each
of AmAssurance Bhd from ABH Holdings Sdn
Bhd for a Cash Consideration of MYR44.6
Million
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arab-Malaysian
Corporation Bhd Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMFB Holdings Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Bhd Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Computer Systems
Advisers (M) Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: Security ID: J0204H106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Increase
Number of Internal Auditors - Clarify
Director Authorities
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 Bonus for Statutory For Against Management
Auditor
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ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: N07059160
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
2.b Receive Report of Supervisory Board None None Management
2.c Evaluation of Performance of Auditor None None Management
2.d Explanation of Reserves and Dividend None None Management
Policy
2.e Approve Financial Statements and For For Management
Statutory Reports
3 Discussion on Corporate Governance None None Management
(Non-Voting)
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Stock Option and Share Grants for For For Management
Management Board
7 Discussion on Profile of Supervisory None None Management
Board
8.a Announce (i) Vacancies on Supervisory None None Management
Board and (ii) Increase in Size of
Supervisory Board from Seven to Eight
Members
8.b Announce Nomination of J. Westerburgen None None Management
and O. Bilous for Supervisory Board
Membership Upon Recommendation of
Supervisory Board and of H. van den Burg
Upon Recommendation of Works Council
8.c Allow General Meeting to Make None None Management
Recommendations for Election of
Supervisory Board Members
8.d Elect J. Westerburgen, O. Bilous and H. For For Management
van den Burg to Supervisory Board Subject
to Item 8.c
9 Announce Vacancies on Supervisory Board None None Management
for 2006
10 Approve Remuneration of Supervisory Board For For Management
11 Amend Articles to Reflect Amendments to For For Management
Book 2 of Dutch Civil Code
12 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares up to 10% (20% in
Connection with Merger or Acquisition) of
Issued Share Capital and
Restricting/Excluding Preemptive Rights
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
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ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: G0593M107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.295 Per Share and Confirm as Final
Dividend the Second Interim Dividend of
USD 0.645 Per 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 Louis Schweitzer 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 Elect John Patterson as Director For For Management
5f Elect David Brennan as Director For For Management
5g Re-elect Sir Peter Bonfield as Director For For Management
5h Re-elect John Buchanan as Director For For Management
5i Re-elect Jane Henney as Director For For Management
5j Re-elect Michele Hooper as Director For For Management
5k Re-elect Joe Jimenez as Director For For Management
5l Re-elect Erna Moller as Director For For Management
5m Re-elect Dame Bridget Ogilvie as Director For For Management
5n Re-elect Marcus Wallenberg as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve AstraZeneca Performance Share For For Management
Plan
8 Approve EU Political Donations and EU For For Management
Political Expenditure up to USD 150,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 136,488,521
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 20,473,278
11 Authorise up to Ten Percent of the Issued For For Management
Share Capital for Market Purchase
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: FEB 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Renewal None Did Not Management
of Authorization to Act on Authorized Vote
Capital in Event of Public Takeover Bid
2 Renew Authorization to Increase Capital For Did Not Management
up to EUR 26.6 Million over Five Years; Vote
Amend Article 6 Accordingly
3 Authorize Board to use Authorized Capital For Did Not Management
to Increase Capital by Contributions in Vote
Cash or in Kind in the Event of a Public
Tender Offer or Share Exchange Offer;
Amend Article 6 Accordingly
4 Renew Authorization to Repurchase up to For Did Not Management
10 Percent of Shares and Alienation by Vote
Sale, Exchange, or Trading of Repurchased
Shares
5 Renew Authorization to Acquire or For Did Not Management
Transfer Shares by Sale, Acquisition, or Vote
Exchange by Direct Affiliate Companies in
Which 'Barco' Owns Majority of Voting
Rights
6 Amend Articles Re: Required Number of For Did Not Management
Independent Directors, Registration Date, Vote
and Deposit of Shares
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: MAR 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Renewal None Did Not Management
of Authorization to Act on Authorized Vote
Capital in Event of Public Takeover Bid
2 Renew Authorization to Increase Capital For Did Not Management
up to EUR 26.6 Million over Five Years; Vote
Amend Article 6 Accordingly
3 Authorize Board to use Authorized Capital For Did Not Management
to Increase Capital by Contributions in Vote
Cash or in Kind in the Event of a Public
Tender Offer or Share Exchange Offer;
Amend Article 6 Accordingly
4 Renew Authorization to Repurchase up to For Did Not Management
10 Percent of Shares and Alienation by Vote
Sale, Exchange, or Trading of Repurchased
Shares
5 Renew Authorization to Acquire or For Did Not Management
Transfer Shares by Sale, Acquisition, or Vote
Exchange by Direct Affiliate Companies in
Which 'Barco' Owns Majority of Voting
Rights
6 Amend Articles Re: Required Number of For Did Not Management
Independent Directors, Registration Date, Vote
and Deposit of Shares
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: B0833F107
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
(Non-Voting) Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6a Acknowledge Resignation of Baron Hugo For Did Not Management
Vandamme Vote
6b Reduce Board from 10 to 9 Members For Did Not Management
Vote
6c Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.87 Million Vote
7 Discuss Corporate Governance None Did Not Management
Vote
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BE SEMICONDUCTOR INDUSTRIES N.V.
Ticker: BESI Security ID: N13107102
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Explanation of Reserves and Dividend None Did Not Management
Policy Vote
7 Abolish Large Company Regime For Did Not Management
(Structuurregeling) Vote
8 Amend Articles Re: Abolishment of Large For Did Not Management
Company Regime (Structuurregeling) Vote
9 Discussion on Profile of Supervisory None Did Not Management
Board Vote
10 Reelect D. Sinninghe Damste and E. Polak For Did Not Management
to Supervisory Board Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Approve Issuance of Share Option Rights For Did Not Management
Under 'EUR 46 Million 5.5 Convertible Vote
Notes Due 2012' Program
13 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares up to 20% of Vote
Issued Share Capital and
Restricting/Excluding Preemptive Rights
14 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Preference Shares Vote
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Ratify KPMG Accountants NV as Auditors For Did Not Management
Vote
17 Amend Restricted Stock Plan For Did Not Management
Vote
18 Approve Remuneration Policy for For Did Not Management
Management Board Members and Approve Vote
Grant of Performance Stock Awards to
Management Board
19 Receive Announcements (Non-Voting) None Did Not Management
Vote
20 Other Business and Close Meeting None Did Not Management
Vote
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BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: G12793181
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Allen as Director For For Management
2 Re-elect Lord Browne of Madingley as For For Management
Director
3 Re-elect John Bryan as Director For For Management
4 Re-elect Antony Burgmans as Director For For Management
5 Elect Iain Conn as Director For For Management
6 Re-elect Erroll Davis, Jr. as Director For For Management
7 Elect Douglas Flint as Director For For Management
8 Re-elect Byron Grote as Director For For Management
9 Re-elect Tony Hayward as Director For For Management
10 Re-elect DeAnne Julius as Director For For Management
11 Elect Sir Tom McKillop as Director For For Management
12 Re-elect John Manzoni as Director For For Management
13 Re-elect Walter Massey as Director For For Management
14 Re-elect Michael Miles as Director For Against Management
15 Re-elect Sir Ian Prosser as Director For For Management
16 Re-elect Michael Wilson as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,770 Million
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 256 Million
21 Authorise 2.1 Billion Ordinary Shares for For For Management
Market Purchase
22 Approve Remuneration Report For For Management
23 Approve Share Incentive Plan For For Management
24 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: G17444152
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfgang Berndt as Director For For Management
5 Re-elect Bob Stack as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Re-elect Baroness Wilcox as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85,680,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,980,000
12 Authorise 25,960,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: G1846J107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.6 Pence Per For For Management
Ordinary Share
4 Re-elect Paul Pindar as Director For For Management
5 Re-elect Paddy Doyle as Director For For Management
6 Elect Martina King as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise the Establishment of the 2005 For For Management
Deferred Annual Bonus Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,379,478
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 670,837
12 Authorise 66,355,727 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: J06510101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation
7 Amend Articles to Forbid Participation in Against Against Shareholder
Active Testing at Nuclear Fuel
Reprocessing Plant
8 Amend Articles to Require Assessment of Against Against Shareholder
Risk-Reducing Impact of Anti-Earthquake
Measures
9 Amend Articles to Require System to Against Against Shareholder
Reflect Views of Citizens in Communities
Where Nuclear Plants are Located
10 Amend Articles to Require Active Against Against Shareholder
Disclosure of All Safety-Related
Information
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J06930101
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Outside Directors
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 Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
COMMERCE ASSET-HOLDING BERHAD
Ticker: Security ID: Y16902101
Meeting Date: AUG 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Memorandum of Association and For For Management
Articles of Association
1 Approve Issuance of Up To $125 Million For For Management
Nominal Value 5-Year Guaranteed
Redeemable Convertible Bonds by a Special
Purpose Vehicle to be a Wholly-Owned
Subsidiary of the Company which would be
Incorporated in the Federal Territory of
Labuan
2 Amend Bye Laws Re: Increase in Maximum For Against Management
Number of New CAHB Shares to be Made
Available Under the Scheme from 10
Percent to 15 Percent of Total Issued and
Paid-Up Capital at the Time of the Offer
and Participation of Non-Executive
Directors in the Scheme
3 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Desa Pachi
4 Approve Employees Share Option Scheme For Against Management
Grants to Anwar Aji
5 Approve Employees Share Option Scheme For Against Management
Grants to Mohd Salleh Mahmud
6 Approve Employees Share Option Scheme For Against Management
Grants to Asmat Kamaludin
7 Approve Employees Share Option Scheme For Against Management
Grants to Roslan A Ghaffar
8 Approve Employees Share Option Scheme For Against Management
Grants to Izlan bin Izhab
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
4 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Reelect Peter Brabeck-Letmathe, Thomas For Did Not Management
Bechtler, Robert Benmosche and Ernst Vote
Tanner as Directors; Elect Jean Lanier
and Anton van Rossum as Directors
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Extend Authorization Term for Creation of For Did Not Management
CHF 22.7 Million Conditional Capital Vote
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: Security ID: D18190898
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify KPMG Deitsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares without Vote
Preemptive Rights
8.1 Elect Karl-Gerhard Eick to the For Did Not Management
Supervisory Board Vote
8.2 Elect Paul Kirchhof to the Supervisory For Did Not Management
Board Vote
8.3 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
8.4 Elect Dieter Berg as Alternate For Did Not Management
Supervisory Board Members Vote
8.5 Elect Lutz Wittig as Alternate For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: Security ID: G42089113
Meeting Date: OCT 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 Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Hollick of Notting Hill as For For Management
Director
5 Re-elect Nick Rose as Director For For Management
6 Re-elect Paul Walker as Director For For Management
7 Elect Todd Stitzer as Director For For Management
8 Elect Jon Symonds as Director For For Management
9 Reappoint KPMG Audit Plc as 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 44,234,986
11 Amend Articles of Association Re: For For Management
Treasury Shares
12 Authorise 305,752,223 Shares for Market For For Management
Purchase
13 Amend Diageo Long Term Incentive Plan For For Management
14 Amend Diageo Executive Share Option Plan For For Management
15 Amend Discretionary Incentive Plan For For Management
16 Amend Diageo 2001 Share Incentive Plan For For Management
17 Amend Diageo UK Sharesave Scheme 2000 For For Management
18 Amend Diageo 1999 Irish Sharesave Scheme For For Management
19 Amend Diageo Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: Security ID: J12548103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1000, Special JY 200
2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Issuance of Warrants for Poison For Against Management
Pill
5 Amend Articles to: Increase Authorized For Against Management
Capital from 1.03 Million to 5.46 Million
Shares - Add Provisions Relating to
Poison Pill - Set Maximum Board Size -
Require Supermajority Vote to Remove
Director
6 Amend Terms of Series 1 Detachable For Against Management
Warrant Bonds
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: F17114103
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bischoff, Lagardere, Enders, For Did Not Management
Forgeard, Gut, Ring, Ucelay, Gallois, Vote
Grube, David, and Rogowski to Board of
Directors
2 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy, Vote
and Remuneration Policy
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share; Approve Vote
Payment Date of June 8, 2005
5 Approve Discharge of Board of Directors For Did Not Management
Vote
6 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
7 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
8 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up to 1 Percent of Vote
Authorized Share Capital for Stock Option
Plans and Employee Share Ownership Plans
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 1.3 Million Shares Vote
10 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director William R. Fatt For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Remuneration of Auditors
3 Amend Employee Stock Option Plan For For Management
4 Approve 2:1 Stock Split For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: T3679P115
Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
1 Amend Article 14.3 of the Bylaws Re: For Did Not Management
Election of the Board of Directors Via Vote
the 'Voto di Lista' System
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 28.76 Million Through Vote
Issuance of Shares Pursuant to Share
Option Scheme in Favor of Top Management
3 Fix Number of Directors For Did Not Management
Vote
4 Set Directors' Term of Office For Did Not Management
Vote
5.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
5.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
6 Elect Chairman of the Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors to For Did Not Management
Complete Composition of the Board Vote
9 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: Q38992105
Meeting Date: AUG 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Adrienne Clarke as Director For For Management
2b Elect Nigel Evans as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 600,000
5 Adopt New Constitution For For Management
6 Approve Grant of Up to 55,000 Options to For For Management
Michael Daniell, Managing Director and
Chief Executive Officer of the Company
Under the Fisher & Paykel Healthcare 2003
Share Option Plan
7 Approve Cancellation of Vested Options For For Management
Issued Under Different Fisher & Paykel
Option Plans in Consideration for the
Issue of Shares
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: MAY 25, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discuss Statutory Reports (Non-Voting) None Did Not Management
Vote
2.2 Discuss Consolidated Financial Statements None Did Not Management
Vote
2.3 Accept Financial Statements For Did Not Management
Vote
2.4 Adopt Allocation of Income For Fiscal For Did Not Management
Year 2003 Vote
2.5 Discuss Dividend Policy None Did Not Management
Vote
2.6 Approve Dividends of EUR 1.04 Per Fortis For Did Not Management
Unit Vote
2.7 Approve Discharge of Directors For Did Not Management
Vote
2.8 Approve Discharge of Auditors For Did Not Management
Vote
3 Discuss Implementation of Belgian None Did Not Management
Corporate Governance Code Vote
4.1 Reelect Maurice Lippens as Director For Did Not Management
Vote
4.2 Reelect Baron Daniel Janssen as Director For Did Not Management
Vote
4.3 Elect Jean-Paul Votron as Director For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Cancellation of Repurchased Shares Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: B4399L102
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Jean-Paul Votron to Board of For Did Not Management
Directors Vote
3.1 Approve Remuneration Report For Did Not Management
Vote
3.2 Approve Stock Option Plan and Restricted For Did Not Management
Share Plan for Executive Members of the Vote
Board
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Christopher Gent as Director For For Management
4 Elect Sir Deryck Maughan as Director For For Management
5 Elect Julian Heslop as Director For For Management
6 Re-elect Jean-Pierre Garnier as Director For For Management
7 Re-elect Sir Ian Prosser as Director For For Management
8 Re-elect Ronaldo Schmitz as Director For For Management
9 Re-elect Lucy Shapiro as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
12 Approve EU Political Donations up to GBP For For Management
50,000 and Incur EU Political Expenditure
up to GBP 50,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 73,301,955
14 Authorise 586,415,642 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Shareholder Resolutions
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
17 Amend Articles of Association Re: For For Management
Participation of a Proxy in a Meeting
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 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
2 Amend Articles to Authorize Shareholders For Did Not Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Acknowledge Information Received by None Did Not Management
Commission Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Approve Remuneration of Oren Shaffer For Did Not Management
Vote
8.2 Approve Remuneration of Theo Dilissen For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: K4406L129
Meeting Date: APR 14, 2005 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
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Lars Bruhn, Peter Kuerstein, Mats
Pettersson, and Jes Oestergaard as
Directors
5 Ratify Auditors For For Management
6.1 Approve Reduction in Share Capital via For For Management
Share Cancellation
6.2 Amend Articles to Reflect New For For Management
Legislation; Editorial Changes; Other
Amendment
6.3 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached for
Management, Executives, and Other
Employees; Approve Creation of DKK 25
Million Pool of Conditional Capital to
Guarantee Conversion Rights
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.5 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.15 Pence Per For For Management
Ordinary Share
4 Elect Mark Tucker as Director None None Management
5 Re-elect Dennis Stevenson as Director For For Management
6 Re-elect Charles Dunstone as Director For For Management
7 Re-elect Colin Matthew as Director For For Management
8 Re-elect Anthony Hobson as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 49,080,217
11 Authorise 392,565,936 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Donations up to GBP For For Management
100,000 and EU Political Expenditure up
to GBP 100,000
13 Approve Increase in Authorised Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000 and
USD 4,500,000,000 by the Creation of
Preference Shares
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: Y31476107
Meeting Date: DEC 6, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Gordon Kwong Che Keung as For For Management
Director
3b Reelect Alex Wu Shu Chih as Director For For Management
3c Reelect Ko Ping Keung as Director For For Management
3d Reelect Lee Shau Kee as Director For For Management
3e Reelect Fung Lee Woon King as Director For For Management
3f Reelect Lo Tak Shing as Director For For Management
3g Reelect Po-shing Woo as Director For For Management
3h Reelect Leung Hay Man as Director For For Management
3i Reelect Li Ning as Director For For Management
3j Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital For For Management
from HK$4 Billion to HK$5.2 Billion by
the Creation of 600 Million New Ordinary
Shares of HK$2.0 Each
6 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: Security ID: 433406105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 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 Against Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: Y3506N105
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date: APR 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Bill C P Kwok as Director For For Management
3b Elect Vincent K H Lee as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Remuneration of the Non-Executive For For Management
Directors
7 Approve Fixing the Terms of Office of For For Management
Dannis J H Lee and David M Webb Until the
Conclusion of the Annual General Meeting
in 2006 and John E Strickland and Oscar S
H Wong Until the Conclusion of the Annual
General Meeting in 2007
8 Amend Articles of Association Re: Special For For Management
Resolutions, Election and Appointment of
Directors
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: Y33549117
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect George C. Magnus as Director For For Management
3b Elect Canning Fok Kin-ning as Director For For Management
3c Elect Tso Kai-sum as Director For For Management
3d Elect Ronald J. Arculli as Director For Against Management
3e Elect Susan M.F. Chow as Director For For Management
3f Elect Andrew Hunter as Director For For Management
3g Elect Kam Hing-lam as Director For For Management
3h Elect Holger Kluge as Director For For Management
3i Elect Victor Li Tzar-kuoi as Director For For Management
3j Elect Ewan Yee Lup-yuen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: G4721W102
Meeting Date: FEB 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35 Pence Per For For Management
Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Re-elect Robert Dyrbus as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11.1 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.2 Authorise Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.3 Authorise Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.4 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.5 Authorise John Player & Sons Ltd. to Make For For Management
EU Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure Not Exceeding GBP
25,000
11.6 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
11.7 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 25,000
and Incur EU Political Expenditure Not
Exceeding GBP 25,000
12 Approve Imperial Tobacco Group For For Management
International Sharesave Plan
13 Amend Imperial Tobacco Group Share For For Management
Matching Scheme
14 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
17 Authorise 72,900,000 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: G4945H105
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Peter Fitzpatrick as Director For For Management
3b Reelect Eamonn Heffernan as Director For For Management
3c Reelect Brian McConnell as Director For For Management
3d Reelect Breffni Byrne as Director For For Management
3e Reelect David Byrne as Director For For Management
3f Reelect Danuta Gray as 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 Authorized but Unissued
Share Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Five Percent of
the Issued Ordinary Share Capital
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: J24392102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 2
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 Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: Security ID: J27544105
Meeting Date: MAY 24, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Legal Liability For For Management
of Executive Directors and Supervisory
Directors - Amend Investment Objectives
Clause
2.1 Elect Executive Director For For Management
2.2 Elect Supervisory Director For For Management
2.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: J2817M100
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: JAN 20, 2005 Meeting Type: Special
Record Date: DEC 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Industrial Services For For Management
Agreement Between Jiangxi Copper Corp.
(JCC) and Jiangxi Copper Co. Ltd. (the
Company) for the Provision of Various
Industrial Services
2 Approve Consolidated Supply Agreement For For Management
Between JCC and the Company for the
Supply of Materials, Raw Materials and
Parts
3 Approve Consolidated Miscellaneous For For Management
Services Agreement Between JCC and the
Company for the Provision of Various
Social, Medical and Education Services
and Pension Scheme
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in A Shares Equal to the For For Management
Number of A Shares to be Issued Pursuant
to the Conversion of the Convertible
Bonds and Issue of Not More than RMB2
Billion Convertible Bonds Convertible
into New A Shares
- --------------------------------------------------------------------------------
JIANGXI COPPER
Ticker: Security ID: Y4446C100
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in A Shares Equal to the For For Management
Number of A Shares to be Issued Pursuant
to the Conversion of the Convertible
Bonds and Issue of Not More than RMB2
Billion Convertible Bonds Convertible
into New A Shares
2 Approve Use of Previous Proceeds from the For For Management
Issue of 230 Million A Shares
3 Approve Use of Proceeds from the Issue of For For Management
Up to RMB2 Billion Convertible Bonds
Convertible into New A Shares
4 Approve Agreement between Jiangxi Copper For For Management
Company Ltd. and Jiangxi Copper
Corporation for the Acquisition of the
Operating Assets, Related Liabilities and
Mining Right of Chengmenshan Mine at a
Consideration of RMB378.2 Million
- --------------------------------------------------------------------------------
KOYO SEIKO CO.
Ticker: Security ID: J36576122
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3 Approve Merger Agreement with Toyoda For For Management
Machine Works Co.
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 Auditor
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: J37479110
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: G54404127
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.45 Pence Per For For Management
Ordinary Share
3 Re-elect Tim Breedon as Director For For Management
4 Re-elect Frances Heaton as Director For For Management
5 Re-elect Rob Margetts as Director For For Management
6 Elect Henry Staunton as Director For For Management
7 Re-elect Sir David Walker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,132,449
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,132,449
13 Authorise 325,297,974 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: AUG 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Mohamed Basir For Against Management
bin Ahmad
3 Approve Grant of Options to Richard Ho For Against Management
Ung Hun
4 Approve Grant of Options to Amirsham A For Against Management
Aziz
5 Approve Grant of Options to Muhammad For Against Management
Alias bin Raja Muhd. Ali
6 Approve Grant of Options to Mohammad bin For Against Management
Abdullah
7 Approve Grant of Options to Haji Mohd. For Against Management
Hashir bin Haji Abdullah
8 Approve Grant of Options to Teh Soon Poh For Against Management
9 Approve Grant of Options to Haji Abdul For Against Management
Rahman bin Mohd. Ramli
10 Approve Grant of Options to Mohammed For Against Management
Hussein
11 Approve Grant of Options to Hooi Lai For Against Management
Hoong
12 Approve Grant of Options to Alizakri bin For Against Management
Raja Muhammad Alias
13 Approve Increase in Authorized Share For Against Management
Capital from MYR4 Billion to MYR10
Billion
14 Amend Clause 5 of the Memorandum of For Against Management
Association and Articles 3(1) Re: Change
in Capital from MYR4 Billion to MYR10
Billion and 6(3) of the Articles of
Association Re: No Director Shall
Participate in an Issue of Shares
Pursuant to a Share Option Scheme
15 Amend Articles 118 and 119 of the For For Management
Articles of Association Re: Payment
Through a Crediting of Funds into a
Specified Bank Account of Such Member or
Senior Member
- --------------------------------------------------------------------------------
MALAYAN BANKING BERHAD
Ticker: Security ID: Y54671105
Meeting Date: OCT 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2004
2 Approve Final Dividend of MYR0.25 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2004
3 Elect Haji Mohd Hashir bin Haji Abdullah For For Management
as Director
4 Elect Teh Soon Poh as Director For For Management
5 Elect Mohammed Hussein as Director For For Management
6 Elect Megat Zaharuddin bin Megat Mohd Nor For For Management
as Director
7 Elect Md Agil bin Mohd Natt as Director For For Management
8 Elect Richard Ho Ung Hun as Director For For Management
9 Elect Muhammad Alias bin Raja Muhd. Ali. For For Management
as Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR656,830.62 for the Financial
Year Ended June 30, 2004
11 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: J44497105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Preferred Share Capital - Delete
References to Cancelled Preferred Shares
and Add References to New Classes of
Preferred Shares
3 Approve Merger Agreement with UFJ For For Management
Holdings Inc.
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 Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: Security ID: J4881U109
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 10, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
3 Approve Executive Stock Option Plan For Did Not Management
Vote
4 Approve Retirement Bonus for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAY Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 8.00 per Share Vote
4a Amend Articles of Association to Separate Against Did Not Shareholder
Position of CEO and Chairman of the Board Vote
4b Amend Articles of Association to Reduce Against Did Not Shareholder
Board Terms from Five Years to Three Vote
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Did Not Shareholder
Threshold for Submitting Shareholder Vote
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: J55999122
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
4.26 Elect Director For For Management
4.27 Elect Director For For Management
4.28 Elect Director For For Management
4.29 Elect Director For For Management
4.30 Elect Director For For Management
4.31 Elect Director For For Management
4.32 Elect Director For For Management
4.33 Elect Director For For Management
4.34 Elect Director For For Management
4.35 Elect Director For For Management
4.36 Elect Director For For Management
4.37 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For Against Management
Deceased Satutory Auditor and Retirement
Bounuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NOMUF Security ID: J59009159
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
2 ISSUANCE OF STOCK ACQUISITION RIGHTS A For Against Management
STOCK OPTIONS
3 ELECTION OF DIRECTOR: JUNICHI UJIIE For For Management
4 ELECTION OF DIRECTOR: NOBUYUKI KOGA For For Management
5 ELECTION OF DIRECTOR: HIROSHI TODA For For Management
6 ELECTION OF DIRECTOR: KAZUTOSHI INANO For For Management
7 ELECTION OF DIRECTOR: NOBUYUKI SHIGEMUNE For For Management
8 ELECTION OF DIRECTOR: MASAHARU SHIBATA For For Management
9 ELECTION OF DIRECTOR: HIDEAKI KUBORI For For Management
10 ELECTION OF DIRECTOR: HARUO TSUJI For For Management
11 ELECTION OF DIRECTOR: FUMIHIDE NOMURA For Against Management
12 ELECTION OF DIRECTOR: KOJI TAJIKA For For Management
13 ELECTION OF DIRECTOR: YUKIO SUZUKI For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date: JAN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2004.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management
NOVARTIS AG AS PER BALANCE SHEET AND Vote
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For Did Not Management
Vote
5 FURTHER SHARE REPURCHASE PROGRAM. For Did Not Management
Vote
6 RE-ELECTION OF DR. H.C. BIRGIT BREUEL FOR For Did Not Management
A TWO-YEAR TERM. Vote
7 RE-ELECTION OF PROF. DR. PETER BURCKHARDT For Did Not Management
FOR A THREE-YEAR TERM. Vote
8 RE-ELECTION OF ALEXANDRE F. JETZER FOR A For Did Not Management
THREE-YEAR TERM. Vote
9 RE-ELECTION OF PIERRE LANDOLT FOR A THREE For Did Not Management
YEAR TERM. Vote
10 RE-ELECTION OF PROF. DR. ULRICH LEHNER For Did Not Management
FOR A THREE YEAR TERM. Vote
11 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: H5820Q150
Meeting Date: MAR 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.05 per Share
4 Approve CHF 19 Million Reduction in Share For For Management
Capital via Share Cancellation
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
6.1 Reelect Birgit Breuel as Director For For Management
6.2 Reelect Peter Burckhardt as Director For For Management
6.3 Reelect Alexandre Jetzer as Director For For Management
6.4 Reelect Pierre Landolt as Director For For Management
6.5 Reelect Ulrich Lehner as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.J. Carty For For Management
1.2 Elect Director G.B. Coulombe For For Management
1.3 Elect Director J.W. Crow For For Management
1.4 Elect Director G. Farquharson For For Management
1.5 Elect Director R.M. Franklin For For Management
1.6 Elect Director D.S. Karpin For For Management
1.7 Elect Director A.R. McFarland For For Management
1.8 Elect Director H.C. Mather For For Management
1.9 Elect Director E.A. Parkinson-Marcoux For For Management
1.10 Elect Director V.F. Taylor III For For Management
1.11 Elect Director P.W. Tomsett For For Management
1.12 Elect Director W.G. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: J64083108
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 5
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: J6448E106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Remove Prohibition on For For Management
Reverse Split of Preferred Shares
2 Approve Reverse Split of Ordinary and For For Management
Preferred Shares, and Amend Articles to
Decrease Authorized Share Capital to
Reflect Reverse Split
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 Against Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: G75754104
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,350,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,900,000
3 Authorise 106,800,000 Ordinary Shares of For For Management
Rio Tinto Plc for Market Purchase by Rio
Tinto Plc, Rio Tinto Ltd. and any
Subsidiaries of Rio Tinto Ltd.
4 Authorise Buy-Backs of Rio Tinto Ltd. For For Management
Ordinary Shares, Under Off-Market
Buy-Back Tender Schemes, by Rio Tinto
Ltd.
5 Amend Articles of Association For For Management
6 Amend DLC Merger Sharing Agreement For For Management
7 Approve Rio Tinto Share Savings Plan for For For Management
Employees in France
8 Elect Richard Goodmanson as Director For For Management
9 Elect Ashton Calvert as Director For For Management
10 Elect Vivienne Cox as Director For For Management
11 Re-elect Paul Skinner as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
13 Approve Remuneration Report For For Management
14 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: RHHBY Security ID: H69293217
Meeting Date: FEB 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.00 per Share Vote
4.1 Reelect John Bell as Director For Did Not Management
Vote
4.2 Reelect Andre Hoffmann as Director For Did Not Management
Vote
4.3 Reelect Franz Humer as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.)
Ticker: RD Security ID: N76277172
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.A Discuss Reserves and Dividend Policy None Did Not Management
Vote
3.B Approve Dividends of EUR 1.79 Per Share For Did Not Management
Vote
4.A Approve Discharge of Managing Directors For Did Not Management
Vote
4.B Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect L.R. Ricciardi to Supervisory For Did Not Management
Board Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Share Cancellation For Did Not Management
Vote
8 Discussion on Corporate Governance None Did Not Management
Vote
9.A Discussion of Public Exchange Offer None Did Not Management
Issued by Royal Dutch Shell plc for All Vote
Ordinary Shares in Capital of Company
(non-voting)
9.B Approve Implementation Agreement For Did Not Management
Vote
10 Approve Acquisition and Cancellation of For Did Not Management
All 1,500 Priority Shares and Amend Vote
Articles to Change Board Structure into
One-Tier Board
11.A Elect A.G. Jacobs as Non-Executive Board For Did Not Management
Member Vote
11.B Elect Ch. Morin-Postel as Non-Executive For Did Not Management
Board Member Vote
11.C Elect A.A. Loudon as Non-Executive Board For Did Not Management
Member Vote
11.D Elect L.R. Ricciardi as Non-Executive For Did Not Management
Board Member Vote
12 Approve Remuneration Policy for Board of For Did Not Management
Directors Vote
13 Approve Amended Long-Term Incentive Plan For Did Not Management
Vote
14 Approve Amended Restricted Share Plan For Did Not Management
Vote
15 Approve Amended Deferred Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWEOY Security ID: D6629K109
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Elect Thomas Fischer and Dagmar For Did Not Management
Muehlenfeld to the Supervisory Board Vote
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings Vote
9 Amend Article Re: Chairmanship of General For Did Not Management
Meetings (to Reflect Pending German Vote
Legislation)
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: Q82869118
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth A. Dean as Director For For Management
2b Elect Christopher J. Recny as Director For For Management
2c Elect Peter C. Barnett as Director For For Management
2d Elect Michael A. O'Leary as Director For For Management
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: SHR10 Security ID: D67334108
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal Year 2004 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Vote
Dividend-Bearing Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
6 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Control and Profit and Loss For Did Not Management
Transfer Agreement with a Subsidiary Vote
(Scheradmin 01 GmbH)
10 Approve Transformation of Profit and Loss For Did Not Management
Transfer Agreements into Control and Vote
Profit and Loss Transfer Agreements
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date: MAR 2, 2005
# 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 M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management
ARTICLES OF INCORPORATION
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management
2005 OPTION PLAN
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management
THE SCHLUMBERGER DISCOUNTED STOCK
PURCHASE PLAN
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: J70746136
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: JAN 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: G8056D142
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 29.27 Pence Per For For Management
Ordinary Share
4 Re-elect John Banyard as Director For For Management
5 Re-elect Brian Duckworth as Director For For Management
6 Re-elect John McAdam as Director For For Management
7 Re-elect Derek Osborn as Director For For Management
8 Elect Martin Houston as Director For For Management
9 Elect Colin Matthews as Director For For Management
10 Elect John Smith as Director For For Management
11 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,327,058
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,261,675
14 Authorise 34,511,587 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association For For Management
16 Authorise Severn Trent Plc to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
17 Authorise Severn Trent Water Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
18 Authorise Biffa Waste Services Limited to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: J7385L103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For Did Not Management
Vote
1.2 Elect Director For Did Not Management
Vote
1.3 Elect Director For Did Not Management
Vote
1.4 Elect Director For Did Not Management
Vote
1.5 Elect Director For Did Not Management
Vote
1.6 Elect Director For Did Not Management
Vote
1.7 Elect Director For Did Not Management
Vote
1.8 Elect Director For Did Not Management
Vote
1.9 Elect Director For Did Not Management
Vote
1.10 Elect Director For Did Not Management
Vote
1.11 Elect Director For Did Not Management
Vote
1.12 Elect Director For Did Not Management
Vote
1.13 Elect Director For Did Not Management
Vote
1.14 Elect Director For Did Not Management
Vote
1.15 Elect Director For Did Not Management
Vote
1.16 Elect Director For Did Not Management
Vote
1.17 Elect Director For Did Not Management
Vote
2 Amend Articles to: Clarify Director For Did Not Management
Authorities - Limit Directors' Legal Vote
Liability
3 Approve Executive Stock Option Plan For Did Not Management
Vote
4 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: D69671218
Meeting Date: JAN 27, 2005 Meeting Type: Annual
Record Date: JAN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2003/2004
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2003/2004
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
7 Elect Heinrich v. Pierer to the For For Management
Supervisory Board; Elect Michael Mirow as
Alternate Supervisory Board Memeber
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Remuneration of Supervisory Board For For Management
Members
10 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: F43638141
Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.3 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Absence Related-Party Vote
Transactions
5 Reelect Jean Azema as Director For Did Not Management
Vote
6 Reelect Elisabeth Lulin as Director For Did Not Management
Vote
7 Reelect Patrick Ricard as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Reduce Range of Board Size from 15 to 13 For Did Not Management
Board Members; Reduce Number of Vote
Representatives of Employee Shareholders
From 3 to 2, and Allow Use of Electronic
Voting for Elections of Representatives
of Employee Shareholders
10 Amend Articles to Increase Shareholding For Did Not Management
Disclosure Threshold from 0.5 Percent to Vote
1.5 Percent
11 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Authorize Capital Increase of Up to Ten For Did Not Management
Percent Of Issued Capital for Future Vote
Acquisitions
A Shareholder Proposal: Amend Articles of Against Did Not Shareholder
Association to Remove Voting Right Vote
Limitation of 15 Percent
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: N83574108
Meeting Date: MAR 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Report of Supervisory Board None None Management
4.a Approve Financial Statements and For For Management
Statutory Reports
4.b Approve Allocation of Income and For For Management
Dividends of $0.12 Per Share
4.c Approve Discharge of Management Board For For Management
4.d Approve Discharge of Supervisory Board For For Management
5 Elect Carlo Bozotti as Sole Member of For For Management
Management Board
6.a Elect Gerald Arbela to Supervisory Board For For Management
6.b Elect Matteo del Fante to Supervisory For For Management
Board
6.c Elect Tom de Waard to Supervisory Board For For Management
6.d Elect Didier Lombard to Supervisory Board For For Management
6.e Elect Bruno Steve to Supervisory Board For For Management
6.f Elect Antonio Turicchi to Supervisory For For Management
Board
6.g Elect Douglas Dunn to Supervisory Board For For Management
6.h Elect Francis Gavois to Supervisory Board For For Management
6.i Elect Robert White to Supervisory Board For For Management
7 Ratify PricewaterhouseCoopers N.V. as For For Management
Auditors
8 Approve Remuneration Policy for For For Management
Management Board
9 Approve Remuneration of Supervisory Board For For Management
10 Amend Stock Option Plan For Against Management
11 Approve Stock-Based Compensation for For Against Management
Supervisory Board
12 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
13 Tribute to Parting CEO Pasquale Pistorio None None Management
(Non-Voting)
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: F90131115
Meeting Date: MAY 13, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Accounting Transfers From For For Management
Long-Term Capital Gains Account to
Ordinary Reserve
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Reelect Paul Demarais Jr as Director For For Management
7 Reelect Gerard Mestrallet as Director For For Management
8 Reelect Lord Simon of Highbury as For For Management
Director
9 Reelect Richard Goblet d'Alviella as For For Management
Director
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Beas as Alternate Auditor For For Management
12 Ratify Francis Gidoin as Alternate For For Management
Auditor
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2005 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
16 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: J77282119
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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 Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: J77970101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Preferred Share
Repurchase - Clarify Director Authorities
- Clarify Board's Authority to Vary AGM
Record Date - Require Supermajority Vote
to Remove Director
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: Security ID: W92277115
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Committee Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.90 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Amend Articles Re: Set Range for Minimum For For Management
(SEK 300 Million) and Maximum (SEK 1.2
Billion) Issued Share Capital
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Reissuance of 907,408 Repurchased For For Management
Shares for 1999-2004 Stock Option Plans
13 Approve SEK 28.8 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Approve Reduction in Share Capital via For For Management
Lowering of Par Value from SEK 2.40 to
SEK 1.20
15 Approve SEK 114 Million Transfer of For For Management
Reserves to Unrestricted Shareholders'
Equity
16 Approve Discharge of Board and President For For Management
17 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
18 Approve Remuneration of Directors in the For For Management
Amount of SEK 750,000 for Chairman and
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 400,000
19 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, Karsten
Slotte, and Meg Tiveus as Directors;
Elect Sven Hindrikes and Kersti
Strandqvist as New Directors
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Elect Joachim Spetz, Marianne Nilsson, For Against Management
Carl Rosen, Pernilla Klein, and Bernt
Magnusson as Members of Nominating
Committee
22 Amend Articles Re: Stipulate that General For For Management
Meeting Approves Remuneration of
Chairman, Other Directors, and Committee
Members, Respectively; Stipulate that
Board Chairman Be Elected By General
Meeting
23 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: Security ID: J86796109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: 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
4.1 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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J8129E108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 44, Vote
Final JY 44, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital from 2.4 Billion to 3.5 Billion Vote
Shares - Set Maximum Number of Internal
Auditors - Clarify Board's Authority to
Vary AGM Record Date - Set Maximum Board
Size
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
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: K94545108
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: FEB 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Accept Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and Board For For Management
5 Approve Allocation of Income For For Management
6 Reelect Thorleif Krarup, Niels Heering, For For Management
Kurt Anker Nielsen, Christine Bosse,
Preben Damgaard, and Per-Arne Sandstroem
as Directors
7.1 Approve DKK 90.4 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Amend Articles Re: Remove Ownership For For Management
Limitation
7.3 Amend Articles Re: Stipulate that AGM For For Management
Appoints One (Instead of Two) Auditor
7.4 Amend Articles Re: Stipulate that For For Management
Chairman be Elected by Board (Instead of
General Meeting)
8 Ratify PriceWaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: K94545108
Meeting Date: SEP 27, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Amend Articles Re: Stipulate that For For Management
Chairman and Vice Chairman be Elected by
Board (Instead of General Meeting)
2.2 Amend Articles Re: Delete Provisions For For Management
Regarding Deputy Directors
2.3 Amend Articles Re: Set Range for Minimum For For Management
(6) and Maximum (8) Number of Board
Members
2.4 Amend Articles Re: Set Range for Minimum For For Management
(2) and Maximum (4) Number of Members of
Executive Committee
3 Elect Stine Bosse, Preben Damgaard, and For For Management
Per-Arne Sandstroem as Directors
4 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: E90183182
Meeting Date: MAY 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Approve Merger by Absorption of Terra For For Management
Networks
4 Elect Directors For For Management
5 Approve Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Reduction in Stated Capital For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2004
2 Approve Final Dividend of MYR0.10 Per For For Management
Share and Special Dividend of MYR0.04 for
the Financial Year Ended Aug. 31, 2004
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2004
4 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
5 Elect Amar Leo Moggie as Director For For Management
6 Elect Azman bin Mokhtar as Director For For Management
7 Elect Mohd Zaid bin Ibrahim as Director For For Management
8 Elect Che Khalib bin Mohamad Noh as For For Management
Director
9 Elect Abdul Rahim bin Mokti as Director For For Management
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with YTL Power International
Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ranhill Power Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Edaran Otomobil
Nasional Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Gas Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Dagangan Bhd
18 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia International
Shipping Corporation Bhd
19 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Petronas Carigali Sdn
Bhd
20 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Misc Trucking &
Warehousing Sdn Bhd
21 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Gas District Cooling
Sdn Bhd
22 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Polyethylene Malaysia
Sdn Bhd
- --------------------------------------------------------------------------------
TOKUSHIMA BANK LTD.
Ticker: Security ID: J86463106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2.1 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 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: Security ID: J86506102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: J86914108
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, 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 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 Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles to Require Prompt Against Against Shareholder
Disclosure of Individual Director
Remuneration Levels
7 Amend Articles to Give Shareholders the Against Against Shareholder
Right to Investigate Management Problems
and Demand the Creation of an
Investigation Committee
8 Amend Articles to Require Shutdown of All Against Against Shareholder
Nuclear Reactors Designed in 1978 or
Earlier
9 Amend Articles to Require Local Community Against Against Shareholder
Consent for Operation of Nuclear
Facilities in Which Damage Has Been
Discovered
10 Amend Articles to Require Company to Not Against Against Shareholder
Provide Spent Nuclear Fuel to Rokkasho
Reprocessing Plant
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 17, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PARENT COMPANY FINANCIAL For Did Not Management
STATEMENTS Vote
2 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS Vote
3 ALLOCATION OF EARNINGS, DECLARATION OF For Did Not Management
DIVIDEND Vote
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For Did Not Management
OF THE FRENCH COMMERCIAL CODE Vote
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For Did Not Management
TO TRADE SHARES OF THE COMPANY Vote
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For Did Not Management
DESMARAIS JR. AS A DIRECTOR Vote
7 RENEWAL OF THE APPOINTMENT OF MR. For Did Not Management
BERTRAND JACQUILLAT AS A DIRECTOR Vote
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For Did Not Management
LIPPENS AS A DIRECTOR Vote
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For Did Not Management
KBE, AS A DIRECTOR Vote
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For Did Not Management
ISSUING EQUITY OR EQUITY- LINKED Vote
SECURITIES WITH PREFERENTIAL SUBSCRIPTION
RIGHTS
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For Did Not Management
ISSUING EQUITY OR EQUITY- LINKED Vote
SECURITIES WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For Did Not Management
CAPITAL INCREASES PURSUANT TO ARTICLE L. Vote
443-5 OF THE FRENCH LABOR CODE
13 AUTHORIZATION TO GRANT SHARES OF THE Against Did Not Management
COMPANY TO EMPLOYEES AND EXECUTIVE Vote
OFFICERS OF THE COMPANY AND GROUP
COMPANIES
14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against Did Not Shareholder
EMPLOYEES AND EXECUTIVE OFFICERS OF THE Vote
COMPANY AND GROUP COMPANIES
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: F92124100
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 5.40 per Share of which Vote
EUR 3.00 Remains to be Distributed
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to 24.4 For Did Not Management
Million Shares Vote
6 Reelect Paul Desmarais Jr as Director For Did Not Management
Vote
7 Reelect Bertrand Jacquillat as Director For Did Not Management
Vote
8 Reelect Maurice Lippens as Director For Did Not Management
Vote
9 Elect Lord Levene of Portsoken KBE as For Did Not Management
Director Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.8 Billion
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
A Shareholder Proposal: Authorize Up to One Against Did Not Shareholder
Percent of Issued Capital for Use in Vote
Restricted Stock Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: J90268103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
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
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 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Director and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: J92628106
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 19, Special JY 0
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office - Authorize Public Vote
Announcements in Electronic Format
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
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
3.27 Elect Director For Did Not Management
Vote
3.28 Elect Director For Did Not Management
Vote
3.29 Elect Director For Did Not Management
Vote
3.30 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: J92676113
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 40, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For Against Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Amend Articles of Incorporation to Against Against Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
8 Amend Articles of Incorporation to Against Against Shareholder
Require Reporting of Contributions to
Political Parties and Political
Fundraising Organizations
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: H8920M855
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Marcel Ospel as Director For Did Not Management
Vote
4.1.2 Reelect Lawrence Weinbach as Director For Did Not Management
Vote
4.2.1 Elect Marco Suter as Director For Did Not Management
Vote
4.2.2 Elect Peter Voser as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
5.1 Approve CHF 31.9 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F156
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Consideration of Annual Report and Report None Did Not Management
of Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Distribution Vote
of EUR 27.9 Million for Dividends on
Preference Shares and EUR 1,041.8 Million
for Dividends on Ordinary Shares
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5 Discussion about Company's Corporate For Did Not Management
Governance Structure; Amend Articles Re: Vote
Group Chief Executive; Remove Reference
to NLG 0.10 Cumulative Preference Shares
to Reflect Their Cancellation (Item 9);
Adopt Indemnification Policy
6a Relect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Relect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Relect R.H.P. Markham as Executive For Did Not Management
Director Vote
6d Elect R.D. Kugler as Executive Director For Did Not Management
Vote
7a Relect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Relect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
7c Relect Rt Hon The Baroness Chalker of For Did Not Management
Wallasey as Non-Executive Director Vote
7d Relect B. Collomb as Non-Executive For Did Not Management
Director Vote
7e Relect W. Dik as Non-Executive Director For Did Not Management
Vote
7f Relect O. Fanjul as Non-Executive For Did Not Management
Director Vote
7g Relect H. Kopper as Non-Executive For Did Not Management
Director Vote
7h Relect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7i Relect J. van der Veer as Non-Executive For Did Not Management
Director Vote
8 Approve Global Performance Share Plan For Did Not Management
2005; Amend Performance Criteria for Vote
Annual Bonus for Executive Directors; Set
Annual Bonus for Group Chief Executive at
Maximum of 150% of Base Salary from 2005
Onwards
9 Discuss Policy Concerning NLG 0.10 For Did Not Management
Cumulative Preference Shares; Approve EUR Vote
9.6 Million Reduction in Share Capital
via Cancellation of NLG 0.10 Cumulative
Preference Shares
10 Ratify PricewaterhouseCoopers N.V, For Did Not Management
Rotterdam, as Auditors Vote
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights Up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger or Acquisition)
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: N8981F156
Meeting Date: MAY 10, 2005 Meeting Type: Special
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
3 Allow Questions None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors at 10 For For Management
1.8 Reelect Martti Ahtisaari, Michael For For Management
Bottenheim, Berndt Brunow, Karl
Grotenfelt, Georg Holzhey, Jorma Ollila,
Francoise Sampermans, Gustaf Serlachius,
and Vesa Vainio as Directors; Elect Wendy
E. Lane as Director
1.9 Appoint PricewaterhouseCoopers as Auditor For For Management
1.10 Other Business (Non-Voting) None None Management
2 Approve EUR 44.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of 25 Million For For Management
Repurchased Shares
5 Approve Creation of EUR 178 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 15.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Shareholder Proposal: Agreements between None Against Shareholder
UPM-Kymmene Corporation and Asia Pacific
Resources International Holdings Ltd;
Chemical Pulp Procurement Policy; Set-off
of Receivables from April; Loggings to
State of Indonesia
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882101
Meeting Date: JUL 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Peter Bamford as Director For For Management
4 Re-elect Julian Horn-Smith as Director For For Management
5 Re-elect Sir David Scholey as Director For For Management
6 Elect Luc Vandevelde as Director For For Management
7 Approve Final Dividend of 1.0780 Pence For For Management
Per Ordinary Share
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Donations or
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 330 Million
13 Authorise 6.6 Billion Ordinary Shares for For For Management
Market Purchase
14 Authorise 660 Million Ordinary Shares for For For Management
Market Purchase Pursuant to Contingent
Purchase Contracts
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: Security ID: P98180105
Meeting Date: FEB 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2004
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 105.3 Million For For Management
Company Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend With Payout of MXN 0.63 For For Management
Per Share or Stock in the Company Whose
Value Will Be Determined on The Closing
Day of March 15, 2005
9 Approve Variable Capital Increase Through For For Management
Issuance of 137.6 Million Common Shares
To Be Paid Back as Dividends at MXN 0.63
Per Share; The Targeted Increase in
Capital is MXN 2.8 Billion
10 Approve Modifications to Article 5 in the For For Management
Bylaws
11 Accept Report Re: Employee Stock Option For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Approve Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
======================= ING INTERNATIONAL SMALLCAP FUND ========================
AALBERTS INDUSTRIES
Ticker: Security ID: N00089164
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5 Approve Dividend of EUR 0.70 Per Ordinary For For Management
Share
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For For Management
9 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
10 Authorize Repurchase of Ordinary and For For Management
Financing Preference Shares Up to Ten
Percent of Issued Share Capital
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V as Auditors
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ADELAIDE BRIGHTON LTD.
Ticker: Security ID: Q0109N101
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect GF Pettigrew as Director For For Management
3 Elect JD McNerney as Director For For Management
4 Elect MA Kinnaird as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 700,000 Per Annum
6 Approve the Grant of 900,000 Awards to For For Management
Mark Chellew
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: Security ID: G0110T106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
4 Re-elect Alastair Lyons as Director For For Management
5 Re-elect Henry Engelhardt as Director For For Management
6 Re-elect David Stevens as Director For For Management
7 Re-elect Andrew Probert as Director For For Management
8 Re-elect Manfred Aldag as Director For For Management
9 Elect Martin Jackson as Director For For Management
10 Re-elect Keith James as Director For For Management
11 Elect John Sussens as Director For For Management
12 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,200
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,930
15 Authorise 12,900,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
AEDES SPA
Ticker: Security ID: T89843105
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Cancel April 29, 2004, Authorization Re: For For Management
Share Repurchase Program and Reissuance
of Repurchased Shares; Authorize New
Share Repurchase Program and Reissuance
of Repurchased Shares
3 Elect Directors For For Management
4 Integrate Mandate to External Auditors; For For Management
Integrate Auditors' Remuneration
- --------------------------------------------------------------------------------
AFG ARBONIA-FOSTER-HOLDINGS AG
Ticker: Security ID: H00624173
Meeting Date: APR 22, 2005 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 Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Directors For For Management
4.2 Special Resolution for Bearer For For Management
Shareholders: Elect Directors
4.3 Confirm Bearer Representative Nominee For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AICHI CORP.
Ticker: Security ID: J00284109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AKSA
Ticker: Security ID: M0375X100
Meeting Date: APR 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Independent External Auditor's For For Management
Report
5 Approve Financial Statements and For For Management
Allocation of Income
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Directors and Determine Their Terms For For Management
of Office
9 Elect Internal Auditors and Determine For For Management
Their Terms of Office
10 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALGOMA STEEL INC.
Ticker: AGA Security ID: 01566M204
Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special
Record Date: MAR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Establish Range for Board Size (3 to 12 For For Management
Directors)
2 Elect Steven Bowsher, Alex Davidson, For Abstain Management
Benjamin Duster, John Kallio, Marie
Kelly, Patrick Lavelle, James Lawson,
Charles Masson, Murray Nott, Francis
Petro and Denis Turcotte as Directors
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: F02626103
Meeting Date: JUN 22, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Laurent Schwarz as Director For Against Management
6 Authorize Repurchase of Up to Four For For Management
Percent of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15.5 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15.5 Million
9 Authorize Board to Increase Capital in For Against Management
the Event Demand Exceeds Amounts Proposed
in Items 7 and 8
10 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
11 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Amend Articles Legal Changes Introduced For For Management
by June 24, 2004 Legislation
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANGANG NEW STEEL COMPANY
Ticker: Security ID: Y0132D105
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for 2004 For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors for 2004
6 Apppoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Estimate of the Continuing For For Management
Connected Transactions for 2005
8 Elect Wang Xiaobin as Independent For For Management
Director
9 Approve Board of Directors Report on Use For For Management
of Funds Raised in Previous Fund Raising
Exercise
10 Amend Articles of Association For For Management
11 Authorize Board to Approve and Execute For For Management
All Documents and Things Necessary to
Amend the Articles of Association
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03808105
Meeting Date: JAN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Reelect Michael Jacob as Director For For Management
3b Reelect William McAteer as Director For For Management
3c Reelect Ned Sullivan as Director For For Management
3d Reelect Lar Bradshaw as Director For For Management
3e Reelect Thomas Browne as Director For For Management
3f Reelect David Drumm as Director For For Management
3g Reelect Gary McGann as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03808105
Meeting Date: JAN 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Approve Increase in Authorized Capital to For For Management
Faciliate Creation of Non-Cumulative
Preference Shares
3 Authorize Share Repurchase Program For For Management
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Amend Articles Re: Electronic For For Management
Communications; Director/Officer
Liability Insurance
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA, MADRID
Ticker: Security ID: E05009142
Meeting Date: MAR 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-04 and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Board Members Appointed by the For Against Management
Management Board
4 Approve Increase in Share Capital to For For Management
222.2 Million from 55.6 Million Shares by
Reducing the Nominal Value of Shares to
EUR 0.75 from EUR 3 Per Share
5 Approve Creation of Foundations For For Management
6 Authorize Repurchase of Shares to Service For For Management
Incentive Compensation Scheme Approved at
the AGM Held on 5-12-04
7 Approve Auditors for Company and for For For Management
Consolidated Group
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: Security ID: J0155M104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAPERS)
Ticker: Security ID: Q1076J107
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James J Parkinson as Director For For Management
2 Elect Wilson J Whineray as Director For For Management
3 Elect Anthony C O'Reilly as Director For For Management
4 Elect Kevin J Luscombe as Director For For Management
5 Elect Gavin K O'Reilly as Director For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAPERS)
Ticker: Security ID: Q1076J107
Meeting Date: JUN 2, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Renewal of Authorization for For For Management
Share Buy-Back
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: Security ID: N07045102
Meeting Date: DEC 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
3 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights in Relation to the
Issue of Convertible Bonds
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTALDI SPA
Ticker: Security ID: T0538F106
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP (FORMERLY AUSTRALAND HLDGS LTD)
Ticker: Security ID: Q07932108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Farley Hutchinson as Director For For Management
2 Elect Lui Chong Chee as Director For Against Management
3 Ratify Past Issuance of 15.40 Million For For Management
Australand Property Group Stapled
Securities to Institutional Investors on
May 17, 2004 at AUD 1.63 Per Security
4 Ratify Past Issuance of 13.93 Million For For Management
Australand Property Group Stapled
Securities to Goldman Sachs JBWere Pty
Ltd and Certain Institutional Investors
as Sub Underwriters on Nov. 15, 2004 at
AUD 1.80 Per Security
5 Ratify Past Issuance of 17.83 Million For For Management
Australand Property Group Stapled
Securities to Goldman Sachs JBWere Pty
Ltd and Certain Other Institutional
Investors as Sub Underwriters on Feb. 2,
2005 at AUD 1.77 Per Security
6 Amend the Constitution of Australand For For Management
Property Trust in Accordance with the
Provisions of the 'Second Supplemental
Deed-Property Trust'
7 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.20
Million
- --------------------------------------------------------------------------------
AXALTO HOLDING NV
Ticker: Security ID: F0611U108
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Report of Board of Directors None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6a Approve Discharge of Chief Executive For For Management
Officer
6b Approve Discharge of Non-Executive For For Management
Members of Board of Directors
7 Discussion on Corporate Governance None None Management
8 Approve Chief Executive Officer's For Against Management
Remuneration Policy
9 Approve Remuneration of Non-Executive For For Management
Members of Board of Directors
10 Elect K. Atkinson to Board of Directors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Reappoint PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: H04530202
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 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
4.1 Amend Articles Re: Eliminate Paper Deeds For For Management
4.2 Amend Articles Re: Voting via Electronic For For Management
Means
4.3 Amend Articles Re: Board Committees to For For Management
Reflect Existing Practice
4.4 Change Fiscal Year End to Coincide with For For Management
Calendar Year
5 Reelect Rolf Schaeuble, Eveline Saupper, For For Management
and Arend Oetker as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA FINNAT EURAMERICA - S.P.A.
Ticker: Security ID: T92884112
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
BECHTLE AG
Ticker: Security ID: D0873U103
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Amend Articles Re: Amend Procedure of For For Management
Supervisory Board Election
7 Approve Vote of No-Confidence for For For Management
Karl-Heinz Gosmann
8 Amend Articles Re: Calling of Shareholder For For Management
Meetings Due to Proposed Changes in
German Law (Law on Corporate Integrity
and Modernization of Shareholder Lawsuit
Regulation)
9 Amend Articles Re: Participation in For For Management
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Corporate
Integrity and Modernization of
Shareholder Lawsuit Regulation)
10 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings Due to Proposed
Changes in German Law (Law on Corporate
Integrity and Modernization of
Shareholder Lawsuit Regulation)
11 Ratify Ernst & Young as Auditors for For For Management
Fiscal Year 2005
- --------------------------------------------------------------------------------
BEKO ELEKTRONIK
Ticker: Security ID: M2010T106
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2004
9 Amend Articles Re: Authorized Capital, For For Management
Allocation of Income, and Announcements
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None Against Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: Q1415L102
Meeting Date: OCT 19, 2004 Meeting Type: Annual
Record Date: OCT 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ron McNeilly as Director For For Management
2b Elect Diane Grady as Director For For Management
3 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and Chief
Executive Officer, Pursuant to the Long
Term Incentive Plan
4 Amend Constitution Re: Maximum Term of 10 Against Against Shareholder
Years for Non-Executive Directors
5 Amend Constitution Re: Restriction on Against Against Shareholder
Retirement Benefits for Directors
6 Amend Constitution Re: Restriction on the Against Against Shareholder
Number of Directorships of Other Listed
Companies Held by Directors
7 Amend Constitution Re: Cap on Against Against Shareholder
Remuneration of Managing Director or an
Executive Director
8 Amend Constitution Re: Cap on Executive Against Against Shareholder
and Employee Remuneration
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: G12152107
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Body Shop International PLC For For Management
2005 Performance Share Plan
2 Authorise Trustees of The Body Shop For For Management
International Employee Share Trust to
Subscribe for New Shares in the Company
at Par or Market Value; and Amend The
Body Shop International Employee Share
Trust
- --------------------------------------------------------------------------------
BODY SHOP INTERNATIONAL PLC
Ticker: Security ID: G12152107
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.8 Pence Per For For Management
Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Peter Saunders as Director For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,525,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 534,479
9 Authorise 21,379,178 Ordinary Shares for For For Management
Market Purchase
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
BOLU CIMENTO SANAYI AS
Ticker: Security ID: M2020D109
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Capital and New For Against Management
Turkish Lira
4 Accept Board and Statutory Reports For For Management
5 Accept Independent External Auditor's For For Management
Report
6 Accept Financial Statements For For Management
7 Ratify Directors and Internal Auditors For For Management
Appointed During the Year
8 Approve Discharge of Board and Internal For For Management
Auditors
9 Approve Allocation of Income For For Management
10 Elect Directors and Internal Auditors and For For Management
Determine Their Remuneration
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For For Management
13 Approve Donations Made in Financial Year For Against Management
2004
14 Wishes None Against Management
- --------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: N14952225
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Report of Supervisory Board None None Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Dividend of EUR 0.75 Per Share For For Management
8 Discussion on Corporate Governance None None Management
9 Approve Remuneration of Supervisory Board For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOSSA TICARET SANAYI ISLETME
Ticker: Security ID: M20310104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2004
5 Approve Financial Statements and For For Management
Allocation of Income
6 Ratify Directors Appointed During the For For Management
Year
7 Approve Discharge of Board and Internal For For Management
Auditors
8 Elect Internal Auditors, and Determine For For Management
Their Terms of Office and Remuneration
9 Ratify Independent External Auditors For For Management
10 Amend Articles 7 and 10 For Against Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
BRITANNIC GROUP PLC
Ticker: Security ID: G1487C106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Malcolm Williamson as Director For For Management
6 Re-elect David Allvey as Director For For Management
7 Re-elect Aram Shishmanian as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 491,698
9 Authorise Shares up to GBP 983,396 for For For Management
Market Purchase
10 Approve Britannic 2005 Savings-Related For For Management
Share Option Plan
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: Security ID: 114813108
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
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
- --------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: Security ID: H10914200
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Bearer Share
and CHF 1.40 per Registered Share
4 Approve Conversion of Bearer Shares into For For Management
Registered Shares; Amend Articles to
Reflect Changes in Capital
5 Reelect Thomas Hauser and Erwin Stoller For For Management
as Directors; Elect Ernst Baertschi as
Director
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise the Company to Repurchase up to For For Management
50,069,116 Shares from Gus PLC in
Conjunction with On-Market Repurchases
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: Security ID: G1699R107
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
4 Elect Stacey Cartwright as Director For For Management
5 Re-elect John Peace as Director For For Management
6 Re-elect Guy Peyrelongue 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 the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
10 Authorise Burberry Limited to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
11 Authorise 50,069,116 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 83,448
13 Renew the Authority Conferred on For For Management
Directors to Allot Shares for Cash in
Connection with a Rights Issue without
Offering Those Shares Pro Rata to
Existing Shareholders
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights Otherwise than in
Connection with a Rights Issue up to
Aggregate Nominal Amount of GBP 12,517
15 Approve the Burberry Senior Executive For For Management
Restricted Share Plan 2004
- --------------------------------------------------------------------------------
BUZZI UNICEM SPA (FORMERLY UNICEM)
Ticker: Security ID: T2320M109
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors for the For Did Not Management
Three-Year Term 2005-2007; Fix Auditors' Vote
Remuneration
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CHARLES VOEGELE HOLDING AG
Ticker: Security ID: H1383H117
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Reelect Carlo Voegele as Director For For Management
4b Reelect Bernd Bothe as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
CHORI CO. LTD.
Ticker: Security ID: J06426100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: Security ID: J0812E107
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 20, 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 For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: G22120102
Meeting Date: OCT 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 Approve Final Dividend of 18 Pence Per For For Management
Share
4a Elect D Paterson as Director For For Management
4b Reelect D Pusinelli as Director For For Management
4c Re-elect Sir David Scholey as Director For For Management
4d Elect J Williams as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,639,000 Shares for Market For For Management
Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,021,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,704,000
10 Approve Close Brothers Group plc 2004 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: B2878R129
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends in the Aggregate Amount of EUR
126 million
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Etienne Davignon as Director For For Management
6b Reelect Jean Peterbroeck as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Auditors For For Management
9 Receive Information on Corporate None None Management
Governance
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: G2237F100
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.035 Per For For Management
Share
3a Reelect Cheng Cheng as Director For For Management
3b Reelect Aubrey Li Kwok Sing as Director For For Management
3c Reelect Lau Wah Sum as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
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
- --------------------------------------------------------------------------------
COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: G41440101
Meeting Date: JUN 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.80 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Page as Director For For Management
5 Re-elect Alex Hannam as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Sub-Division of 147.92 Million For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into 10 Ordinary Shares of 2.5
Pence Each
8 Adopt New Articles of Association For For Management
9 Authorise 11,186,781 Ordinary Shares for For For Management
Market Purchase, or Subject to the
Passing of Item 7, up to 111,867,810
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,013,047
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,398,347
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: OCT 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Board of Directors on For Did Not Management
Issuance of Shares Pursuant to Employee Vote
Stock Purchase Plan
1.2 Approve Report of Auditor on Issuance of For Did Not Management
Shares Pursuant to Employee Stock Vote
Purchase Plan in Accordance with Article
596 of the Companies Act
1.3 Approve Issuance of 200,000 New Shares For Did Not Management
(See Agenda Item 1.1) Vote
1.4 Approve Issue Price For Did Not Management
Vote
1.5 Approve Proposal to Waive Preemptive For Did Not Management
Subscription Rights in Accordance with Vote
Article 595 and Onwards of the Companies
Code, in Favor of Employees (See Agenda
Item 1.1)
1.6 Approve Issuance of Shares Pursuant to For Did Not Management
Employee Stock Purchase Plan (See Vote
Previous Items)
1.7 Approve Subscription Period For Did Not Management
Vote
1.8 Authorize Board of Directors to Ratify For Did Not Management
and Execute Approved Resolutions Vote
2.1 Approve Report of Board of Directors on For Did Not Management
Repurchase of Own Shares by the Company Vote
and Subsidiaries
2.2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.1 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
3.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3.3.1 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years Without Prior Approval of
General Meeting
3.3.2 Authorize Board of Directors to Extend For Did Not Management
the Ability to Dispose of Acquired Vote
Company Shares (See Item 3.2) With Three
More Years in Order to Prevent the
Company from Suffering Imminent and
Serious Prejudice
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: B26882165
Meeting Date: SEP 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3.1.A Approve June 28, 2004, Directors' Report For Did Not Management
on Allocation of Dividends in the Form of Vote
S.A. Dolmen Computer Applications Stock
3.1.B Approve Allocation of One Share of S.A. For Did Not Management
Dolmen Computer Applications Against Nine Vote
Coupons Held
3.2 Approve Dividends in the Amount of EUR 2 For Did Not Management
per Ordinary Share Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 Approve Remuneration of Auditors For Did Not Management
Vote
10 Reelect Jef Colruyt as Director For Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: F43071103
Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Treatment of Losses For For Management
4 Approve Transfer of EUR 54.2 Million from For For Management
Issue Premium Account to Retained
Earnings
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Reelect Robert Semmens as Director For For Management
8 Reelect John MacWilliams as Director For For Management
9 Reelect Andrew Sheiner as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 23 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 23 Million
15 Authorize Board to Determine Price for For Against Management
Issuances without Preemptive Rights of Up
to Ten Percent of Issued Capital
16 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Items 13 and 14
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
18 Authorize Capital Increase of Up 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Securities For For Management
Convertible into Debt
21 Approve Stock Option Plan Grants For Against Management
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Amend Article to Reduce Shareholding For Against Management
Disclosure Threshold to One Percent
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE
Ticker: Security ID: F43071103
Meeting Date: OCT 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Convertible Bonds For Did Not Management
Reserved to Onex Partners LP, Onex Vote
American Holdings II LLC, Onex U.S.
Principals LP, and CGG Executive
Investco, LLC
2 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
4 Amend Articles of Association Re: For Did Not Management
Appointment of Censors Vote
5 Elect Andrew Sheiner as Director Pending For Did Not Management
Approval of Items 1 and 2 Vote
6 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LIMITED
Ticker: Security ID: Q28881102
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R Wood-Ward as Director For Against Management
2 Elect G Dean as Director For Against Management
3 Elect M Keefe as Director For For Management
4 Elect A Larkin as Director For For Management
5 Elect I Pollard as Director For For Management
6 Elect F Waller as Director For For Management
7 Elect G Logan as Director For For Management
8 Approve Issuance of Up to 100,000 For Against Management
Performance Share Rights to G Logan Under
the Corporate Express Australia Limited
Long Term Incentive Plan
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMUNICATIONS SA
Ticker: Security ID: X9724G104
Meeting Date: FEB 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Retained Earnings of Previous For Did Not Management
Fiscals Years at EUR 0.71 Per Share Vote
2 Approve Interim Dividend Distribution For For Did Not Management
2004 Vote
3 Amend Articles 20 and 5 Re: Board Meeting For Did Not Management
Invitation Deadline and Article Vote
Amendments Following the Exercise of
Stock Option Rights; Codification of
Articles
4 Authorize Board to Finalize Agreement For Did Not Management
with Hellenic Telecommunications Vote
Organization (OTE) In Regards to
Printing, Enveloping and Delivery of
Cosmote's Bills to ELTA for Distribution
5 Authorize Board to Approve the Basic For Did Not Management
Terms of the Technical Support Agreement Vote
with Hellenic Telecommunications
Organization (OTE)
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
CREMONINI SPA
Ticker: Security ID: T3378T103
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: Security ID: J09240102
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: Security ID: K20598155
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# 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 Elect Directors For Against Management
5 Ratify Auditors For For Management
6.1 Change Location of Registered Office from For For Management
City of Copenhagen to Municipality of
Gentofte
6.2 Extend Authorization to Create DKK 182 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights Until April 1,
2010
6.3 Amend Articles Re: Authorize AGM to For For Management
Appoint One or More Auditors
6.4 Approve Creation of DKK 10 Million Pool For Against Management
of Conditional Capital for Employee Stock
Purchase Plan
6.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.6 Authorize Board to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DE VERE GROUP PLC (FRM.GREENALLS GROUP PLC)
Ticker: Security ID: G2741Q113
Meeting Date: FEB 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.82 Pence Per For For Management
Share
4 Re-elect Lord Daresbury as Director For For Management
5 Re-elect Steve Morgan as Director For For Management
6 Re-elect Alan Jackson as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
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 8,500,000
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,235,000
11 Authorise 17,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DE VERE GROUP PLC (FRM.GREENALLS GROUP PLC)
Ticker: Security ID: G2741Q113
Meeting Date: MAR 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Bouverie No. 1 Ltd. and For For Management
Bouverie No. 2 Ltd.
2 Approve Sub-Division of Each Ordinary For For Management
Share of 22 2/9 Pence into One New
Ordinary Share of 8/9 Pence; and
Consolidation of Each Intermediate Share
into One New Ordinary Share of 31 1/9
Pence
3 Authorise 12,352,391 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
DIAMOND LEASE CO. LTD.
Ticker: Security ID: J12222105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 16, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DOKTAS DOKUMCULUK TICARET
Ticker: Security ID: M2821V100
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Approve Donations Made in Financial Year For Against Management
2004
6 Elect Directors for One Year For For Management
7 Elect Internal Auditors for One Year For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Amend Articles Re: 6, 8, and 31 Re: For Against Management
Capital, Board of Directors, and
Announcements
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
- --------------------------------------------------------------------------------
DONGBU INSURANCE CO.
Ticker: Security ID: Y2096K109
Meeting Date: JUN 15, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Amend Articles of Incorporation to For Against Management
Include Directors for Stock Option Plan;
to Increase Number of Outside Directors
to Majority
3 Elect Outside Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
EFES SINAI YATIRIM
Ticker: Security ID: M30445106
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Accept Independent External Auditor's For For Management
Report
6 Approve Discharge of Board and Internal For For Management
Auditors
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their
Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Ratify Ernst and Young as Independent For For Management
External Auditors
10 Wishes None None Management
- --------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: Security ID: J1287L105
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: JUL 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement Between Elior For Did Not Management
and HBM; Absorption of HBM by Elior; Vote
Dissolution of HBM; and Amend Articles
Accordingly
2 Approve Reduction in Share Capital in For Did Not Management
Connection with Merger Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
Sept. 30, 2004
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 0.13 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
Fiscal Year Ended September 30, 2004
5 Elect Francis Markus as Supervisory Board For Did Not Management
Member Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 180,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Million
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 9 and 10
12 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
13 Approve Stock Option Plan Grants For Did Not Management
Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: X1949T102
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: MAR 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.40 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 6; Fix Number For For Management
of Auditors
1.8 Reelect Keijo Suila, Ossi Virolainen, For For Management
Matti Aura, Mika Ihamuotila, Pekka
Ketonen, and Jussi Lansio as Directors
1.9 Appoint KPGM Wideri Oy Ab as Auditor For For Management
2 Approve Creation of EUR 14.15 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
3 Authorize Repurchase of 6.89 Million For For Management
Shares
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Authorize Board to Sell the 528,450 For For Management
Shares in the Joint Book-Entry Account
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: G3035P100
Meeting Date: JUL 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Martin Bandier as Director For For Management
5 Re-elect Kathleen O'Donovan as Director For For Management
6 Elect John Gildersleeve as Director For For Management
7 Elect Sly Bailey as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,090,018
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,520,198
12 Authorise 78,859,975 Ordinary Shares for For For Management
Market Purchase
13 Amend the EMI Group Savings-Related Share For For Management
Option Scheme
14 Approve the EMI Group Share Incentive For For Management
Plan
15 Authorise EMI Group plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
16 Authorise EMI Music Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
17 Authorise EMI Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
18 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
and Incur Political Expenditure up to GBP
50,000
19 Authorise Virgin Records Ltd. to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000 and Incur
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G3036C223
Meeting Date: MAR 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately For For Management
104.4 Million Shares of HK$0.0001 Each in
the Capital of Emperor Entertainment
Hotel Ltd. by Worthly Strong Investment
Ltd. from Pleasure Road Profits Ltd. and
Issue of Approximately 129.9 Million New
Shares
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: W2547B106
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# 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 Report
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Lars Berg (Chairman), Per Bystedt, For For Management
Barbara Donoghue, Erik Engstrom, Urban
Jansson, Birgitta Klasen, and Tomas
Franzen as Directors
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 750,000 for Chairman and
SEK 300,000 for Other Directors; Approve
Remuneration for Committee Work
13 Approve Use of SEK 830.2 Million of For For Management
Unrestricted Shareholders' Equity Reserve
for Repurchase of Share Capital (Item 14)
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERG SPA
Ticker: Security ID: T3707Z101
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2005
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Cancel Up to 11.46 Million Treasury For For Management
Shares; Reduce Outstanding Capital
Accordingly
- --------------------------------------------------------------------------------
ESPRINET SPA
Ticker: Security ID: T3724D109
Meeting Date: APR 27, 2005 Meeting Type: Annual/Special
Record Date: APR 22, 2005
# 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; Cancel
Outstanding Share Repurchase
Authorization Granted to the Board on
April 27, 2004
1 Approve One-To-Ten Stock Split Through For For Management
Cancellation of the 4.94 Million
Currently Outstanding Shares of Par Value
Equal to EUR 1.15 Each and Parallel
Re-Issuance of 49.4 Million New Shares of
Par Value Equal to EUR 0.15 Each; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and of None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Dividends For For Management
6 Approve Corporate Governance Report For Against Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discussion on Supervisory Board's Profile None None Management
10 Approve Remuneration of Supervisory Board For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: JUN 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Corporate Governance None None Management
3 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
4 Approve Award of Options or Shares to For Against Management
Management Board Members
5 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code,
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime and Change
Application of Two-tiered Company Regime
to Subsidiary
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FADESA INMOBILIARIA, S.A., A CORUNA
Ticker: Security ID: E4971D103
Meeting Date: MAY 6, 2005 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,
and Discharge Directors
2 Approve Auditors For For Management
3 Elect New Members to the Board For For Management
4 Approve Increase in Capital Without For For Management
Preemptive Rights Through Issuance of
Shares at a Nomimal Value of EUR 0.10 Per
Share of the Same Class and Series;
Authorize Board to Set the Conditions of
the Capital Increase
5 Authorize Repurchase of Shares and Reduce For For Management
Capital Via the Amortization of
Repurchased Shares; Authorize the Board
to Execute Share Repurchase
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: Security ID: J13398102
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2.1 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
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T3540F106
Meeting Date: DEC 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors on the Board For Did Not Management
from Five to Six; Elect Directors; Vote
Redetermine Directors' Remuneration
1 Amend Articles Re: Company Name, Board of For Did Not Management
Directors' Powers, Powers of Vote
Representation
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T39805105
Meeting Date: FEB 17, 2005 Meeting Type: Special
Record Date: FEB 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 40 Million For Did Not Management
Ordinary Shares with Preemptive Rights; Vote
Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T39805105
Meeting Date: FEB 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to 40 Million For Did Not Management
Ordinary Shares with Preemptive Rights; Vote
Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
FASTWEB (FORMERLY E.BISCOM SPA)
Ticker: Security ID: T3540F106
Meeting Date: NOV 30, 2004 Meeting Type: Special
Record Date: NOV 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors on the Board For Did Not Management
from Five to Six; Elect Directors; Vote
Redetermine Directors' Remuneration
1 Amend Articles Re: Company Name, Board of For Did Not Management
Directors' Powers, Powers of Vote
Representation
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: G3682E127
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: NOV 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Fredrisken as Director For Against Management
2 Elect Olav Troim as Director For Against Management
3 Elect Kate Blakenship as Director For Against Management
4 Approve PricewaterhouseCoopers DA as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: Security ID: J14238117
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - 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 Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
3.9 Elect Director For Against 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 Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.(FORMERLY FUJITSU KIDEN)
Ticker: Security ID: J15666100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: H2942E108
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Guenter Kelm as Director For For Management
4.2 Reelect Kurt Feller as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORP (FORMERLY CO-STEEL INC.)
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Phillip E. Casey as Director For For Management
1.2 Elect Kenneth W. Harrigan as Director For For Management
1.3 Elect Joseph J. Heffernan as Director For For Management
1.4 Elect Jorge Gerdau Johannpeter as For For Management
Director
1.5 Elect Frederico C. Gerdau Johannpeter as For For Management
Director f as Director
1.6 Elect Andre Bier Johannpeter as Director For For Management
1.7 Elect J. Spencer Lanthier as Director For For Management
1.8 Elect Arthur Scace as Director For For Management
1.9 Elect Dr. Michael D. Sopko as Director For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve the 2005 Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: X3201S103
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Against Management
Statutory Reports
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Auditors For For Management
for 2004
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors for For For Management
2004 and Preapprove Directors'
Remuneration for 2005
6 Ratify Election of Director in For For Management
Replacement of Resigned Board Member
7 Approve Share Capital Increase From For For Management
Exercise of Rights of Intention; Amend
Article Accordingly
8 Approve Share Capital Increase and For For Management
Distribution of New Bonus Shares;
Authorize Board to Settle Any Fractional
Rights
9 Amend Article 5 Re: Reflect Changes in For For Management
Capital Due to Share Capital Increase
10 Approve Stock Option Plan for Executives For Against Management
of the Company and its Subsidiaries
11 Preapprove Profit Distribution to For For Management
Company's Staff for 2005
12 Grant of Permission For the Purchase of For For Management
Shares Between Company and Persons
Related to Board and Management of the
Company, In Accordance with Greek Law
13 Authorize Board and Managers of the For For Management
Company to Participate in Boards and
Management of Similar Companies
14 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: Security ID: J17304130
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 20
2 Appoint Internal Statutory Auditor For For Management
3 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: K4001S214
Meeting Date: MAR 14, 2005 Meeting Type: Annual
Record Date: FEB 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 0.60 Per Share
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Extend Authorization to Create DKK 205 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights; Approve
Creation of DKK 8 Million Pool of
Conditional Capital to Guarantee
Conversion Rights for Stock Option
Program; Approve Special Dividends
6 Elect Directors For Against Management
7 Ratify Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GOLAR LNG
Ticker: GLNG Security ID: G9456A100
Meeting Date: DEC 17, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Elect John Fredrisken as Director For Against Management
2 Re-Elect Tor Olav Troim as Director For Against Management
3 Re-Elect Kate Blakenship as Director For Against Management
4 Approve PricewaterhouseCoopers of London, For For Management
England as Auditors and Authorize Board
to Fix Their Remuneration
- --------------------------------------------------------------------------------
GOODYEAR LASTIKLERI T.A.S.
Ticker: Security ID: M5240U108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2004
5 Accept Financial Statements For For Management
6 Approve Allocation of Income to Past For For Management
Years' Losses
7 Approve Discharge of Board and Internal For For Management
Auditors
8 Fix Number of and Elect Directors and For For Management
Internal Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes None Against Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: G4035Q189
Meeting Date: OCT 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Heiton Group plc For For Management
by Grafton Group Holdings Limited
2 Approve Acquistion of Shares in Heiton For For Management
Group plc by Weeksbury Limited in
Connection with Acquisition
- --------------------------------------------------------------------------------
GROUPE BOURBON
Ticker: Security ID: F5676S104
Meeting Date: JUN 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Account
to Other Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 per Share
5 Acknowledge Past Dividend Distributions For For Management
and Set Dividend Payment to Jun. 9, 2005
6 Accept Consolidated Financial Statements For For Management
and Statutory Reports
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 200,000
9 Ratify Cooptation of Roger Wright as For Against Management
Director
10 Reelect Jean-Marc Brebion as Director For Against Management
11 Reelect Christian d'Armand de For Against Management
Chateauvieux as Director
12 Reelect Henri d'Armand de Chateauvieux as For Against Management
Director
13 Reelect Guy Dupont as Director For Against Management
14 Reelect Christian Munier as Director For Against Management
15 Confirm Resignation of Exa Ernst & Young For For Management
as Auditor and Philippe Maisonobe as
Alternate Auditor
16 Ratify Deloitte et Associes as Auditor For For Management
17 Ratify Beas-7 as Alternate Auditor For For Management
18 Ratify Euraaudit C.R.C. as Auditor For For Management
19 Ratify Jean-Jacques Martin as Alternate For For Management
Auditor
20 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
21 Approve Stock Option Plan Grants For Against Management
22 Change Company Name to Bourbon and Amend For For Management
Articles Accordingly
23 Change Location of Headquarters and Amend For For Management
Articles Accordingly
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: E40992104
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements; Approve Allocation
of Income; and Approve Discharge
Directors
2 Fix Number of Directors; Elect and Ratify For For Management
Directors
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: D3166C103
Meeting Date: JUL 21, 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 Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 22 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries (RCU-VV Vierzigste
Vermoegensverwaltung GmbH)
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: Security ID: Y32268107
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.01 Per Share
3 Reelect Yao Hsiao Tung as Director For For Management
4 Reelect Tan Khee Giap as Director For For Management
5 Reelect Chester Lin Chien as Director For For Management
6 Approve Directors' Fees of SGD 338,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 34,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hi-P Employee
Share Option Scheme
- --------------------------------------------------------------------------------
HI-P INTERNATIONAL LTD
Ticker: Security ID: Y32268107
Meeting Date: JUL 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Against Management
Subscribe for 1.3 Million Shares to Yao
Hsiao Tung
2 Approve Stock Option Plan Grants to For Against Management
Subscribe for 300,000 Shares to Wong Huey
Fang
1 Amend Memorandum of Association For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: Security ID: J03864105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO. LTD.
Ticker: Security ID: J21000112
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 120 Million to 200 Million
Shares - Authorize Public Announcements
in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: Security ID: J21903109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1.5,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Approve Amendment to Minimum Conversion For For Management
Price of Series I Class 1 Preferred
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
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 Against Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: D3449E108
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.35 per Common Share Vote
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
7 Special Resolution for Common For Did Not Management
Shareholders: Convert Preferred Shares Vote
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For Did Not Management
Pending Changes in German Banking Law Vote
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conduct of Vote
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005
- --------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: Security ID: J2325R104
Meeting Date: JUN 25, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Against Management
- Authorize Board to Vary AGM Record Date
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 Against Management
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Decisions Inherent to the Board of For Against Management
Directors
4 Amend Rules Governing General Meetings For Against Management
Partially In Connection To Changes to the
Company Bylaws
- --------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: Security ID: M5344M101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements For For Management
4 Accept Corporate Gopvernance and For For Management
Disclosure Policy Reports
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Approve Allocation of Income For For Management
7 Ratify Director Appointed During the Year For For Management
to Replace Resigning Director
8 Ratify Irfan Mali Musavirlik as For For Management
Independent External Auditors
9 Approve Donations Made in Financial Year For Against Management
2004
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: Security ID: J23446107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 398.3 Million to 440 Million
Shares - Reduce Maximum Board Size -
Authorize Board to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
INABATA & CO. LTD.
Ticker: Security ID: J23704109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
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 Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Eliminate Time Limit on Redemption of
Bonds
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
INMOBILIARIA URBIS, S.A.
Ticker: Security ID: E65208196
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statement for Fiscal Year Ended
12-31-04, Approve Discharge Directors
2 Approve Allocation of Income for Period For For Management
2004
3 Amend Article 36 of the Bylaws Re: For For Management
Chairmanship of Board Meetings
4 Amend Articles 5 and 9 of the Bylaws Re: For For Management
General Meeting Announcement and
Attendance Requirements
5 Reelect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Reelect Auditors for Period 2005 For For Management
8 Authorize Share Repurchase Program For For Management
9 Present Report Re: Amendments to Articles For For Management
10, 11 and 16 of Board Guidelines
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: G4911B108
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Raymond Kong as Director For For Management
5 Re-elect Vanni Treves as Director For Against Management
6 Re-elect Richard Nelson as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Intertek Deferred Bonus Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 515,926.02
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,388.90
12 Authorise 15,477,780 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS. Security ID: 462622101
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Grandin, Juanita Hinshaw, For For Management
Burton Joyce, Jack Michaels, Bernard
Michel, Allan Olson, Arthur Price,
Richard Sim, David Sutherland, Roger
Tetrault, Gordon Thiessen, Murray
Wallace, John Zaozirny as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Incentive Share Option Plan For For Management
- --------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: Security ID: J24994105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1.5,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor, and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JAPAN GENERAL ESTATE
Ticker: Security ID: J26935106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: Y43703100
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare Final Dividend of $0.08 Per Share For For Management
3 Approve Directors' Fees of SGD 576,000 For For Management
for the Year Ending December 31, 2005
(2004: SGD 576,000)
4a Reelect Anthony John Liddell Nightingale For For Management
as Director
4b Reelect Adam Phillip Charles Keswick as For For Management
Director
4c Reelect Neville Barry Venter as Director For For Management
5a Reelect Datuk Azlan Zainol as Director For For Management
5b Reelect Cheah Kim Teck as Director For For Management
6a Reelect Alan Yeo Chee Yeow as Director For For Management
6b Reelect Boon Yoon Chiang as Director For Against Management
6c Authorize Owen Phillimore Howell-Price to For For Management
Continue to Act as an Alternate Director
to Anthony John Liddell Nightingale
7 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Authorize Share Repurchase Program For For Management
9c Approve Mandate for Transactions with For For Management
Related Parties
9d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
9e Approve Allotment and Issuance of Shares For For Management
Pursuant to the Jardine Cycle & Carriage
Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: X40338109
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Amend Art. 26 of the Bylaws For For Management
6 Approve the Regulation of the Defined For For Management
Contribution Pension Plan of the
Company's Executives
- --------------------------------------------------------------------------------
JIDOSHA BUHIN KOGYO
Ticker: Security ID: J28247104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: K55403164
Meeting Date: AUG 31, 2004 Meeting Type: Special
Record Date: AUG 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40 Million Reduction in Share For For Management
Capital via Share Cancellation
2 Approve 2:1 Stock Split and Reduction of For For Management
Par Value from DKK 20 to DKK 10 Per Share
3 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: K55633117
Meeting Date: MAR 15, 2005 Meeting Type: Annual
Record Date: FEB 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Allocation of Income
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4.1 Approve DKK 9 Million Reduction in Share For For Management
Capital via Share Cancellation
4.2 Extend Authorization to Create DKK 1 For Against Management
Billion Pool of Conditional Capital
without Preemptive Rights from March 1,
2009, to March 1, 2010
4.3 Amend Articles Re: Editorial Change For For Management
4.4 Extend Authorization to Create DKK 50 For Against Management
Million Pool of Conditional Capital for
Employee Stock Purchase Plan from March
1, 2008, to March 1, 2010
4.5 Amend Articles Re: Remove Paragraph For For Management
Stipulating that Power of Attorney May
Not Be Valid for More than One Year
5 Elect Members of Committee of For Against Management
Representatives (Northern Division)
6 Ratify Auditors For For Management
7 Authorize Board to Make Editorial Changes For For Management
to Adopted Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: K55633117
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 9 Million Reduction in Share For For Management
Capital via Share Cancellation
2 Extend Authorization to Create DKK 1 For Against Management
Billion Pool of Conditional Capital
without Preemptive Rights from March 1,
2009, to March 1, 2010
3 Amend Articles Re: Editorial Change For For Management
4 Extend Authorization to Create DKK 50 For Against Management
Million Pool of Conditional Capital for
Employee Stock Purchase Plan from March
1, 2008, to March 1, 2010
5 Amend Articles Re: Remove Paragraph For For Management
Stipulating that Power of Attorney May
Not Be Valid for More than One Year
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: K55403164
Meeting Date: SEP 15, 2004 Meeting Type: Special
Record Date: AUG 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40 Million Reduction in Share For For Management
Capital via Share Cancellation
2 Approve 2:1 Stock Split and Reduction of For For Management
Par Value from DKK 20 to DKK 10 per Share
- --------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: Security ID: J30341101
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 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
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
3.1 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 Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAUFMAN ET BROAD SA
Ticker: Security ID: F5375H102
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Absence of Non-Tax Deductible For For Management
Expenses
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 150,000
7 Change Location of Registered For For Management
Office/Headquarters
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KENWOOD CORP.
Ticker: Security ID: J32405128
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2, Special
JY 1
2 Approve Capital Reduction in the Form of For For Management
Cancellation of Class B Preferred Shares
3 Amend Articles to: Reduce Maximum Board For For Management
Size - Reduce Authorized Capital to
Reflect Cancellation of Preferred 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
5 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 8.25 Pence Per For For Management
Ordinary Share
5 Re-elect David Newlands as Director For For Management
6 Re-elect Peter Wilson as Director For For Management
7 Elect Simon Herrick as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
9 Approve EU Political Donations and to For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 250,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
11 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: Security ID: J33093105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 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
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
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: G52562108
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date: SEP 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
- --------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: Security ID: J3590M101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13.5,
Final JY 14.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV (FORMERLY KONINKLIJKE BAM NBM)
Ticker: Security ID: N0840N199
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For For Management
Statutory Reports
3 Discussion about Company's Corporate None None Management
Governance Report
4 Approve Discharge of Executive Board For Against Management
5 Approve Discharge of Supervisory Board For Against Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Approve Dividend of EUR 1.55 Per Share For For Management
8a Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Restricting/Excluding
Preemptive Rights
8b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance Under Item 8a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
11 Approve Cancellation of 1.6 Million For For Management
Non-Convertible Cumulative Preference
Shares F
12a Discussion on Supervisory Board Profile None None Management
12b1 Reelect A. Baar to Supervisory Board For For Management
12b2 Reelect H. van Rompuy to Supervisory For For Management
Board
12c Approve Remuneration of Supervisory Board For For Management
13 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
14 Ratify PricewaterhouseCoopers as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
KYOEI TANKER CO. LTD.
Ticker: Security ID: J37651106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion -
Authorize Board to Vary AGM Record Date
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: G5790V107
Meeting Date: JUL 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 Remuneration Report For For Management
3 Approve Final Dividend of 18.6 Pence Per For For Management
Ordinary Share
4 Elect Jon Aisbitt as Director For For Management
5 Elect Chris Chambers as Director For For Management
6 Elect Jonathan Nicholls as Director For For Management
7 Re-elect Alison Carnwath as Director For For Management
8 Re-elect Harvey McGrath as Director For For Management
9 Re-elect Glen Moreno as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve Scrip Dividend For For Management
13 Approve Capital Reorganisation Re: For For Management
Cancellation of Ordinary Share Capital,
Capital Increase and Redenomination of
Share Capital into US Dollars
14 Amend Articles of Association Re: The For For Management
Redenomination of Share Capital
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 103,434,640 Ordinary Shares
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 15,515,190
Ordinary Shares
17 Authorise 31,030,393 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in the Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 500,000 to GBP 1,000,000
- --------------------------------------------------------------------------------
MARDIN CIMENTO
Ticker: Security ID: M6802K108
Meeting Date: MAR 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Independent External Auduitor's For For Management
Report
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Ratify Directors and Internal Auditors For For Management
Appointed During the Year
8 Approve Discharge of Board and Internal For For Management
Auditors
9 Elect Directors and Internal Auditiors For For Management
for One Year Term
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Amend Articles Re: Capital and Authorized For Against Management
Capital
14 Approve Donations Made in Financial Year For Against Management
2004
15 Wishes None Abstain Management
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: Security ID: J39735105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 15, Special JY 15
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Public Announcements in
Electronic Format - Lower Quorum
Requirement for Special Business
3 Approve Executive Stock Option Plan For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: J39788138
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares : Interim JY 0, Final JY 4,
Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
in Connection with Introduction of
Executive Officer System
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
METCASH LIMITED
Ticker: Security ID: Q60586114
Meeting Date: MAR 22, 2005 Meeting Type: Court
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Metcash Share Scheme Proposed For For Management
to be Entered Into Between Metcash and
Its Fully Paid Ordinary Shareholders
(Other than Soetensteeg)
- --------------------------------------------------------------------------------
METCASH LIMITED
Ticker: Security ID: Q60586114
Meeting Date: MAR 22, 2005 Meeting Type: Special
Record Date: MAR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Newco of a For For Management
Relevant Interest in 52 Percent of the
Ordinary Shares in Metcash as a Result of
Newco's Acquisition of Shares in Metoz
Holdings
2 Approve Financial Benefit to be Provided For For Management
by Metcash and Entities It Controls to
Newco in Connection with the Capital
Reorganization and Takeover Offer
3 Approve Financial Assistance to be For For Management
Provided by Metcash to Newco In
Connection with the Share Acquisitions by
Newco
4 Approve Financial Assistance to be For For Management
Provided by Metcash to Metcash
Shareholders Other Than Metoz in
Connection with the Share Acquisitions by
Metcash Shareholders Other Than Metoz
5 Approve Financial Assistance by Metcash For For Management
Subsidiaries (Incl., if the Takeover is
Successful, Foodland and/or Its
Subsidiaries)to Newco, Non-Metoz
Shareholders, Metcash, Action Holdco, NZ
Holdco or other Subsidiaries of Metcash,
and Foodland Shareholders
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on 2004 Business Operation None None Management
Results
1.2 Receive Supervisors' Report None None Management
1.3 Receive Report on the Issuance of None None Management
Unsecured Corporate Bonds
1.4 Receive Report on the Code of Ethics None None Management
1.5 Receive Other Reports None None Management
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and Cash For For Management
Dividend of NTD 0.20 per Share and Stock
Dividend of 30 Shares per 1000 Shares
3.1 Amend Articles of Association For Against Management
3.2 Approve Capitalization of 2004 Dividends For For Management
and Employee Profit Sharing
3.3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3.4 Amend Procedures Governing Financial For Against Management
Derivative Transactions
3.5 Other Discussions For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: G6104Z107
Meeting Date: APR 15, 2005 Meeting Type: Special
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Change Company Name to Midland Holdings For For Management
Ltd.
1b Adopt the Chinese Name For For Management
1c Authorize Board to Do All Acts Necessary For For Management
to Implement the Change in Company Name
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: G6104Z107
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.123 Per For For Management
Share
3a Reelect Cheung Kam Shing as Director For For Management
3b Reelect Lam Fung Fong as Director For For Management
3c Reelect Chan Kwan Hing as Director For For Management
3d Reelect Kwok Ying Lung as Director For For Management
3e Reelect Koo Fook Sun, Louis as Director For For Management
3f Reelect Sun Tak Chiu as Director For For Management
3g Reelect Wang Ching Miao, Wilson as For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: Security ID: G6104Z107
Meeting Date: JUN 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
2 Approve New EVI Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
MINARA RESOURCES (FRMLY ANACONDA NICKEL LT)
Ticker: Security ID: Q6120A101
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect James W. Campbell as Director For For Management
2b Elect John Morrison as Director For For Management
3 Approve Remuneration Report For For Management
1 Ratify Deloitte Touche Tohmatsu as For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: J44948107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, 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 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: Security ID: J46733101
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size
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
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For Against Management
6 Approve Poison Pill Proposal For Against Management
- --------------------------------------------------------------------------------
MPC MUENCHMEYER PETERSEN CAPITAL AG
Ticker: Security ID: D5514A101
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Hansetreuhand GmbH as Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (MPC Muenchmeyer Petersen Life
Plus Consulting GmbH)
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: Security ID: J4707Q100
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.50,
Final JY 3.50, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: Security ID: J48216121
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.875 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
6 Reelect Jean-Paul Villot as Director For Did Not Management
Vote
7 Reelect Michel Guillet as Director For Did Not Management
Vote
8 Reelect Jacques Clay as Director For Did Not Management
Vote
9 Ratify Peronnet & Associes SA as Auditors For Did Not Management
Vote
10 Ratify Cabinet Duvernois & Associes as For Did Not Management
Alternate Auditor Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Capital Increase of Up to EUR For Did Not Management
7.5 Million for Future Exchange Offers Vote
15 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests in Items Vote
12-14 at EUR 7.5 Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: Y63084126
Meeting Date: DEC 7, 2004 Meeting Type: Annual
Record Date: NOV 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports for the Year Ended June 30, 2004
2 Approve Final Dividend For For Management
3a Reelect Leung Chi-Kin, Stewart as For For Management
Director
3b Reelect Cheng Yue-Pui as Director For For Management
3c Reelect Cheng Kar-Shing, Peter as For For Management
Director
3d Reelect Chow Kwai-Cheung as Director For For Management
3e Reelect Ho Hau-Hay, Hamilton as Director For For Management
3f Reelect Lee Luen-Wai, John as Director For For Management
3g Reelect Liang Cheung-Biu, Thomas as For For Management
Director
3h Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Joint 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, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: JUN 2, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
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 0.5 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 340,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 15 Million
9 Authorize Issuance of Equity-Linked For For Management
Securities without Preemptive Rights up
to Aggregate Nominal Amount of EUR 6
Million
10 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 8 and 9
11 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Exchange Offers
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Authorize Up to 1 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
15 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Requirement
16 Amend Article 12 of Bylaws Re: Director For For Management
Age Limit
17 Amend Article 21 of Bylaws Re: For Against Management
Double-Voting Rights
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXITY
Ticker: Security ID: F6527B126
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 of Bylaws Re: Attendance For For Management
to Shareholder Meetings
2 Amend Articles Board Related Re: For For Management
Employee-Shareholder Representatives
3 Amend Articles Board Related Re: Reduce For For Management
Board Members Term from Six to Four Years
4 Limit Shares Reserved Under Stock Option For For Management
Plan Approved Under Item 5 at Sep. 28,
2004 Shareholder Meeting to 3.18 Percent
of Issued Capital
5 Authorize Up to 393,654 Shares For Use in For Against Management
Restricted Stock Plan and Set Global
Limit at Ten Percent of Issued Capital
6 Approve Financial Statements and For For Management
Discharge Directors
7 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
8 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
9 Accept Consolidated Financial Statements For For Management
and Statutory Reports
10 Approve Nomination of For For Management
Employee-Shareholder Representatives to
the Board Appointed by Supervisory Board
of FCPE Nexity
11 Elect Martine Carette as Representative None Against Management
of Employee Shareholders to the Board
12 Elect Veronique Mattis as Representative None Against Management
of Employee Shareholders to the Board
13 Confirm Election of Employee-Shareholder For For Management
Representative as Director
14 Change Location of Registered For For Management
Office/Headquarters
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 280,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Ratify Appointment of Pascal Oddo as For Against Management
Director
18 Ratify Appointment of Jacques Brion as For Against Management
Director
19 Ratify Appointment of Miguel Sieler as For Against Management
Director
20 Elect Caisse des Depots et Consignations For Against Management
as Director
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: Security ID: J53247110
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 3.50, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON METAL INDUSTRY CO. LTD.
Ticker: Security ID: J54795117
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, 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
- --------------------------------------------------------------------------------
NIPPON SHINPAN CO. LTD.
Ticker: Security ID: J55741151
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Approve Merger Agreement with UFJ Card For For Management
Co.
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 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: Security ID: J56472111
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 2
2 Amend Articles to: Authorize Board to For Against Management
Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN DIESEL MOTOR CO. LTD.
Ticker: Security ID: J57074106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Approve Capital Reduction For For Management
3 Authorize Share Repurchase Program For For Management
4 Approve Executive Stock Option Plan For Against 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
5.8 Elect Director For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: Security ID: J58074105
Meeting Date: JUN 17, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 30, 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 Against Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: Security ID: J58246109
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 9
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NOBIA AB
Ticker: Security ID: W5750H108
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# 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 Chairman's and President's None None Management
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 (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 280,000 for Each Other Director;
Approve Remuneration of Auditors
14 Reelect All Current Directors For For Management
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
610,000 Pool of Conditional Capital to
Guarantee Conversion Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: X5862L103
Meeting Date: APR 5, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 2.17 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 and Auditors For For Management
1.8 Elect Directors For For Management
1.9 Appoint Auditors For For Management
2 Approve Dividend of EUR 2.17 Per Share For For Management
3 Approve Lowering of Par Value from EUR 2 For For Management
to EUR 0.20 via a 10:1 (Ten New Shares
for Every One Currently Held) Stock Split
4 Approve Creation of EUR 4 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
NORBORD INC
Ticker: NBD. Security ID: 65548P106
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Cockwell For For Management
1.2 Elect Director Dian Cohen For For Management
1.3 Elect Director Pierre Dupuis For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Gordon E. Forward For For Management
1.6 Elect Director Dominic Gammiero For For Management
1.7 Elect Director Robert J. Harding For For Management
1.8 Elect Director Margot Northey For For Management
1.9 Elect Director J. Barrie Shineton For For Management
1.10 Elect Director Don S. Wells For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: A7289P100
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2003/2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2003/2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2004/2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 42.8 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 300
Million with Preemptive Rights; Approve
Creation of EUR 41.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Responsibilities of For For Management
the Supervisory Board; Submission of
Reports
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: N6508Y120
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Reports of Supervisory Board, None None Management
Audit Committee, and Remuneration
Committee
3 Receive Report of Executive Board None None Management
4.1 Approve Financial Statements and For For Management
Statutory Reports
4.2 Approve Dividend of EUR 0.35 Per Ordinary For For Management
Share
4.3 Approve Discharge of Executive Board For For Management
4.4 Approve Discharge of Supervisory Board For For Management
5.1 Discussion on Company's Corporate None None Management
Governance Report
5.2 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
5.3 Approve Performance Shares and For For Management
Performance Options Schemes
5.4 Approve Remuneration of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7.1 Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares
7.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7.1
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9.1 Receive Announcement on S. Rennemo's None None Management
Resignation
9.2 Reelect L.J.A.M. Ligthart to Supervisory For For Management
Board
9.3 Elect J.A.J. Vink to Supervisory Board For For Management
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
OBERTHUR CARD SYSTEMS
Ticker: Security ID: F6644N128
Meeting Date: JUN 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.14 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 100,000
6 Reelect Emmanuele Cousineau as Director For Against Management
7 Reelect Societe SG Capital Developpement For Against Management
as Director
8 Reelect Michel Aime as Director For Against Management
9 Reelect Jean-Pierre Ferretjans as For Against Management
Director
10 Reelect Jacques Lechalupe as Director For Against Management
11 Elect Paul Dubrule as Director For Against Management
12 Elect Guillaume D'Angerville D'Auvrecher For Against Management
as Director
13 Ratify Barbier Frinault & Autres as For For Management
Auditor
14 Ratify Pascal Macioce as Alternate For For Management
Auditor
15 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: Security ID: Y64695110
Meeting Date: MAY 13, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
1.a Elect Brian Horwood as Director For For Management
1.b Elect Kostas Constantinou as Director For For Management
1.c Elect Robert Igara as Director For For Management
2 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve Grant of Up to 624,000 For For Management
Performance Rights to Peter Botten,
Managing Director
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: G67749120
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4a1 Reelect Chee Chen Tung as Director For For Management
4a2 Reelect Nicholas David Sims as Director For For Management
4a3 Reelect Simon Murray as Director For For Management
4b Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaw Re: Retirement by Rotation of For For Management
Directors
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: G68437139
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.16 Per For For Management
Share
3a Reelect Mark M. Harris as Director For For Management
3b Reelect Richard M. Hext as Director For For Management
3c Reelect Patrick B. Paul as Director For For Management
3d Reelect Robert C. Nicholas as Director For For Management
3e Reelect The Earl of Cromer as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of the Directors
4 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: Security ID: G68437139
Meeting Date: JUN 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme and Grant a For Against Management
Mandate to Directors to Allot and Issue
Up to 88.7 Million New Shares to Satisfy
Options and Share Awards Granted and to
be Granted Under the Long Term Incentive
Scheme
- --------------------------------------------------------------------------------
PARK ELEKTRIK MADENCILIK SANAY (FORMERLY PARK ELEKTRIK MADENCILIK TEKST)
Ticker: Security ID: M78170103
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Approve Allocation of Income For For Management
7 Approve Donations Made in Financial Year For Against Management
2004
8 Ratify Kavram as Independent External For For Management
Auditors
9 Amend Articles of Association Re: For For Management
Capital, Terms of Board, Auditors,
General Assembly, Presence of
Commissioner at Meeting, and Announcement
10 Elect Directors and Determine Their Terms For For Management
of Office
11 Elect Internal Auditors and Determine For For Management
Their Terms of Office
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Accept Corporate Management Compliance For For Management
Report
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None Against Management
- --------------------------------------------------------------------------------
PENDRAGON PLC
Ticker: Security ID: G6986L101
Meeting Date: APR 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.0 Pence Per For For Management
Share
4 Elect Mike Davies as Director For For Management
5 Re-elect David Forsyth as Director For For Management
6 Re-elect Hilary Sykes as Director For For Management
7 Re-elect William Rhodes as Director For Against Management
8 Re-elect Neil Hannah as Director For Against Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 13,118,777 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
PETROL OFISI
Ticker: Security ID: M7886B105
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Ratify Directors Appointed During the For For Management
Year
7 Approve Discharge of Board and Internal For For Management
Auditors
8 Elect Internal Auditors, and Determine For For Management
Their Terms of Office and Remuneration
9 Approve Remuneration of Directors For For Management
10 Approve Donations Made in Financial Year For Against Management
2004
11 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
12 Ratify Independent External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Approve Allocation of Possible Difference For For Management
Between Calculated and Actual Corporate
Tax to Extraordinary Income or
Extraodinary Charges Accounts
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
PIERRE ET VACANCES S.A.
Ticker: Security ID: F4447W106
Meeting Date: MAR 10, 2005 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 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
3 Approve Transfer of EUR 2.4 Million from For Did Not Management
Special Reserve to Ordinary Reserve Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 150,000 Vote
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Reduction of Capital through For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 17.5 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 17.5 Million
11 Authorize Board to Increase Capital by a For Did Not Management
Maximum of 15 Percent of the Amount Vote
Requested in Items 9 and 10
12 Authorize Capital Increase of Up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Exchange Offers
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Distribution of Shares Free of For Did Not Management
Charge to Employees Vote
15 Amend Stock Option Plan Approved at March For Did Not Management
2004 EGM to Authorize the Use of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: X65967113
Meeting Date: MAR 17, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Elect Secretary of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Validity and Quorum of Meeting For For Management
7 Receive Presentation by President None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditors' Report
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share
11 Approve Discharge of Board and President For For Management
12 Fix Number of Directors at 7 For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Auditors For For Management
15 Reelect Eino Halonen, Kirsi Aaltio, For For Management
Heikki Bergholm, Martin Granholm, Kari
Puro, Timo Salonen, Maarit
Toivanen-Koivisto as Directors
16 Appoint PricewaterhouseCoopers Oy as For For Management
Auditor
17 Approve EUR 1.8 Million Reduction in For For Management
Share Capital via Share Cancellation
18 Approve Creation of EUR 23.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
19 Authorize Repurchase of Up to 7.5 Million For For Management
Shares
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAISIO GROUP
Ticker: Security ID: X71578110
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Financial Statements and None None Management
Statutory Reports
1.3 Receive Auditors' Report None None Management
1.4 Receive Supervisory Board Report None None Management
1.5 Receive Report by Board of Directors on None None Management
Auditor's Report
1.6 Accept Financial Statements and Statutory For For Management
Reports
1.7 Approve Allocation of Income and For For Management
Dividends of EUR 0.21 Per Share
1.8 Approve Discharge of Board and President For For Management
1.9 Approve Remuneration of Supervisory Board For For Management
and Auditors
1.10 Designate Newspaper for Announcement of For For Management
General Meetings
1.11 Fix Number of Members in the Supervisory For For Management
Board
1.12 Fix Number of Auditors and Deputy For For Management
Auditors at 2
1.13 Elect Risto Ervelae, Holger Falck, Esa For For Management
Haermaelae, Timo Jaervilahti, Antti
Lithovius, Urban Silen, and Simo Vaismaa
to Supervisory Board
1.14 Appoint Johan Kronberg and Mika Kaarisalo For For Management
as Auditors and PricewaterhouseCoopers
Ltd and Kalle Laaksonen as Deputy
Auditors
2 Amend Articles 1, 3, 6, 7, 8, 10, 14, 15, For For Management
19
3 Authorize Repurchase of Up to 8.26 For For Management
Million of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
RAMSAY HEALTH CARE, INC.
Ticker: Security ID: Q7982Y104
Meeting Date: MAY 20, 2005 Meeting Type: Special
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Issue of Convertible For For Management
Adjustable Rate Equity Securities
2 Approve Issue of Convertible Adjustable For For Management
Rate Equity Securities
3 Ratify Past Issuance of 5.44 Million For For Management
Shares to Domestic and International
Institutions at the Price of AUD 7.35 Per
Share on Dec. 2, 2004
4 Ratify Past Issuance of 14.75 Million For For Management
Shares to Domestic and International
Institutions on April 2005
5 Amend Constitution Relating to Preference For For Management
Shares
6 Approve Financial Assistance in For For Management
Connection with the Acquisition by Ramsay
Health Care Investments Pty Limited of
the Affinity Group of Companies
- --------------------------------------------------------------------------------
RECORD INVESTMENTS
Ticker: Security ID: Q80508114
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date: APR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 30 Million Shares in For For Management
Two Equal Tranches to Allco Principals
Investments Pty Limited
2 Approve Grant of 3.33 Million Options to For For Management
Allco Management Limited Under the Terms
of the Option Deed
3 Approve Exercise by Allco Management For For Management
Limited of Up to 5.26 Million Options
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: Security ID: J64694102
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 60 Million to 120 Million
Shares - Authorize Appointment of
Alternate Statutory Auditors - Decrease
Maximum Board Size - Clarify Director
Authorities
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RONA INC
Ticker: RON. Security ID: 776249104
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brodeur, Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, Alain Michel, Jim Pantelidis,
Louis A. Tanguay, and Jocelyn Tremblay as
Directors
2 Approve Raymond Chabot Grant Thornton, For For Management
Chartered Accountants, as Auditors and
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ROYAL P&O NEDLLOYD NV (FRMELY NEDLLOYD GROUP NV ANDROYAL NEDLLOYD GROUP NV)
Ticker: Security ID: N76384101
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of First Quarter 2005 None None Management
Results
2a Receive Report of Board of Directors None None Management
2b Discussion about Company's Corporate None None Management
Governance Policy
2c Approve Financial Statements and For For Management
Statutory Reports
2d Receive Explanation on Company's Reserves None None Management
and Dividend Policy
2e Approve Dividend of EUR 1 Per Share For For Management
2f Approve Discharge of Executive Members of For For Management
Board of Directors
2g Approve Discharge of Former Supervisory For For Management
Board and Non-executive Members of
Supervisory Board
3a Approve Remuneration Policy For Against Management
3b Approve Senior Managers' One-Off Share For Against Management
Incentive Plan and Long-Term Incentive
Plan
4a Elect A.J. Scheepbouwer to Supervisory For For Management
Board
4b Elect C. Morin-Postel to Supervisory For For Management
Board
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6a Grant Board Authority to Issue Authorized For For Management
Yet Unissued Shares Up to Ten Percent of
Issued Share Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SALZGITTER AG (PREUSSAG STAHL AG)
Ticker: Security ID: D80900109
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Approve Affiliation Agreements with a For For Management
Subsidiary (Salzgitter Europlatinen GmbH)
7b Approve Affiliation Agreements with a For For Management
Subsidiary (Hoevelmann
Beteiligungs-Gesellschaft mbH)
- --------------------------------------------------------------------------------
SAMMY NETWORKS CO LTD.
Ticker: Security ID: J6775G104
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 2500, Special JY 1000
2 Amend Articles to: Authorize Appointment For Did Not Management
of Alternate Statutory Auditors - Vote
Introduce JASDEC Provisions - Introduce
Independent Auditor Provisions -
Authorize Public Announcements in
Electronic Format
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
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
7 Approve Executive Stock Option Plan For Did Not Management
Vote
8 Appoint External Audit Firm For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J68467109
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 30, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SAUNALAHTI GROUP (FORMERLY JIPPII GROUP OYJ)
Ticker: Security ID: X4034W105
Meeting Date: MAR 22, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
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 0.02 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 6 For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Reelect Matti Hietala, Kai Makela, Jukka For For Management
Peltola, Rauno Puolimatka, Pekka Vennamo,
and Ahti Vilppula as Directors
1.9 Appoint KPMG Oy Ab as Auditor For For Management
2 Approve Creation of EUR 1 Million Pool of For For Management
Conditional Capital without Preemptive
Rights
3 Approve Stock Option Plan for Key For Against Management
Personnel; Approve Creation of EUR
100,000 Pool of Conditional Capital to
Guarantee Conversion Rights
4 Amend I/2001, I/2002, and I/2003 Stock For Against Management
Option Plans Re: Payment of Dividend
5 Fix Number of Directors at 6; Reelect For For Management
Matti Hietala, Kai Makela, Jukka Peltola,
Rauno Puolimatka, Pekka Vennamo, and Ahti
Vilppula as Directors; Appoint KPMG Oy Ab
as Auditor
6 Approve Dividend of EUR 0.02 Per Share For For Management
- --------------------------------------------------------------------------------
SBS BROADCASTING SYSTEM S.A.(FORMERLY SCANDINAVIAN BROADCASTING
Ticker: SBTV Security ID: L8137F102
Meeting Date: DEC 3, 2004 Meeting Type: Annual
Record Date: OCT 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Evans Sloan For For Management
1.2 Elect Director Anthony Ghee For For Management
1.3 Elect Director Ferdinand Kayser For For Management
1.4 Elect Director Benjamin Lorenz For For Management
1.5 Elect Director Edward Mckinley For For Management
1.6 Elect Director James Mcnamara For For Management
1.7 Elect Director Shane O'Neill For For Management
1.8 Elect Director Mark Schneider For For Management
1.9 Elect Director Markus Tellenbach For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Consolidated and Unconsolidated For For Management
Financial Statements and Statutory
Reports
4 Confirm Determination by Board that No For For Management
Dividends Will be Distrubuted to
Shareholders; Approve Allocation of EUR
6,374,666 to Legal Reserve and Remaining
Undistributed Profits Retained Earnings
5 Approve Discharge of Board and Auditors For For Management
6 Ratify Ernst & Young S.A. as Auditors For For Management
7 Amend Articles re: To Comply with the Law For For Management
Of August 10 1915 to Include Obligation
of Company to Approve Annual and
Consolidated Accounts Within Six Months
Following the End of Each Accounting Year
8 Approve Extension of Five-Year Term for For For Management
Authorized Capital
- --------------------------------------------------------------------------------
SBS BROADCASTING SYSTEM S.A.(FORMERLY SCANDINAVIAN BROADCASTING
Ticker: SBTV Security ID: L8137F102
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry Evans Sloan For For Management
1.2 Elect Director Anthony Ghee For For Management
1.3 Elect Director Ferdinand Kayser For For Management
1.4 Elect Director Benjamin Lorenz For For Management
1.5 Elect Director Edward Mckinley For For Management
1.6 Elect Director James Mcnamara For For Management
1.7 Elect Director Shane O'Neill For For Management
1.8 Elect Director Mark Schneider For For Management
1.9 Elect Director Markus Tellenbach For For Management
2 TO AUTHORIZE THE REPURCHASE BY THE For For Management
COMPANY OF UP TO 10% OF ITS SUBSCRIBED
CAPITAL
3 TO APPROVE THE CONSOLIDATED AND For For Management
UNCONSOLIDATED FINANCIAL STATEMENTS OF
THE COMPANY
4 TO APPROVE THE DETERMINATION THAT NO For For Management
DIVIDENDS FOR THE YEAR ENDED DECEMBER 31,
2004 SHALL BE DISTRIBUTED BY THE COMPANY
TO ITS SHAREHOLDERS
5 TO DISCHARGE THE BOARD OF DIRECTORS AND For For Management
STATUTORY AUDITORS OF THE COMPANY
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHWARZ PHARMA AG
Ticker: Security ID: D6889B104
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Authorized Capital by Extending For For Management
Date of Expiration
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: Security ID: J7028D104
Meeting Date: FEB 15, 2005 Meeting Type: Special
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: H7484G106
Meeting Date: MAR 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 12.00 per Share and CHF Vote
60.00 per Category A Bearer Profit
Sharing Certificate
4 Elect Tiberto Brandolini d'Adda and For Did Not Management
Pascal Lebard as Directors Vote
5 Ratify Deloitte & Touch SA as Auditors For Did Not Management
Vote
6 Amend Prior Authorization to Issue CHF 10 For Did Not Management
Million Pool of Conditional Capital Vote
Without Preemptive Rights
7 Approve Conversion of Category A Bearer For Did Not Management
Profit Sharing Certificates into Vote
Registered Shares
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: Security ID: J72273105
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 20, Special JY 0
2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHINWA KAIUN KAISHA LTD.
Ticker: Security ID: J74100108
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 2
2 Amend Articles to: Change Location of For For Management
Head Office - Reduce Directors Term in
Office - Authorize Payment of Interim
Dividends
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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 Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SIG PLC (FORMERLY SHEFFIELD INSULATION GROUP PLC)
Ticker: Security ID: G80797106
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.4 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Blackburn as Director For For Management
5 Re-elect Les Tench as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,042,805
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 607,027
9 Authorise 12,140,500 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2 Declare First and Final Dividend of SGD For For Management
0.10 Per Share and Special Dividend of
SGD 0.10 Per Share
3 Approve Directors' Fees of SGD 264,000 For For Management
for the Year Ended December 31, 2004
(2003: SGD 258,000)
4a Reelect Chin Wei-Li, Audrey Marie as For For Management
Director
4b Reelect Geoffrey John King as Director For For Management
4c Reelect Bertie Cheng Shao Shiong as For For Management
Director
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SPC Share Option
Scheme 2000, SPC Restricted Share Plan
and/or SPC Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Amend Articles Re: Financial Statements For For Management
of the Company, Electronic Communications
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sales and Purchases Framework For For Management
Agreement
2 Approve Comprehensive Services Framework For For Management
Agreement
3 Approve Caps for Continuing Connected For For Management
Transactions
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SHI Security ID: Y80373106
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2004 Report of the Directors For For Management
2 Accept 2004 Report of the Supervisory For For Management
Committee
3 Accept 2004 Financial Statements and 2005 For For Management
Budget
4 Approve 2004 Allocation of Income For For Management
5 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors and
Authorize Board to Fix Their Remuneration
6a1 Elect Rong Guangdao as Director For For Management
6a2 Elect Du Chongjun as Director For For Management
6a3 Elect Han Zhihao as Director For For Management
6a4 Elect Wu Haijun as Director For For Management
6a5 Elect Gao Jinping as Director For For Management
6a6 Elect Shi Wei as Director For For Management
6a7 Elect Lei Dianwu as Director For Against Management
6a8 Elect Xiang Hanyin as Director For Against Management
6a9 Elect Chen Xinyuan as Independent For For Management
Non-Executive Director
6a10 Elect Sun Chiping as Independent For For Management
Non-Executive Director
6a11 Elect Jiang Zhiquan as Independent For For Management
Non-Executive Director
6a12 Elect Zhou Yunnong as Independent For For Management
Non-Executive Director
6b1 Elect Yin Yongli as Supervisor For For Management
6b2 Elect Liu Xiangdong as Supervisor For For Management
6b3 Elect Lu Xiangyang as Supervisor For For Management
6b4 Elect Gen Limin as Supervisor For For Management
7 Amend Articles of Association, Rules of For For Management
Procedures for Shareholders General
Meetings, and Rules of Procedures for
Board of Directors Meetings
- --------------------------------------------------------------------------------
SMEDVIG AS
Ticker: SMV.A Security ID: R80454102
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Auditors For For Management
6 Reelect Peter Smedvig and Siri Hatlen as For For Management
Directors
7 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of NOK 10
Million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve NOK 5.5 Million Reduction in For For Management
Share Capital via Share Cancellation
10 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
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 a Three-Year Term
3 Approve Annual Remuneration of Directors For For Management
4 Appoint Internal Statutory Auditors for a For For Management
Three-Year Term; Approve Remuneration of
Auditors
5 Elect External Auditors for the For For Management
Three-Year Term 2005-2007; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS)
Ticker: Security ID: T86587101
Meeting Date: MAY 16, 2005 Meeting Type: Special
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of the Company Bylaws Re: For Did Not Management
Board Authorization to Issue Convertible Vote
Bonds
- --------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: Security ID: J75949115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Authorize Appointment of
Alternate Statutory Auditors - Reduce
Maximum Board Size - Increase Number of
Internal Auditors - Authorize Public
Announcements in Electronic Format
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOGEFI
Ticker: Security ID: T86807103
Meeting Date: APR 19, 2005 Meeting Type: Annual/Special
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Cancel
Previously Approved Authorization
1 Provide Board With New Capital-Increase For Against Management
Authorization/s; Revoke Previously
Approved Capital-Increase Resolutions
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: G82605109
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Huang Hsing Hua as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chang Ching Yi, Steven as For For Management
Director and Authorize Board to Fix His
Remuneration
3c Reelect Wong Yuet Leung, Frankie as For Against Management
Director and Authorize Board to Fix His
Remuneration
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: Security ID: G8367L106
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
2 Adopt New Articles of Association For For Management
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to GBP 6,693
(Bayard Mgmt. Agreement); GBP 83,172 (DBS
Advisors Loan Note); GBP 9,772 (Share
Purchase Agreement); and Otherwise up to
GBP 108,714.85
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to GBP 6,693
(Bayard Mgmt. Agreement); GBP 83,172 (DBS
Advisors Loan Note); GBP 9,772 (Share
Purchse Agreement); and Otherwise up to
GBP 10,617
- --------------------------------------------------------------------------------
STANLEY LEISURE PLC
Ticker: Security ID: G84344103
Meeting Date: JUN 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Retail Bookmaking For For Management
Operations
- --------------------------------------------------------------------------------
STB LEASING CO LTD, TOKYO
Ticker: Security ID: J7799R100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 10, Special JY 2.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMISHO AUTO LEASING CO. LTD.
Ticker: Security ID: J76992106
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 13, Vote
Final JY 13, Special JY 0
2 Approve Share Exchange Agreement with For Did Not Management
Sumitomo Coporation Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 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
Vote
- --------------------------------------------------------------------------------
SUMISHO LEASE CO. LTD.
Ticker: Security ID: J77325108
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Executive Stock Option Plan For Against Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: J7923L110
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAKAGI SECURITIES CO.
Ticker: Security ID: J8039M109
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: NOV 10, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders Present
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 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TAT KONSERVE
Ticker: Security ID: M8740J102
Meeting Date: APR 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Board and Internal For For Management
Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Amend Articles Re: Capital, Allocation of For Against Management
Income, and Announcements
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Wishes None None Management
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: MAY 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Elect Alice Perkins as Director For For Management
5 Re-elect David Lowden as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Remy Sautter as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 25,500,000 to GBP 30,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,135,000 if Resolution 9 is not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 7,455,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,118,250
12 Authorise 22,365,011 Ordinary Shares for For For Management
Market Purchase
13 Approve Taylor Nelson Sofres plc 2005 For For Management
Long-Term Incentive Plan
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: G86954107
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.1 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Iain Napier as Director For For Management
5 Re-elect Peter Johnson as Director For For Management
6 Re-elect Andrew Dougal as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Amend Taylor Woodrow 2004 Performance For For Management
Share Plan
10 Authorise 58,555,012 Ordinary Shares as For For Management
the Fixed Limit of Shares Available under
the Taylor Woodrow Employee Stock
Purchase Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,333,883
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,341,154
13 Authorise 58,729,236 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Alternate Directors
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: J82270117
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Cancel Year-End For For Management
Closure of Shareholder Register - Clarify
Board's Authority to Vary AGM Record Date
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TELEWEST COMMUNICATIONS PLC
Ticker: Security ID: G8742C102
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Anthony Stenham as Director For For Management
4 Re-elect Stephen Cook as Director For For Management
5 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 109,960,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,780,000
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: X90409115
Meeting Date: NOV 25, 2004 Meeting Type: Special
Record Date: NOV 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.50 Per Share For For Management
for Fiscal Year 2003
- --------------------------------------------------------------------------------
TITAN PETROCHEMICALS GROUP LIMITED (FORMERLY TITAN (HOLDINGS
Ticker: Security ID: G8890G103
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Share
3 Reelect Barry Cheung Chun Yuen, JP as For For Management
Executive Director
4 Reelect Dave Lee Yeow Long as Executive For For Management
Director
5 Reelect Patrick Wong Siu Hung as For For Management
Executive Director
6 Reelect Maria Tam Wai Chu, JP as For For Management
Independent Non-Executive Director
7 Reelect Cheong Soo Kiong as Non-Executive For For Management
Director
8 Authorize Board to Approve, Confirm and For For Management
Ratify the Terms of Appointment of the
Directors of the Company
9 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
TOKYO BUHIN KOGYO CO. LTD.
Ticker: Security ID: J86699105
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 5
2 Amend Articles to: Change Company Name to For For Management
TBK Co., Ltd.
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 Special Bonus for Family of For For Management
Deceased Director and Retirement Bonus
for Director
- --------------------------------------------------------------------------------
TOKYO LEASING
Ticker: Security ID: J87301107
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TONGIL HEAVY INDUSTRIES CO.
Ticker: Security ID: Y8872B106
Meeting Date: JUN 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation Re: Name For For Management
Change from TONGIL HEAVY INDUSTRIES CO.,
LTD. to S&T HEAVY INDUSTRIES CO., LTD;
Eliminating Limit on Stock Options
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: Security ID: J92547132
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2.1 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
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB0.2 Per For For Management
Share
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
6 Approve Transfer of Equity Interests of For For Management
83.5 Million Shares and 5.9 Million
Shares Held by Air China and China
National Aviation Corp., Respectively, to
China National Aviation Hldg. Co. and
Amend Articles of Association
7 Approve Transfer of Equity Interests of For For Management
24.7 Million Shares and 8.6 Million
Shares of the Company Held by China
Northern Airlines Co. and Xinjiang
Airlines Co., Respectively, to China
Southern Air Hldg. Co. and Amend Articles
of Association
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: W96297101
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 5 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration for Audit Committee
Work in the Amount of SEK 100,000 for
Committee Chairman and SEK 30,000 for
Other Committee Members; Approve
Remuneration of Auditors
11 Reelect Fredrik Arp, Helene Bergquist, For For Management
Staffan Bohman, Rolf Kjellman, Berthold
Lidqvist, Claes Lindqvist, and Anders
Narvinger as Directors
12 Authorize Chairman of Board and For Against Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
14 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date: APR 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. T. Janholt For For Management
1.2 Elect Director Mr. M. Jolliffe For For Management
1.3 Elect Director Mr. A. Plakopitas For For Management
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE YEAR ENDED DECEMBER 31, 2004,
TOGETHER WITH THE AUDITORS REPORT.
3 Ratify Auditors For For Management
4 INCREASE OF THE AUTHORIZED SHARE CAPITAL For Against Management
OF THE COMPANY.
5 AUTHORIZATION OF THE REMUNERATION OF For For Management
DIRECTORS.
- --------------------------------------------------------------------------------
TT ELECTRONICS PLC (FORMERLY TT GROUP PLC)
Ticker: Security ID: G91159106
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 6.36 Pence Per For For Management
Ordinary Share
4 Re-elect R W Weaver as Director For For Management
5 Re-elect D E A Crowe as Director For For Management
6 Re-elect Sir Laurence Magnus as Director For For Management
7 Re-elect T H Reed as Director For Against Management
8 Re-elect D S Crowther as Director For For Management
9 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,899,841
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,934,976
12 Authorise 15,479,810 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TUBACEX S.A. COMPANIA ESPANOLA DE TUBOS POR EXTRUSION
Ticker: Security ID: E45132136
Meeting Date: MAY 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors for Fiscal Year Ended
12-31-04
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: Security ID: M8967L103
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointed to Replace For For Management
Resigning Director
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Approve Allocation of Income For For Management
7 Elect Internal Auditors and Determine For For Management
Their Remuneration
8 Ratify Independent External Auditors For For Management
9 Approve Donations Made in Financial Year For Against Management
2004
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes None None Management
- --------------------------------------------------------------------------------
TURK EKONOMI BANKA
Ticker: Security ID: M8926B105
Meeting Date: MAR 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Accept Independent Auditor's Report and For For Management
Ratify Independent Auditors
6 Approve Donations Made in Financial Year For Against Management
2004
7 Elect Two Directors and One Internal For For Management
Auditor Appointed During the Year
8 Approve Discharge of Board and Internal For For Management
Auditors
9 Elect Directors and Internal Auditors and For For Management
Determine Their Terms of Office
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURK SISE CAM
Ticker: Security ID: M9013U105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Council to Sign Minutes of Vote
Meeting
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Apporive Remuneration of Internal For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
UFJ CENTRAL LEASING CO. LTD.(FRM. CENTRAL LEASING)
Ticker: Security ID: J05544101
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, 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 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ULTRA ELECTRONICS HOLDINGS PLC
Ticker: Security ID: G9187G103
Meeting Date: APR 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Chris Bailey as Director For For Management
5 Re-elect Julian Blogh as Director For For Management
6 Re-elect Frank Hope as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,115,075
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,261
10 Authorise 3,345,226 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
UNITED SERVICES GROUP NV (FORMERLY UNIQUE INTERNATIONAL )
Ticker: Security ID: N9018Q116
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Allocation of Income For For Management
6 Approve Discharge of Executive Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J.H. van Heijningen Nanniga to For For Management
Supervisory Board
9 Discussion on Company's Corporate None None Management
Governance
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
11 Approve Remuneration of Supervisory Board For For Management
12 Discussion on Supervisory Board Profile None None Management
13 Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
14 Grant Board Authority to Issue Authorized For Against Management
Yet Unissued Shares Up to Ten Percent of
Issued Share Capital
Restricting/Excluding Preemptive Rights
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIVAR NV
Ticker: Security ID: N90311114
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: APR 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Executive Board None None Management
3 Receive Report of Supervisory Board None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
6 Approve Dividend For For Management
7 Approve Discharge of Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Supervisory Board Member For For Management
10 Elect Supervisory Board Member For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Stock Option
Plans
12 Discussion about Company's Corporate None None Management
Governance Structure
13 Approve Stock Option Plan For For Management
14 Approve Remuneration Report Containing For For Management
Remuneration Policy for Executive Board
Members
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: Security ID: F95922104
Meeting Date: JUN 7, 2005 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
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.20 per Share
5 Approve Accounting Transfers For For Management
6 Reelect Francois Henrot as Supervisory For For Management
Board Member
7 Ratify Wolfgang Eging as Supervisory For For Management
Board Member
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Up to Five Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: N9202Y107
Meeting Date: SEP 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report on Best Practice Provision None Did Not Management
IV.2. 'Depositary Receipts for Shares' of Vote
the Dutch Corporate Governance Code
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: Y9588K109
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Hon Kwan as Director For For Management
3b Reelect Kenneth A Lopian as Director For For Management
3c Reelect Louis C W Ho as Director For For Management
3d Reelect Aloysius H Y Tse as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: Security ID: J96524111
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase
3 Elect Director For For Management
- --------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: Security ID: J97140115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 9, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
YPSOMED HOLDING AG
Ticker: Security ID: H9725B102
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 10.1 Million Reduction in For For Management
Share Capital via Repayment of CHF 0.90
Nominal Value to Shareholders
4 Approve Proportional Reduction in For For Management
Conditional Capital
5 Approve Discharge of Board and Senior For For Management
Management
6 Elect Norbert Thom as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: Security ID: J9821L101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Retained Losses, with For For Management
No 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
- --------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: Security ID: J98504103
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.50,
Final JY 12.50, Special JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
===================== ING INTERNATIONAL VALUE CHOICE FUND ======================
AEGON NV
Ticker: AEG Security ID: N0089J123
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date: APR 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Discussion of Annual Report None Did Not Management
Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Discussion about Company's Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Total Dividend of EUR 0.42 For Did Not Management
Vote
2e Approve Discharge of Executive Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Ratify Ernst & Young as Auditors For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Vote
5a Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
on Two-tiered Company Regime
5b Authorize J.B.M. Streppel and E. For Did Not Management
Lagendijk to Execute Amendment to Vote
Articles of Incorporation
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7a Reelect D.J. Shephard to Executive Board For Did Not Management
Vote
7b Reelect J.B.M. Streppel to Executive For Did Not Management
Board Vote
8a Elect S. Levy to Supervisory Board For Did Not Management
Vote
8b Reelect D.G. Eustace to Supervisory Board For Did Not Management
Vote
8c Reelect W.F.C. Stevens to Supervisory For Did Not Management
Board Vote
8d Announce Vacancies on Supervisory Board None Did Not Management
in 2006 Vote
9a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Common Shares Up to 10 Vote
Percent of Issued Share Capital (20
Percent in Connection with Acquisition)
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
9c Authorize Board to Issue Common Shares Up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
9d Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: Q0269M109
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald J. McNeilly as Director For For Management
3 Elect Mark R. Rayner as Director For For Management
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASHGF Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For Against Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For Against Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM
Ticker: Security ID: 17133Q205
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2004 None For Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None For Management
COMPANY S FINANCIAL STATEMENTS FOR 2004
3 THE COMPANY S FINANCIAL STATEMENTS FOR None For Management
2003 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA
4 THE COMPANY S PROCUREMENT OF LIABILITY None For Management
INSURANCE FOR ITS DIRECTORS AND
SUPERVISORS
5 THE COMPANY S ENACTMENT OF CODE OF ETHICS None For Management
6 THE COMPANY S FINANCIAL STATEMENTS FOR For For Management
2004
7 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR 2004
8 THE DISBURSEMENT OF REMUNERATION TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS
9 EXTRAORDINARY MOTIONS For Against Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.73 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.15 For For Management
Per Share
3a Reelect Andrew Clifford Winawer Brandler For For Management
as Director
3b Reelect Michael David Kadoorie as For For Management
Director
3c Reelect Chung Sze Yuen as Director For For Management
3d Reelect John Andrew Harry Leigh as For For Management
Director
3e Reelect Kan Man Lok Paul as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Term of Appointment for For For Management
Non-Executive Directors
6 Amend Articles Re: Editing Change For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: J10584100
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY
10.50, Final JY 13.50, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital from 1.2 Billion to 1.5 Billion
Shares - Cancel Year-End Closure of
Shareholder Register - Reduce Maximum
Board Size - Increase Maximum Number of
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
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
4 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 Directors For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: N65297199
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.a Receive Report of Management Board None Did Not Management
Vote
2.b Receive Presentation on Corporate None Did Not Management
Governance (Non-Voting) Vote
3.a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.b Approve Dividends of EUR 1.75 Per Share For Did Not Management
(Whereof EUR 0.58 Interim Dividend Paid Vote
in Aug. 2004)
3.c Approve Discharge of Management Board For Did Not Management
Vote
3.d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Presentation of Reserve and Dividend None Did Not Management
Policy (Non-Voting) Vote
5.a Approve Remuneration Policy for For Did Not Management
Management Board Members, Including Vote
Approval of Option Scheme
5.b Adjust Remuneration of Supervisory Board For Did Not Management
Vote
6.a Reelect Okko Muller to Supervisory Board For Did Not Management
Vote
6.b.1 Elect Claudio Sonder to Supervisory Board For Did Not Management
Vote
6.b.2 Elect Pierre Hochuli to Supervisory Board For Did Not Management
Vote
7 Elect Chris Goppelsroeder to Management For Did Not Management
Board Vote
8.a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares up to 10% of Issued Vote
Share Capital (20% in Connection with
Merger or Acquisition) and to Issue All
Authorized Yet Unissued Preference Shares
8.b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8.a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: X67925119
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Authorize Bond Repurchase Program and For Did Not Management
Reissuance of Repurchased Bonds Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: T3643A145
Meeting Date: MAY 26, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares To Service Stock Option Plan in Vote
Favor of Group Management
5 Fix Number of Directors For Did Not Management
Vote
6 Set Directors' Term of Office For Did Not Management
Vote
7.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
7.2 Elect Directors - Slate 2 Submitted by a None Did Not Management
Group of Institutional Investors Vote
(Minority Slate)
8 Elect Chairman of the board of Directors For Did Not Management
Vote
9 Approve Remuneration of Chairman of the For Did Not Management
Board and of Directors Vote
10.1 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by the Ministry of Economy Vote
and Finance
10.2 Elect Internal Statutory Auditors - Slate None Did Not Management
1 Submitted by a Group of Institutional Vote
Investors (Minority Slate)
11 Appoint Chairman of the Internal For Did Not Management
Statutory Auditors' Board Vote
12 Approve Remuneration of Chairman of For Did Not Management
Internal Statutory Auditors' Board and of Vote
Primary Internal Statutory Auditors
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: J15036122
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 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
2 Amend Articles to Authorize Shareholders For Did Not Management
to Vote by Mail Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: B10414116
Meeting Date: APR 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Acknowledge Information Received by None Did Not Management
Commission Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 1.64 per Vote
Share
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Approve Remuneration of Oren Shaffer For Did Not Management
Vote
8.2 Approve Remuneration of Theo Dilissen For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LIHRY Security ID: Y5285N149
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Winifred Kamit as Director For For Management
3 Elect Peter Cassidy as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: J39584107
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Interim Special JY 2, Final JY 9, Special
JY 27
2 Amend Articles to: Increase Authorized For Against Management
Capital from 287 Million to 500 Million
Shares - Limit Outside Directors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MC Security ID: J41121104
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
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 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: VZMT10 Security ID: X53579102
Meeting Date: APR 4, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 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 6 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Maija-Liisa Friman, Satu Huber, For For Management
Matti Kavetvuo, Juhani Kuusi, and Jaakko
Rauramo as Directors; Elect Svante Adde
as Director
1.10 Appoint PricewaterhouseCoopers as Auditor 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 Creation of EUR 21.3 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Cancel 2.4 Million Stock Options 2003A For For Management
and 2.5 Million Stock Options 2003C
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
7 Shareholder Proposal: Establish Mandatory None For Shareholder
Retirement Age for Directors at 68
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: J51699106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 200, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Cennection with
Abolition of Retirment Bonus System
- --------------------------------------------------------------------------------
OPTI CDA INC
Ticker: OPC. Security ID: 68383K109
Meeting Date: MAY 4, 2005 Meeting Type: Annual
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bronicki, Sid W. Dykstra, For For Management
Yoram Bronicki, Don Garner, Randall
Goldstein, Robert G. Puchniak, James M.
Stanford, Geoffrey A. Cumming as
Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: 767204100
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
UNDER SECTION 80 OF THE COMPANIES ACT
1985
2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management
CASH UNDER SECTION 89 OF THE COMPANIES
ACT 1985
3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management
SHARES BY THE COMPANY OR RIO TINTO
LIMITED
4 AUTHORITY TO PURCHASE RIO TINTO LIMITED For For Management
SHARES, OFF MARKET BY TENDER, BY RIO
TINTO LIMITED
5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management
OF THE COMPANY AND THE CONSTITUTION OF
RIO TINTO LIMITED
6 AMENDMENTS TO THE DLC MERGER SHARING For For Management
AGREEMENT
7 APPROVAL OF THE RIO TINTO SHARE SAVINGS For For Management
PLAN
8 ELECTION OF RICHARD GOODMANSON AS A For For Management
DIRECTOR
9 ELECTION OF ASHTON CALVERT AS A DIRECTOR For For Management
10 ELECTION OF VIVIENNE COX AS A DIRECTOR For For Management
11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR For For Management
12 Ratify Auditors For For Management
13 APPROVAL OF REMUNERATION REPORT For For Management
14 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management
STATEMENTS FOR THE YEAR ENDED DECEMBER
31, 2004 *
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: J67822106
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Daiichi Pharmaceutical Co.
Ltd.
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
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Special
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT For For Management
2 CANCELLATION OF THE FIRST PREFERENCE For For Management
SHARES
3 CANCELLATION OF THE SECOND PREFERENCE For For Management
SHARES
4 SCHEME OF ARRANGEMENT For For Management
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SHTCF Security ID: 822703609
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Peter Voser as Director For For Management
4 Re-elect Sir Peter Job as Director For For Management
5 Re-elect Lord Oxburgh 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 Authorise 480,000,000 Ordinary Shares for For For Management
Market Purchase
9 Approve Long-Term Incentive Plan For For Management
10 Approve Deferred Bonus Plan For For Management
11 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: J74358144
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Internal Auditor's Legal Liability -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
7 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: 867229106
Meeting Date: APR 28, 2005 Meeting Type: Annual/Special
Record Date: FEB 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director Robert W. Korthals For For Management
1.10 Elect Director M. Ann McCaig For For Management
1.11 Elect Director Michael W. O'Brien For For Management
1.12 Elect Director JR Shaw For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: H8398N104
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Reelect Markus Rauh as Director For Did Not Management
Vote
5.2.1 Reelect Francoise Demierre as Director For Did Not Management
Vote
5.2.2 Reelect Michel Gobet as Director For Did Not Management
Vote
5.2.3 Reelect Thorsten Kreindl as Director For Did Not Management
Vote
5.2.4 Reelect Richard Roy as Director For Did Not Management
Vote
5.2.5 Reelect Fides Baldesberger as Director For Did Not Management
Vote
5.2.6 Reelect Anton Scherrer as Director For Did Not Management
Vote
5.2.7 Reelect Othmar Vock as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: J81335101
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Clarify
Director Authorities
3.1 Elect Director For For Management
3.2 Elect Director For 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
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: TNHPY Security ID: F90676101
Meeting Date: APR 29, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-for-1 Stock Split; Amend For For Management
Articles Accordingly
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 37.5 Million; Set Global Limit for
Capital Increase to Result from All
Issuance Requests at EUR 75 Million
3 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 37.5 Million
4 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to Ten Percent
Without Preemptive Rights
5 Authorize Board to Increase Capital in For Against Management
the Event of Demand Exceeding Amounts
Proposed in Issuance Authority Above
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Exchange Offers
8 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
9 Authorize Up to Three Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
10 Approve Stock Option Plan Grants For Against Management
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Financial Statements and For For Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
14 Accept Consolidated Financial Statements For For Management
and Statutory Reports
15 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
16 Approve Discharge of Directors For For Management
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: F9156M108
Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5a Elect Jean-Pierre Appel as Employee None Did Not Management
Shareholder Representative Vote
5b Elect Pierre Lafourcade as Employee None Did Not Management
Shareholder Representative Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Up to 0.75 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
9 Approve Stock Option Plan Grants For Did Not Management
Vote
10 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
WACOAL CORP.
Ticker: WACLY Security ID: J94632114
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Increase Authorized For Against Management
Capital from 229.9 Million to 500 Million
Shares - Reduce Maximum Board Size -
Abolish Retirement Bonus System - Limit
Outside Directors' Legal Liability -
Change Name to Wacoal Holdings Corp.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: G9826T102
Meeting Date: MAY 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16 US Cents Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Willy Strothotte as Director For For Management
5 Re-elect Trevor Reid as Director For For Management
6 Re-elect Paul Hazen as Director For For Management
7 Re-elect Ian Strachan as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Xstrata Plc Added Value Incentive For For Management
Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 105,250,402
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 15,787,560
12 Amend Articles of Association Re: For For Management
Execution of Appointment of Proxies,
Receipt of Authority for Proxy
Appointment Through a Relevant System
13 Amend Articles of Association Re: For For Management
Indemnification of Directors and Officers
=========================== ING PRECIOUS METALS FUND ===========================
AGNICO-EAGLE MINES LTD.
Ticker: AGE. Security ID: 008474108
Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special
Record Date: MAR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Ebe Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Reconfirm Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
ALAMOS GOLD INC (FORMERLY ALAMOS MINERALS LTD)
Ticker: Security ID: 011527108
Meeting Date: MAY 24, 2005 Meeting Type: Annual/Special
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight (8) For For Management
2.1 Elect Director John A. Mccluskey For For Management
2.2 Elect Director Richard W. Hughes For For Management
2.3 Elect Director James M. Mcdonald For For Management
2.4 Elect Director Leonard Harris For For Management
2.5 Elect Director Alan Richard Hill For For Management
2.6 Elect Director Edward Reeve For For Management
2.7 Elect Director Brian Penny For For Management
2.8 Elect Director Mark Wayne For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: ASHGF Security ID: 035128206
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: MAR 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NO. 2 RE-ELECTION OF For For Management
DIRECTOR MR CB BRAYSHAW
3 ORDINARY RESOLUTION NO. 3 RE-ELECTION OF For For Management
DIRECTOR MR AW LEA
4 ORDINARY RESOLUTION NO. 4 RE-ELECTION OF For For Management
DIRECTOR MR WA NAIRN
5 ORDINARY RESOLUTION NO. 5 RE-ELECTION OF For For Management
DIRECTOR MR KH WILLIAMS
6 ORDINARY RESOLUTION NO. 6 ELECTION OF For For Management
DIRECTOR DR SE JONAH
7 ORDINARY RESOLUTION NO. 7 ELECTION OF For For Management
DIRECTOR MR SR THOMPSON
8 ORDINARY RESOLUTION NO. 8 ELECTION OF For For Management
DIRECTOR MR PL ZIM
9 ORDINARY RESOLUTION NO. 9 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
10 ORDINARY RESOLUTION NO. 10 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
11 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
12 ORDINARY RESOLUTION NO. 11 APPROVAL OF For Against Management
LONG-TERM INCENTIVE PLAN
13 ORDINARY RESOLUTION NO. 12 APPROVAL OF For Against Management
BONUS SHARE PLAN
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director G. Cisneros For For Management
1.4 Elect Director M.A. Cohen For For Management
1.5 Elect Director P.A. Crossgrove For For Management
1.6 Elect Director P.C. Godsoe For For Management
1.7 Elect Director A.A. MacNaughton For For Management
1.8 Elect Director B. Mulroney For For Management
1.9 Elect Director A. Munk For For Management
1.10 Elect Director P. Munk For For Management
1.11 Elect Director J.L. Rotman For For Management
1.12 Elect Director S.J. Shapiro For For Management
1.13 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
BEMA GOLD CORP.
Ticker: BGO. Security ID: 08135F107
Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Clive T. Johnson as Director For For Management
2.2 Elect R. Stuart Angus as Director For For Management
2.3 Elect Barry D. Rayment as Director For For Management
2.4 Elect Cole E. McFarland as Director For For Management
2.5 Elect Eulogio Perez-Cotapos as Director For For Management
2.6 Elect Thomas I.A. Allen as Director For For Management
2.7 Elect Jerry R. Kogan as Director For For Management
2.8 Elect Robert M.D. Cross as Director For For Management
2.9 Elect Robert J. Gayton as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CENTERRA GOLD INC
Ticker: CG. Security ID: 152006102
Meeting Date: MAY 10, 2005 Meeting Type: Annual
Record Date: MAR 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Austin, John S. Auston, Gerald For For Management
W. Grandey, Leonard A. Homeniuk, Patrick
M. James, Ularbek Mateyev, Terry Rogers,
Josef Spross and Anthony J. Webb as
Directors
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2004.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2005.
3 DISTRIBUTION OF DIVIDENDS. For For Management
4 AMENDMENT TO THE ARTICLE 33 OF THE For For Management
COMPANY S BY-LAWS IN ORDER TO HOLD
VIRTUAL MEETINGS.
5 ELECTION OF THE BOARD OF DIRECTORS FOR For For Management
THE PERIOD 2005-2007.
- --------------------------------------------------------------------------------
DRDGOLD (FRMLY DURBAN ROODEPOORT DEEP LTD.)
Ticker: Security ID: 26152H103
Meeting Date: MAY 20, 2005 Meeting Type: Annual
Record Date: APR 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION APPROVING THE None For Management
SPECIFIC ISSUE
2 RATIFYING PREVIOUS ISSUES OF SHARES None For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director H. Devon Graham, Jr. For For Management
1.4 Elect Director Bobby Lee Lackey For For Management
1.5 Elect Director Gabrielle K. McDonald For For Management
1.6 Elect Director James R. Moffet For For Management
1.7 Elect Director B.M. Rankin, Jr. For For Management
1.8 Elect Director J. Stapleton Roy For For Management
1.9 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GAMMON LAKE RESOURCES INC.
Ticker: GAM. Security ID: 364915108
Meeting Date: OCT 27, 2004 Meeting Type: Annual/Special
Record Date: SEP 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect F. George, B. H. Langille, R. For For Management
Nieblas, A. Caraveo, D. M. Hendrick and
C. P. Sutherland as Directors
2 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Stock Option Plan For Against Management
4 Approve Stock Option Plan Grants For Against Management
5 Approve Issuance of Shares in One or More For Against Management
Private Placements
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: FEB 9, 2005 Meeting Type: Special
Record Date: JAN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unlimited Capital Authorization For Against Management
and Amend Notice of Articles Accordingly
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: 376775102
Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special
Record Date: MAR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect as Director A. Dan Rovig For For Management
2.2 Elect as Director C. Kevin McArthur For For Management
2.3 Elect as Director Kenneth F. Williamson For For Management
2.4 Elect as Director Jean Depatie For For Management
2.5 Elect as Director A. Ian S. Davidson For For Management
2.6 Elect as Director P. Randy Reifel For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Removing Pre-Existing Company For For Management
Provisions
5 Attach New Special Rights and For For Management
Restrictions to Preferred Stock
6 Adopt New Articles For For Management
7 Authorise any Officer or Director to Take For For Management
any Action to Implement Special
Resolutions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: DEC 7, 2004 Meeting Type: Proxy Contest
Record Date: OCT 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING For For Management
TRANSFER OF ACQUIRED INTERESTS TO THE
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: For For Management
(AUTHORISING GOLD FIELDS BOARD OF
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
1 ORDINARY RESOLUTION NUMBER 1: (REGARDING Against Did Not Management
TRANSFER OF ACQUIRED INTERESTS TO THE Vote
IAMGOLD GROUP)
2 ORDINARY RESOLUTION NUMBER 2: Against Did Not Management
(AUTHORISING GOLD FIELDS BOARD OF Vote
DIRECTORS TO PERFORM NECESSARY ACTS TO
GIVE EFFECT TO RESOLUTION NUMBER 1)
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: DRFNY Security ID: 38059T106
Meeting Date: NOV 16, 2004 Meeting Type: Annual
Record Date: SEP 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2 ORDINARY RESOLUTION NUMBER 2 RE-ELECTION For For Management
OF MR K ANSAH AS A DIRECTOR
3 ORDINARY RESOLUTION NUMBER 3 RE-ELECTION For For Management
OF MR G R PARKER AS A DIRECTOR
4 ORDINARY RESOLUTION NUMBER 4 RE-ELECTION For For Management
OF MR T M G SEXWALE AS A DIRECTOR
5 ORDINARY RESOLUTION NUMBER 5 RE-ELECTION For For Management
OF MR C M T THOMPSON AS A DIRECTOR
6 ORDINARY RESOLUTION NUMBER 6 RE-ELECTION For For Management
OF DR P J RYAN AS A DIRECTOR
7 ORDINARY RESOLUTION NUMBER 7 PLACEMENT OF For For Management
SHARES UNDER THE CONTROL OF THE DIRECTORS
8 ORDINARY RESOLUTION NUMBER 8 ISSUING For For Management
SHARES FOR CASH
9 ORDINARY RESOLUTION NUMBER 9 INCREASE OF For For Management
DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 10 SPECIAL For For Management
RETAINER FOR CURRENT CHAIRMAN OF THE
BOARD
11 SPECIAL RESOLUTION NUMBER 1 ACQUISITION For For Management
OF COMPANY S OWN SHARES
12 SPECIAL RESOLUTION NUMBER 2 AMENDMENT OF For For Management
COMPANY S ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: FEB 10, 2005 Meeting Type: Proxy Contest
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For For Management
with the Acquisition of Wheaton River
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
1 Approve Issuance of Shares in Connection Against None Management
with the Acquisition of Wheaton River
Minerals Ltd up to an Aggregate of 200
Million Common Shares of Goldcorp Inc.
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: 380956409
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Beatty, John P. Bell, For For Management
Lawrence I. Bell, Douglas Holtby, Brian
W. Jones, Antonio Madero, Robert McEwen,
Donald R.M Quick, Michael L. Stein and
Ian W. Telfer as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Stock Option Plan For For Management
4 Approve Restricted Share Plan For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 6, 2005 Meeting Type: Annual
Record Date: MAR 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillips S. Baker, Jr. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
HIGHLAND GOLD MINING LTD
Ticker: Security ID: G4472X101
Meeting Date: MAY 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended December 31,
2004
2 Approve Final Dividend of USD 0.01 Per For For Management
Ordinary Share
3 Reelect James Cross as a Director For For Management
4 Elect Tim Wadeson as a Director For For Management
5 Elect David Fish as a Director For For Management
6 Elect Alex Davidson as a Director For For Management
7 Reelect Christopher Palmer-Tomkinson as a For For Management
Director
8 Reelect Duncan Baxter as a Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: DEC 7, 2004 Meeting Type: Special
Record Date: NOV 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of IAMGold Shares to For For Management
Gold Fields Limited in Connection with
the Acquisition of its International
Assets
2 Approve Anti-Dilution Agreement with Gold For For Management
Fields
3 Change Company Name to Gold Fields For For Management
International Limited
4 Amend Share Incentive Plan For Against Management
5 Repeal Existing General By-Law and For For Management
Adoption of New By-Laws
6 Conditional upon the Completion of the For For Management
Transaction Confirmation of the
Appointment of PricewaterhouseCoopers LLP
as Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Common Shares of For Did Not Management
IAMGold in Connection with Business Vote
Combination with Wheaton River Minerals
Ltd
2 Amend Articles to Increase Maximum Number For Did Not Management
of Directors from Ten to Sixteen and Vote
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
3 Amend Share Incentive Plan For Did Not Management
Vote
4 Adopt New By-Laws For Did Not Management
Vote
5 Elect William D. Pugliese, Gordon J. For Did Not Management
Bogden, John A. Boultbee, Derek Bullock, Vote
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
6 Ratify Deloitte & Touche as Auditors and For Did Not Management
KPMG LLP if Combination is not Completed Vote
7 Approve Issuance of Common Shares of Against Against Management
IAMGold in Connection with Business
Combination with Wheaton River Minerals
Ltd
8 Amend Articles to Increase Maximum Number Against Against Management
of Directors from Ten to Sixteen and
Change Name to Axiom Gold in the Event
the Share Issue Resolution (item 1) is
Passed.
9 Amend Share Incentive Plan Against Against Management
10 Adopt New By-Laws Against Against Management
11 Elect William D. Pugliese, Gordon J. None Against Management
Bogden, John A. Boultbee, Derek Bullock,
Donald K. Charter, Joseph F. Conway,
Mahendra Naik, Robert A. Quartermain as
Directors and Additional Eight Directors
from Wheaton River Minerals
12 Ratify Deloitte & Touche as Auditors and None Against Management
KPMG LLP if Combination is not Completed
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION (FORMERLY IAMGOLD INTL. MINING )
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Pugliese, John A. Boultbee, For For Management
Derek Bullock, Donald K. Charter, Joseph
F. Conway, W. Robert Dengler, Stephen
Freedhoff, Mahendra Naik and Robert A.
Quartermain as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
4 Adopt New General By-Law For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902206
Meeting Date: NOV 26, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Consolidation and Stock For For Management
Split
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
Meeting Date: SEP 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Further 9.1 For For Management
percent of Western Platinum Ltd. and
Eastern Platinum Ltd. from Gazelle
Platinum Ltd and Proposed Financing of
Equity Participation in Incwala Resources
(Proprietary) Ltd.
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: 589975101
Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management
Kennedy, C.R. Lattanzi, M.W. MacNaught,
G.E. Munera, C.L. Renzoni as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: Q6651B114
Meeting Date: OCT 27, 2004 Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ian A. Renard as Director For Against Management
2b Elect Ronald C. Milne as Director For For Management
3 Approve Grant of Employee Performance For For Management
Rights to Managing Director Palmer
4 Amend Constitution Re: Retirement of For Against Management
Directors
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Michael s. Hamson For For Management
1.4 Elect Director Leo I. Higdon, Jr. For For Management
1.5 Elect Director Pierre Lassonde For For Management
1.6 Elect Director Robert J. Miller For For Management
1.7 Elect Director Wayne W. Murdy For For Management
1.8 Elect Director Robin A. Plumbridge For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director Seymour Schulich For For Management
1.12 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: Security ID: Q7186A100
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: APR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2i Elect Brian Jamieson as Director For For Management
2ii Elect Barry Cusack as Director For For Management
2iii Elect Peter Cassidy as Director For For Management
3 Approve Future Issues Under the Oxiana For Against Management
Limited Employee Share Plan
4 Approve Future Issues Under the Oxiana For For Management
Limited Performance Rights Plan
5 Approve Future Issues Under the Oxiana For For Management
Limited Executive Option Plan
6 Approve the Grant of One Million Options For For Management
to Brian Jamieson
7 Approve the Grant of Two Million Options For For Management
to Owen Hegarty
8 Approve the Provision by Minotaur For For Management
Resources Ltd, a Wholly-Owned Subsidiary
of the Company, to Provide Financial
Assistance in Connection with the
Acquisition by the Company of All the
Issued Shares in Minotaur Resources
Limited
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: APR 28, 2005 Meeting Type: Annual
Record Date: MAR 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director William A. Fleckenstein For For Management
1.4 Elect Director Michael Larson For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Paul B. Sweeney For For Management
1.7 Elect Director John M. Willson For For Management
1.8 Elect Director John H. Wright For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Amend Stock Option Plan For Against Management
5 Amend Notice of Articles to remove the For Against Management
application of Pre-existing Company
Provisions and Adopt new Articles
- --------------------------------------------------------------------------------
PLACER DOME INC.
Ticker: PDG. Security ID: 725906101
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: MAR 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.J. Carty For For Management
1.2 Elect Director G.B. Coulombe For For Management
1.3 Elect Director J.W. Crow For For Management
1.4 Elect Director G. Farquharson For For Management
1.5 Elect Director R.M. Franklin For For Management
1.6 Elect Director D.S. Karpin For For Management
1.7 Elect Director A.R. McFarland For For Management
1.8 Elect Director H.C. Mather For For Management
1.9 Elect Director E.A. Parkinson-Marcoux For For Management
1.10 Elect Director V.F. Taylor III For For Management
1.11 Elect Director P.W. Tomsett For For Management
1.12 Elect Director W.G. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
QUEENSTAKE RESOURCES LTD.
Ticker: QRL Security ID: 748314101
Meeting Date: MAY 31, 2005 Meeting Type: Annual/Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Dorian Nicol as Director For For Management
2.2 Elect Peter Bojtos as Director For For Management
2.3 Elect Hugh Mogensen as Director For For Management
2.4 Elect Michael Smith as Director For For Management
2.5 Elect Robert Zerga as Director For For Management
2.6 Elect Doris Meyer as Director For For Management
2.7 Elect John Ellis as Director For For Management
3 Approve Staley, Okada & Partners as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: Security ID: 752344309
Meeting Date: APR 25, 2005 Meeting Type: Annual
Record Date: MAR 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: DM BRISTOW (CHIEF EXECUTIVE
OFFICER)
3 ORDINARY RESOLUTION - RE-ELECTION OF For For Management
DIRECTOR: RA WILLIAMS (FINANCE DIRECTOR)
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RIO NARCEA GOLD MINES, LTD.
Ticker: RNG Security ID: 766909105
Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special
Record Date: APR 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Juan Herrero Abello, Anthony H. For For Management
Bloom, Chris I. von Christierson,
Clifford J. Davis, John W. W. Hick,
Alberto Lavandeira, David N. Murray,
Rupert Pennant-Rea, Hugh R. Snyder as
Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHORE GOLD INC
Ticker: SGF. Security ID: 824901102
Meeting Date: JUN 28, 2005 Meeting Type: Annual/Special
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth E. MacNeill, Ronald G. For For Management
Walker, Brian M. Menell, Harvey J. Bay,
A. Neil McMillan, and Arnie E. Hillier as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Marrone, Victor H. Bradley, For Abstain Management
James Askew, Patrick J. Mars, Juvenal
Mesquita Filho, Antenor F. Silva, Jr.,
Lance Tigert as Directors
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
=============================== ING RUSSIA FUND ================================
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: DEC 31, 2004 Meeting Type: Special
Record Date: DEC 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Warrants Attached without Preemptive
Rights
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 9,918,011 Shares
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Ten Percent of
the Ordinary Issued Capital
- --------------------------------------------------------------------------------
CELTIC RESOURCES HOLDINGS PLC
Ticker: Security ID: G1994A122
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date: SEP 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Michael Palmer as Director For For Management
3 Reelect Michael Nesbit as Director For For Management
4 Reelect Peter McKenna as Director For For Management
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to the Authorised but Unissued
Share Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to the Aggregate
Nominal Value of Ten Percent of the
Issued Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to the Aggregate
Nominal Value of EUR 250,000
10 Authorize General Meetings at a Location For For Management
Outside Ireland as Determined by the
Directors
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: 26843E105
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Elect A. Boyacioglu to Management Board For Did Not Management
Vote
7 Elect C. Komninos to Supervisory Board For Did Not Management
Vote
8 Elect A. Tigrel to Supervisory Board For Did Not Management
Vote
9 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EUREKA MINING PLC
Ticker: Security ID: G3140V109
Meeting Date: SEP 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Foo as Director For For Management
2 Elect David Bartley as Director For For Management
3 Elect Malcolm James as Director For For Management
4 Elect Andrjez Sliwa as Director For For Management
5 Elect Jonathan Scott-Barrett as Director For For Management
6 Re-appoint Deloitte and Touche 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 Against Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 829,559
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Nominal Amount Equal to four percent in
any year or ten percent from time to time
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date: APR 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vladimir Androsik For For Management
1.2 Elect Director Petr Aven For For Management
1.3 Elect Director Michael Calvey For For Management
1.4 Elect Director Ashley Dunster For For Management
1.5 Elect Director David Herman For For Management
1.6 Elect Director Kjell Johnsen For For Management
1.7 Elect Director Dmitry Korol For For Management
1.8 Elect Director Andrey Kosogov For For Management
1.9 Elect Director Pavel Kulikov For For Management
1.10 Elect Director Jan Thygesen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None Did Not Shareholder
MEMBERS OF THE COMPANY S BOARD OF Vote
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Did Not Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS Vote
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Did Not Shareholder
OF THE BOARD OF DIRECTORS Vote
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None Did Not Shareholder
THE BOARD OF DIRECTORS Vote
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Did Not Shareholder
BOARD OF DIRECTORS Vote
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Did Not Shareholder
MEMBER OF THE BOARD OF DIRECTORS Vote
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For Did Not Shareholder
THE CHARTER OF THE OPEN JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For Did Not Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT Vote
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: KONDRATYEV, PAVEL Vote
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: NIKITENKO, VLADIMIR Vote
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For Did Not Management
COMMISSION: SKLYAROVA, TATYANA Vote
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For Did Not Management
EXPENSES TO THE MEMBERS OF THE BOARD OF Vote
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For Did Not Management
Vote
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
CHARTERED OF THE PUBLIC JOINT STOCK Vote
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE PROCEDURE FOR Vote
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For Did Not Management
REGULATIONS ON THE BOARD OF DIRECTORS OF Vote
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For Did Not Management
INTERESTED/RELATED PARTIES. Vote
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: Security ID: 583840103
Meeting Date: DEC 20, 2004 Meeting Type: Special
Record Date: NOV 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF A MAJOR TRANSACTION. For Did Not Management
Vote
2 APPROVAL OF MAJOR TRANSACTIONS. For Did Not Management
Vote
3 AMENDMENTS TO THE BYLAW ON THE BOARD OF For Did Not Management
DIRECTORS OF THE COMPANY. Vote
4 AMENDMENTS TO THE BYLAW ON THE GENERAL For Did Not Management
MEETING OF SHAREHOLDERS OF THE COMPANY. Vote
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: Security ID: 583840103
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF MECHEL For Did Not Management
STEEL GROUP OPEN JOINT STOCK COMPANY FOR Vote
2004.
2 TO APPROVE THE ANNUAL FINANCIAL For Did Not Management
STATEMENTS INCLUSIVE OF THE INCOME Vote
STATEMENT (PROFIT AND LOSS ACCOUNT) FOR
2004.
3 TO PAY OUT DIVIDENDS ON ORDINARY For Did Not Management
REGISTERED NON-DOCUMENTARY SHARES BASED Vote
ON THE COMPANY S OPERATIONAL RESULTS FOR
2004.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE.
5 ELECTION OF DMITRIY B. KLETSKIY TO THE For Did Not Management
AUDIT COMMISSION. Vote
6 ELECTION OF LYUDMILA E. RADISHEVSKAYA TO For Did Not Management
THE AUDIT COMMISSION. Vote
7 ELECTION OF ELLEONORA V. ZOLOTAREVA TO For Did Not Management
THE AUDIT COMMISSION. Vote
8 ELECTION OF ELENA A. TUVAEVA TO THE AUDIT For Did Not Management
COMMISSION. Vote
9 TO APPROVE FINANCIAL AND ACCOUNTING For Did Not Management
CONSULTANTS LIMITED LIABILITY COMPANY TO Vote
BE THE AUDITOR.
10 TO APPROVE THE NEW VERSION OF THE CHARTER For Did Not Management
OF MECHEL STEEL GROUP OPEN JOINT STOCK Vote
COMPANY.
11 TO APPROVE THE NEW VERSION OF THE BY-LAW For Did Not Management
ON REMUNERATION TO MEMBERS OF THE BOARD Vote
OF DIRECTORS OF MECHEL OAO AND
COMPENSATION OF THEIR EXPENSES CONNECTED
WITH THEIR EXECUTION OF FUNCTIONS OF
MEMBERS OF THE BOARD OF DIRECTORS.
12 TO APPROVE CONCLUDING A LOAN AGREEMENT BY For Did Not Management
MECHEL OAO AS A TRANSACTION (SEVERAL Vote
INTERRELATED TRANSACTIONS) OF INTEREST.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND ANNUAL For Did Not Management
FINANCIAL STATEMENTS, INCLUDING Vote
PROFIT-AND-LOSS STATEMENT AND
DISTRIBUTION OF PROFITS AND LOSSES OF MMC
NORILSK NICKEL FOR 2004.
2 DIVIDENDS ON THE SHARES OF MMC NORILSK For Did Not Management
NICKEL FOR 2004. Vote
3.1 ELECT BUGROV A.E. AS DIRECTOR For Did Not Management
Vote
3.2 ELECT GUY DE SELLIERS AS DIRECTOR For Did Not Management
Vote
3.3 ELECT DOLGIKH V.I. AS DIRECTOR For Did Not Management
Vote
3.4 ELECT KLISHAS A.A. AS DIRECTOR For Did Not Management
Vote
3.5 ELECT MORGAN R.T. AS DIRECTOR For Did Not Management
Vote
3.6 ELECT PROKHOROV M.D. AS DIRECTOR For Did Not Management
Vote
3.7 ELECT SALNIKOVA E.M. AS DIRECTOR For Did Not Management
Vote
3.8 ELECT UGOLNIKOV K.L. AS DIRECTOR For Did Not Management
Vote
3.9 ELECT HEINZ SCHIMMELBUSCH AS DIRECTOR For Did Not Management
Vote
3.10 ELECT KIRILL PARINOV AS DIRECTOR For Did Not Management
Vote
4 ELECTIONS TO THE REVISION COMMISSION OF For Did Not Management
MMC NORILSK NICKEL. Vote
5 APPROVAL OF THE AUDITOR OF THE MMC For Did Not Management
NORILSK NICKEL'S RUSSIAN ACCOUNTING Vote
STATEMENTS.
6 REMUNERATION AND COMPENSATION OF EXPENSES For Did Not Management
OF INDEPENDENT DIRECTORS - MEMBERS OF THE Vote
BOARD OF DIRECTORS OF MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------
NOVY NEFT LTD
Ticker: Security ID: G6676L106
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect John Collis, Steven Bates, and For For Management
Anderson Whamond as Directors
3 Ratify KMPG as Auditors and Authorize For For Management
Directors to Fix Their Remuneration
4 Approve Continuation of Investment For For Management
Company Until Next AGM
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF OJSC SURGUTNEFTEGAZ ANNUAL For Did Not Management
REPORT ON RESULTS OF BUSINESS ACTIVITY Vote
FOR 2004.
2 APPROVAL OF THE ANNUAL ACCOUNTING For Did Not Management
STATEMENTS OF OJSC SURGUTNEFTEGAZ Vote
INCLUDING PROFIT AND LOSS STATEMENTS FOR
2004.
3 APPROVAL OF DISTRIBUTION OF PROFIT (LOSS) For Did Not Management
OF OJSC SURGUTNEFTEGAZ FOR 2004, Vote
INCLUDING THE DIVIDEND PAYMENT
(DECLARATION), APPROVAL OF THE SIZE, OF
THE FORM, OF THE SCHEDULE AND OF THE
PROCEDURE OF DIVIDEND PAYMENT ON SHARES
OF EACH CATEGORY (TYPE).
4 ELECTING MEMBERS OF OJSC SURGUTNEFTEGAZ For Did Not Management
BOARD OF DIRECTORS. IF YOU CHOOSE TO VOTE Vote
SELECTIVELY FOR THE DIRECTORS YOU MUST DO
SO BY CUMULATING YOUR SHARES. PLEASE
CONTACT YOUR REPRESENTATIVE IN ORDER TO
DO SO.
5 ELECTING MEMBERS OF OJSC SURGUTNEFTEGAZ For Did Not Management
AUDITING COMMITTEE: KOMAROVA VALENTINA Vote
PANTELEEVNA
6 ELECTING MEMBERS OF OJSC SURGUTNEFTEGAZ For Did Not Management
AUDITING COMMITTEE: OLEYNIK TAMARA Vote
FEDORORVA
7 ELECTING MEMBERS OF OJSC SURGUTNEFTEGAZ For Did Not Management
AUDITING COMMITTEE: PRISHCHEPOVA LYUDMILA Vote
ARKADYEVNA
8 APPROVAL OF THE AUDITOR OFOJSC For Did Not Management
SURGUTNEFTEGAZ Vote
9 APPROVAL OF TRANSACTIONS WITH AN For Did Not Management
INTERESTED PARTY, WHICH MAY BE CONDUCTED Vote
BY OJSC SURGUTNEFTEGAZ IN THE COURSE OF
GENERAL BUSINESS ACTIVITY (AS STIPULATED
IN ITEM 6 OF ARTICLE 83 OF THE FEDERAL
LAW OF THE RF ON JOINT STOCK COMPANIES
).
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: 03737P306
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS ON THE For Did Not Management
FINANCIAL AND ECONOMIC ACTIVITIES OF OAO Vote
TATNEFT FOR THE YEAR 2004. APPROVAL OF
THE ANNUAL REPORT OF THE COMPANY, ANNUAL
FINANCIAL STATEMENTS, INCLUDING PROFIT
AND LOSS STATEMENT (PROFIT AND LOSS
ACCOUNTS) OF THE C
2 APPROVAL OF THE DISTRIBUTION OF PROFIT ON For Did Not Management
THE RESULTS OF THE FINANCIAL YEAR. Vote
3 ON THE PAYMENT OF ANNUAL DIVIDENDS BASED For Did Not Management
ON THE RESULT OF THE YEAR 2004. APPROVAL Vote
OF THE AMOUNT OF DIVIDENDS, THE FORM AND
THE DATE OF PAYMENT.
4 ELECTION OF DIRECTORS AND SUPERVISORY For Did Not Management
BOARD. TO VOTE CUMULATIVELY PLEASE SEE Vote
ATTACHED.
5 ELECTION OF MEMBERS OF THE REVISION For Did Not Management
COMMISSION OF OAO TATNEFT. Vote
6 APPROVAL OF THE EXTERNAL AUDITOR OF OAO For Did Not Management
TATNEFT. Vote
7 INTRODUCTION OF AMENDMENTS TO THE CHARTER For Did Not Management
OF OAO TATNEFT. Vote
8 INTRODUCTION OF AMENDMENTS TO THE For Did Not Management
REGULATION ON THE BOARD OF DIRECTORS OF Vote
OAO TATNEFT.
9 APPROVAL OF THE REGULATION ON THE GENERAL For Did Not Management
SHAREHOLDERS OF OAO TATNEFT. Vote
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: 03737P306
Meeting Date: NOV 6, 2004 Meeting Type: Special
Record Date: OCT 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 ON THE PAYMENT OF DIVIDENDS BASED ON THE For Did Not Management
RESULTS OF NINE MONTHS OF 2004. APPROVAL Vote
OF THE AMOUNT OF DIVIDENDS, THE FORM AND
DATE OF PAYMENT. DECISION: A) THE OAO
TATNEFT PREFERRED SHARES IN THE AMOUNT OF
100% OF THE NOMINAL VALUE; B) THE OAO
TATNEFT ORDIN
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2004 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
3 ALLOCATION OF PROFITS AND LOSSES, ALL AS For Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
4 Elect Directors None Did Not Management
Vote
5 APPROVAL OF THE AMENDED AND RESTATED For Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
6 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
7 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
8 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
9 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
10 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
11 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
12 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
13 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
14 REORGANIZATION OF VIMPELCOM THROUGH For Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
16 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
17 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
18 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
19 Elect Directors For Did Not Management
Vote
20 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
21 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
22 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
23 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
24 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
25 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
26 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
27 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
28 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
29 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
30 APPROVAL OF THE 2004 VIMPELCOM ANNUAL None Did Not Management
REPORT Vote
31 APPROVAL OF VIMPELCOM S ACCOUNTING None Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT FOR 2004
32 ALLOCATION OF PROFITS AND LOSSES, ALL AS None Did Not Management
MORE FULLY DESCRIBED IN THE NOTICE Vote
33.1 Elect Peter Watson as Director None Did Not Management
Vote
33.2 Elect David Haines as Director None Did Not Management
Vote
33.3 Elect Alex Sozonoff as Director None Did Not Management
Vote
33.4 Elect Natalia Tsukanova as Director None Did Not Management
Vote
34 APPROVAL OF THE AMENDED AND RESTATED None Did Not Management
PROCEDURAL REGULATIONS OF THE BOARD OF Vote
DIRECTORS
35 ELECTION OF THE AUDIT COMMISSION None Did Not Management
Vote
36 APPROVAL OF EXTERNAL AUDITORS None Did Not Management
Vote
37 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC EXTEL INTO Vote
VIMPELCOM
38 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC SOTOVAYA Vote
COMPANY INTO VIMPELCOM
39 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC STAVTELESOT Vote
INTO VIMPELCOM
40 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF CJSC VOSTOK-ZAPAD Vote
TELECOM INTO VIMPELCOM
41 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC ORENSOT INTO Vote
VIMPELCOM
42 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC BEELINE-SAMARA Vote
INTO VIMPELCOM
43 REORGANIZATION OF VIMPELCOM THROUGH None Did Not Management
STATUTORY MERGER OF OJSC DAL TELECOM Vote
INTERNATIONAL INTO VIMPELCOM
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For Did Not Management
OF VIMPELCOM. Vote
- --------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93922105
Meeting Date: DEC 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7.1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
7.2 Approve Allocation of Income and For Did Not Management
Vote
7.3 Approve Discharge of Board and Managing For Did Not Management
Director Vote
8 Determine Number of Members of Board; For Did Not Management
Determine Number of Auditors Vote
9 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
10 Reelect Directors; Ratify Auditors For Did Not Management
Vote
11 Increase Number of Shares Reserved Under For Did Not Management
Global Share Option Plan. Vote
12 Adopt Option Program for Directors For Did Not Management
Vote
13 Close Meeting For Did Not Management
Vote
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) ING MUTUAL FUNDS
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By (Signature and Title) /s/ James M. Hennessy
------------------------------------------------------
President and Chief Executive Officer
Date August 30, 2005
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