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 811-7978
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ING MAYFLOWER TRUST
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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: 811-7978B
Reporting Period: 07/01/2004 - 06/30/2005
ING Mayflower Trust
========================= ING INTERNATIONAL VALUE FUND =========================
ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: G0016Z107
Meeting Date: OCT 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.
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ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: G0016Z107
Meeting Date: OCT 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with Banco For For Management
Santander Central Hispano, S.A.; and
Amend Articles of Association Re: Scheme
of Arrangement
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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
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AHOLD KON NV
Ticker: AHO Security ID: N0139V100
Meeting Date: MAY 18, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
4a Elect D. Doijer to Supervisory Board For For Management
4b Elect M. Hart to Supervisory Board For For Management
4c Elect B. Hoogendoorn to Supervisory Board For For Management
4d Elect S. Shern to Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
6a Grant Board Authority to Issue Common For For Management
Shares Up to 10 Percent of Issued Share
Capital (20 Percent in Connection with
Merger or Acquisition)
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 6a
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
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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
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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
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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
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: G06940103
Meeting Date: MAY 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of United Defense For For Management
Industries, Inc.
2 Amend Company's Borrowing Limits For For Management
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BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: G06940103
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 5.8 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Peter Mason as Director For For Management
5 Re-elect Mark Ronald as Director For For Management
6 Re-elect Michael Turner as Director For For Management
7 Elect Richard Olver as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Increase in Authorised Capital For For Management
from GBP 165,000,001 to GBP 180,000,001
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,989,518 if Resolution 10 is Not
Passed; Otherwise up to Aggregate Nominal
Amount of GBP 26,750,818
12 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
13 Authorise BAE Systems (Defence Systems) For For Management
Ltd. to Make EU Political Donations and
Incur EU Political Expenditure up to GBP
100,000
14 Authorise BAE Systems Electronics Ltd. to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
15 Authorise BAE Systems Marine Ltd. to Make For For Management
EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
16 Authorise BAE Systems (Operations) Ltd. For For Management
to Make EU Political Donations and Incur
EU Political Expenditure up to GBP
100,000
17 Authorise BAE Systems Land Systems For For Management
(Bridging) Ltd. to Make EU Political
Donations and Incur EU Political
Expenditure up to GBP 100,000
18 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
19 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Donations and Incur EU
Political Expenditure up to GBP 100,000
20 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Donations and Incur EU
Political Expenditure up to GBP 100,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,013,024
22 Authorise 321,041,924 Ordinary Shares for For For Management
Market Purchase
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
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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 For Management
Reports; Accept Financial Statements and
Statutory Reports of the Subsidiary
Intesa Sistemi e Servizi Spa
2 Elect Directors For For Management
3.a Appoint Board of Internal Statutory None Against Management
Auditors and its Chairman for Three-Year
Term 2005-2007 - Majority Shareholder
Slate
3.b Appoint Internal Statutory Auditors and None For Management
its Chairman for the Three-Year Term
2005-2007 - Minority Shareholder(s) Slate
3.c Approve Remuneration of Internal None For Management
Statutory Auditors
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: FEB 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution of Dividend, and
Discharge Directors
2 Fix Number of Directors; Reelect For For Management
Directors
3 Authorize Additional Issuance of For For Management
Nonconvertible Bonds up to Aggregate
Nominal Amount of EUR 50 Billion
4 Authorize Repurchase of Shares By Company For For Management
and/or Subsidiaries
5 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: AGR Security ID: E11805103
Meeting Date: JUN 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 260.3 Million Increase in For For Management
Capital Through the Issuance of 531.1
Million New Ordinary Shares without
Preemptive Rights Re: Share Exchange
Resulting from Tender Offer for Shares of
Banca Nazionale del Lavoro; Amend Article
5 Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: E19790109
Meeting Date: JUN 17, 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 Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Ratify Nomination of Lord Burns as For For Management
Director
3.2 Ratify Nomination of Luis Angel Rojo For For Management
Duque as Director
3.3 Reelect Emilio Botin-Sanz de Sautuola y For For Management
Garcia de los Rios as Director
3.4 Reelect Matias Rodriguez Inciarte as For For Management
Director
3.5 Reelect Manuel Soto Serrano as Director For For Management
3.6 Reelect Guillermo de la Dehesa Romero as For For Management
Director
3.7 Reelect Abel Matutes Juan as Director For For Management
3.8 Reelect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
4 Approve Auditors for 2005 For For Management
5 Authorize Repurchase of Shares by Bank For For Management
and Subsidiaries
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Non-Convertible For For Management
Bonds
9 Approve Incentive Stock Option Plan For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
4a Elect Max Dietrich Kley to the For For Management
Supervisory Board
4b Elect Gerhard Randa to the Supervisory For For Management
Board
4c Elect Diether Muenich as Alternate Member For For Management
to the Supervisory Board
5 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Pending Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
8 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
9 Amend Corporate Purpose For For Management
10 Approve Affiliation Agreements with For For Management
Subsidiaries
11 Approve Affiliation Agreements with For For Management
Subsidiaries
12 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
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BOMBARDIER INC.
Ticker: BBD.SV.B Security ID: 097751200
Meeting Date: JUN 7, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Beaudoin as Director For For Management
1.2 Elect Pierre Beaudoin as Director For For Management
1.3 Elect Andre Berard as Director For For Management
1.4 Elect J.R. Andre Bombardier as Director For For Management
1.5 Elect Janine Bombardier as Director For For Management
1.6 Elect L. Denis Desautels as Director For For Management
1.7 Elect Michael J. Durham as Director For For Management
1.8 Elect Jean-Louis Fontaine as Director For For Management
1.9 Elect Daniel Johnson as Director For For Management
1.10 Elect Jean C. Monty as Director For For Management
1.11 Elect Andre Navarri as Directors For For Management
1.12 Elect James E. Perrella as Director For For Management
1.13 Elect Carlos E. Represas as Director For For Management
1.14 Elect Federico Sada G. as Director For Abstain Management
1.15 Elect Heinrich Weiss as Director For For Management
2 Appoint Ernst & Young LLP as Auditor For For Management
3 Establish a Supplemental Executive Against Against Shareholder
Retirement Plan Disclosure Policy
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BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: Security ID: G16612106
Meeting Date: JUL 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Christopher Bland as For For Management
Director
5 Re-elect Andy Green as Director For For Management
6 Re-elect Ian Livingston as Director For For Management
7 Re-elect John Nelson as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 142 Million
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22 Million
11 Authorise 859 Million Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 100,000
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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$) TO BE PAID
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C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: Security ID: 204421101
Meeting Date: MAR 31, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2004.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2005 OF BS. 505 PER
SHARE REPRESENTING US$ 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.
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CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: APR 20, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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
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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 None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
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 For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law
(Company Integrity and Modernization of
Shareholder Lawsuits Regulation)
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CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: Security ID: G2439N109
Meeting Date: JUN 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Jacques Schraven as Director For For Management
3.2 Elect Rauke Henstra be as Director For For Management
3.3 Re-elect David Lloyd as Director For For Management
3.4 Re-elect Anthony Hayward as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
7 Authorise Corus UK Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
8 Authorise Orb Electrical Steels Limited For For Management
to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to an Aggregate Nominal
Amount of GBP 50,000
9 Authorise 444,565,340 Ordinary Shares for For For Management
Market Purchase
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DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J09786112
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Approve Formation of Joint Holding For For Management
Company with Sankyo Co. Ltd.
3 Amend Articles to: Amend Business Lines - For For Management
Reduce Directors Term in Office - Limit
Legal Liability of Outside Directors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: D1668R123
Meeting Date: APR 6, 2005 Meeting Type: Annual
Record Date: APR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Arnaud Lagardere to the Supervisory For For Management
Board
8 Approve Cancellation of Conditional For For Management
Capital I and II; Amend Conditional
Capital IV
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 15
Billion with Preemptive Rights; Approve
Creation of EUR 300 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: Y20246107
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
December 31, 2004
2a Declare Final Dividend of SGD 0.22 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.12 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 976,689 For For Management
for 2004 (2003: SGD 647,851)
4 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Jackson Tai as Director For For Management
5a2 Reelect CY Leung as Director For For Management
5a3 Reelect Peter Ong as Director For For Management
5a4 Reelect John Ross as Director For For Management
5b1 Reelect Ang Kong Hua as Director For For Management
5b2 Reelect Goh Geok Ling as Director For For Management
5b3 Reelect Wong Ngit Liong as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
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 None Management
Statutory Reports for Fiscal Year 2004
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal Year 2005
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Volker Halsch to the Supervisory For Against Management
Board
8 Elect Wolfgang Reitzle to the Supervisory For For Management
Board
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Sum of
EUR 5 Billion; Approve Creation of EUR
600 Million Pool of Conditional Capital
without Preemptive Rights to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary (MagyarCom Holding GmbH)
11 Approve Affiliation Agreement with For For Management
Subsidiary (DeTeFleetServices GmbH)
12 Approve Affiliation Agreement with For For Management
Subsidiary (DFMG Holding GmbH)
13 Approve Affiliation Agreement with For For Management
Subsidiary (DeTe Immobilien, Deutsche
Telekom Immobilien und Service GmbH)
14 Approve Affiliation Agreement with For For Management
Subsidiary (DeTeAssukuranz-Deutsche
Telekom
Assekuranz-Vermittlungsgesellschaft mbH)
15 Approve Affiliation Agreement with For For Management
Subsidiary (T-Punkt Vertriebsgesellschaft
mbH)
16 Approve Affiliation Agreement with For For Management
Subsidiary (Deutsche Telekom Training
GmbH)
17 Approve Affiliation Agreement with For For Management
Subsidiary (T-Systems International GmbH)
18 Approve Affiliation Agreement with For For Management
Subsidiary (DeTeMedien, Deutsche Telekom
Medien GmbH)
19 Approve Affiliation Agreement with For For Management
Subsidiary (Carmen
Telekommunikationsdienste GmbH)
20 Approve Affiliation Agreement with For For Management
Subsidiary (Norma
Telekommunikationsdienste GmbH)
21 Approve Affiliation Agreement with For For Management
Subsidiary (Traviata
Telekommunikationsdienste GmbH)
22 Approve Profit and Loss Transfer For For Management
Agreement with Subsidiary (MagyarCom
Holding GmbH)
23 Amend Articles Re: Time Designation at For For Management
Shareholder Meetings due to Proposed
Changes in German Law (Company Integrity
and Modernization of Shareholder Lawsuits
Regulation)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
Owned Subsidiary Wanadoo; Approve
Accounting Treatment of Merger
2 Authorize Assumption of 27.38 Million For For Management
Non-Exercised Wanadoo Stock Options
3 Approve Dissolution of Wanadoo Without For For Management
Liquidation
4 Authorize Board to Issue Up to 100 For For Management
Million Shares to Signatories of
Liquidity Agreement Pursuant to
Conversion of Orange SA Stock Options
5 Approve Stock Option Plan Grants For Against Management
6 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
7 Amend Terms of Share Repurchase of Up to For For Management
Ten Percent of Issued Capital Submitted
to Shareholder Vote at April 9, 2004,
Shareholder Meeting
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: G6083W109
Meeting Date: SEP 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Company's Participation in For For Management
the Transaction Comprising the Merger of
ISIS Asset Management and F & C Group
(Holdings) Ltd.; and Authorise Issuance
of Equity with Preemptive Rights up to
GBP 15,700,000 Pursuant to Consideration
Share Agreement
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.35 per Common Share
and 0.35 per Preferred Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Convert Preferred Shares Without Voting For For Management
Rights into Common Shares With Voting
Rights
7 Special Resolution for Common For For Management
Shareholders: Convert Preferred Shares
Without Voting Rights into Common Shares
With Voting Rights
8 Amend Corporate Purpose to Reflect For For Management
Pending Changes in German Banking Law
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conduct of
Shareholder Meetings due to Pending
Changes in German Law (Law on Company
Integrity and Modernization of
Shareholder Lawsuits)
10 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: G47194223
Meeting Date: MAY 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.4 For For Management
Pence and Second Interim Dividend of 3.9
Pence Per Ordinary Share
4 Re-elect Adri Baan as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Re-elect Joseph Gorman as Director For For Management
7 Re-elect William Powell as Director For For Management
8 Elect Charles Knott as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Adopt New Articles of Association For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,761,785
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,561,911
14 Authorise 119,123,822 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: APR 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report Re: Use and None Did Not Management
Purpose of Authorized Capital Vote
1.2 Renew Authorization to Increase Share For Did Not Management
Capital; Amend Articles Accordingly Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Benoit Loore and Jos Leysen to For Did Not Management
Implement Approved Resolutions and to Vote
File Required Documents/Formalities at
Commercial Court of Brussels
4.1 Receive Directors' Report Re: Issuance of None Did Not Management
Warrants Vote
4.2 Receive Directors' and Auditors' Reports None Did Not Management
Re: Cancelation of Preemptive Rights Vote
4.3 Cancel Preemptive Rights in Favor of For Did Not Management
Employees Vote
4.4 Authorize Issuance of 3.5 Million For Did Not Management
Warrants Without Preemptive Rights Vote
4.5 Authorize Capital Increase to Satisfy the For Did Not Management
Conversion of Warrants Vote
5.1 Grant Compensation and Nominating For Did Not Management
Committee Power to Determine Recipients Vote
of Warrants
5.2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: B5096U121
Meeting Date: APR 26, 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 Communicate Consolidated Financial None Did Not Management
Statements for Fiscal Year Ended Dec. 31, Vote
2005
4 Accept Financial Statements, Allocation For Did Not Management
of Income and Dividends of EUR 0.29 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7a Reelect Kees Storm as Director For Did Not Management
Vote
7b Reelect Peter Harf as Director For Did Not Management
Vote
7c Reelect Allan Chapin as Director For Did Not Management
Vote
7d Reelect Arnoud de Pret Roose de Calesberg For Did Not Management
as Director Vote
8 Discuss Corporate Governance Statement None Did Not Management
and New Excutive Remuneration Policy Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: G49133104
Meeting Date: JUL 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Simon Robertson as Director For For Management
3b Elect Ulf Henriksson as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Authorise 568,714,383 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to and the Adoption of For For Management
a New Employee Share Option Plan Under
the Jardine Matheson Employee Share
Purchase Trust (1995)
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: Security ID: G50736100
Meeting Date: MAY 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Final Dividend
2a Reelect Simon Keswick as Director For Against Management
2b Reelect Richard Lee as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: KEP 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 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 CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: 48268K101
Meeting Date: MAR 11, 2005 Meeting Type: Annual
Record Date: DEC 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 23RD FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 JEONG SOO SUH (NOMINATED BY THE PRESIDENT For For Management
WITH CONSENT OF BOARD OF DIRECTORS)
4 STUART B. SOLOMON (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATION COMMITTEE)
5 THAE SURN KHWARG (NOMINATED BY OUTSIDE For For Management
DIRECTOR RECOMMENDATIONY COMMITTEE)
6 BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - Against Against Shareholder
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: Security ID: Y49915104
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 a For For Management
Final Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholders to Vote in Writing
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect a Shareholder Nominee to the Board Against Did Not Shareholder
Vote
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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: MCCM 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
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: J4276P103
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 11000, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: J44002129
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 4, 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
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 Against 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: J45174109
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 1
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Streamline Board Structure -
Abolish Retirement Bonus System - Limit
Directors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NESAC Security ID: H57312466
Meeting Date: APR 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4a Amend Articles of Association to Separate Against Against Shareholder
Position of CEO and Chairman of the Board
4b Amend Articles of Association to Reduce Against Against Shareholder
Board Terms from Five Years to Three
Years; Approve Individual Election of
Board Members
4c Amend Articles of Association to Reduce Against Against Shareholder
Threshold for Submitting Shareholder
Proposals From CHF 1 Million to CHF
100,000
5 Elect Guenter Blobel as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: Security ID: J5484F100
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 6, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 2 Billion Shares to 5
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
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 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: J61546115
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAR 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 10
2 Amend Articles to: Clarify Director For For Management
Authorities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
Acquisition in Connection with the Share
Buy Back Program
6 Amend Art. 13 in Accordance with For For Management
Corporate Governance Recommendations
7 Approve EUR 116.6 Million Reduction in For For Management
Share Capital via Cancellation of 116.6
Million Shares
8 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
9 Eliminate Preemptive Rights in Connection For For Management
with Proposed Issuance of Convertible
Bonds
10 Authorize Issuance of Bonds and Other For For Management
Securities
11 Approve Bond Repurchase and Reissuance For For Management
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: G8566X133
Meeting Date: MAY 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.96 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit &
Compliance Committee to Determine Their
Remuneration
4 Elect David Paige as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Donations to EU Political For For Management
Organisation up to GBP 100,000 and
Authorise EU Political Expenditure up to
GBP 100,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 441,966,663
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,044,999
9 Authorise 291,236,359 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 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 For Management
Mobile Spa
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Fix Number of Directors on the Board For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Elect Two Directors on the Board For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: G92087124
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 Remuneration Report For Abstain Management
3 Approve Final Dividend of 12.82 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees Van Der Graaf as Director For For Management
6 Re-elect Rudy Markham as Director For For Management
7 Elect Ralph Kugler as Director For For Management
8 Elect Anthony Burgmans as Director For For Management
9 Re-elect Lord Brittan as Director For For Management
10 Re-elect Baroness Chalker as Director For For Management
11 Re-elect Bertrand Collomb as Director For For Management
12 Re-elect Wim Dik as Director For For Management
13 Re-elect Oscar Fanjul as Director For Against Management
14 Re-elect Hilmar Kopper as Director For For Management
15 Re-elect Lord Simon as Director For For Management
16 Re-elect Jeroen Van Der Veer as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
18 Authorise Board to Fix Remuneration of For For Management
the Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
21 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
22 Amend Articles of Association Re: For For Management
Delegation to Chief Executive
23 Amend Articles of Association Re: For For Management
Indemnification of Directors
24 Approve Unilever Global Performance Share For For Management
Plan 2005
25 Approve Unilever PLC 2005 ShareSave Plan For For Management
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: D94523145
Meeting Date: APR 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preference Share
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 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Use of Electronic Means at Supervisory
Board Meetings; Use of Paper Deeds
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings; Vote
Time Designation at Shareholder Meetings
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal Year 2005 Vote
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: MAY 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 3.075 Pence Per For For Management
Ordinary Share
3 Re-elect David Hutchinson as Director For For Management
4 Re-elect Sir Kenneth Morrison as Director For Against Management
5 Elect David Jones as Director For For Management
6 Approve Remuneration Report For Against Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise 151,900,000 Ordinary Shares and For For Management
50,379 Convertible Preference Shares for
Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,292,227
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: N9643A114
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
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
2d Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2e Approve Dividend of EUR 0.55 Per Ordinary For Did Not Management
Share Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Report Vote
5 Amend Articles to Reflect Amendments to For Did Not Management
Book 2 of Dutch Civil Code on Two-tiered Vote
Company Regime
6a Reelect A.J. Frost to Supervisory Board For Did Not Management
Vote
6b Reelect P.N. Wakkie to Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8a Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Up To 10% of Issued Vote
Capital To Be Increased By 10% In Case of
Merger or Acquisition
8b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 8a Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Ratify KPMG as Auditors For Did Not Management
Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Ommission of Dividends Vote
3 Approve CHF 576 Million Reduction in For Did Not Management
Share Capital via Reduction of Par Value Vote
and Repayment of CHF 4.00 to Shareholders
4 Extend Authorization Term for Creation of For Did Not Management
CHF 39 Million Conditional Capital Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1.1 Elect Manfred Gentz as Director For Did Not Management
Vote
6.1.2 Reelect Rosalind Gilmore as Director For Did Not Management
Vote
6.1.3 Reelect Dana Mead as Director For Did Not Management
Vote
6.1.4 Reelect Gerhard Schulmeyer as Director For Did Not Management
Vote
6.2.1 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.2.2 Ratify OBT AG as Special Statutory For Did Not Management
Auditors 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 MAYFLOWER TRUST
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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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