******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-10063
Reporting Period: 07/01/2003 - 06/30/2004
T. Rowe Price International Index Fund, Inc.
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10063
T. Rowe Price International Index Fund, Inc.
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(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
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(Address of principal executive offices)
Stephen V. Booth
100 East Pratt Street
Baltimore, Maryland 21202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 345-4762
Date of fiscal year end: 10/31
Date of reporting period: 7/1/03 to 6/30/04
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) T. Rowe Price International Index Fund, Inc.
By (Signature and Title) /s/ Stephen V. Booth
Stephen V. Booth, Vice-President
Date August 11, 2004
======================= INTERNATIONAL EQUITY INDEX FUND ========================
3I GROUP PLC (FORMERLY INVESTORS IN INDUSTRY)
Ticker: Security ID: GB0008886938
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.6 Pence Per For For Management
Share
4 Elect Christine Morin-Postel as Director For For Management
5 Reelect Martin Gagen as Director For For Management
6 Reelect Michael Queen as Director For For Management
7 Reelect Danny Rosenkranz as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize 61,095,275 Shares for Share For For Management
Repurchase Program
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77 BANK LTD.
Ticker: Security ID: JP3352000008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
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A.P. MOELLER - MAERSK 'B' (FRMLY D/S SVENDBORG )
Ticker: Security ID: DK0010244508
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Reelect Poul Svanholm, Ane Maersk For Did Not Management
Mc-Kinney Uggla, Lars Kann-Rasmussen, Jan Vote
Leschly, Jens Skovrider-Madsen, and
Henrik Lorensen Solmer as Directors
6 Ratify Soeren Thorup (KPMG C. Jespersen) For Did Not Management
and Gert Fisker Tomczyk (Grant Thornton) Vote
as Auditors
7.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7.2 Amend Articles Re: Authorize Board to For Did Not Management
Appoint Chairman and Two Vice Chairmen; Vote
Authorize Chairman (Instead of Director
Appointed By Owners of Company) to Cast a
Decisive Vote in Case of Equality of
Votes
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ABB LTD. ZUERICH
Ticker: Security ID: CH0012221716
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Roger Agnelli, Juergen Dormann, For Did Not Management
Louis Hughes, Hans Maerki, Michel de Vote
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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ABBEY NATIONAL PLC
Ticker: ABYNY Security ID: GB0000044551
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.67 Pence Per For For Management
Share
4.1 Elect Priscilla Vacassin as Director For For Management
4.2 Elect Angus Porter as Director For For Management
4.3 Elect Tony Wyatt as Director For For Management
4.4 Elect Gerard Murphy as Director For For Management
4.5 Elect Geoffrey Cooper as Director For For Management
5.1 Re-elect Yasmin Jetha as Director For For Management
5.2 Re-elect Mark Pain as Director For For Management
5.3 Re-elect Leon Allen as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise EU Political Donations up to For For Management
GBP 150,000 and EU Political Expenditure
up to GBP 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 703,722,815; USD
9,820,000; and EUR 10,000,000
10 Approve Abbey Performance Share Plan For For Management
11 Authorise 146,277,184 Ordinary Shares for For For Management
Market Purchase
12.1 Authorise 125,000,000 8.625% Sterling For For Management
Preference Shares for Market Purchase
12.2 Authorise 200,000,000 10.375% Sterling For For Management
Preference Shares for Market Purchase
12.3 Authorise 18,000,000 Series B Dollar For For Management
Preference Shares for Market Purchase
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,313,859
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 78.8 Million for a 1:20 Bonus Issue;
Amend Article 5 Accordingly
3 Elect Unicaja, Jose Luis Olivas Martinez, For For Management
Pablo Vallbona Vadell, and Comunidades
Gestoras to Management Board
4 Reelect PriceWaterhouseCoopers Auditores, For For Management
S.L. as Auditors
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Bonds or Other For For Management
Financial Instruments
7 Approve General Meeting Guidelines; Amend For For Management
Article 12 of Bylaws; Present Information
Re: Board Guidelines
8 Approve Merger by Absorption of Iberica For For Management
de Autopistas, S.A.
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 5-31-03
2 Authorize Capitalization of Reserves and For For Management
Subsequent Amendment to Article 5;
Approve Listing in Stock Exchange
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABN AMRO HOLDING NV
Ticker: ABN Security ID: NL0000301109
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Policy For Did Not Management
Vote
5 Reappoint Ernst & Young as Auditors For Did Not Management
Vote
6.1 Reelect T. Maas-de Bouwer to Supervisory For Did Not Management
Board Vote
6.2 Elect A. Olijslager to Supervisory Board For Did Not Management
Vote
7.1 Abolish Antitakeover Preference Shares For Did Not Management
through Repurchase and Cancellation of Vote
Shares
7.2 Amend Articles to Reflect Cancellation of For Did Not Management
Preference Shares (Item 7.1) Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Convertible Preference Shares Vote
Up to 20 Percent of Issued Share Capital
9.2 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.1
10 Other Business None Did Not Management
Vote
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ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: APR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income and Dividend For For Management
of EUR 1.38 Per Share
4 Amend Articles For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights
7 Approve General Meeting Guidelines For For Management
8 Authorize Repurchase of Shares For For Management
9 Elect Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.575 per Share Vote
5 Ratify Cooptation of Gabriele Galateri Di For Did Not Management
Genola as Supervisory Board Member Vote
6 Elect Francis Mayer as Supervisory Board For Did Not Management
Member Vote
7 Authorize Repurchase of Up to 18 Million For Did Not Management
Shares Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
12 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ACERINOX S.A.
Ticker: Security ID: ES0132105331
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Distribution of Aggregate
Dividend of EUR 55.27 Million
2 Approve Discharge of Management; Approve For For Management
Dividend Payments Made in 01-05-04 and
04-05-04
3 Approve KPMG Auditores S.L. as Auditors For For Management
for Fiscal Year 2004
4 Authorize Share Repurchase Program For For Management
5 Approve 4:1 Stock Split and Reduce Par For For Management
Value of Shares to EUR 0.25 from EUR 1
6 Amend Articles 14 and 15 Re: Attendance, For For Management
Presiding Committee, Accords
7 Approve Distribution of EUR 0.08 Per For For Management
Share from Issuance Premium Reserve
8 Amend Articles 5, 6, and 7 of General For For Management
Meeting Guidelines Re: Shareholder's
Acces to Information, Participation in
the Meeting, Shareholder Representation
at the Meeting
9 Elect Juan March and Susumu Komori to For For Management
Management Board and Reelect Jose
Aguirre, Jose Guerediaga, Oscar Fanjul,
and Marcelino Oreja for Four Year Terms
to Management Board
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Designate Shareholders to Approve and For For Management
Sign Minutes of Meeting
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ACOM CO. LTD.
Ticker: Security ID: JP3108600002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 40, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income; Present
Corporate Governance Report
2 Approve Discharge of Management Board For For Management
3 Elect Management Board For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 902,453 Treasury Shares;
Amend Articles Accordingly
7 Approve 3:1 Stock Split and Subsequent For For Management
Reduction in Par Value to EUR 0.50 from
EUR 1.50
8 Amend Articles 13, 15, 20b, 22, 26, and For For Management
28 Re: Board Numbers, Composition,
Functions, and General Meetings
Attendance and Information
9 Approve Stock Option Plan For For Management
10 Approve General Meeting Guidelines; For For Management
Present Report Re: Board Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050311
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For Did Not Management
4-30-03 Vote
2 Approve Acquisition of Grupo Dragados SA For Did Not Management
Vote
3 Issue 54.5 Million Shares in Connection For Did Not Management
with Acquisition; Amend Articles Re: Vote
Share Capital and Board Size
4 Fix Number of Directors (18); Approve For Did Not Management
Resignation of Francisco Pons; Reelect Vote
Torrego, Viguri, Jimenez, Rodriguez,
Vadell, and Perez; Elect Ferrer, Parra,
Barreiro, Terre, and Junyent as New
Directors (All Directors Serve 5-Year
Terms)
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
6 Approve Minutes of Meeting For Did Not Management
Vote
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ADECCO SA
Ticker: ADO Security ID: CH0012138605
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.70 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Philippe Foriel-Destezet and For Did Not Management
Philippe Marcel as Directors; Elect Jakob Vote
Baer, Juergen Dormann, Klaus Jacobs,
Fancis Mer, Thomas O'Neill, David Prince,
and Peter Ueberoth as Directors
6.2.1 Ratify Ernst and Young as Auditors For Did Not Management
Vote
6.2.2 Ratify OBT AG as Special Auditors For Did Not Management
Vote
7 Amend Articles Re: Remove Voting For Did Not Management
Restrictions Vote
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ADELAIDE BANK LTD.
Ticker: Security ID: AU000000ADB5
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect K D Abrahamson as Director For For Management
2b Elect J T Hill as Director For For Management
2c Elect K G Osborn as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 700,000
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ADIDAS-SALOMON AG
Ticker: ADDDY Security ID: DE0005003404
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Henri Filho, Hans Friderichs, For Did Not Management
Manfred Gentz, Igor Landau, Willi Vote
Schwerdtle, Christian Tourres, and Stefan
Jentzsch to the Supervisory Board
6 Approve Creation of EUR 11.6 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Authorize Cancellation of 2001 AGM For Did Not Management
Issuance of Shares Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 9.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Amend 1999 Stock Option Plan For Did Not Management
Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
11 Ratify KPMG Deutsche Treuhand For Did Not Management
Gesellschaft AG as Auditors Vote
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ADVANTEST CORP.
Ticker: Security ID: JP3122400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Statutory Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
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AEGIS GROUP PLC
Ticker: AEGSY Security ID: GB0009657569
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.8 Pence Per For For Management
Ordinary Share
3 Re-elect Bernard Fournier as Director For For Management
4 Re-elect Robert Lerwill as Director For For Management
5 Elect Daniel Farrar as Director For For Management
6 Elect Charles Strauss as Director For For Management
7 Elect Leslie Van de Walle as Director For For Management
8 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For Against Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,539,204
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,780,511
13 Authorise 55,617,614 Ordinary Shares for For For Management
Market Purchase
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AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Discussion of the Annual Report 2003 None Did Not Management
Vote
2.2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.3 Discussion of the Reserves and Dividend None Did Not Management
Policy Vote
2.4 Approval of Dividend in the Amount of EUR For Did Not Management
0.40 per Ordinary Share Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Ratify Ernst & Young as Auditors For Did Not Management
Vote
3.2 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
4.1 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
4.2 Approve Remuneration Policy of Management For Did Not Management
Board Vote
5.1A Reelect T. Rembe to Supervisory Board For Did Not Management
Vote
5.1B Reelect O. Olcay to Supervisory Board For Did Not Management
Vote
5.2A Elect R. Dahan to Supervisory Board For Did Not Management
Vote
5.2B Elect I. Bailey to Supervisory Board For Did Not Management
Vote
5.2C Elect P Voser to Supervisory Board For Did Not Management
Vote
5.3 Announcement of Vacancies on Supervisory None Did Not Management
Board in 2005 Vote
6.1 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
6.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights for Ordinary Share Vote
Issuance up to 30 Percent of the Issued
Capital (Item 6.1)
6.3 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to One Percent of Issued Share Vote
Capital for Employee Compensation Plan
6.4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Other Business None Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
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AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: OCT 28, 2003 Meeting Type: Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Reports Concerning the For Did Not Management
Company's Progress and Strategies Vote
2 Authorize Board to Repurchase Shares or For Did Not Management
Re-Issue Repurchased Shares Vote
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AEM SPA
Ticker: Security ID: IT0001233417
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors Reconta Ernst & For Did Not Management
Young Spa For The Three-Year Term Vote
2004-2006 and Fix Remuneration of
Auditors
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Eliminate Vote
Article 16 From Company Bylaws; Renumber
Articles Accordingly
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AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: Security ID: JP3388200002
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital from 600
Million to 1.2 Billion Shares - Authorize
Share Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
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AEON CREDIT SERVICE LTD.
Ticker: Security ID: JP3131400008
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Abolish Retirement Bonus
System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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AGF (ASSURANCES GENERALES DE FRANCE)
Ticker: Security ID: FR0000125924
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.80 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Reelect Jean-Philippe Thierry as Director For Did Not Management
Vote
7 Reelect Beatrice Majnoni d'Intignano as For Did Not Management
Director Vote
8 Reelect Yves Cannac as Director For Did Not Management
Vote
9 Elect Herve de Veyrac as Director For Did Not Management
Vote
10 Elect Representative of Employee For Did Not Management
Shareholders to the Board Vote
11 Ratify Ernst & Young as Auditors For Did Not Management
Vote
12 Ratify KPMG S.A. as Auditors For Did Not Management
Vote
13 Ratify Christian de Chastellux as For Did Not Management
Alternate Auditor Vote
14 Ratify Gerard Riviere as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Stock Option Plan Grants For Did Not Management
Vote
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve KPMG as Auditors and Fix Their For Did Not Management
Remuneration at EUR 345,388 Annually Vote
7 Appoint Barnells, Buttrick, Cornu, For Did Not Management
Haymon, Oosterlinck, Van Miert, and von Vote
Kyaw as Independent Directors in
Accordance with the Requirements of the
Belgian Companies Code
8 Amend Articles of Association Re: For Did Not Management
Change-in-control Provision Vote
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Issue Shares to For Did Not Management
Increase Share Capital within the Vote
Framework of Authorized Capital without
Preemptive Rights for Period of Five
Years
2 Renew Authorization to Issue Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Authorize Cancellation of 11,200,000 For Did Not Management
Repurchased Shares Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Two Directors to Carry Out For Did Not Management
Legal Formalities Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: MAR 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion of Company's Corporate None Did Not Management
Governance Structure Vote
3 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code
4 Approve Terms Governing Conversion of For Did Not Management
Cumulative Preferred Financing Shares Vote
into Common Shares
5 Approve Remuneration Policy of Executive For Did Not Management
Board Vote
6 Receive Information on Current None Did Not Management
Investigations and Lawsuits Vote
7 Adjourn Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report Regarding Company Strategy None Did Not Management
('Road to Recovery') Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
3.3 Approve Discharge of Management Board For Did Not Management
Vote
3.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
4.1 Elect Rene Dahan to Supervisory Board For Did Not Management
Vote
4.2 Elect Karen de Segundo to Supervisory For Did Not Management
Board Vote
5 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
6 Authorize Board to Change Official For Did Not Management
Language of the Annual Report to English Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHO Security ID: NL0000331817
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Explanation with Respect to None Did Not Management
Deferral of Publication of 2002 Annual Vote
Accounts and Annual Report
3.1A Elect A.C. Moberg to Management Board For Did Not Management
Vote
3.1B Elect M. van Olffen to Management Board Against Did Not Management
Vote
3.2A Elect H.R. Ryoeppoenen to Management For Did Not Management
Board Vote
3.2B Elect J.W. Hoevers to Management Board Against Did Not Management
Vote
4 Receive Presentation about Company's New None Did Not Management
Strategy Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: Security ID: JP3105040004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: Security ID: JP3486600004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase of Up to EUR For Did Not Management
1.15 Billion in Association with KLM N.V. Vote
Share Exchange Offer
2 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 400 Million
3 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
4 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 400 Million for Bonus Issue or Vote
Increase in Par Value
5 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
6 Amend Articles of Association Re: Board For Did Not Management
Guidelines, Board Committees, Appointment Vote
of Chairman, and Establishment of
Strategic Management Committee
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AIR FRANCE
Ticker: Security ID: FR0000031122
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jean-Cyril Spinetta as Director For Did Not Management
Vote
2 Elect Jean-Francois Dehecq as Director For Did Not Management
Vote
3 Elect Pierre Richard as Director For Did Not Management
Vote
4 Elect Jean-Marc Espalioux as Director For Did Not Management
Vote
5 Elect Patricia Barbizet as Director For Did Not Management
Vote
6 Elect Leo Van Wijk as Director For Did Not Management
Vote
7 Elect Floris Maljers as Director For Did Not Management
Vote
8 Elect Cees Van Lede as Director For Did Not Management
Vote
9 Elect Willem Duisenberg as Director For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AIR NEW ZEALAND LTD.
Ticker: Security ID: NZAIRE0001S2
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect John Palmer as Director For For Management
1b Elect Roger France as Director For For Management
1c Elect Ron Carter as Director For For Management
2 Amend Constitution RE: Technical For For Management
Definition
3 Approve Grant of Options and Discounted For For Management
Shares to Ralph Norris
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: Security ID: JP3102000001
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: AJINY Security ID: JP3119600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Policy Vote
6.1 Approve Stock Option Plan for Management For Did Not Management
Board Vote
6.2 Approve Restricted Stock Plan for For Did Not Management
Management Board Vote
6.3 Approve Executive Stock Option Plan For Did Not Management
Vote
6.4 Approve Maximum Number of Shares for LTIP For Did Not Management
Vote
7 Elect Members of Management Board For Did Not Management
Vote
8.1 Fix Number of Members of Supervisory For Did Not Management
Board Vote
8.2 Elect Members of Supervisory Board For Did Not Management
Vote
9 Authorize Board to Prepare Financial For Did Not Management
Statements in English Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights
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
- --------------------------------------------------------------------------------
ALCATEL (FORMERLY ALCATEL ALSTHOM)
Ticker: ALA Security ID: FR0000130007
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Treatment of Losses For Did Not Management
Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jozef Cornu as Director For Did Not Management
Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 10 Billion Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
11 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests At EUR Vote
750 Million
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: Security ID: AU000000ALN3
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony J. Howarth as Director For For Management
2 Elect Tina R. McMeckan as Director For For Management
3 Approve Issuance of 200,000 Options to For Against Management
Robert Browning, Chief Executive Officer,
Pursuant to the Alinta Executive Option
Plan
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
3 Authorize Reissuance of Repurchased Share For Did Not Management
To Service Executive Stock Option Plan Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share
3 Approve Directors' Fees of SGD 302,000 For For Management
4 Reelect Ang Keng Lam as Director For For Management
5 Reelect Jimmy Seet Keong Huat as Director For For Management
6 Reelect Andrew Choo Hoo as Director For For Management
7 Reelect Khor Thong Meng as Director For For Management
8 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.6 Pence Per For For Management
Ordinary Share
3 Re-elect Richard Pym as Director For For Management
4 Re-elect Richard Banks as Director For For Management
5 Re-elect Mike McTighe as Director For For Management
6 Re-elect Jonathan Watts as Director For For Management
7 Re-elect Frances Cairncross as Director For Against Management
8 Elect Peter Stone as Director For For Management
9 Elect Jane Barker as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 77,042,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,556,000
14 Authorise 46,225,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ALLIANCE TRUST PLC
Ticker: Security ID: GB0000183045
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.5 Pence Per For For Management
Ordinary Share
4 Elect Alan Harden as Director For For Management
5 Re-elect William Berry as Director For For Management
6 Re-elect William Jack as Director For For Management
7 Re-elect Sheila Ruckley 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 Amend Articles of Association Re: For For Management
Retirement by Rotation
11 Amend Articles of Association Re: No For For Management
Automatic Re-election of Directors
12 Amend Articles of Association Re: For For Management
Liability Insurance for Directors and
Officers of the Company
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Jeff Harris as Director For For Management
5 Re-elect Ken Clarke as Director For For Management
6 Re-elect Geoff Cooper as Director For For Management
7 Re-elect George Fairweather as Director For For Management
8 Elect Per Utnegaard as Director For For Management
9 Elect Adrian Loader as Director For For Management
10 Elect Manfred Stach as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
12 Approve Waiver on Tender-Bid Requirement For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,222,518.90
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,753,505.50
15 Approve Scrip Dividend For For Management
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 300,000
to GBP 500,000
17 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 75,000
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date: APR 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 450 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Employee Stock Purchase Plan For Did Not Management
Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
8 Authorize Repurchase of Issued Share For Did Not Management
Capital for Trading Purposes Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
(Jota-Vermoegensverwaltungsgesellschaft
mbH)
- --------------------------------------------------------------------------------
ALLIED DOMECQ PLC
Ticker: ALLYY Security ID: GB0007294571
Meeting Date: JAN 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.7 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Reelect Philip Bowman as Director For For Management
5 Elect Bruno Angelici as Director For For Management
6 Elect Paul Adams as Director For For Management
7 Elect John Rishton as Director For For Management
8 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 92,214,192.75
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 13,832,128.75
11 Authorize 110,657,031 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ALLIED IRISH BANK PLC
Ticker: AIB Security ID: IE0000197834
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of EUR 35 Cents For For Management
3a Elect Michael Buckley as a Director For For Management
3b Elect Padraic Fallon as a Director For For Management
3c Elect Dermot Gleeson as a Director For For Management
3d Elect Derek Higgs as a Director For For Management
3e Elect Gary Kennedy as a Director For For Management
3f Elect John McGuckian as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG Auditors
5 Authorize Share Repurchase of 90 Million For For Management
Shares, Representing 10 Percent of the
Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, Representing 5 Percent
of the Share capital
8 Approve Stock Dividend Program For For Management
9a Remove Adrian Burke as a Director Against Against Shareholder
9b Remove Colm Doherty as a Director Against Against Shareholder
9c Remove Don Godson as a Director Against Against Shareholder
9d Remove Aidan McKeon as a Director Against Against Shareholder
9e Remove Carol Moffett as a Director Against Against Shareholder
9f Remove Jim O'Leary as a Director Against Against Shareholder
9g Remove Michael Sullivan as a Director Against Against Shareholder
9h Remove Robert Wilmers as a Director Against Against Shareholder
10 Remove KPMG as Auditors Against Against Shareholder
11 Appoint Niall Murphy, a Shareholder Against Against Shareholder
Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board of Directors For Did Not Management
and Chartered Accountants Vote
3 Approve Chartered Accountants and For Did Not Management
Substitutes For Fiscal Year 2004 and Fix Vote
Their Remuneration
4 Approve Transformation of Balance Sheets For Did Not Management
Dated March 2003 and June 2003 of ALPHA Vote
HOLDINGS ROMANIA and ALPHA INVEST
respectively
5 Approve Discharge of Board of Directors For Did Not Management
and Chartered Accountants of ALPHA Vote
HOLDINGS ROMANIA and ALPHA INVEST
6 Amend Article 5 Re: Preemptive Rights For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Amend Articles 15.17 and 20 to Authorize For Did Not Management
Board to Issue Corporate Bonds in Vote
Compliance With Greek Law 3156/2003
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Authorize Directors to Participate in the For Did Not Management
Board of Companies with Similar Corporate Vote
Purpose
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for For Did Not Management
Acquisition of Alpha Investments; Approve Vote
Merger Balance Sheet and Directors'
Report; Grant Authorization to Sign
Notary Papers Regarding Acquisition
2 Approve Acquisition of Alpha Investments For Did Not Management
Vote
3 Approve Issue of Shares for Acquisition For Did Not Management
of Alpha Investments; Decrease in Share Vote
Capital Pursuant to Cancellation of Cross
Holdings; Increase in Par Value from EUR
4.15 to EUR 4.87 Per Share; Amend Article
No. 5 Re: Fractional Shares
4 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
- --------------------------------------------------------------------------------
ALPHA INVESTMENTS SA
Ticker: Security ID: GRS021031000
Meeting Date: OCT 14, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for Merger For Did Not Management
with Alpha Bank; Approve Merger Balance Vote
Sheet and Directors' Report; Grant
Authorization to Sign Notary Papers
Regarding Merger
2 Approve Merger Agreement with Alpha Bank For Did Not Management
Vote
3 Approve Actions of Board Concerning For Did Not Management
Merger Vote
- --------------------------------------------------------------------------------
ALPHA INVESTMENTS SA
Ticker: Security ID: GRS021031000
Meeting Date: SEP 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Draft Merger Contract for Merger For Did Not Management
with Alpha Bank; Approve Merger Balance Vote
Sheet and Directors' Report; Grant
Authorization to Sign Notary Papers
Regarding Merger
2 Approve Merger Agreement with Alpha Bank For Did Not Management
Vote
3 Approve Actions of Board Concerning For Did Not Management
Merger Vote
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: APELY Security ID: JP3126400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of EUR 0.80
Per Share Dividend, and Discharge
Directors
2 Ratify Management Board For For Management
3 Approve Auditors For For Management
4 Approve EUR 4.4 Million Reduction in For For Management
Capital Via Cancellation of 7.3 Million
Shares; Ammend Company's By-Laws
Accordingly
5 Authorize Share Repurchase Program For For Management
6 Authorize Issuance of Bonds For For Management
7 Amend Articles 22, 23, 25, and 28 Re: For For Management
Elimination of Shareholidng Requirement
to Attend Shareholder Meetings, Remote
Voting, Elimination of Supermajority
Quorums and Vote Requirement for Certain
Proposals, Increase Shareholders' Access
to Information
8 Approve General Meeting Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AAA Security ID: DE0007600801
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect Justus Mische to the Supervisory For Did Not Management
Board Vote
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
7 Approve Creation of EUR 28 Million and For Did Not Management
EUR 14 Million Pool of Conditional Vote
Capital with Preemptive Rights; Approve
Creation of a EUR 28 Million Pool of
Conditional Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: Security ID: AU000000AWC3
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter A. F. Hay as Director For For Management
3 Amend Articles Re: Unmarketable Parcels For For Management
of Shares
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: Security ID: JP3122800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
AMADEUS GLOBAL TRAVEL DISTRIBUTION SA
Ticker: Security ID: ES0109169013
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For Against Management
4 Approve Discharge of Management Board For For Management
5 Elect Management Board For For Management
6 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors
7 Approve Reduction in Share Capital Via For For Management
Cancellation of 48.54 Million Class B
Shares; Amend Article 5 to Reflect Change
in Capital
8 Amend Articles For For Management
12,14,17,20,22,23,25,27,29,30,31,32,33
Re: Shareholder Meetings, Meeting Notice,
Attendance and Participation at the
Meetings, Board Guidelines, General
Meeting Guidelines, Remote Vote,
Shareholder Access to Information
9 Approve General Meeting Guidelines For For Management
10 Modify Executive Stock Option Plan For Against Management
Approved at 06-16-00 AGM
11 Authorize Repurchase of Shares For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMCR Security ID: AU000000AMC4
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Ronald Keith Barton as Director For For Management
2b Elect George John Pizzey as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of Not Exceeding AUD 2,000,000
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE.B Security ID: GB0002747532
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For For Management
Articles Re: Scheme
- --------------------------------------------------------------------------------
AMERSHAM PLC (FORMERLY NYCOMED AMERSHAM PLC)
Ticker: NYE Security ID: GB0002747532
Meeting Date: MAR 17, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by General Electric Company
and GE Investments, Inc. of Amersham
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: DEC 9, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect P Handley as Director For For Management
2b Elect P Mason as Director For For Management
2c Elect N Scheinkestel as Director For For Management
3 Approve Reduction in the Aggregate For For Management
Maximum Fees to AUD1.5 Million Plus
Statutory Superannuation Guarantee
Contributions
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: Security ID: AU000000AMP6
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Cancellation of the For For Management
Cancellation Number Scheme Shares and
then Convert the Remaining Number Scheme
Shares Equal to the Original Number
Scheme Shares
1 Approve Cancellation of 11.5 Million RPS For For Management
Preference Shares
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Joseph Canion as Director For For Management
5 Re-elect Robert Graham as Director For For Management
6 Elect Thomas Fischer as Director For For Management
7 Re-elect Bevis Longstreth as Director For For Management
8 Elect James Robertson as Director For For Management
9 Re-elect Stephen West as Director For For Management
10 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 61,750,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,032,500
13 Authorise 80,260,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation and
Repurchase of Shares to be Held in
Treasury
15 Approve Amvescap International Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: Security ID: GB0004901517
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 39 US cents Per For For Management
Ordinary Share
3 Elect M Marques as Director For For Management
4 Re-elect Barry Davison as Director For For Management
5 Re-elect Chris Fay as Director For For Management
6 Re-elect Tony Lea as Director For For Management
7 Re-elect Rob Margetts as Director For For Management
8 Re-elect Bill Nairn as Director For For Management
9 Re-elect Nicky Oppenheimer as Director For For Management
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Approve Anglo American Bonus Share Plan For For Management
2004
13 Authorise the Directors to Establish For For Management
Further Similar Bonus Share Plans
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 246,500,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,750,000
16 Authorise 148 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE0001987894
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Tiarnan O Mahoney as a Director For For Management
3b Reelect John Rowan as a Director For For Management
3c Reelect Patrick Wright as a Director For For Management
3d Elect Patricia Jamal as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase Program For For Management
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
7 Approve Increase in Non-Executive For For Management
Aggregate Remuneration up to EUR
1,000,000
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: PDLPY Security ID: AU000000ANN9
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect I. Dale Crandall as Director For For Management
2b Elect Herbert J. Elliott as Director For For Management
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: GB0000456144
Meeting Date: OCT 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declare Special Dividend of USD For For Management
15,960,589 in Respect of Ordinary Shares
of the Company Pursuant to Demerger of
Andsberg Ltd.
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC. (FRM. ANTOFAGASTA HOLDINGS)
Ticker: Security ID: GB0000456144
Meeting Date: JUN 9, 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 USD 0.24 Per For For Management
Ordinary Share
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect Gonzalo Menendez as Director For Against Management
6 Re-elect Philip Adeane as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Elect Daniel Yarur as Director For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,928
10 Amend Articles of Association Re: For For Management
Electronic Communications
- --------------------------------------------------------------------------------
APN NEWS & MEDIA (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAPERS)
Ticker: Security ID: AU000000APN4
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin J Luscombe as Director For For Management
2 Elect Sallyanne Atkinson as Director For For Management
3 Elect Liam P Healy as Director For For Management
4 Elect Albert E Harris as Director For For Management
5 Elect Donal J Buggy as Director For For Management
6 Elect Pierce PJ Cody as Director For For Management
7 Elect Peter M Cosgrove as Director For For Management
8 Elect John H Maasland as Director For For Management
9 Approve Increase in the Remuneration of For For Management
Directors from AUD500,000 to AUD750,000
10 Approve Grant of 1.5 Million Options to For For Management
Brendan MA Hopkins, Executive Director
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Board of Directors and Opinions None Did Not Management
of Independent Auditor on the Annual Vote
Accounts and the Consolidated Accounts
2 Approve Annual Accounts For Did Not Management
Vote
3 Approve Consolidated Accounts For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividend; Approve Directors' Remuneration Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Accept Resignation of J. Lapeyre and D. For Did Not Management
Bouton; Appoint M. Marti and N. Forgeard Vote
as Directors
7 Authorize the Repurchase of up to 10 For Did Not Management
Percent of the Company's Shares for a Vote
Price of No Less than EUR 5 Per Share and
No More than EUR 25 Per Share
8 Ratify KPMG Audit as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: Security ID: AU000000ALL7
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Ducker as Director Against Against Management
3 Elect Penelope Morris as Director For For Management
4 Elect David Simpson as Director For For Management
5 Approve Freezing of Retirement Allowance For For Management
for Eligible Non-Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.75 Million Per Annum
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: Security ID: JP3116000005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: Security ID: JP3112000009
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6.75, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size from 30 to 15 - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: Security ID: JP3111200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Clarify Director For For Management
Authorities - Authorize Share Repurchases
at Board's Discretion - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: Security ID: JP3109800007
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: JUN 14, 2004 Meeting Type: Special
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transaction For For Management
with a Related Party
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: BMG0534R1088
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: SAT Security ID: BMG0534R1088
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.24 Per For For Management
Share
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.84 Per For For Management
Share
3 Elect Director and Authorize Board to Fix For For Management
Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment of Multiple Corporate
Representatives by a Clearing House
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Reserves and Dividend Policy None Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8.1 Approve Stock Option Plan for Management For Did Not Management
Board; Approve Reservation of 500,000 Vote
Shares to Guarantee Conversion Rights
8.2 Approve Stock Option Plans for Other For Did Not Management
Employees; Approve Reservation of 4.5 Vote
Million Shares to Guarantee Conversion
Rights
9 Increase Size of Supervisory Board from For Did Not Management
Six to Seven Members; Reelect H. Bodt and Vote
Elect F. Froehlich and A. van der Poel to
Supervisory Board
10 Amend Articles Re: Changes to Company's For Did Not Management
Corporate Governance Structure to Reflect Vote
Recommendations by Dutch Corporate
Governance Code; Indemnification of
Management and Supervisory Boards
11 Grant Board Authority to Issue Authorized For Did Not Management
Yet Unissued Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
Up to 20 Percent of Issued Share Capital
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 Per Share
9.3 Approve Record Date (April 30) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
12 Reelect Bo Dankis, Gustaf Douglas, For For Management
Patricia O'Driscoll, Georg Ehrnrooth,
Per-Olof Eriksson, Lotta Lunden,
Sven-Christer Nilsson, Melker Schoerling,
and Carl-Henrik Svanberg as Directors;
Elect Carl Douglas as New Director
13.1 Shareholder Proposal: Authorize General Against Against Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Georg Ehrnrooth, Melker For For Management
Schoerling, and Gustaf Douglas as Members
of Nominating Committee and Authorize
These Members to Appoint Two
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
14 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
15 Approve Incentive Program for All For For Management
Employees
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date: APR 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Directors For the Three-Year Term For Did Not Management
2004-2006 Vote
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS GROUP PLC
Ticker: Security ID: GB0006731235
Meeting Date: DEC 5, 2003 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 Reelect Peter Jackson as Director For For Management
4 Reelect Lord MacGregor as Director For For Management
5 Elect Jeffery Harris as Director For For Management
6 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to 263 Million Ordinary Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 39 Million Shares
9 Approve Executive Share Incentive Plan For For Management
2003 (SIP) and Authorize Directors
Further Plans using Shares/Cash based on
SIP
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.5 Pence Per For For Management
Share
4 Re-elect Andrew Simon as Director For Against Management
5 Re-elect Derek Sach as Director For For Management
6 Re-elect Tim Bowdler as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
10 Amend the Associated British Ports Share For For Management
Incentive Plan, Executive Share Option
Scheme, Savings-Related Share Option
Scheme, Long Term Incentive Plan and the
US and Californian Employee Stock
Purchase Plans
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,498,996
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,124,849
13 Authorise 32.9 Million Shares for Market For For Management
Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: ZEN Security ID: GB0009895292
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm First Interim Dividend of USD For For Management
0.255 Per Ordinary Share and Confirm as
the Final Dividend the Second Interim
Dividend of USD 0.540 Per Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
the Auditors
5a Re-elect Percy Barnevik as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Re-elect Sir Tom McKillop as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Re-elect Sir Peter Bonfield as Director For For Management
5f Re-elect John Buchanan as Director For For Management
5g Re-elect Jane Henney as Director For For Management
5h Elect Michele Hooper as Director For For Management
5i Elect Joe Jimenez as Director For For Management
5j Re-elect Erna Moller as Director For For Management
5k Re-elect Dame Bridget Ogilvie as Director For For Management
5l Elect Louis Schweitzer as Director For For Management
5m Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Adopt New Articles of Association For For Management
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of USD 150,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 140,456,500
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 21,068,745
11 Authorise up to 10 Percent of the For For Management
Company's Issued Share Capital for Market
Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,100,000
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: AZKB60 Security ID: SE0000101032
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Discharge of Board and President For For Management
9.3 Approve Allocation of Income and For For Management
Dividends of SEK 7.50 Per Share
9.4 Approve Record Date (April 30) for For For Management
Dividend
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson, Jacob Wallenberg, For For Management
Gunnar Brock, Staffan Boman, Kurt
Hellstroem, Thomas Leysen, Ulla Litzen,
and Anders Ullberg as Directors; Elect
Grace Reksten Skaugen as New Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of SEK 500,000 for
Committee Work
13 Approve Stock Option and Stock For For Management
Appreciation Rights Plan for Key
Employees; Approve Reissuance of 950,000
Repurchased Shares to Guarantee
Conversion Rights
14.1 Shareholder Proposal: Approve Unification Against For Shareholder
of Capital Structure without Compensation
to Class A Shareholders
14.2 Shareholder Proposal: Approve (Voluntary) Against Against Shareholder
Conversion of Class B Shares into Class A
Shares
15.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15.2 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: NOV 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address None None Management
2 Chief Executive Officer's Presentation None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4a Elect Wilson Whineray as Director For For Management
4b Elect Anthony Frankham as Director For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of NZ$ 47,500 from NZ$ 290,000 to NZ$
337,500
- --------------------------------------------------------------------------------
AUSTEREO GROUP
Ticker: Security ID: AU000000AEO6
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
Bi Elect John R Kirby as Director For Against Management
Bii Elect Graham W Burke as Director For Against Management
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP (FORMERLY AUSTRALAND HLDGS LTD)
Ticker: Security ID: AU000000ALZ7
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Ordinary Shareholders Capital For For Management
Reduction
2 Approval of Cancellation of Reset For For Management
Convertible Preference Shares
3 Adopt New Australand Constitution For For Management
4 Approval of Stapling Deed For For Management
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP (FORMERLY AUSTRALAND HLDGS LTD)
Ticker: Security ID: AU000000ALZ7
Meeting Date: OCT 27, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Scheme of Arrangement For For Management
Between the Company and Its Optionholders
- --------------------------------------------------------------------------------
AUSTRALAND PROPERTY GROUP (FORMERLY AUSTRALAND HLDGS LTD)
Ticker: Security ID: AU000000ALZ7
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tham Kui Seng as Director For Against Management
2 Elect James Glen Service as Director For For Management
3 Elect Kee Teck Koon as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: AUG 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Member Approval to the Buy-Back For For Management
Agreement Relating to the Redeemable
Preference Shares Issued by the Company
in 1998
2 Amend Constitution For For Management
3 Approve Issuance of 12.5 Million Reset For For Management
Convertible Preference Shares
- --------------------------------------------------------------------------------
AUSTRALIA & NZ BANKING GROUP LTD. (FORMERLY AUSTRALIA & NEW
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Reelect C Dahlsen as Director For For Management
2b Reelect CB Goode as Director For For Management
2c Elect Shareholder Nominee J I Buckland as Against Against Shareholder
Director
- --------------------------------------------------------------------------------
AUSTRALIAN FOUNDATION INVESTMENT COMPANY LTD.
Ticker: Security ID: AU000000AFI5
Meeting Date: OCT 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Terence A. Campbell as Director For For Management
2b Elect Murray A. Neil as Director For For Management
2c Elect Fergus D. Ryan as Director For For Management
3 Approve the Payment of Dividends Via the For For Management
Direct Credit to Each Shareholder's
Nominated Bank Account Except where the
Board Determines Otherwise
4 Approve the Establishment of an Executive For For Management
Long-Term Incentive Plan
5 Approve Remuneration Arrangements and the For For Management
Issuance of Shares Under the Short Term
Incentive Arrangements and the Executive
Long Term Incentive Plan for Ross Ernest
Baker, Managing Director
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT (AGL)
Ticker: Security ID: AU000000AGL7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2003
2a Elect Ronald Brierley as Director For For Management
2b Elect G. J. Reaney as Director For For Management
3 Approve the Acquisition by G. J. W. For For Management
Martin of Rights Under the Long-Term
Incentive Plan for June 30, 2003
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 1.2
Million Per Annum
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory None None Management
Reports For the National Guarantee Fund
For the Year Ended June 30, 2003
3 Elect Jillian Shirley Segal as Director For For Management
4 Elect Michael John Sharpe as Director For For Management
5 Elect Catherine Mary Walter as Director For For Management
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors For Fiscal Year 2004 Vote
3 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
AUTOROUTES DU SUD DE LA FRANCE
Ticker: Security ID: FR0005512555
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.035 per Share Vote
3 Confirm Distribution of Dividends For For Did Not Management
Previous Three Fiscal Years Vote
4 Approve Consolidated Financial Statements For Did Not Management
and Discharge Directors Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 240,000 Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AVENTIS SA (FORMERLY RHONE-POULENC )
Ticker: AVE.X Security ID: FR0000130460
Meeting Date: JUN 1, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.23 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
7 Amend Article 7 to Reflect 2003 Legal For Did Not Management
Changes Re: Shareholding Disclosure Vote
Requirement
8 Amend Article 11 to Set Term of For Did Not Management
Management Board Members at Three Years, Vote
Down From Five Years Previously
9 Amend Article 13 to Set Term of For Did Not Management
Supervisory Board Members at Three Years, Vote
Down From Five Years Previously
10 Reelect Jean-Marc Bruel as Supervisory For Did Not Management
Board Member Vote
11 Reelect Martin Fruhauf as Supervisory For Did Not Management
Board Member Vote
12 Reelect Serge Kampf as Supervisory Board For Did Not Management
Member Vote
13 Reelect Hubert Markl as Supervisory Board For Did Not Management
Member Vote
14 Reelect Gunter Metz as Supervisory Board For Did Not Management
Member Vote
15 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
16 Reelect Seham Razzouqi as Supervisory For Did Not Management
Board Member Vote
17 Reelect Michel Renault as Supervisory For Did Not Management
Board Member Vote
18 Reelect Hans-Jurgen Schinzler as For Did Not Management
Supervisory Board Member Vote
19 Reelect Marc Vienot as Supervisory Board For Did Not Management
Member Vote
20 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.15 Pence Per For For Management
Share
3 Elect Anna Catalano as Director None None Management
4 Elect Carole Piwnica as Director For For Management
5 Re-elect George Paul as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Elizabeth Vallance as Director For For Management
9 Reappoint Ernst and Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 185,000,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 28,000,000
13 Approve Remuneration Report For For Management
14 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
15 Approve Scrip Dividend Program For For Management
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Authorise 225 Million Ordinary Shares for For For Management
Market Purchase
18 Authorise 100 Million 8.75 Percent For For Management
Preference Shares for Market Purchase1
19 Authorise 100 Million 8.375 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: Security ID: AU000000AWB5
Meeting Date: MAR 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert Barry as Director For For Management
2 Elect Frank O'Connor as Director None Against Management
3 Elect Brett Cowell as Director None Against Management
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.2 Million
5 Amend Constitution Re: Casual Vacancies For For Management
for Class B Directors
6 Amend Constitution Re: Class A Share For For Management
Redemption
7 Amend Constitution Re: Maintaining Grower For For Management
Status
8 Amend Constitution Re: Procedure for For For Management
Re-election of Retiring Directors of AWB
(International) Ltd.
- --------------------------------------------------------------------------------
AWG PLC ( FORMERLY ANGLIAN WATER PLC)
Ticker: Security ID: GB0033126615
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect R Pointer as Director For For Management
3 Reelect J McKenna as Director For For Management
4 Elect E McEwan as Director For For Management
5 Elect W Cockburn as Director For For Management
6 Elect S Lyons as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Remuneration Report For Against Management
9 Amend AWG Plc Sharesave Scheme For Against Management
10 Authorize 14,267,040 Shares for Share For For Management
Repurchase Program
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,419,606
12 Amend Articles of Association Re: Number For For Management
of Redemption Offers
13 Amend Articles of Association Re: For For Management
Implementation of the Share Mandate
Scheme
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: AXA Security ID: FR0000120628
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.57 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Claude Bebear as Supervisory For Did Not Management
Board Member Vote
6 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
7 Ratify Jean Louis Simon as Alternate For Did Not Management
Auditor Vote
8 Elect Willy Avereyn as Representative of None Did Not Management
Employee Shareholders to the Supervisory Vote
Board, Pending Approval of Item 13
9 Elect Cees de Jong as Representative of None Did Not Management
Employee Shareholders to the Supervisory Vote
Board, Pending Approval of Item 13
10 Elect Jacques Tabourot as Representative For Did Not Management
of Employee Shareholders to the Vote
Supervisory Board, Pending Approval of
Item 13
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
13 Amend Article 10 Re: Appointment of For Did Not Management
Representative of Employee Shareholders Vote
to the Supervisory Board
14 Amend Article 10 Re: Appointment of Against Did Not Management
Employee Representative to the Vote
Supervisory Board
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLD. (FRMRL. NATL. MUTUAL HOLDINGS)
Ticker: Security ID: AU000000AXA5
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Richard Hugh Allert as Director For For Management
2b Elect Michael Butler as Director For For Management
2c Elect Thomas Brian Finn as Director For For Management
2d Elect Bruno Jantet as Director For For Management
2e Elect Lin Xizhong as Director For For Management
2f Elect Robin Monro-Davis as Director For For Management
3 Approve Participation of A. L. Owen, For For Management
Chief Executive, in Executive Performance
Plan
- --------------------------------------------------------------------------------
BAA PLC
Ticker: BAAPY Security ID: GB0000673409
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence Per For For Management
Share
4 Elect Janis Kong as Director For For Management
5 Reelect Brian Collie as Director For For Management
6 Reelect John Hoerner as Director For For Management
7 Reelect Tony Ward as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 230,000,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 53,489,000
11 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 450,000
- --------------------------------------------------------------------------------
BAE SYSTEMS (FRM.BRITISH AEROSPACE PLC )
Ticker: Security ID: GB0002634946
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ulrich Cartellieri as Director For For Management
5 Re-elect Lord Hesketh as Director For For Management
6 Re-elect Steven Mogford as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Michael Hartnall as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,748,171
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,825,091
13 Authorise 306,007,313 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: Security ID: CH0012410517
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.60 per Share Vote
4 Approve Creation of CHF 553,072 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
5 Amend Articles Re: Reduce Board Range For Did Not Management
Vote
6 Elect Gertrude Hoehler, Georg Krayer, For Did Not Management
Werner Kummer, and Hansjoerg Frei as Vote
Directors
7 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: IT0003211601
Meeting Date: JUN 18, 2004 Meeting Type: Special
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: Security ID: IT0003211601
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Alternate Internal Statutory For Did Not Management
Auditors Vote
3 Elect External Auditors and Fix For Did Not Management
Remuneration of Auditors Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets In Favor of 'SanPaolo IMI Spa' Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, Allocation of Income, and Vote
Distribution of Reserves and/or Company
Shares
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: JUN 23, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
BANCA LOMBARDA E PIEMONTESE (FORM.CREDITO AGRARIO BRESCIANO)
Ticker: Security ID: IT0000062197
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
BANCA LOMBARDA E PIEMONTESE (FORM.CREDITO AGRARIO BRESCIANO)
Ticker: Security ID: IT0000062197
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Introduce Two Vote
New Articles and Renumber Articles of
Association
2 Authorize Board to Ratify, Execute, and For Did Not Management
Amend, If Requested by Italian Vote
Authorities, the Above Approved
Resolution
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: JUN 24, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Authorize Share Repurchase Program in For Did Not Management
Connection With Bonus Stock Grant to Vote
Employees
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve Merger by Absorption of of the For Did Not Management
Wholly-Owned Subsidiary Banca C. Vote
Steinhauslin & C. Spa
2 Accept Address Change of Secondary For Did Not Management
Offices Vote
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors To Substitute Former For Did Not Management
Members of the Board Vote
2 Authorize a 1:64 Bonus Issue of Company For Did Not Management
Shares in Favor of Holders of Ordinary Vote
Shares and/or Saving Shares
3 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Approve Acquisition of Coopercredito Spa For Did Not Management
Vote
2 Authorize Capitalization of Reserves for For Did Not Management
an Increase in Par Value from EUR 0.50 to Vote
EUR 0.72 of Both Ordinary and Saving
Shares; Amend Articles of Association
Accordingly
3 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
BANCHE POPOLARI UNITE SCARL
Ticker: Security ID: IT0003487029
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Rules Governing General Meetings For Did Not Management
Vote
2 Elect Members of the Board of Directors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Renew Board Authorization To Repurchase For Did Not Management
Company Shares and Reissue Repurchased Vote
Shares
5 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Authorize Capitalization of Reserves of For Did Not Management
EUR 174.98 Million for an Increase in Par Vote
Value from EUR 2.0 to EUR 2.50; Modify
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: BBV Security ID: ES0113211835
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend,
and Discharge Directors
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
3 Authorize Issuance of Bonds up to For For Management
Aggregate Nominal Amount of EUR 71.8
Billion
4 Amend Articles 24, 29, 31, 34, 35, 37, For For Management
38, 45 Re: Attendance Rights, Shareholder
Information Rights, Adoption of
Agreements, Board Election and Size,
Board Member Requirements, Board
Vacancies, Chairman and Secretary,
Creation and Composition of Board
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Approve Listing (or Delisting) of Shares For For Management
on Secondary/Foreign Exchanges
7 Authorize Repurchase of Shares and For For Management
Subsequent Cancellation of Repurshased
Shares
8 Reelect Deloitte & Touche Espana, S.L. as For For Management
Auditors
9 Elect Jose Antonio Fernandez Rivero and For For Management
Carlos Loring as New Directors; Reelect
Directors
10 Approve Fund Transfer to Employee For For Management
Retirement Fund
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DE SABADELL
Ticker: Security ID: ES0113860532
Meeting Date: JUN 29, 2004 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;
Approve Discharge of Directors
2 Approve Merger By Absorption of Banco For For Management
Atlantico SA; Approve Merger Balance
Sheet Ending 12-31-03
3 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
4 Authorize Issuance of Debt Instruments For For Management
for a Three Year Term
5 Accept Board Guidelines Report For For Management
6 Reelect PricewaterhouseCoopers Auditores For For Management
SL as Auditors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Ratify Appointment of Jose Manuel Ruivo For Did Not Management
da Pena and Michel Marine Le Masson to Vote
Management Board
8 Elect Board Committees for 2004-2007 For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Amend Articles Re: Regulations For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790234
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge Directors
2 Elect Management Board For For Management
3 Reelect Pricewaterhouse Coopers as For For Management
Auditors
4 Amend Articles 14,15,16,18,21, and 22 Re: For For Management
Remote Vote, Shareholder Access to
Information, Number of Directors and
Remuneration, Audit Committee
5 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
6 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares;
Approve Reduction in Capital
7 Approve Transfer of Reserves to Early For Against Management
Retirement Fund
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: SBP Security ID: ES0113900J37
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Reelect and Ratify Management Board For For Management
4 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Amend Articles 8,15,16,22,and 23 Re: For For Management
Share Registry Entity, Elimination of
Shareholding Requirement to Attend
Shareholder Meetings, Remote Voting and
Attendance; Add New Article and Change
Numeration of Company's By-Laws
7 Approve New General Meeting Guidelines For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
9 Authorize Issuance of Non-Convertible For For Management
Bonds
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Accept Board Guidelines Report For For Management
- --------------------------------------------------------------------------------
BANDAI CO. LTD.
Ticker: BNDCY Security ID: JP3778600001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 7.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital from 180 Million to 360 Million
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director and For Against Management
Approve Special Payments to Continuing
Directors in Connection with the
Abolition of Retirement Bonus System
6 Approve Retirement Bonus for Statutory For Against Management
Auditor and Approve Special Payments to
Continuing Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.62 Per For For Management
Share
3a Reelect Aubrey Li Kwok-sing as Director For For Management
3b Reelect Winston Lo Yau-lai as Director For For Management
3c Reelect Khoo Kay-peng as Director For For Management
3d Reelect David Li Kwok-po as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles of the Association For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRE Security ID: IE0030606259
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Confirm and Declare a Final Dividend For For Management
3a Reelect Roy Bailie as a Director For For Management
3b Reelect Laurence Crowley as a Director For For Management
3c Reelect Donal Geaney as a Director For For Management
3d Reelect Denis O'Brien as a Director For For Management
3e Reelect John O'Donovan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Repurchase 98,493,220 Ordinary For For Management
Shares; 1,876,090 Sterling Preference
Shares; and 3,026,598 Euro Preference
Shares
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR 31.84 For For Management
million in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: Security ID: JP3251200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: Security ID: JP3648800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 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
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: OCT 20, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Management and For Did Not Management
Auditors Vote
3 Approve Remuneration of Directors and For Did Not Management
Company's Executives for 2003 Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 Vote
5 Approve Principal and Alternate Auditors For Did Not Management
Vote
6 Elect Directors and Appoint Two For Did Not Management
Non-Executive Directors Vote
7 Authorize Director Participation in For Did Not Management
Subsidiary Companies' Boards Vote
8 Authorize Issuance of Bonds For Did Not Management
Vote
9 Authorize Share Repurchase For Did Not Management
Vote
10 Amend Stock Option Plan Approved at June For Did Not Management
10, 2002 EGM Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: NOV 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ETBA S.A. For Did Not Management
Vote
2 Approve EUR 271.7 Million Increase of For Did Not Management
Share Capital in Connection with Vote
Acquisition of ETBA S.A. and Increase in
Par Value from EUR 3.28 to EUR 4.15 Per
Share
3 Authorize Board to Settle Fraction Share For Did Not Management
Rights Resulting from Acquisition of ETBA Vote
S.A.
4 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
5 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
6 Authorize Board to Approve Merger Plan For Did Not Management
Vote
7 Amend Articles Re: Harmonization with Law For Did Not Management
3156/2003 Concerning Corporate Bonds Vote
8 Determine Number of Board Members (17); For Did Not Management
Elect Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF WESTERN AUSTRALIA
Ticker: Security ID: AU000000BWA5
Meeting Date: AUG 18, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement for HBOS For For Management
Plc. to Acquire all the Shares of the
Company that it Does not Already Own
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: Security ID: ES0113679338
Meeting Date: MAR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income; Approve Pre-Retirement Fund in
Amount of EUR 20.9 Million
2 Approve Discharge of Management For For Management
Supervisory Board; Approve Distribution
of Dividends of EUR 0.97 Per Share
3 Re-Elect Jose Ramon Arce to Management For For Management
Board
4 Re-Appoint PriceWaterhouseCoopers For For Management
Auditores, S.L. as Auditors
5 Amend Articles 21, 25 and 42 Re: General For For Management
Meeting Guidelines, Board Guidelines and
Remote Voting, Respectively
6 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion for
Convertible Bonds or EUR 8.5 Billion for
Simple Bonds
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Director Compensation Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BASF AG
Ticker: Security ID: DE0005151005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Purposes of Vote
Cancellation and Reissuance without
Preemptive Rights
7 Authorize Use of Financial Derivatives For Did Not Management
when Repurchasing Shares Vote
8 Approve Creation of EUR 500 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (BASF Plant Science Holding Vote
GmbH)
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAY Security ID: DE0005752000
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory For Did Not Management
Reports, and Board Reports; Approve Vote
Allocation of Income and Dividends of EUR
0.50 Per Share
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 4 Billion
with Preemptive Rights; Approve Creation
of EUR 186.9 Million Pool of Conditional
Capital to Guarantee Conversion Rights
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Restructuring Plan For Did Not Management
Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
8 Amend Articles Re: Renumeration of For Did Not Management
Supervisory Board Members Vote
9 Ratify PWC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE HYPO- UND VEREINSBANK AG
Ticker: Security ID: DE0008022005
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4A Reelect Manfred Bischoff to the For Did Not Management
Supervisory Board Vote
4B Reelect Volker Doppelfeld to the For Did Not Management
Supervisory Board Vote
4C Reelect Max Kley to the Supervisory Board For Did Not Management
Vote
4D Reelect Lothar Meyer to the Supervisory For Did Not Management
Board Vote
4E Reelect Hans-Juergen Schinzler to the For Did Not Management
Supervisory Board Vote
4F Reelect Albrecht Schmidt to the For Did Not Management
Supervisory Board Vote
4G Reelect Siegfried Sellitsch to the For Did Not Management
Supervisory Board Vote
4H Reelect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
4I Reelect Hans-Werner Sinn to the For Did Not Management
Supervisory Board Vote
4J Elect Mathias Doepfner to the Supervisory For Did Not Management
Board Vote
4K Elect Diether Muenich to the Supervisory For Did Not Management
Board Vote
5 Approve Creation of EUR 990 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 1 Billion
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Amend Articles For Did Not Management
Vote
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (HVB Principal Equity GmbH, Vote
and HVB Profil Gesellschaft fuer
Personalmanagement mbH)
11 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (HVB-Offene Vote
Unternehmensbeteiligungs-AG, and
INDEXCHANGE Investment AG)
12 Ratify KPMG Deutsche Treuhand For Did Not Management
Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.58 per Common Share Vote
and EUR 0.60 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Volker Doppelfeld, Franz Haniel, For Did Not Management
Arthur Kelly, Susanne Klatten, Hubert Vote
Markl, Wolfgang Mayrhuber, Joachim
Milberg, Stefan Quandt, Juergen Strube,
and Hans-Dietrich Winkhaus to the
Supervisory Board
- --------------------------------------------------------------------------------
BBA GROUP
Ticker: Security ID: GB0000677483
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
3 Re-elect Roberto Quarta as Director For For Management
4 Re-elect Richard Stillwell as Director For For Management
5 Re-elect Andrew Wood as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,554,327
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,638,787
10 Authorise 67,620,345 Ordinary Shares for For For Management
Market Purchase
11 Authorise 8,409,089 of 6.75 Percent For For Management
Cumulative Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Approve Remuneration Report For For Management
13 Approve BBA Group 2004 Long-Term For For Management
Incentive Plan
14 Approve BBA Group Savings Related Share For For Management
Option Scheme
15 Authorise Directors to Adopt Further For For Management
Employee Share Plans Which are Based on
the BBA Group 2004 Long-Term Incentive
Plan and the BBA Group 2004 Savings
Related Share Option Scheme
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.60 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
6 Elect Dietmer Ammer, Diethart Breipohl, For Did Not Management
Michael Herz, Arno Mahlert, Reinhard Vote
Poellath, and Bruno Saelzer to the
Supervisory Board; Elect Andreas
Rittstieg as a Substitute Member to the
Supervisory Board
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: JUN 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Honghai as Director For For Management
3b Reelect Guo Pu Jin as Director For For Management
3c Reelect Liu Kai as Director For For Management
3d Reelect Li Man as Director For For Management
3e Reelect Li Zhong Gen as Director For For Management
3f Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
BENDIGO BANK LTD
Ticker: Security ID: AU000000BEN6
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect NJ Axelby as Director For For Management
3 Elect JL Dawson as Director For For Management
4 Elect TJ O'Dwyer as Director For For Management
5 Approve Issuance of 100,000 Shares to RG For For Management
Hunt, Managing Director, Pursuant to the
Bendigo Share Ownership Plan
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: Security ID: JP3835620000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14.5,
Final JY 25.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Elect External Auditors and Fix For Did Not Management
Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BXNZ10 Security ID: IT0003106777
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date: NOV 20, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan; Transfer For Did Not Management
Brand Management and Marketing Activities Vote
to Bencom Srl, Logistics and Production
Activities to Benlog Spa, and IT Services
to United Web Spa, All Wholly-Controlled
Subsidiaries
1 Cancel May 12, 2003, Resolution Re: For Did Not Management
Merger by Absorption of Bencom Srl and Vote
Benlog Spa
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRG Security ID: GB0008762899
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.86 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Backhouse as Director For For Management
5 Re-elect Paul Collins as Director For For Management
6 Re-elect William Friedrich as Director For For Management
7 Re-elect Lord Sharman as Director For For Management
8 Re-elect Keith Mackrell as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal of GBP 25,000
12 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 117,730,026
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,659,504
15 Authorise 353,190,078 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for BHP For For Management
Billiton Ltd and Statutory Reports for
the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc for the Year
Ended June 30, 2003
3 Elect D C Brink as Director of BHP For For Management
Billiton Ltd
4 Elect D C Brink as Director of BHP For For Management
Billiton Plc
5 Elect M A Chaney as Director of BHP For For Management
Billiton Ltd
6 Elect M A Chaney as Director of BHP For For Management
Billiton Plc
7 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billiton Ltd
8 Elect Lord Renwick of Clifton as Director For For Management
of BHP Billitoon Plc as Director
9 Elect M Salamon as Director of BHP For For Management
Billiton Ltd
10 Elect M Salamon as Director of BHP For For Management
Billiton Plc
11 Elect J G Buchanan as Director of BHP For For Management
Billiton Ltd
12 Elect J G Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize Board to Fix Their
Remuneration
14 Approve Authority to Allot Shares in BHP For For Management
Billiton Plc
15 Approve Renewal of Authority to Allot For For Management
Equity Securities for Cash
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report for the Year For For Management
Ended June 30, 2003
18 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Chief Executive
Officer, C W Goodyear Under the BHP
Billiton Limited Group Incentive Scheme
19 Approve the Grant of Deferred Shares, For For Management
Options and Performance Shares to
Executive Director and Senior Minerals
Executive, M Salamon Under the BHP
Billiton Plc Group Incentive Scheme
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
3 Reelect David Brink as Director of BHP For For Management
Billiton Ltd.
4 Reelect David Brink as Director of BHP For For Management
Billiton Plc
5 Reelect Michael Chaney as Director of BHP For For Management
Billiton Ltd.
6 Reelect Michael Chaney as Director of BHP For For Management
Billiton Plc
7 Reelect Robin Renwick as Director of BHP For For Management
Billiton Ltd.
8 Reelect Robin Renwick as Director of BHP For For Management
Billiton Plc
9 Elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
10 Elect Mike Salamon as Director of BHP For For Management
Billiton Plc
11 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd.
12 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
13 Approve KPMG Audit Plc and For For Management
PricewaterhouseCoopers LLP as Joint
Auditors of BHP Billiton Plc and
Authorize Board to Fix Their Remuneration
14 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities with
Preemptive Rights up to Aggregate Nominal
Amount of USD 265,926,499
15 Authorize BHP Billiton Plc Issuance of For For Management
Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorize 246,814,700 Shares for BHP For For Management
Billiton Plc Share Repurchase Program
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Charles
Goodyear under the BHP Billiton Ltd.
Group Incentive Scheme
19 Approve Grant of Deferred Shares, Options For For Management
and Performance Shares to Mike Salamon
under the BHP Billiton Plc Group
Incentive Scheme
- --------------------------------------------------------------------------------
BIL INTERNATIONAL LTD. (FORMERLY BRIERLEY INVESTMENTS LTD.)
Ticker: Security ID: BMG109951019
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Tan Sri Quek Leng Chan as For For Management
Director
2b Reelect Philip Burdon as Director For For Management
3 Reelect Arun Amarsi as Director For For Management
4 Approve Directors' Fees of $223,334 for For For Management
the Year Ended June 30, 2003
5 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
- --------------------------------------------------------------------------------
BILLABONG INTERNAT
Ticker: Security ID: AU000000BBG6
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Colette Paull as Director For For Management
3 Elect Gordon Merchant as Director For For Management
4 Elect Paul Naude as Director For For Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: Security ID: AU000000BSL0
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect H K McCann as Director For For Management
2b Elect P Rizzo as Director For For Management
2c Elect Y P Tan as Director For For Management
3 Change Company Name to BlueScope Steel For For Management
Limited
4 Approve Participation by Kirby Adams, For For Management
Managing Director and Chief Executive
Officer in the Employee Share Purchase
Plan
5 Approve Grant of Share Rights to Managing For For Management
Director and Chief Executive Officer,
Kirby Adams, Under the Long Term
Incentive Plan
6 Approve Non-Executive Director Share Plan For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: Security ID: FR0000131104
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.175 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Nominal Value of Up to EUR 30 Billion Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Louis Schweitzer as Director For Did Not Management
Vote
8 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
9 Confirm Expiration of Term of David Peake For Did Not Management
as Director Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 340 Million
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Amend Terms of Capital Increase Reserved For Did Not Management
for Employees Participating in Vote
Savings-Related Share Purchase Plan
Submitted to Shareholder Vote at May 14,
2003, AGM/EGM
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Amend Articles of Association Re: Role of For Did Not Management
Chairman, Access to Information, Internal Vote
Control Procedures, Convening of Board
Meetings, and Signing of the Minutes of
Board Meetings
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC
Ticker: BOX Security ID: GB0001081206
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Bonfield as Director For For Management
4 Reelect Christopher O'Donnell as Director For For Management
5 Reelect Julie Baddeley as Director For For Management
6 Reelect John Walsh as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Dividend Policy For For Management
10 Authorize EU Political Donations up to For For Management
GBP 150,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,222,335
13 Authorize 49,778,680 Shares for Share For For Management
Repurchase Program
14 Amend Articles of Association Re: For For Management
Treasury Shares and Directors' Fees
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a Reelect ZHOU Zaiqun as Director For For Management
3b Reelect TUNG Chee Chen as Director For For Management
3c Reelect YANG Linda Tsao as Director For For Management
4 Approve Remuneration to Non-Executive For For Management
Directors and Senior Adviser Who Serve as
Board Committee Chairman or Members of
HK$100,000 Per Annum Per Board Committee
to Each Committee Chairman and HK$50,000
Per Annum Per Board Committee to Each
Member
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Articles Re: Voting at General For For Management
Meetings, Retirement and Nomination of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
7 Approve Payment of Fees Amounting to For For Management
HK$50,000 Per Annum to Each Member and
Secretary of Board Committees Who Are Not
Directors or Salaried Employees of the
Group
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOOTS GROUP PLC(FORMERLY BOOTS CO. PLC)
Ticker: BTXSY Security ID: GB0032310780
Meeting Date: JUL 24, 2003 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 20.2 Pence Per For For Management
Share
3 Reelect Paul Bateman as Director For For Management
4 Reelect Jan Bennink as Director For For Management
5 Reelect Howard Dodd as Director For For Management
6 Reelect John McGrath as Director For For Management
7 Reelect Helene Ploix as Director For For Management
8 Reelect Martin Read as Director For For Management
9 Reelect Nigel Rudd as Director For For Management
10 Reelect Andrew Smith as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 67.8 million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10.17 million
15 Authorize 81,300,000 Shares for Share For For Management
Repurchase Program
16 Authorize the Company to Make EU For For Management
Political Donations up to a Maximum
Aggregate Sum of GBP 100,000
17 Authorize Boots Company Plc to Make EU For For Management
Political Donations up to Maximum
Aggregate Sum of GBP 400,000
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BORAY Security ID: AU000000BLD2
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2003
2a Elect John Clooney as Director For For Management
2b Elect Elizabeth Alexander as Director For For Management
2c Elect Tony D'Aloisio as Director For For Management
3 Adopt New Constitution and Renew For For Management
Proportional Takeover Approval Article
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors'
5 Amend Non-Executive Directors' Share Plan For For Management
6 Approve Employee Incentive Plans For For Management
7 Approve Grant of Options to Rod Pearse, For For Management
Managing Director
8 Approve Resolution Proposed by 'Boral Against Against Shareholder
Green Shareholders'
9 Amend Articles Re: Article 145 Against For Shareholder
10 Amend Articles Re: Article 123 Against Against Shareholder
11 Approve Resolution That the Company Cease Against Against Shareholder
Issuing Any Further Options Under the
Boral Senior Executive Option Plan
12 Approve Resolution That Any Subsequent Against Against Shareholder
Form of Long-Term Incentive Plan for
Senior Executives Be Put to Shareholders
for Approval as an Ordinary Resolution at
the Company's 2004 AGM and as Required at
Subsequent AGMs
13 Approve Resolution That Any Short-Term Against Against Shareholder
Incentive Payable to an Executive
Director Be Put to Shareholders for
Approval as an Ordinary Resolution at the
Company's 2004 AGM and Thereafter as
Necessary Each Year
14 Amend Senior Executive Remuneration Against For Shareholder
Policy to Link 30 Percent of the
Short-Term Incentives to the Achievement
of Safety Targets Set by the Health and
Safety Subcommittee
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 22, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Charles de Croisset For Did Not Management
as Director Vote
6 Ratify Cooptation of Thierry Jourdaine as For Did Not Management
Director Vote
7 Reelect Charles de Croisset as Director For Did Not Management
Vote
8 Reelect Yves Gabriel as Director For Did Not Management
Vote
9 Reelect Financiere Pinault as Director For Did Not Management
Vote
10 Elect Alain Pouyat as Director For Did Not Management
Vote
11 Reappoint Mazars & Guerard as Auditors For Did Not Management
Vote
12 Reappoint Thierry Colin as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of up to EUR 4 Vote
Billion
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
17 Allow Board to Use All Outstanding For Did Not Management
Capital Authorizations in the Event of a Vote
Public Tender Offer or Share Exchange
Offer
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Responsibilities Vote
of the Chairman
22 Amend Articles to Reflect 2003 Financial For Did Not Management
Security Legislation Re: Access to Vote
Company Information
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP. Security ID: GB0007980591
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect The Lord Browne of Madingley as For For Management
Director
2 Re-elect Byron Grote as Director For For Management
3 Re-elect Michael Miles as Director For For Management
4 Re-elect Sir Robin Nicholson as Director For For Management
5 Re-elect Dick Olver as Director For For Management
6 Re-elect Sir Ian Prosser as Director For For Management
7 Elect Antony Burgmans as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend Articles of Association Re: For For Management
Treasury Shares and Annual Retirement of
Directors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,820 Million
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 273 Million
12 Authorise 2.2 Billion Shares for Market For For Management
Purchase
13 Authorise the Company to use Treasury For For Management
Shares for the Purpose of the Employee
Share Schemes Operated by the Company
14 Approve Remuneration Report For For Management
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 1.5
Million to GBP 2.5 Million
16 Accept Financial Statements and Statutory For For Management
Reports
17 Require the Company to Prepare a Report Against Against Shareholder
Re: Mitigating Risks to Shareholder Value
when Operating in Protected and Sensitive
Areas
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 8.9 Pence Per For For Management
Share
4A Reelect Lady Balfour of Burleigh as For For Management
Director
4B Reelect Jean-Pierre Clavel as Director For For Management
4C Reelect Richard Cousins as Director For For Management
4D Reelect Mark Higson as Director For For Management
4E Reelect Paul Withers as Director For For Management
5 Elect Gerry Acher as Director For For Management
6 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Authorize 49 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Elect One Member to Management Board For Did Not Management
Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BRADFORD & BINGLEY PLC.
Ticker: Security ID: GB0002228152
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Ian Cheshire as Director For For Management
5 Elect Louise Patten as Director For For Management
6 Elect Stephen Webster as Director For For Management
7 Elect Ian Darby as Director For For Management
8 Elect Robert Dickie as Director For For Management
9 Re-elect George Cox as Director For For Management
10 Re-elect Rosemary Thorne as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Approve Executive Incentive Plan 2004 For For Management
14 Authorise 63,400,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: Security ID: AU000000BIL1
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports For the Year Ended June 30, 2003
2 Accept Financial Statements and Statutory For For Management
Reports For Brambles Industries Plc For
the Year Ended June 30, 2003
3 Approve Remuneration Report For the Year For For Management
Ended June 30, 2003 As Contained in the
Brambles Industries Plc Annual Review
2003
4 Elect R. D. Brown as Director of Brambles For For Management
Industries Limited
5 Elect R. D. Brown as Director of Brambles For For Management
Industries Plc
6 Elect CK Chow as Director of Brambles None None Management
Industries Limited
7 Elect CK Chow as Director of Bramble None None Management
Industries Plc
8 Elect David Lees as Director of Brambles For For Management
Industries Limited
9 Elect David Lees as Director of Bramble For For Management
Industries Plc
10 Elect R. C. Milne as Director of Brambles For For Management
Industries Limited
11 Elect R. C. Milne as Director of Bramble For For Management
Industries Plc
12 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Approve Remuneration of Auditors For For Management
14 Approve General Authority to Allot Up to For For Management
176.26 Million Shares in Brambles
15 Approve Disapplication of Pre-Emption For For Management
Rights in Brambles Industries Plc
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Approve Establishment of a Dividend For For Management
Reinvestment Scheme
18 Approve Scrip Dividend Scheme For For Management
19 Amendment of the Brambles Industries Plc For For Management
Articles of Association
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Reelect Roy Brown as Director of Brambles For For Management
Industries Ltd.
5 Reelect Roy Brown as Director of Brambles For For Management
Industries plc
6 Reelect CK Chow as Director of Brambles None None Management
Industries Ltd.
7 Reelect CK Chow as Director of Brambles None None Management
Industries plc
8 Reelect David Lees as Director of For For Management
Brambles Industries Ltd.
9 Reelect David Lees as Director of For For Management
Brambles Industries plc
10 Reelect Ron Milne as Director of Brambles For For Management
Industries Ltd.
11 Reelect Ron Milne as Director of Brambles For For Management
Industries plc
12 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries plc
13 Authorize Board to Fix Remuneration of For For Management
Auditors
14 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities with Preemptive Rights up to
Aggregate Nominal Amount of GBP 8,812,882
15 Authorize Brambles Industries plc For For Management
Issuance of Equity or Equity-Linked
Securities without Preemptive Rights up
to Aggregate Nominal Amount of GBP
1,809,355
16 Authorize 72,374,235 Shares for Brambles For For Management
Industries plc Share Repurchase Program
17 Approve Dividend Reinvestment Plan for For For Management
Brambles Industries Ltd.
18 Approve Scrip Dividend Program for For For Management
Brambles Industries plc
19 Amend Articles of Association Re: CREST For For Management
- --------------------------------------------------------------------------------
BRICKWORKS
Ticker: Security ID: AU000000BKW4
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Approve Dividends of AUD X Per Share For For Management
3i Elect R D Millner as Director For For Management
3ii Elect T V Fairfax as Director For For Management
3iii Elect D N Gillham as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Increase In Directors' Fees For For Management
- --------------------------------------------------------------------------------
BRICKWORKS
Ticker: Security ID: AU000000BKW4
Meeting Date: OCT 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of a New Constitution For For Management
2 Approve Issuance of Up to 1.65 Million For For Management
Preference Shares at an Issue Price of
AUD100 Per Preference Share
3 Approve Issuance of Up to 40,000 For For Management
Preference Shares to Camelia Pty Ltd as
Trustee for the Gilham Family Trust
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: Security ID: JP3830800003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Present Report Re: Execution of None Did Not Management
Management Incentive Plan Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Nominating Committee None Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
BRISCOE GROUP LTD
Ticker: Security ID: NZBGRE0001S4
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Rod Duke as Director For For Management
3 Elect Rosanne Meo as Director For For Management
4 Elect Raymond John Skippen as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Approve Issuance of Options to Alaister For Against Management
Wall, Executive Director, Pursuant to the
Briscoe Group Executive Share Option
Scheme
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAB Security ID: GB0001290575
Meeting Date: JUL 15, 2003 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 Amend Articles of Association Re: For For Management
Remuneration Report
4 Reelect Rod Eddington as Director For For Management
5 Reelect Martin Broughton as Director For For Management
6 Reelect Baroness O'Cathain as Director For For Management
7 Reelect Martin Read as Director For For Management
8 Ratify Ernst and Young LLP as Auditors For For Management
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Company to Carry Out Rights For For Management
Issues up to Aggregate Nominal Amount of
GBP 89 Million and to Carry Out Limited
Issuance without Preemptive Rights up to
Aggregate Nominal Amount of GBP 13.5
Million
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 27 Pence Per For For Management
Ordinary Share
4 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6a Elect Paul Adams as Director For For Management
6b Elect Antonio Monteiro de Castro as For For Management
Director
6c Elect Jan du Plessis as Director For For Management
6d Re-elect Wong Kok Siew as Director For For Management
7 Authorise 207.7 Million Shares for Market For For Management
Purchase
8a Amend Articles of Association Re: For For Management
Treasury Shares
8b Amend Articles of Association Re: For For Management
Directors' Fees
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.3 Pence Per For For Management
Share
3 Reelect Robert Swannell as Director For For Management
4 Elect Christopher Gibson-Smith as For For Management
Director
5 Elect David Michels as Director For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 43,382,855
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,107,298
11 Authorize 30,320,954 Shares for Share For For Management
Repurchase Program
12 Approve Long-Term Incentive Plan For For Management
13 Remove John Ritblat as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING PLC
Ticker: BSY Security ID: GB0001411924
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Lord Wilson as Director For For Management
3 Elect James Murdoch as Director For For Management
4 Elect Chase Carey as Director For For Management
5 Reelect David Evans as Director For For Management
6 Reelect Lord St John as Director For For Management
7 Reelect Martin Stewart as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize EU Political Donations up to For For Management
GBP 200,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 319,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 48,000,000
13 Approve Reduction of GBP 1.120 Billion For For Management
from Share Premium Account
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: Security ID: JP3830000000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTY Security ID: GB0030913577
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.25 Pence Per For For Management
Share
4 Reelect Anthony Greener as Director For For Management
5 Reelect Louis Hughes as Director For For Management
6 Reelect Maarten van den Bergh as Director For For Management
7 Elect Clayton Brendish as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 143 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21 Million
11 Authorize 867 Million Shares for Share For For Management
Repurchase Program
12 Authorize British Telecommunications plc For For Management
to Make EU Political Donations up to GBP
100,000
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 29, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Elect Members of the Board of Directors For Did Not Management
for the Three-Year Term 2004-2006 and Vote
Approve Remuneration of Directors
3 Accept a Report Concerning the Company's For Did Not Management
Corporate Governance Practices Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One Article Vote
To Company Bylaws; Renumber Articles
Accordingly
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Current External Auditors Re: For Did Not Management
Fiscal Year 2003 Vote
2 Appoint New External Auditors for Bulgari For Did Not Management
Spa And All Subsidiaries Except Bulgari Vote
Italia Spa, Bulgari Gioielli Spa, And
Bulgari Parfums Italia Spa
3 Authorize Board to Repurchase Shares And For Did Not Management
Re-Issue Repurchased Shares Including the Vote
Use of Financial Instruments Such As Put
or Call Options
4 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: Security ID: GB0001540045
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.25 Pence Per For For Management
Share
3 Elect Michael Roney as Director For For Management
4 Re-elect Alexander Dyer as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,800,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,606,250
10 Authorise 44,850,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Part A Long-Term Incentive Plan For For Management
2004 (Share Option Awards)
12 Approve Part B of the Long-Term Incentive For For Management
Plan 2004 (Performance Share Awards)
- --------------------------------------------------------------------------------
BURNS, PHILP & CO. LTD.
Ticker: Security ID: AU000000BPC5
Meeting Date: NOV 5, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect G R Hart as Director For Against Management
2 Elect B M Murray as Director For Against Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Approve ncrease in the Remuneration of For For Management
Directors in the Amount Not Excedding
AUD900,000 Per Annum
- --------------------------------------------------------------------------------
C & S CO. LTD. (FORMERLY CIRCLE K JAPAN CO. LTD.)
Ticker: Security ID: JP3310200005
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3 Approve Merger Agreement with For For Management
Wholly-Owned Subsidiaries Circle K Japan
Co. and Sunkus and Associates 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
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWP Security ID: GB0001625572
Meeting Date: JUL 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Richard Lapthorne as Director For For Management
4 Elect Francesco Caio as Director For For Management
5 Elect Kevin Loosemore as Director For For Management
6 Elect Robert Rowley as Director For For Management
7 Elect Anthony Rice as Director For For Management
8 Elect Bernhard Gray as Director For For Management
9 Elect Graham Howe as Director For For Management
10 Elect Kaspar Rorsted as Director For For Management
11 Ratify KPMG Audit Plc as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Approve the Cable and Wireless Employee For Against Management
Savings Related Share Option Scheme
14 Approve Cable and Wireless Global Savings For Against Management
Related Share Option Scheme
15 Amend Cable and Wireless Share Purchase For For Management
Plan
16 Authorize EU Political Donations up to For For Management
GBP 200,000
17 Approve Cancellation of Share Premium For For Management
Account (Subject to Confirmation of the
Court)
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 198,593,791.25
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 29,789,068.50
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: GB0006107006
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.35 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Sunderland as Director For For Management
5 Elect Ken Hanna as Director For For Management
6 Re-elect Rick Braddock as Director For For Management
7 Re-elect Roger Carr as Director For For Management
8 Re-elect David Thompson as Director For For Management
9 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 85.27 Million
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12.92 Million
13 Authorise 25.84 Million Ordinary Shares For For Management
for Market Purchase
14 Amend Cadbury Schweppes Share Option Plan For For Management
1994
15 Amend Cadbury Schweppes plc 1997 For For Management
Long-Term Incentive Plan
16 Approve Cadbury Schweppes Bonus Share For For Management
Retention Plan 2004
17 Amend Overseas Employee Share Schemes For For Management
18 Authorise the Board to Establish Further For For Management
Employees Share Plan or Plans
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: Security ID: AU000000CTX1
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Incident Free Operations None None Management
Topic
2 Presentation of the Chairman and the None None Management
Managing Director and Chief Executive
Officer to Shareholders
3 Discussion of Key Shareholder Issues None None Management
4 Receive Financial Statements and None None Management
Statutory Reports
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 900,000
6.1 Elect Martin B. Southern as Director For For Management
6.2 Elect Leo Lonergan as Director For Against Management
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: FEB 23, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; and Amend For Against Management
Articles
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: NOV 12, 2003 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 Reelect Peter Anderson as Director For For Management
4 Reelect John Carter as Director For For Management
5 Reelect George Iacobescu as Director For For Management
6 Reelect Andrew Tisch as Director For For Management
7 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,950,000
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 290,000
11 Authorize 87 Million Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: FEB 23, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Against Management
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposed Investment by Canary For For Management
Investments S.a.r.l in CWG Acquisition
Holdings Ltd and the Proposed Management
and Consultancy Arrangements Relating to
Paul Reichmann on the terms described in
the Circular to Shareholders Dated 5
March 2004
- --------------------------------------------------------------------------------
CANARY WHARF GROUP
Ticker: Security ID: GB0031016099
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Properties at 5 Canada For For Management
Square and 25 Canada Square, Canary Wharf
- --------------------------------------------------------------------------------
CANON INC.
Ticker: CAJ Security ID: JP3242800005
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 35, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Additional External Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: APR 15, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Treatment of Losses For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Yann Delabriere as For Did Not Management
Director Vote
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Authorize Issuance of Equity with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 451 Million
9 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 451 Million
10 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Approve Issuance of Warrants with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 400 Million
12 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 400 Million
13 Authorize Issuance of Equity-Linked For Did Not Management
Securities with Preemptive Rights up to Vote
Aggregate Nominal Amount of EUR 400
Million
14 Authorize Issuance of Equity-Linked For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of EUR 400
Million
15 Authorize Capital Increase for Future For Did Not Management
Exchange Offers Vote
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
451 Million
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: DEC 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Up to 6,276,554 For Did Not Management
Shares Reserved to Transiciel Vote
Shareholders Who Tendered Their
Transiciel Shares Pursuant to Cap Gemini
Share Exchange Offer
2 Authorize Board to Issue Up to 18,829,662 For Did Not Management
Million Warrants and Up to 1,176,853 Vote
Shares to Transiciel Shareholders Who
Tendered Their Transiciel Shares Pursuant
to Alternative to Share Exchange Offer
3 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.7 Pence Per For For Management
Share
4 Re-elect Rodney Aldridge as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,403,547
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,207
10 Authorise 66,720,159 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and by a For For Management
Maximum of SGD 952 Million Standing to
the Credit of the Share Premium Account
Which is to be Effected by a Distribution
in Specie in CapitaCommercial Trust
2 Amend Share Option Plan, Performance For Against Management
Share Plan and Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Share
3 Approve Directors' Fees of SGD 971,340 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect Alan Cockshaw as Director For For Management
4b Reelect Jackson Peter Tai as Director For For Management
4c Reelect Lucien Wong Yuen Kuai as Director For For Management
5 Elect Andrew Buxton as Director For For Management
6a Reelect Hsuan Owyang as Director For For Management
6b Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9 Appoint Richard Hu Tsu Tau as Director For For Management
10a Approve Issuance of Shares without For For Management
Preemptive Rights
10b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
Chairman; Approve Remuneration of Vote
Auditors
4 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
CAPITALIA SPA (FORMERLY BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date: NOV 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration According to Artcile 19 of
the Bylaws
1 Approve Accounting Transfers to Cover For Did Not Management
Fiscal Year 2002's Losses Vote
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 5 Per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5.1 Approve DKK 28.4 Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
5.2 Approve Creation of DKK 400 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights; Extend Term of DKK 10 Million
Employee Stock Purchase Plan; Approve
Issuance of Convertible Bonds Up To DKK
639 Million; Approve Loans Up To DKK 200
Million
5.3 Amend Articles Re: Require AGM to Be Held For Did Not Management
No Later Than Four Months After End of Vote
Fiscal Year; Stipulate that Annual Report
Be Sent Only to Shareholders Upon
Request; Editorial Changes
5.4 Amend Articles Re: Editorial Changes For Did Not Management
Vote
5.5 Amend Articles Re: Right to Sign on For Did Not Management
Behalf of Company Vote
6 Reelect Povl Krogsgaard-Larsen, Jens For Did Not Management
Bigum, and Torkild Andersen as Directors Vote
7 Ratify PricewaterhouseCoopers and KPMG C. For Did Not Management
Jespersen as Auditors Vote
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: GB0003419255
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
2 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its 6.5 Pence Cumulative
Convertible Redeemable Preference Shares
3 Approve ITV Approved Executive Share For For Management
Option Scheme
4 Approve ITV Unapproved Executive Share For For Management
Option Plan
5 Approve ITV Commitment Scheme For For Management
6 Approve ITV Savings-Related Share Option For For Management
Plan
7 Approve ITV Share Incentive Plan For For Management
8 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
CARLTON COMMUNICATIONS PLC
Ticker: CCTVY Security ID: GB0003419255
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: Security ID: GB0031215220
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and Carnival plc
2 Re-elect Ambassador Richard Capen Jr as For For Management
Director of Carnival Corporation and
Carnival plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and Carnival plc
5 Re-elect Pier Luigi Foschi as Director of For For Management
Carnival Corporation and Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival plc
7 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and Carnival plc
8 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and Carnival plc
9 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival plc
10 Elect John McNulty as Director of For For Management
Carnival Corporation and Carnival plc
11 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and Carnival plc
12 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and Carnival plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise the Board to Fix Remuneration For For Management
of the Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 24,299,397
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,535,030
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: APR 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Acquisition of Societe Financiere For Did Not Management
Labruyere Eberle and Issuance of 6.46 Vote
Million Shares in Connection with
Acquisition
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.74 per Share Vote
5 Amend Articles of Association to Reduce For Did Not Management
Terms of Board Members from Six Years to Vote
Four Years
6 Ratify Cooptation of Luc Vandevelde as For Did Not Management
Director Vote
7 Reelect Daniel Bernard as Director For Did Not Management
Vote
8 Reelect Carlos March as Director For Did Not Management
Vote
9 Reelect Jacques Badin as Director For Did Not Management
Vote
10 Reelect Francois Henrot as Director For Did Not Management
Vote
11 Reelect Christian Blanc as Director For Did Not Management
Vote
12 Elect Jose-Luis Leal-Maldonado as For Did Not Management
Director Vote
13 Authorize Repurchase of Up to 71,614,230 For Did Not Management
Shares Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Amend Articles of Association Re: Board For Did Not Management
Representation, Auditor Participation at Vote
Board Meetings, and Use of Electronic
Media at Shareholder Meetings
- --------------------------------------------------------------------------------
CARTER HOLT HARVEY LTD.
Ticker: Security ID: NZCAHE0001S6
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew R. Lessin as Director For Against Management
2 Elect T. Kerry McDonald as Director For For Management
3 Elect Brian N. G. McDonald as Director For For Management
4 Elect Helen M. Nugent as Director For For Management
5 Approve Ernst & Young and Deloitte as For For Management
Joint Auditors and Authorize Board to Fix
Their Remuneration
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CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: SEP 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Unitary Board Structure For Did Not Management
Vote
2 Adopt New Articles of Asscociation to For Did Not Management
Reflect Changes in Board Structure Vote
3 Confirm Authorities to Issue Equity and For Did Not Management
Equity-Linked Securities with and without Vote
Preemptive Rights and Authority to Reduce
Share Capital via Cancellation of
Repurchased Shares Approved by
Shareholders at 2001, 2002, and 2003 EGMs
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
5 Elect Pierre Bouchut as Director For Did Not Management
Vote
6 Elect Christian Couvreux as Director For Did Not Management
Vote
7 Elect David Dautresme as Director For Did Not Management
Vote
8 Elect Abilio Dos Santos Diniz as Director For Did Not Management
Vote
9 Elect Antoine Guichard as Director For Did Not Management
Vote
10 Elect Yves Guichard as Director For Did Not Management
Vote
11 Elect Philippe Houze as Director For Did Not Management
Vote
12 Elect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Jean-Charles Naouri as Director For Did Not Management
Vote
15 Elect Gilles Pinoncely as Director For Did Not Management
Vote
16 Elect David de Rothschild as Director For Did Not Management
Vote
17 Elect Societe Euris as Director For Did Not Management
Vote
18 Elect Societe Finatis as Director For Did Not Management
Vote
19 Elect Fonciere Euris as Director For Did Not Management
Vote
20 Elect Groupe Euris as Director For Did Not Management
Vote
21 Elect Omnium de Commerce et de For Did Not Management
Participations SAS as Director Vote
22 Elect Societe Parcade SAS as Director For Did Not Management
Vote
23 Appoint Jacques Getten as Censor For Did Not Management
Vote
24 Appoint Gerard Mestrallet as Censor For Did Not Management
Vote
25 Confirm Authority to Issue For Did Not Management
Bonds/Debentures and Authority to Vote
Repurchase Shares Approved by
Shareholders at May 2003 AGM
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 610,000 Vote
27 Approve Remuneration of Censors in the For Did Not Management
Aggregate Amount of EUR 50,000 Vote
28 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.97 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Henri Proglio as For Did Not Management
Director Vote
7 Appoint Henri Giscard d'Estaing as Censor For Did Not Management
Pursuant to Dec. 9, 2003, Board Meeting Vote
8 Ratify Appointment of Henri Giscard For Did Not Management
d'Estaing as Director, Pursuant to April Vote
8, 2004, Board Meeting
9 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
10 Ratify Didier Kling & Associes as For Did Not Management
Auditors Vote
11 Ratify Philippe Duchesne as Alternate For Did Not Management
Auditor Vote
12 Ratify Christophe Bonte as Alternate For Did Not Management
Auditor Vote
13 Authorize Issuance of Equity without For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Amount of EUR 200 Million
14 Approve Issuance of Warrants without For Did Not Management
Preemptive Rights Vote
15 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
16 Authorize Issuance of Bonds with Warrants For Did Not Management
Attached without Preemptive Rights Vote
17 Authorize Issuance of Equity-Linked For Did Not Management
Securities without Preemptive Rights up Vote
to Aggregate Nominal Amount of EUR 200
Million
18 Set Global Limit for Capital Increase to For Did Not Management
EUR 200 Million Vote
19 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
20 Approve Stock Option Plan Grants to For Did Not Management
Subscribe for Newly Issued Shares Vote
21 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Approve Merger by Absorption of For Did Not Management
Wholly-Owned Subsidiary Dechrist Holding Vote
24 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement
25 Amend Articles of Association to Remove For Did Not Management
Citizenship Requirement to Qualify for Vote
Double Voting Rights
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: Security ID: JP3209000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS
Ticker: Security ID: HK0293001514
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Robert Atkinson as Director For For Management
2b Reelect Derek Cridland as Director For For Management
2c Reelect Zhang Xianlin as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Annual Director Fees Not For For Management
Exceeding HK$3 Million
8 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Manner of
Conducting Board Meetings, Inclusion of
Electronic Communication
- --------------------------------------------------------------------------------
CENTERPULSE AG (FORMERLY SULZER MEDICA LTD)
Ticker: CPSJY Security ID: CH0006544859
Meeting Date: OCT 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Management Board For Did Not Management
Vote
2.1 Approve Early Termination of Board For Did Not Management
Members Max Link, Johannes Randegger, Vote
Rolf Watter, Rene Braginsky, Steffen Gay,
and Larry Mathis
2.2.1 Elect J. Raymond Elliott as Directors For Did Not Management
Vote
2.2.2 Elect Robert Furter as Directors For Did Not Management
Vote
2.2.3 Elect Jakob Hoehn as Directors For Did Not Management
Vote
2.2.4 Elect Christian Roos as Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB0005734388
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.7 Pence Per For For Management
Share
4 Re-elect Phil Bentley as Director For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Roger Carr as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,993,659
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,850,317
11 Authorise 426,611,414 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 125,000
- --------------------------------------------------------------------------------
CENTRO PROPERTIES LTD.
Ticker: Security ID: AU000000CEP9
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Brian Healey as Director For For Management
2b Elect Peter Graham Goldie as Director For For Management
1 Amend Articles Re: Trust Deed For For Management
2a Approve Issuance of Stapled Securities on For For Management
or Before Oct. 24, 2004 Pursuant to the
Security Purchase Plan
2b Approve Issuance of Up to 1.2 Million For For Management
Stapled Securities to Andrew Thomas
Scott, Chief Executive Officer
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Bonus Issuance of Shares In the For For Management
Proportion of One Bonus Share for Every
20 Shares Held
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: JAN 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
and Approve New Waiver Application
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUF.
Ticker: Security ID: SG1H23874727
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Andre Borrel as Director For For Management
2b Reelect Tay Siew Choon as Director For For Management
2c Reelect Peter Seah Lim Huat as Director For For Management
2d Reelect Philip Tan Yuen Fah as Director For For Management
3a Reelect Charles Thompson as Director For For Management
3b Reelect Robert La Blanc as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of SGD 427,125 For For Management
6 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Employees Share
Purchase Plan
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Purchase
Plan 2004 for Employees of SIlicon
Manufacturing Partners Pte. Ltd.
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Creation and Issuance of of For For Management
Securities Pursuant to the Issaunce of
Shares without Preemptive Rights
8c Approve Grant of Options and Issuance of For Against Management
Shares Pursuant to the Share Option Plan
1999 Under the Share Issuance Mandate
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Nomination of For For Management
Directors, Voting at Meetings, Issuance
of Share Certificate, Removal of Director
by Ordinary Resolution
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Chung Sun Keung, Davy as Director For For Management
3b Reelect Ip Tak Chuen, Edmond as Director For For Management
3c Reelect Chiu Kwok Hung, Justin as For For Management
Director
3d Reelect Chow Kun Chee, Roland as Director For For Management
3e Reelect Wong Yick-ming, Rosanna as For For Management
Director
3f Reelect Yeh Yuan Chang, Anthony as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Editing Changes and For For Management
Director's Material Interest in Contracts
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Fok Kin Ning, Canning as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Cheong Ying Chew, Henry as For For Management
Director
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: Security ID: JP3511800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CHINA AVIATION OIL
Ticker: Security ID: SG1L95897758
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.035 Per For For Management
Share
3 Reelect Tan Hui Boon as Director For For Management
4 Reelect Gu Yanfei as Director For For Management
5 Reelect Yan Xuetong as Director For For Management
6 Approve Directors' Fees of SGD 297,500 For For Management
for the Year Ended Dec. 31, 2003
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Bonus Shares of Up to For For Management
276,479,999 New Ordinary Shares of S$0.05
Each in the Proportion of Two Bonus
Shares for Every Five Existing Shares
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LTD. (FORMERLY CHINA EVERBRIGHT IHD PACIFIC
Ticker: Security ID: HK0165000859
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Mingquan as Director For For Management
3b Reelect Zhou Liqun as Director For For Management
3c Reelect Ng Ming Wah, Charles as Director For For Management
3d Fix the Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company,
Indemnification of Directors, Auditor and
Other Officers of the Company
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: HK0966009422
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Authorize Board to Fix Their Remuneration For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: HK0144000764
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.29 Per For For Management
Share
3a Reelect Zhao Huxiang as Director For For Management
3b Reelect Li Yinquan as Director For For Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Zhou Qifang as Director For For Management
3e Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
and Technical Definitions
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: HK0144000764
Meeting Date: OCT 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shekou Land For For Management
2 Approve Acquisition of Zhangzhou Joint For For Management
Venture Company
3 Approve Sale of 17.32 Percent Interest in For For Management
China Merchants Shekou Hldgs. Co., Ltd.
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.20 Per For For Management
Share
3 Elect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of HK$180,000 for For For Management
Each Director
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Retirement of Directors,
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: Security ID: HK0941009539
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between China Mobile (Hong Kong) Ltd.,
China Mobile Hong Kong (BVI) Ltd. and
China Mobile Communications Corp.
- --------------------------------------------------------------------------------
CHINA NATIONAL AVIATION CO. LTD.
Ticker: Security ID: HK1110007114
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.006 Per For For Management
Share
3a Reelect Zhang Xianlin as Director For For Management
3b Reelect Tsang Hing Kwong, Thomas as For For Management
Director
3c Reelect Gu Tiefei as Director For For Management
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Indemnification of Any Officer or Auditor
of the Company
- --------------------------------------------------------------------------------
CHINA NATIONAL AVIATION CO. LTD.
Ticker: Security ID: HK1110007114
Meeting Date: MAY 31, 2004 Meeting Type: Special
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Fly Top Ltd. of a For For Management
60 Percent Equity Interest in Beijing Air
Catering Co., Ltd. from Air China Intl.
Corp. for a Cash Consideration of RMB294
Million
2 Approve Acquisition by Fly Top Ltd. of a For For Management
60 Percent Equity Interest in Southwest
Air Catering Co. Ltd. from Air China
Intl. Corp. for a Cash Consideration of
RMB67 Million
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors For For Management
3 Approve Final Dividend of HK$0.03 Per For For Management
Share
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Issuance of Share For For Management
Certificates, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Electronic
Communication
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring of the For Did Not Management
Property Development and Investment Vote
Operations in the People's Republic of
China and the CCOP, SCOP, Guo Run,
Seagarden, Tiancheng, Yorkley, BCOHT,
GCOP and Lanwan Agreements
- --------------------------------------------------------------------------------
CHINA RESOURCES CEMENT HOLDINGS LTD
Ticker: Security ID: KYG210951078
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3 Reelect Qiao Shibo, Yan Biao, Jiang Wei For For Management
and Chan Po Fun, Peter as Directors and
Fix Their Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Resignation and Removal of Managing
Director
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUL 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conditional Acquisition Agreement For For Management
Between China Resources Cement Holdings
Ltd. and China Resources (Holdings) Co.
Ltd.
2 Approve Share Option Scheme of China For Against Management
Resources Cement Holdings Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Song Lin as Director For For Management
2b Reelect Wang Shuai Ting as Director For For Management
2c Reelect Shen Zhong Min as Director For For Management
2d Reelect Tang Cheng as Director For For Management
2e Reelect Zhang Shen Wen as Director For For Management
2f Reelect Ning Gao Ning as Director For For Management
2g Reelect Jiang Wei as Director For For Management
2h Reelect Wu Jing Ru as Director For For Management
2i Reelect Fong Ching, Eddy as Director For For Management
2j Reelect Anthony Adams as Director For For Management
2k Approve Remuneration of Directors For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Amended Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.04 Per For For Management
Share
3a1 Reelect Zhang Xuewu as Director For For Management
3a2 Reelect Zheng Heshui as Director For For Management
3a3 Reelect Zheng Hongqing as Director For For Management
3a4 Reelect Fong Yun Wah as Director For For Management
3b Fix Directors' Remuneration For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Warrants For For Management
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Indemnification
of Director, Manager, Secretary and Other
Officers of the Company
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unicom New World For For Management
(BVI) Ltd. for Approximately HK$3 Billion
2 Approve Prospective Cellular Connected For For Management
Transactions
3 Approve Sale of Guoxin Paging Corp. Ltd. For For Management
to China United Telecommunications Corp.
Ltd. for an Aggregate Consideration of
HK$2.6 Billion
4 Approve Prospective Guoxin Connected For For Management
Transactions
- --------------------------------------------------------------------------------
CHINA UNICOM
Ticker: Security ID: HK0762009410
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of RMB0.10 Per For For Management
Share
3 Elect and Reelect Directors and Authorize For For Management
Board to Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Appointment and Removal of Directors,
Material Interest of Directors in
Contracts Entered into by the Company and
Corporate Communication Through
Electronic Means
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: Security ID: FR0000130403
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.305 per Share Vote
5 Reelect Antoine Bernheim as Director For Did Not Management
Vote
6 Reelect Raymond Wibaux as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to 0.5 Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles of Asociation Re: For Did Not Management
Shareholding Disclosure Requirement, Vote
Board Size and Terms of Directors,
Minimum Share Ownership by Board Members,
Role of Chairman, and Auditor Attendance
at Board Meetings
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3526600006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
5 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Directors from Holding Posts as
Employees of the Company
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
7 Amend Articles to Prohibit Use of Against Against Shareholder
Plutonium and Cancel Plans to Generate
Power Using Plutonium Thermal Process
8 Amend Articles to Require Appropriate Against Against Shareholder
Storage of Depleted Uranium
9 Amend Articles to Require Disclosure of Against Against Shareholder
Information Related to Public Safety
10 Amend Articles to Require Shutdown of Against Against Shareholder
Hamaoka Nuclear Power Station Until
Occurrence of Major Earthquake in the
Tokai Region
11 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Power Generation
12 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with Allocation of Funds to a
Reserve Account for Losses Associated
with Shutdown of Hamaoka Nuclear Power
Station
13 Amend Articles to Require Cessation of Against Against Shareholder
Construction of Hydro-Electric Plants
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3519400000
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
6 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
CHUGOKU BANK LTD.
Ticker: Security ID: JP3521000004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3522200009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
4.6 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Alternate Income Allocation Against Against Shareholder
Proposal, with Allocations to a Fund for
Nuclear Victims and a Dividend Increase
of JY 50 Per Share
7 Amend Articles to Require Abandonment of Against Against Shareholder
Nuclear Power and Use of Natural and
Renewable Energy Sources
8 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Study Electric Power
Liberalization and Abandonment of Nuclear
Fuel Reprocessing
9 Amend Articles to Require Cessation of Against Against Shareholder
Corporate Donations, Participation in
Election Activities, and Business
Activities not Consented to By Local
Residents
10 Remove Company President from the Board Against Against Shareholder
11 Remove an Outside Director from the Board Against Against Shareholder
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.00 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Approve CHF 7.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
5 Approve CHF 212.5 Million Reduction in For Did Not Management
Share Capital via Repayment to Vote
Shareholders
6 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
7 Approve Creation of CHF 12 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Reelect Gertrud Hoehler and Armin Meyer For Did Not Management
as Directors Vote
9 Ratify Ernst & Young AG, Zurich as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CIMENTS FRANCAIS
Ticker: Security ID: FR0000120982
Meeting Date: APR 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.25 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Reelect Antoine Bernheim as Director For Did Not Management
Vote
6 Reelect Jean-Michel Darrois as Director For Did Not Management
Vote
7 Reelect Italcementi France as Director For Did Not Management
Vote
8 Reelect Sicil.Fin as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Up to Three Percent of Vote
Repurchased Shares
11 Amend Articles of Association Re: For Did Not Management
Harmonization of Articles 8, 23, and 25 Vote
with 2003 Financial Security Legislation
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CDPGY Security ID: PTCPR0AM0003
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Amend Articles For Did Not Management
Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares to Company's Employees and Board Vote
Members in Accordance with 2004 Share
Acquisition Plan
7 Authorize Issuance of Shares Pursuant to For Did Not Management
Share Option Plan for Management and Vote
Directors
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Bonds up to For Did Not Management
Aggregate Nominal Amount of EUR 1 Billion Vote
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.063 Per For For Management
Share
3a1 Reelect Kong Dan as Director For For Management
3a2 Reelect Chang Zhenming as Director For For Management
3a3 Reelect Chan Hui Dor Lam Doreen as For For Management
Director
3a4 Reelect Dou Jianzhong as Director For For Management
3a5 Reelect Fan Sheung Tak Stephen as For For Management
Director
3a6 Reelect Ju Weimin as Director For For Management
3a7 Reelect Kong Siu Chee Kenneth as Director For For Management
3a8 Reelect Lam Kwong Siu as Director For For Management
3a9 Reelect Liu Jifu as Director For For Management
3a10 Reelect Lo Wing Yat Kelvin as Director For For Management
3a11 Reelect Wang Dongming as Director For For Management
3a12 Reelect Yang Chao as Director For For Management
3a13 Reelect Zhang Enzhao as Director For For Management
3a14 Reelect Zhao Shengbiao as Director For For Management
3b Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Larry Yung Chi Kin, Peter Lee For For Management
Chung Hing, Norman Yuen Kee Tong, Liu
Jifu and Willie Chang as Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Fees of HK$150,000 per Annum for For For Management
Each Director and Additional Remuneration
of HK$100,000 and HK$50,000 to Each of
the Nonexecutive Directors Who Serve in
the Audit and Remuneration Committees
Respectively
6 Amend Articles Re: Issuance of Share For For Management
Certificates, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company,
Nomination of Directors, Indemnification
of Directors and Other Officers of the
Company
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: Security ID: JP3352400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Limit
Liability of Directors and Statutory
Auditors - Authorize Appointment of
Alternate Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Cash Dividend for Each For For Management
Ordinary Share Held in the Company
2 Approve Issuance of Up to 82.72 Million For For Management
Bonus Warrants on the Basis of One Bonus
Warrant for Every Ten Shares Held
3 Approve Rights Issue of Up to 330.87 For For Management
Million Nonreedemable Convertible
Noncumulative Preference Shares
4 Approve Increase in Authorized Capital For For Management
5 Amend Memorandum of Association Re: To For For Management
Reflect New Share Capital of the Company
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
1 Amend Articles of Association of the For For Management
Company in Conjunction with the Rights
Issue
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Fees of SGD
42,500 Per Quarter for the Period
Commencing from July 1, 2004 to June 30,
2005
4a Reelect Kwek Leng Beng as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reappoint Sim Miah Kian as Director For For Management
5b Reappoint Tan Tong as Director For For Management
5c Reappoint Ong Pang Boon as Director For For Management
5d Reappoint Chee Keng Soon as Director For For Management
5e Reappoint Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLARIANT
Ticker: Security ID: CH0012142631
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.20 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Approve Creation of CHF 460.3 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
5 Reelect Roland Loesser as Director; Elect For Did Not Management
Kajo Neukirchen and Peter Isler as Vote
Directors
6 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.65 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.10 For For Management
Per Share
3a Reelect Vernon Francis Moore as Director For For Management
3b Reelect Rudolf Bischof as Director For For Management
3c Reelect Loh Chung Hon, Hansen as Director For For Management
3d Reelect William Elkin Mocatta as Director For For Management
3e Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Recognized Clearing For For Management
House, Appointment of Chairman or
Managing Director, and Addition of
Technical Definitions
6 Approve Rotation and Eventual Reelection For For Management
of Executive Directors Holding Office of
Not More Than Three Years
7 Reelect Tse Pak Wing, Peter as Executive For For Management
Director
8a Approve Remuneration of Chairman, Vice For For Management
Chairmen and Non-Executive Directors
Amounting to HK$280,000, HK$220,000 and
HK$200,000 Respectively
8b Approve Remuneration of Non-Executive For For Management
Directors Serving on Different Board
Committees of the Company
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883009984
Meeting Date: MAR 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Share of HK$0.10 Each Into Five
Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: JUN 14, 2004 Meeting Type: Annual
Record Date: JUN 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Shouwei Zhou as Executive For For Management
Director
2b Reelect Kenneth S. Courtis as Independent For For Management
Non-Executive Director
2c Reelect Erwin Schurtenberger as For For Management
Independent Non-Executive Director
2d Reelect Evert Henkes as Independent For For Management
Non-Executive Director
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination and Removal of
Directors, Material Interest of Directors
in Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Cash Dividends For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
9 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 2.295 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Etienne Bertier as For Did Not Management
Supervisory Board Member Vote
6 Ratify Cooptation of Anthony Orsatelli as For Did Not Management
Supervisory Board Member Vote
7 Ratify Cooptation of Nicolas Merindol as For Did Not Management
Supervisory Board Member Vote
8 Ratify Cooptation of Jerome Gallot as For Did Not Management
Supervisory Board Member Vote
9 Ratify Cooptation of Dominique Marcel as For Did Not Management
Supervisory Board Member Vote
10 Elect Philippe Baumlin as Supervisory For Did Not Management
Board Member Vote
11 Approve Resignation of Jean Lecointre as For Did Not Management
Censor Vote
12 Ratify Mazars et Guerard and KPMG S.A. as For Did Not Management
Auditors and Franck Boyer and SCP Jean Vote
Claude Andre as Alternate Auditors
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Article 30 to Reflect 2003 Legal For Did Not Management
Changes Re: Related-Party Transactions Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CNP-CIE NATLE A PORTEFEUILLE
Ticker: Security ID: BE0003053460
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Delete References to For Did Not Management
AFV Vote
2A Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 50 Million
for Period of Five Years
2B Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
50 Million for Period of Five Years
2C Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
2D Authorize Board to Restrict or Cancel For Did Not Management
Preemptive Rights Vote
2E Authorize Board to Amend Articles to For Did Not Management
Reflect Changes in Capital Vote
2F Amend Articles Re: General Matters For Did Not Management
Vote
3A Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3B Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3C Authorize Board to Use Outstanding For Did Not Management
Capital Issuance in the Event of a Public Vote
Tender Offer or Share Exchange Offer
4 Amend Articles Re: Recent Changes in For Did Not Management
Legislation Vote
5 Amend Articles Re: Modernization of Text For Did Not Management
Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
CNP-CIE NATLE A PORTEFEUILLE
Ticker: Security ID: BE0003053460
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements for the Year For Did Not Management
Ended Dec. 31, 2003 Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4.1A Reelect Gerald Frere, Thierry Dormeuil, For Did Not Management
and Philippe Hustache as Directors Vote
4.1B Confirm Pierre-Alain De Smedt, Jacques For Did Not Management
Forest, Henri Mestdagh, Philippe Wilmes, Vote
and Philippe Hustache as Independent
Directors in Accordance with the
Requirements of the Belgian Companies
Code
4.1C Receive Resignation of Laurent Dassault None Did Not Management
as Director Vote
4.2 Approve Deloitte & Touche as Auditors and For Did Not Management
Fix Their Remuneration at EUR 25,000 Vote
Annually
5 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: BMG2237F1005
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension Agreements Relating to For For Management
the PRC Oilfields
2 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: Security ID: BMG2237F1005
Meeting Date: MAY 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.02 Per For For Management
Share
3a Reelect Lin Jin Gao as Director For For Management
3b Reelect Liu Xiao Feng as Director For For Management
3c Authorize Board to Fix Their Remuneration For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: Security ID: AU000000CCL2
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Jillian R. Broadbent as Director For For Management
2b Elect Henry A. Schimberg as Director For For Management
2c Elect Geoffrey J. Kelly as Director For For Management
3 Approve Long Term Incentive Share Plan For For Management
Grant to T. J. Davis
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EUR 518.3 Million For Did Not Management
Capitalization of Reserves for Increase Vote
in Par Value from EUR 0.31 to EUR 2.50
Per Share; Amend Article No. 3
Correspondingly
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: OCT 31, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 473.3 Million Reduction in For Did Not Management
Share Capital via Decrease in Par Value Vote
from EUR 2.50 to EUR 0.50 Per Share for
Bonus Payment to Shareholders; Amend
Article 3 Accordingly
2 Approve Repricing of Options For Did Not Management
Vote
3 Elect Director to Replace Director That For Did Not Management
Has Resigned Vote
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board and Auditors' Statutory For Did Not Management
Reports Vote
2 Accept Individual and Group Financial For Did Not Management
Statements Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Remuneration of Directors for For Did Not Management
2003 and 2004 Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect Directors For Did Not Management
Vote
8 Amend Article 7 Re: Board Elections For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: Security ID: JP3293200006
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: Security ID: AU000000COH5
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Brian Anderson as Director For For Management
2b Elect Peter North as Director For For Management
3 Approve Executive Long Term Incentive For For Management
Plan
4 Approve Issue of Shares to John Parker For For Management
Under the Long Term Executive Incentive
Plan
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yu Guangquan as Director For For Management
3a2 Reelect Qu Zhe as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: DEC 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CM Security ID: AU000000CML1
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports
3a Elect Richard H. Allert as Director For For Management
3b Elect R. Keith Barton as Director For For Management
3c Elect William P. Gurry as Director For For Management
3d Elect Anthony G. Hodgson as Director For For Management
3e Elect Sandra V. McPhee as Director For For Management
3f Elect J. Michael Wemms as Director For For Management
4 Approve Issuance of 1.5 Million Options For For Management
to John E. Fletcher, Managing Director
and Chief Executive Officer
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010262674
Meeting Date: DEC 16, 2003 Meeting Type: Annual
Record Date: DEC 1, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Directors; Elect Ingrid Wiik as For For Management
New Director
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports, None Did Not Management
and Report of Business Council Vote
2a Accept Financial Statements for the Year For Did Not Management
Ended March 31, 2003 Vote
2b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditors For Did Not Management
Vote
7 Ratify Appointment of J. Vanderbruggen to For Did Not Management
Represent Auditors CVBA Klynveld Peat Vote
Marwick Goerdeler
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 200,000 Shares For Did Not Management
Pursuant to Colruyt Employee Share Vote
Purchase Plan
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: FEB 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2.9 Million For Did Not Management
Shares Vote
2 Amend Articles of Association to Reflect For Did Not Management
References of Current Articles of Vote
Companies Code
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.031 Per For For Management
Share
3 Approve Directors' Fees of SGD 377,891 For For Management
for the Year Ended Dec. 31, 2003
4 Reelect Lim Jit Poh as Director For For Management
5 Reelect Kua Hong Pak as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reelect David Wong Chin Huat as Director For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Elect New Members to Management Board For Did Not Management
Vote
5 Elect New Management Board For Did Not Management
Vote
6 Appoint Non-Executive Independent Board For Did Not Management
Members Vote
7 Authorize Board to Participate in For Did Not Management
Management of Affiliated Companies Vote
8 Approve Remuneration of Directors for For Did Not Management
Fiscal Year Ended 12-31-03 and Fix Their Vote
Remuneration for 2004
9 Approve Contract Agreements For Did Not Management
Vote
10 Approve Principal and Alternate Auditors For Did Not Management
Vote
11 Approve Remuneration of Directors who are For Did Not Management
Members of the Audit Committee for 2003 Vote
and Fix Their Remuneration for 2004
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: OCT 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL BANK OF GREECE
Ticker: Security ID: GRS006013007
Meeting Date: SEP 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Independent Non-Executive Members For Did Not Management
of Board Vote
4 Amend Articles No. 16 and 19 Re: Issuance For Did Not Management
of Bonds (Item 1) Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CRZBY Security ID: DE0008032004
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 225 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 225 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Creation of EUR 150 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
10 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: AU000000CBA7
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date: OCT 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2a Elect A B Daniels as Director For For Management
2b Elect W G Kent as Director For For Management
2c Elect F D Ryan as Director For For Management
2d Elect F J Swan as Director For For Management
2e Elect S C Kay as Director For For Management
3 Approve Resolution by 104 Shareholders Against Against Shareholder
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.725 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
7 Reelect Isabelle Bouillot as Director For Did Not Management
Vote
8 Reelect Sylvia Jay as Director For Did Not Management
Vote
9 Reelect Jose Luis Leal as Director For Did Not Management
Vote
10 Ratify Appointment of Gian Paolo Caccini For Did Not Management
as Director Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify KPMG Audit as Auditors For Did Not Management
Vote
13 Ratify Yves Nicolas as Alternate Auditor For Did Not Management
Vote
14 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
15 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Access to Company
Information, and Responsibilities of the
Chairman
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPANIA ESPANOLA DE PETROLEOS (CEPSA)
Ticker: Security ID: ES0132580319
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, Allocation of Income, and
Discharge Directors
2 Reelect Management Board For For Management
3 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for Fiscal Year 2004
4 Renew Authorization to Issue Bonds For For Management
5 Amend Articles 25, 27, and 30 Re: Remote For For Management
Vote and Delegation of Representation at
Shareholder Meetings
6 Approve General Meeting Guidelines; For For Management
Information Re: Board Guidelines
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect Michael Bailey as Director For For Management
5 Re-elect Denis Cassidy as Director For For Management
6 Re-elect Sir Francis Mackay as Director For For Management
7 Ratify Deloitte and Touche LLP as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise EU Political Donations up to For For Management
GBP 125,000
10 Amend the Compass Group UK For For Management
Savings-Related Share Option Scheme, the
Compass Group PLC Internation Sharesave
Scheme, the Compass Group Share Option
Plan, the Compass Group Management Share
Option Plan and the Compass Group
Long-Term Incentive Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10.8 Million
12 Authorise 216,887,191 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: Security ID: AU000000CPU5
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and the Presentation None None Management
by the Chief Executive Officer
2 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
3a Elect P J Maclagan as Director For For Management
3b Elect A N Wales as Director For For Management
3c Elect T Butler as Director For For Management
3d Elect W E Ford as Director For For Management
4 Approve Increase in the Remuneration of For For Management
Non-Executive Directors in the Amount of
AUD750,000
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: FEB 17, 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 John Milne as Director For For Management
3 Elect Bob Edgell as Director For For Management
4 Elect Patrick Strange as Director For For Management
5 Elect Tom McDaniel as Director For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 770,000
7 Approve Financial Assistance in For For Management
Connection with Directors' Restricted
Share Scheme
8 Approve Abolition of Retirement For For Management
Allowances
9 Approve Provision of Financial Assistance For For Management
to Directors
10 Amend Constitution For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAY Security ID: DE0005439004
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.52 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Manfred Bodin, Diethart Breipohl, For Did Not Management
Michael Frenzel, Hubertus von Gruenberg, Vote
Hans-Olaf Henkel, Jan Oosterveld, Fred
Steingraber, Juergen Stockmar, Bernd
Voss, Ulrich Weiss to the Supervisory
Board
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
CONVERIUM HOLDING AG
Ticker: Security ID: CH0012997711
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Peter Colombo, Terry Clarke, For Did Not Management
Juergen Foerterer, and Derrell Hendrix as Vote
Directors
5.1 Amend Articles For Did Not Management
Vote
5.2 Approve Creation of CHF 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: ES0117160111
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Management For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Management Board For For Management
5 Authorize Repurchase of Shares For For Management
6 Re-Elect Deloitte & Touche Espana, S.L. For For Management
as Auditors
7 Approve Amendments to General Meeting For For Management
Guidelines, and Information Re: Board
Guidelines
8 Cancel 719,781 Company Treasury Shares For For Management
9 Approve Standard Accounting Transfers of For For Management
EUR 4.4 Million to Voluntary Reserves
10 Approve Standard Accounting Transfers of For For Management
Excess of EUR 2.94 Million From Legal
Reserve to Voluntary Reserves
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Amount
of EUR 33.4 Million
12 Authorize Issuance of Financial For For Management
Instruments Up To Aggregate Nominal
Amount of EUR 300 Million
13 Authorize Board to Extend Consolidated For For Management
Tax Status
14 Amend Articles 20, 29, 31, 33, and 44 Re: For For Management
Meeting Representation, Meeting Voting
Rights, Shareholder Information Rights,
Board, and Corporate Governance Report,
Respectively
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORATE EXPRESS AUSTRALIA LIMITED
Ticker: Security ID: AU000000CXP9
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Turner as Director For For Management
2 Elect Mark Hoffman as Director For For Management
3 Elect Wayne Arthur as Director Against Against Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 21, 2004 Meeting Type: Special
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
1 Amend Bylaws Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.18 Per For For Management
Share
3a1 Reelect Zhang Fusheng as Director For For Management
3a2 Reelect Wang Futian as Director For For Management
3a3 Reelect Gao Weijie as Director For For Management
3a4 Reelect Chen Hongsheng as Director For For Management
3a5 Reelect Ma Zehua as Director For For Management
3a6 Reelect Ma Guichuan as Director For For Management
3a7 Reelect Li Yunpeng as Director For For Management
3a8 Reelect He Jiale as Director For For Management
3a9 Reelect Liu Guoyuan as Director For For Management
3a10 Reelect Li Jianhong as Director For For Management
3a11 Reelect Sun Yueying as Director For For Management
3a12 Reelect Qin Fuyan as Director For For Management
3a13 Reelect Li Kwok Po, David as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase and Transfer For For Management
Agreement, Joint Venture Contract,
Non-Competition Deed and Letter of
Guarantee
- --------------------------------------------------------------------------------
COSMOTE MOBILE TEL
Ticker: Security ID: GRS408333003
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividend Vote
3 Approve Disharge of Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors for For Did Not Management
2004 Vote
5 Authorize Directors and Managers to For Did Not Management
Participate in Other Councils Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Elect Directors For Did Not Management
Vote
8 Change Location of Headquarters For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and TEMAGON Vote
11 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and OTE RE: Roaming Services Vote
12 Approve Basic Terms of Contract Between For Did Not Management
COSMOTE and OTE RE: Roaming Services and Vote
Authorize Other Announcements
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: Security ID: SG1A98006814
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Lee Kheng Nam as Director For For Management
3 Approve Directors' Fees of SGD120,000 For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Share
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Approve Issuance of Shares Pursuant to For For Management
the 1999 Employee Share Purchase Plan
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 19, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Alain Dieval as Director in For Did Not Management
Replacement of Pierre Bastide Vote
6 Elect Daniel Lebegue as Director in For Did Not Management
Replacement of Jean Peyrelevade Vote
7 Elect Michel Michaut as Director in For Did Not Management
Replacement of Jean-Marie Sander Vote
8 Reelect Pierre Bru as Director For Did Not Management
Vote
9 Reelect Yves Couturier as Director For Did Not Management
Vote
10 Reelect Pierre Kerfriden as Director For Did Not Management
Vote
11 Reelect Jean Le Brun as Director For Did Not Management
Vote
12 Confirm End of Term of Cabinet Alain For Did Not Management
Laine as Auditors and Cabinet Mazars & Vote
Guerard as Deputy Auditor and Appoint New
Auditors
13 Authorize Issuance of Bonds/Debentures Up For Did Not Management
to Aggregate Amount of EUR 20 Billion Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 670,000 Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Bilion
18 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT LYONNAIS
Ticker: Security ID: FR0000184202
Meeting Date: JUL 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Management
Elimination of Employee Representatives Vote
and Employe Shareholder Representatives
on the Board
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: Security ID: JP3271400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: CH0012138530
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3.2 Approve CHF 597.5 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment to Shareholders
4.1 Reelect Thomas Bell and Aziz Syriani as For Did Not Management
Directors; Elect Peter Weibel, Noreen Vote
Doyle, and David Syz as Directors
4.2 Reelect KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
4.3 Reelect BDO Sofirom as Special Auditors For Did Not Management
Vote
5.1 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
5.2 Amend Articles Re: Delete Provisions For Did Not Management
Concerning Contributions In Kind Vote
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCY Security ID: IE0001827041
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.M. Kennedy as Director For For Management
3b Elect P.J. Molloy as Director For For Management
3c Elect W.I. O'Mahony as Director For For Management
3d Elect D.W. Doyle as Director For For Management
3e Elect J.M. de Jong as Director For For Management
3f Elect M. Lee as Director For For Management
3g Elect T.V. Neill as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity Securities For For Management
without Preemptive Rights
6 Approve Stock Dividend Program For For Management
7 Amend Articles Re: Company Inquiries Into For For Management
Beneficial Ownership of Shares
8 Amend Articles Re: Discharge of D&O For For Management
Liability Insurance
9 Amend Articles Re: Repurchase of Shares For For Management
10 Authorize Share Repurchase Program of 10% For For Management
of Outstanding Ordinary Share Capital
11 Authorize Re-issuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CSK CORP.
Ticker: CSKKY Security ID: JP3346400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: Security ID: AU000000CSL8
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect Peter H Wade as Director For For Management
2b Elect Arthur C Webster as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approval of Dividend Reinvestment Plan For For Management
5 Approval of Performance Rights Plan For For Management
6 Approval of the Issuance of Performance For For Management
Rights to Executive Directors
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSRLY Security ID: AU000000CSR5
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date: JUN 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Carolyn Hewson as Director For For Management
2.2 Elect John Wylie as Director For For Management
2.3 Elect Barry Jackson as Director For For Management
2.4 Elect John Story as Director For For Management
1.1 Amend Articles Re: Provision for Selling For For Management
of Non-Marketable Parcels of Shares
1.2 Amend Articles Re: Renewal of For For Management
Proportional Takeover Provisions for
Another Three Years
1.3 Amend Articles Re: Variation of the For For Management
Number of Non-Executive Directors
Required to Retire at Each AGM
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: JUN 21, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Purchase of Liability Insurance for Any
Director, Manager, Officer or Auditor of
the Company
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: JUN 12, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Seperate Listing of Dah Sing For For Management
Banking Group Ltd.
2 Approve Share Option Scheme of Dah Sing For For Management
Banking Group Ltd.
- --------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: HK0440001847
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.81 Per For For Management
Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: Security ID: JP3493800001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIDO LIFE INSURANCE CO
Ticker: Security ID: JP3490800004
Meeting Date: DEC 18, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Taiyo Life Insurance Co. and
T&D Financial Life Insurance Co.
2 Amend Articles to Eliminate References to For For Management
Record Date
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: Security ID: JP3491000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1,
Final JY 1, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
DAIHATSU MOTOR CO. LTD.
Ticker: Security ID: JP3496600002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
3 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
DAIICHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3476600006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: Security ID: JP3481800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: Security ID: JP3499000002
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: Security ID: DE0007100000
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
7 Elect Robert Lanigan, Hilmar Kopper, Earl For Did Not Management
Graves, Victor Halberstadt, Peter Vote
Magowan, William Owens, Manfred
Schneider, Bernhard Walter, Lynton
Wilson, and Mark Woessner to the
Supervisory Board
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: Security ID: JP3493400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DAINIPPON PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3495000006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: Security ID: JP3483800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: Security ID: JP3486800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 33, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Amend Articles to: For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Share
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Executive Stock Option Plan For Against Management
8 Approve Amendment to Stock Option Plan For For Management
Approved at 2001 AGM
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: Security ID: JP3505000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: Security ID: JP3502200003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Maximum Board Size -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors, and Special
Payments to Continuing Directors in
Connection with Abolition of Retirement
Bonus System
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.25 Per Share
4 Reelect Anders Knutsen, Matti Vuoria, Bo For For Management
Berggren, Peter Hoejland, and Jon Krabbe
as Directors
5 Ratify Deloitte & Touche and Ernst & For For Management
Young as Auditors
6.1 Extend Authorization to Create DKK 250 For Against Management
Million Pool of Conditional Capital
without Preemptive Rights Until Aug. 28,
2008
6.2 Extend Authorization to Issue Convertible For Against Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of DKK 250
Million Until Aug. 28, 2008
6.3 Approve DKK 42.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve DKK 512.3 Million Repayment to
Shareholders
6.4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DDBD Security ID: DK0010274414
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors; Approve Allocation Vote
of Income and Dividends of DKK 6.55 Per
Share
2 Reelect Joergen Moeller, Niels Holm, For Did Not Management
Peter Hoejland, and Majken Schultz as Vote
Directors
3 Reelect Grant Thornton and KPMG as For Did Not Management
Auditors Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Approve DKK 394.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
6 Amend Articles Re: Quorum and Voting For Did Not Management
Majority Requirements Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASXY Security ID: FR0000130650
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.51 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 140,000 Vote
7 Ratify Ernst & Young Audit For Did Not Management
Vote
8 Ratify Francois Carrega as Alternate For Did Not Management
Auditor Vote
9 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1 Billion Vote
10 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Access to Vote
Information, Related-Party Transactions,
and Auditors
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 25 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 25 Million
14 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 25 Million for Bonus Issue or Vote
Increase in Par Value
15 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: FEB 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Patrick Keith Quarmby as Director For For Management
3 Reelect Ronald John Cattell as Director For For Management
4 Reelect Lal Chandra Singh as Director For For Management
5 Reappoint Frank Yung-Cheng Yung as For For Management
Director
6 Approve Payment of SGD 45,000 as For For Management
Additional Directors' Fees
7 Approve Directors' Fees of SGD 229,000 For For Management
for the Financial Year Starting Oct. 1,
2003 to Sept. 30, 2004
8 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2003
11 Approve Scrip Dividend Scheme For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: Security ID: SG1L01001701
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Declare Final Dividend of SGD 0.16 Per For For Management
Ordinary Share
2b Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Convertible Preference Share
2c Declare Final Dividend of SGD 0.16 Per For For Management
Non-Voting Redeemable Convertible
Preference Share
3 Approve Directors' Fees of SGD 647,851 For For Management
for the Year Ended Dec. 31, 2003
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Reelect S. Dhanabalan as Director For For Management
5b Reelect Bernard Chen Tien Lap as Director For For Management
5c Reelect Fock Siew Wah as Director For For Management
5d Reelect Kwa Chong Seng as Director For For Management
5e Reelect Narayana Murthy as Director For For Management
5f Reelect Frank Wong Kwong Shing as For For Management
Director
5g Reappoint Thean Lip Ping as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Performance Share
Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend of EUR 17.958 For For Management
cents
3a Reelect T. Breen as a Director For For Management
3b Reelect P. Gallagher as a Director For For Management
3c Reelect F. O'Dwyer as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of EUR 7,352,400,
Representing Approximately One Third of
the Issued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Substitute a New Set For For Management
of Articles Incorporating the Changes
Shown in the Printed Document Produced to
the Meeting and Signed by the Chairman
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 27, 2004 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 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
1 per Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of EUR 70,000 per Year (EUR Vote
140,000 for Chairman of Board); Approve
Additional Remuneration of EUR 10,000 per
Year for Committee Chairman
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Baron Gue de Vaucleroy as For Did Not Management
Director Vote
8.2 Reelect Count Goblet d'Alviella as For Did Not Management
Director Vote
8.3 Reelect Robert Murray as Director For Did Not Management
Vote
8.4 Reelect William Roper as Director For Did Not Management
Vote
8.5 Reelect Edward Neville Isdell as Director For Did Not Management
Vote
9.1 Appoint Baron de Cooman d'Herlinckhove as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.2 Appoint Count de Pret Roose de Calesberg For Did Not Management
as Independent Director in Accordance Vote
with the Requirements of the Belgian
Companies Code
9.3 Appoint Baron George Jacobs as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.4 Appoint Didier Smits as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.5 Appoint Philippe Stroobant as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.6 Appoint Frans Vreys as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.7 Appoint Baron Gui de Vaucleroy as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.8 Appoint Count Goblet d'Alviella as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.9 Appoint Robert Murray as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
9.10 Appoint Edward Neville Isdell as For Did Not Management
Independent Director in Accordance with Vote
the Requirements of the Belgian Companies
Code
9.11 Appoint William Roper as Independent For Did Not Management
Director in Accordance with the Vote
Requirements of the Belgian Companies
Code
10 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: MAY 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: Security ID: BE0003562700
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Roper as Director For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELTA SINGULAR SA
Ticker: Security ID: GRS192313005
Meeting Date: JUL 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Corporate Purpose For Did Not Management
Vote
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: Security ID: JP3549600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: Security ID: JP3551500006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Reduce Board Size - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Amend Stock Option Plans Approved at Last For For Management
Four AGMs
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520012
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 0
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 500, Vote
Final JY 500, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Appointment of Alternate
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
2 Amend Articles to: Amend Business Lines - For Did Not Management
Authorize Appointment of Alternate Vote
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For For Management
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For For Management
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For For Management
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For For Management
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For For Management
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For For Management
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For For Management
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For For Management
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For For Management
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For For Management
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For For Management
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For For Management
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For For Management
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For For Management
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For For Management
3.16 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.4 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint External Auditors For For Management
5 Appoint External Auditors For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: Security ID: JP3551520004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 0
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 500, Vote
Final JY 500, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Appointment of Alternate
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
2 Amend Articles to: Amend Business Lines - For Did Not Management
Authorize Appointment of Alternate Vote
Statutory Auditors - Reduce Directors
Term in Office - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For For Management
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For For Management
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For For Management
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For For Management
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For For Management
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For For Management
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For For Management
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For For Management
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For For Management
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For For Management
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For For Management
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For For Management
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For For Management
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For For Management
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For For Management
3.16 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For For Management
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.4 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint External Auditors For For Management
5 Appoint External Auditors For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAY 10, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share and Special Dividend of HK$0.08 Per
Share
3 Reelect Zhang Fangyou, Chen Xuejun and For For Management
Zeng Qinghong as Directors and Authorize
Board to Fix Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Capital For For Management
from HK$400 Million to HK$1 Billion by
the Creation of 6 Billion Shares of
HK$0.10 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Reinhare Grzesik as Director For For Management
3b Reelect Thomas Kolbeck as Director For For Management
3c Reelect Jacques Poos as Director For For Management
3d Reelect Hans Reich as Director For For Management
3e Reelect Jurgen Karcher as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Sub-division of Ordinary Share For For Management
Capital
6 Approve Increase in Authorized Capital For For Management
and Authorize New Class of Preferred
Stock
- --------------------------------------------------------------------------------
DEUTSCHE BANK
Ticker: DTBKY Security ID: DE0005140008
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Creation of EUR 150 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
9 Approve Creation of EUR 48 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 150 Million Pool of Conditional
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Peter Levene and Alessandro Profuma For Did Not Management
to the Supervisory Board Vote
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 (Deutsche Boerse IT Holding Vote
GmbH)
8 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.44 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 56 Million Pool of Conditional
Capital to Guarantee Conversion Rights
8 Amend Articles Re: Board Renumeration due For Did Not Management
to Changes in German Disclosure Vote
Regulations
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM
Ticker: DT Security ID: DE0005557508
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG and Ernst For Did Not Management
& Young AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend 2001 Stock Option Plan For Did Not Management
Vote
8 Approve Creation of EUR 2.5 Billion Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary (T-Punkt Vertriebsgesellschaft Vote
mbH)
10 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Traviata Vote
Telekommunikationsdienste GmbH)
11 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Norma Vote
Telekommunikationsdienste GmbH)
12 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Carmen Vote
Telekommunikationsdienste GmbH)
13 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
14 Amend Articles Re: Location of For Did Not Management
Shareholder Meetings Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.53 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Jan Renders as Director For Did Not Management
Vote
6 Elect Francis Mayer as Director For Did Not Management
Vote
7 Elect Anne-Marie Idrac as Director For Did Not Management
Vote
8 Confirm Nine Directors as Independent For Did Not Management
Directors in Accordance with the Vote
Requirements of the Belgian Companies
Code
9 Approve Grant of Shares to Employees For Did Not Management
under Shareholding Plan Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 12, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
3 Approve Cancellation of Company's For Did Not Management
Repurchased Shares Vote
4 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
5 Approve Issuance of Warrants Pursuant to For Did Not Management
2004 Employee Shareholding Plan Vote
6 Authorize Board to Implement Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DEO Security ID: GB0002374006
Meeting Date: OCT 22, 2003 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 15.7 Pence Per For For Management
Share
4 Reelect Lord Blyth as Director For For Management
5 Reelect Keith Oates as Director For For Management
6 Reelect Paul Walsh as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 44,833,003
9 Authorize 309,885,718 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
DIXONS GROUP PLC
Ticker: DXNGY Security ID: GB0000472455
Meeting Date: SEP 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.145 Pence Per For For Management
Share
3 Elect David Longbottom as Director For For Management
4 Elect Andrew Lynch as Director For For Management
5 Elect John Whybrow as Director For For Management
6 Elect Rita Clifton as Director For For Management
7 Reelect John Clare as Director For For Management
8 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorize EU Political Donations up to For For Management
GBP 50,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 16,224,672
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 2,433,701
13 Authorize 194 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Decrease Number of For For Management
Election Committees from Two to One;
Editorial Changes
2 Reelect Wenche Agerup, Rannveig Arentz, For For Management
Nils Bastiansen, Herbjoern Hansson, Jan
Hopland, Finn Jebsen, Odd Lunde, Harald
Norvik, Marit Toensberg, and Tor Oewre as
Directors
3 Elect Svein Brustad as New Deputy Member For For Management
of Control Committee
4 Elect Elisabeth Berge, Trond Mohn, Jan For For Management
Solberg, and Joergen Toemmeraas as New
Members of Election Committee
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.20 Per
Share
6 Approve Remuneration of Auditors in the For For Management
Amount of NOK 590,000 for 2003
7 Approve Remuneration of Directors, For For Management
Members of Corporate Assembly, and
Members of the Election Committees
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Shareholder Proposal: Unspecified None Against Shareholder
Proposal Received from Kaare Byrkjeland
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: Security ID: JP3638600001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: Security ID: AU000000DOW2
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect K Y Lau as Director For For Management
2b Elect J S Humphrey as Director For For Management
2c Elect G M Lawrence as Director For For Management
3 Amend Constitution Re: Allow Dealing In For For Management
Fractional Share Entitlements on
Consolidation of Shares
4 Approve Share Consolidation For For Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements For Did Not Management
Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Reelect C. Herkstroeter, H. Bodt, E. For Did Not Management
Sosa; Elect E. Kist as New Member to Vote
Supervisory Board
5.1 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Vote
Capital, and to Issue All Unissued but
Authorized Preference Shares
5.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights from Issuance of Vote
Ordinary Shares Up to 20 Percent of
Issued Share Capital (Item 5.1)
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Amend Articles: Transfer Authority to For Did Not Management
Appoint Management Board from Supervisory Vote
Board to General Meeting; Changes to
Company's Corporate Governance Structure
to Reflect Recommendations by Dutch
Corporate Governance Code as Well as
Pending Legislation
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: VEBA Security ID: DE0007614406
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (E.ON Nordic Holding GmbH) Vote
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 Vote
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Company's Corporate Governance For Did Not Management
Report Vote
1.2 Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
1.3 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.40 Per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Elect R. Grube to Board of Directors For Did Not Management
Vote
7 Elect F. David to Board of Directors For Did Not Management
Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 5.7 Million Repurchased Vote
Shares
9 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: Security ID: JP3783600004
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
EDINBURGH INVESTMENT TRUST PLC (THE)
Ticker: Security ID: GB0003052338
Meeting Date: JUL 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.95 Pence Per For For Management
Share
3 Reelect Eileen Mackay as Director For For Management
4 Reelect Ian Inglis as Director For For Management
5 Approve Remuneration Report For For Management
6 Ratify KPMG Audit Plc as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize up to 14.99 Percent of the For For Management
Issued Share Capital for Share Repurchase
Program
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: MNT Security ID: IT0003152417
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
EDP-ELECTRICIDADE DE PORTUGAL
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Authorize Bond Repurchase; Reissuance of For Did Not Management
Repurchased Bonds Vote
7 Amend Articles Re: Meeting Notice Period For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: SEP 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue 8.3 Million Shares in Connection For Did Not Management
with Acquisition of Invest Development Vote
S.A.
2 Amend Articles to Reflect Changes in For Did Not Management
Capital (Item 1) Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income
2 Authorize Share Capital Increase via For Did Not Management
Capitalization of Profits to Service Vote
Employee Share Distribution Plan
3 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
6 Elect Management Board Members Including For Did Not Management
Two Independent Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve Reduction in Share Capital Via For Did Not Management
Cancellation of Shares; Amend Article 5 Vote
Accordingly
10 Authorize Directors to Participate in the For Did Not Management
Board of Companies with Similar Corporate Vote
Purpose
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: ESALY Security ID: JP3160400002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: SG1B09007736
Meeting Date: OCT 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ELEC & ELTEK INTERNATIONAL COMPANY LTD.
Ticker: Security ID: SG1B09007736
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 and For For Management
Special Dividend of SGD 0.12 Per Share
3a Reelect Thomas Tang Koon Yiu as Director For For Management
3b Reelect Eugene Lee as Director For For Management
3c Reelect Kenneth Shim Hing Choi as For For Management
Director
4a Reelect Marcus Tsang Ming Pui as Director For For Management
4b Reelect Canice Chung Tai Keung as For For Management
Director
4c Reelect Keith Tay Ah Kee as Director For For Management
5 Reelect Au Eng Kok as Director For For Management
6 Approve Directors' Fees for the Year For For Management
Ended June 30, 2003
7 Approve Directors' Fees for the Year For For Management
Ending June 30, 2004
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1997, 1999 and
2002 Employees' Share Option Schemes
9b Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 15 per Share Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4.1 Reelect Jean-Pierre Hansen as Director For Did Not Management
Vote
4.2 Elect Patrick Buffet as Director For Did Not Management
Vote
4.3 Elect Gerard Lamarche as Director For Did Not Management
Vote
4.4 Appoint Tony Vandeputte as Independent For Did Not Management
Director Vote
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: MAY 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2 Amend Articles of Association Re: Board For Did Not Management
Meeting Minutes Vote
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: JAN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Lutgart Van de Berghe, Baron For Did Not Management
Croes, Baron van Gysel de Meise as Vote
Independent Directors as Required by
Belgian Companies Code
- --------------------------------------------------------------------------------
ELECTRABEL
Ticker: Security ID: BE0003637486
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding End of Joint None Did Not Management
Venture CPTE, Between Electrabel and SPE Vote
2 Receive Directors' Report None Did Not Management
Vote
3 Receive Auditors' Report None Did Not Management
Vote
4 Approve Absorption of Assets and For Did Not Management
Liabilities of CPTE by Electrabel and SPE Vote
5 Approve Issuance of 18 Shares to For Did Not Management
Laborelec in Connection with End of Joint Vote
Venture CPTE
6 Receive Report Regarding Terms of None Did Not Management
Absorption Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 11.75 Pence Per For For Management
Share
4 Reelect Timothy Barker as Director For For Management
5 Reelect Jeff Hewitt as Director For For Management
6 Reelect Nick Temple as Director For For Management
7 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Authorize 43,520,665 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Approve SEK 76.7 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class A and/or B Shares
6.2 Approve Issuance of 15.3 Million New For For Management
Class C-shares in Connection with Share
Cancellation
6.3 Approve SEK 76.3 Million Reduction in For For Management
Share Capital via Cancellation of 15.3
Million Class C-shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX Security ID: SE0000103814
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board, Committee, and Auditor's None None Management
Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
14 Reelect Peggy Bruzelius, Thomas For For Management
Halvorsen, Louis Hughes, Hans Straaberg,
Michael Treschow, Karel Vuursteen, and
Barbara Thoralfsson as Directors; Elect
Aina Nilsson as New Director
15 Approve Redemption Offer to Shareholders For For Management
16.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16.2 Authorize Reissuance of Repurchased For For Management
Shares
17.1 Approve Restricted Stock Plan for Key For For Management
Employees
17.2 Approve Reissuance of 1.5 Million For For Management
Repurchased Class B Shares for Restricted
Stock Plan (Item 17.1)
17.3 Approve Reissuance of 1.3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 1999-2003 Stock Option Plans
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 10, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.6 Pence Per For For Management
Share
4 Reelect Adam Broadbent as Director For For Management
5 Reelect Karen Jones as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 21,680,000
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,202,000
9 Authorize 25,645,063 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 9, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.0 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Reelect Eric Nicoli as Director For For Management
5 Reelect Peter Georgescu as Director For For Management
6 Elect David Londoner as Director For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 41,672,749
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 5,520,186
11 Authorize 78,859,793 Shares for Share For For Management
Repurchase Program
12 Approve Executive Share Incentive Plan For Against Management
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles 16 and 33 Re: Issue of For For Management
Debt and Right to Information, and
Include New Article Re: Remote Voting
4 Amend General Meeting Guidelines via For For Management
Amendment to Articles 9 (Right to
Information), 12 (Public Request for
Representation) and 18 (Interventions),
and New Article Re: Remote Voting
5 Elect Management Board For For Management
6 Approve Auditors For For Management
7 Authorize Share Repurchase For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Information Re: Board Guidelines For For Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: Security ID: IT0003128367
Meeting Date: MAY 21, 2004 Meeting Type: Annual/Special
Record Date: MAY 14, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations and New Vote
Regulations Re: Italian State's 'Special
Powers'
2 Approve Increase in Share Capital in the For Did Not Management
Order of EUR 38.53 Million Pursuant to Vote
Share Option Scheme in Favor of Managers
3a Appoint Internal Statutory Auditors - None Did Not Management
Majority Shareholder Slate (Ministry of Vote
Economy and Finance)
3b Appoint Internal Statutory Auditors - None Did Not Management
Minority Shareholder Slate (Institutional Vote
Investors)
4 Approve Remuneration of Primary Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: E Security ID: IT0003132476
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Article 2 of the Set of Rules For Did Not Management
Governing General Meetings of Eni Spa Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Amend Articles 17, 19, and 28 of the For Did Not Management
Company's Bylaws Vote
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: SEP 25, 2003 Meeting Type: Special
Record Date: SEP 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transfer of Reserves in the For For Management
Amount of SEK 1 Billion to Unrestricted
Shareholders' Equity
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
9.3 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Elect Directors For For Management
12 Approve Remuneration of Directors For For Management
13 Ratify Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Approve Use of SEK 470.2 Million of For For Management
Unrestricted Shareholders' Equity Reserve
for Repayment to Shareholders and
Repurchase of Share Capital (Items 16 and
17)
16 Approve Transfer of Reserves in the For For Management
Amount of SEK 790.5 Million for Repayment
to Shareholders in Connection with
Repurchase of Shares; Approve SEK 9.3
Million Reduction in Share Capital
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0003104758
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.4 Pence Per For For Management
Share
3 Elect David Harding as Director For For Management
4 Reelect Michael Garner as Director For For Management
5 Reelect Simon Townsend as Director For For Management
6 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration Report For For Management
8 Approve Sub-Division of Each Issued and For For Management
Unissued Ordinary Share of Ten Pence Each
into Two Ordinary Shares of Five Pence
Each
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,680,832
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 852,124
11 Authorize 51,093,410 Ordinary Shares for For For Management
Share Repurchase Program
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: MAR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Outstanding Equity For For Management
in The Unique Pub Company Limited;
Procurement by the Company of Funding to
Enable Unique Pub Holding Company Limited
(UPH), a Subsidiary of Unique, to Redeem
all Outstanding Deep Discount Bonds in
UPH's Capital
- --------------------------------------------------------------------------------
ENVESTRA LIMITED
Ticker: Security ID: AU000000ENV4
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: OCT 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Bruce Gerard Beeren as Director For For Management
2b Elect William Shurniak as Director For For Management
3 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 250,000
from AUD 500,000 to AUD 750,000
4 Approve New Constitution For For Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIAF Security ID: SE0000108656
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Receive Financial Statements, Statutory None None Management
Reports, and Board Report; Allow
Questions
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Discharge of Board and President For For Management
7.3 Approve Allocation of Income and Omission For For Management
of Dividends
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 8 Million
10 Reelect Peter Bonfield, Sverker For For Management
Martin-Loef, Arne Maartensson, Eckhard
Pfeiffer, Lena Torell, Carl-Henric
Svanberg, Michael Treschow, and Marcus
Wallenberg; Elect Nancy McKinstry as New
Director
11 Approve Remuneration of Auditors For For Management
12 Ratify Peter Clemendtson (Oehrlings For For Management
PricewaterhouseCoopers) as Auditor and
Robert Bernden (Oehrlings
PricewaterhouseCoopers) as Deputy Auditor
13 Elect Bengt Belfrage, Christer Elmehagen, For For Management
Anders Nyren, Bjoern Svedberg, and
Michael Treschow as Members of Nominating
Committee
14.1 Reserve 23.5 Million Shares for New For For Management
Long-Term Incentive Plan (Stock Purchase
Plan) for Key Employees
14.2 Authorize Board to Examine Reasonableness For For Management
of Performance Criteria Attached to
Incentive Plan (Item 14.1)
14.3 Amend 2003 Employee Stock Purchase Plan For For Management
Re: Threshold for Employee's Maximum
Contribution to Plan
14.4 Authorize Reissuance of 24.6 Million For For Management
Repurchased Class B Shares in Connection
with 2003 and 2004 Employee Stock
Purchase Plans
14.5 Authorize Reissuance of 55.8 Million For For Management
Repurchased Class B Shares in Connection
with 2001 and 2003 Employee Compansation
Plans
15 Shareholder Proposal: Provide All Shares Against For Shareholder
with Equal Voting Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTER SPARK
Ticker: Security ID: AT0000652011
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3.a Approve Discharge of Management Board For Did Not Management
Vote
3.b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Spin-Off Agreement of For Did Not Management
FINAG-Holding AG Vote
8 Approve EUR 43.9 Million Capitalization For Did Not Management
of Reserves Vote
9 Approve 4:1 Stock Split For Did Not Management
Vote
10 Approve Creation of EUR 16.7 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
12 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
13 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, Consolidated Financial Vote
Statements, and Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.84 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Reelect Xavier Fontanet as Director For Did Not Management
Vote
5 Elect Louis Lesperance as Director For Did Not Management
Vote
6 Elect Jean-Pierre Martin as Director For Did Not Management
Vote
7 Elect Yves Chevillotte as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 165,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ETBA BANK SA (HELLENIC INDUSTRIAL DEVELOPMENT BANK)
Ticker: Security ID: GRS357013002
Meeting Date: NOV 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Bank of For Did Not Management
Piraeus; Approve Merger Balance Sheet Vote
2 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
3 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ETBA BANK SA (HELLENIC INDUSTRIAL DEVELOPMENT BANK)
Ticker: Security ID: GRS357013002
Meeting Date: NOV 7, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Bank of For Did Not Management
Piraeus; Approve Merger Balance Sheet Vote
2 Appoint Company Representatives to Sign For Did Not Management
and Submit Notary Papers Regarding Vote
Acquisition of ETBA S.A.
3 Approve Actions of Board Concerning For Did Not Management
Aquisition Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EURAZEO SA (FORMERLY EURAFRANCE)
Ticker: Security ID: FR0000121121
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
9 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
10 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
75 Million
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Approve Merger Agreement Between Eurazeo For Did Not Management
and Rue Imperiale Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Eurazeo Shares in Vote
Connection with Merger
14 Authorize Issuance of 1.5 Million Shares For Did Not Management
to Union d'Etudes et d'Investissements Vote
and Idia Participations Pursuant to
Acquisition of Stakes in Fraikin Groupe,
Bluebirds Participations, and Veolia
Environnement
15 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
16 Amend Corporate Purpose For Did Not Management
Vote
17 Amend Article 14 Re: Powers of the For Did Not Management
Supervisory Board Vote
18 Amend Article 16 Re: Appointment of For Did Not Management
Censors Vote
19 Amend Articles of Association Re: For Did Not Management
Distribution of Voting Rights at Vote
Shareholder Meetings
20 Authorize Board to Ratify and Execute For Did Not Management
Resolutions in Connection with Merger Vote
21 Elect Rene Carron as Supervisory Board For Did Not Management
Member Vote
22 Elect Herve Guyot as Supervisory Board For Did Not Management
Member Vote
23 Elect Jean Laurent as Supervisory Board For Did Not Management
Member Vote
24 Elect Roland du Luart de Montsaulnin as For Did Not Management
Supervisory Board Member Vote
25 Elect Olivier Merveilleux du Vignaux as For Did Not Management
Supervisory Board Member Vote
26 Elect Jean-Pierre Rosso as Supervisory For Did Not Management
Board Member Vote
27 Elect Henry Saint-Olive as Supervisory For Did Not Management
Board Member Vote
28 Elect Theodore Zarifi as Supervisory For Did Not Management
Board Member Vote
29 Appoint Bruno Roger as Censor For Did Not Management
Vote
30 Appoint David Dautresme as Censor For Did Not Management
Vote
31 Appoint George Ralli as Censor For Did Not Management
Vote
32 Appoint Jean-Pierre Thierry as Censor For Did Not Management
Vote
33 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 700,000 Vote
34 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Secretary of Meeting For Did Not Management
Vote
3.1 Receive Report of Management Board None Did Not Management
Vote
3.2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.3 Approve Dividend in the Amount of EUR For Did Not Management
0.50 Per Share; Receive Explanation of Vote
Reserves and Dividend Policy
3.4 Approve Discharge of Management Board For Did Not Management
Vote
3.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
5 Receive Explanation of Remuneration None Did Not Management
Policy of Management Board Vote
6.1 Approve Stock Option Plan (Conditional For Did Not Management
Upon Approval of Items 6.2 and 6.3) Vote
6.2 Approve Grant of 760,000 Stock Options to For Did Not Management
Key Employees and Management Board Vote
Members (Conditional Upon Approval of
Items 6.1 and 6.3)
6.3 Approve Performance Criteria of Stock For Did Not Management
Option Plan (Conditional Upon Approval of Vote
Items 6.1 and 6.2)
6.4 Approve Grant of Stock Options to For Did Not Management
Individual Management Board Members Vote
(Included in the 760,000 Stock Options
Under Item 6.2)
7.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7.2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
8 Reelect J. Hessels, D. Hoenn, and J. For Did Not Management
Peterbroeck to Supervisory Board; Elect Vote
P. Houel to Supervisory Board
9 Approve Remuneration of Supervisory Board For Did Not Management
Committee Members (EUR 7,500 for Audit Vote
Committee Members; EUR 5,000 for
Remuneration/Nomination Committee
Members; EUR 3,000 for IT Committee
Members)
10 Ratify Ernst & Young 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
- --------------------------------------------------------------------------------
EVN AG(FRMLY EVN ENERGIE-VERSORGUNG NIEDEROESTERREICH AG)
Ticker: Security ID: AT0000741053
Meeting Date: JAN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: NFC Security ID: GB0004486881
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.8 Pence Per For For Management
Ordinary Share
4 Elect Dennis Millard as Director For For Management
5 Elect John McDonough as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Re-elect Mick Fountain as Director For For Management
8 Re-elect Ian Smith as Director For For Management
9 Re-appoint Ernst and Young LLP Auditors For For Management
and Authorise Board to Fix Remuneration
of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,831,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,141,000
12 Authorise 29,820,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: Security ID: JP3802600001
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: Security ID: JP3802400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: Security ID: JP3802300008
Meeting Date: NOV 26, 2003 Meeting Type: Annual
Record Date: AUG 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 35, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Reduce Directors'
Term in Office - Extend Internal
Auditors' Term in Office - Lower Quorum
Requirement for Special Business - Allow
Share Repurchases at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0001464921
Meeting Date: NOV 12, 2003 Meeting Type: Special
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Registered For Did Not Management
Headquarters; Increase in Par Value of Vote
Common Stock to EUR 1 (Through 100:9
Reverse Stock Split); Proxy Voting; Rules
Governing General Meetings; Chairman's
Powers; Executive Committee Composition,
Term, and Functioning
2 Approve EUR 4.7 Million Capital Increase For Did Not Management
Pursuant to Share Option Scheme Vote
1 Elect Director For Did Not Management
Vote
2 Cancel Resolution Re: Remuneration of For Did Not Management
Corporate Governance Committees' Members Vote
Previously Approved by Shareholders
3 Adopt Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINECOGROUP SPA(FRMLY FINECO SPA (FORMERLY BIPOP-CARIRE SPA ))
Ticker: Security ID: IT0003602155
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
3 Approve Director and Auditor For Did Not Management
Indemnification/Liability Provisions Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date: MAY 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1 AmenAmend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFY Security ID: BMG348041077
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3a Elect Robert Charles Nicholson as For For Management
Executive Director
3b Elect Albert F. del Rosario as For For Management
Non-Executive Director
3c Elect Benny S. Santoso as Non-Executive For For Management
Director
4 Appoint Graham Leigh Pickles as For For Management
Independent Non-Executive Director
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Fill Vacancies For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws Re: Nomination of Directors, For For Management
Voting at General Meetings, Material
Interest of Directors in Contracts
Entered into by the Company
11 Approve Termination of the Existing Share For For Management
Option Scheme
12 Approve New Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFY Security ID: BMG348041077
Meeting Date: MAR 1, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Foreign Share Sale and Purchase For For Management
Agreement, Inter Corporate Facility
Agreement and the Loan Assignment
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For For Management
2 Elect Colin Maiden as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Stock Option Plan Grant of up to For For Management
70,000 Options to Michael Daniell
- --------------------------------------------------------------------------------
FISHER & PAYKEL APPLIANCES
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Lucas as Director For For Management
2b Elect Gary Paykel as Director For For Management
2c Elect Julian Williams as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4a Amend Articles Re: Takeovers Code For For Management
4b Amend Articles Re: Definition of Material For For Management
Transaction With a Related Party
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FLB. Security ID: NZFBUE0001S0
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Sheldon Deane as Director For For Management
1b Elect Hugh Alasdair as Director For For Management
1c Elect Geoffrey James McGrath as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Ratify Past Issuance of 25 Million For For Management
Fletcher Building Ltd Ordinary Shares by
Way of Private Placement for a Total
Consideration of NZD102.5 Million
4 Amend Constitution For For Management
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD
Ticker: Security ID: AU000000FLT9
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Howard Stack as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors to AUD 400,000
- --------------------------------------------------------------------------------
FOERENINGSSPARBANKEN AB
Ticker: Security ID: SE0000242455
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.8 Million
13 Reelect Bo Forslund, Ulrika Francke, For For Management
Thomas Johansson, Goeran Johnsson,
Birgitta Klasen, Marianne Qvick Stoltz,
Carl Eric Staalberg, Lennart Sunden, and
Anders Sundstroem as Directors
14 Approve Remuneration of Auditors For For Management
15.1 Reelect Thomas Halvorsen, Lorentz For For Management
Andersson, Bengt Eriksson, Eva Karin
Hempel, and Per-Goeran Nyberg as Members
of Nominating Committee; Elect Tomas
Nicolin as New Member of Nominating
Committee
15.2 Receive Remuneration Committee Report None None Management
15.3 Receive Audit Committee Report None None Management
16 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
18 Shareholder Proposal: Donate One to Two None Against Shareholder
Percent of Net Profit to Charitable
Organizations, Including Salvation Army
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statury Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Amend Articles 12,19,23,24,33 and 34 Re: For For Management
General Meeting, Representation, Access
to Information, Accords, Board Powers
4 Approve General Meeting Guidelines For For Management
5 Elect Management Board For For Management
6 Authorize Share Repurchase Program For For Management
7 Reelect Deloitte & Touche Espana SL as For For Management
Auditors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: Security ID: IT0001463071
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Authorize Company to Purchase Shares in For Did Not Management
'Premafin Finanziaria SpA - Holding di Vote
Partecipazioni', Fondiaria-SAI's Major
Shareholder With A 41.5 Percent Stake
1 Approve an Extension to the Exercise For Did Not Management
Period of the Company's Warrants, Vote
'Warrant Fondiaria-Sai 1992-2004', to
Aug. 31, 2006
2 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
FOODLAND ASSOCIATED LTD.
Ticker: Security ID: AU000000FOA3
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect E. Fraunschiel as Director For For Management
2c Elect S. Crane as Director For For Management
2d Elect P. J. Mansell as Director For For Management
3 Approve Acquisition of 20,000 Shares by For Against Management
T. M. Coates, Group Managing Director
Under the FAL Employee Share Ownership
Plan
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.5 Million Per Annum
- --------------------------------------------------------------------------------
FOREIGN & COLONIAL INVESTMENT TRUST PLC
Ticker: Security ID: GB0003466074
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.90 Pence Per For For Management
Ordinary Share
4 Re-elect Kenneth Clarke as Director For For Management
5 Re-elect John Rennocks as Director For For Management
6 Re-elect Mark Loveday as Director For For Management
7 Re-elect Sir Andrew Wood as Director For For Management
8 Re-elect Haruko Fukuda as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,700,000
12 Authorise 140,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV (FRMLY FORTIS B (FORMERLY FORTIS AG ))
Ticker: Security ID: BE0003801181
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Approve Dividends in the Amount of EUR For Did Not Management
0.92 Per Share Vote
2.3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Reelect Anton van Rossum, Jan-Michiel For Did Not Management
Hessels, and Baron Piet Van Waeyenberge Vote
to Management Board
4.2 Elect Phlippe Bodson, Richard Delbridge, For Did Not Management
Jacques Manardo, Ronald Sandler, and Rana Vote
Talwar to Management Board
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles Re: Composition and Powers For Did Not Management
of Main Corporate Bodies; Compliance with Vote
Dutch Corporate Governance Code; Other
Amendments
7 Close Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Statement by Supervisory Board on None None Management
Annual and Auditors' Reports
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Members of For For Management
Supervisory Board and Auditors
1.8 Fix Number of Members of Supervisory For For Management
Board and Auditors
1.9 Reelect Peter Fagernaes, Heikki Pentti, For For Management
Birgitta Kantola, Lasse Kurkilathi, Antti
Lagerroos, and Erkki Virtanen as Members
of Supervisory Board; Elect Birgitta
Johansson-Hedberg as New Member of
Supervisory Board
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Shareholder Proposal: Abolish Supervisory None Against Shareholder
Board
3 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date: DEC 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Company Purpose; For For Management
Duties of the Supervisory Board; Election
and Terms of Board of Directors Members;
Calling of Shareholder Meetings; Board
Remuneration
2 Approve Selling of Shares For For Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: OCT 27, 2003 Meeting Type: Annual
Record Date: OCT 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lyndsey Cattermole as Director For For Management
2 Approve Foster's Employee Share Plans For For Management
3 Approve Foster's Long Term Incentive Plan For For Management
4 Approve The Participation of Edward T For For Management
Kunkel, President and CEO of the Company
in the Foster's Long Term Incentive Plan
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FBRWY Security ID: AU000000FGL6
Meeting Date: MAR 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Further Share Repurchase For For Management
Program
2 Elect Maxwell G. Ould as Director For For Management
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: FEB 5, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Articles Re: Recognized Clearing For For Management
House, Inclusion of Electronic
Communication, and Other Technical
Definitions
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: APR 9, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors for Fiscal Year Ended Vote
Dec. 2003
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 2003
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.25 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Fix Issue Price of Previous Authority to For Did Not Management
Issue Equity or Equity-Linked Securities Vote
without Preemptive Rights Submitted to
Shareholder Vote at Feb. 25, 2003 EGM to
Increase Capital by up to EUR 30 Billion
7 Amend Article 1, 2, and 7 to Reflect 2003 For Did Not Management
Legislative Changes, Postal Service and Vote
Telecommunication Code, and European
Parliament Directives
8 Amend Articles to Reflect 2003 For Did Not Management
Legislative Changes; Remove French Vote
Government Obligation to Retain Majority
Stake in Company and Amend Articles with
Respect to Board Composition
9 Amend Articles to Reflect Potential For Did Not Management
Change in Control with Respect to Powers Vote
of Chairman and Management
10 Amend Articles of Association to For Did Not Management
Introduce Liquidation Provision Vote
11 Authorize Board to Issue Up to 30 Million For Did Not Management
Shares to Participants of Wanadoo Stock Vote
Option Plan in Connection with France
Telecom Liquidity Agreement
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: Security ID: FR0000133308
Meeting Date: OCT 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Repurchase Plan For Did Not Management
Submitted to Shareholder Vote at May 27, Vote
2003, AGM/EGM
2 Authorize Board to Issue Up to 100 For Did Not Management
Million Shares to Participants of Vote
Orange's Stock Option Plan, Share
Purchase Plan, Orange Senior
Discretionary Share Plan and Restricted
Share Plan, As Well As Signatories of
France Telecom Liquidity Agreement
3 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: FMS Security ID: DE0005785802
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.08 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Ulf Schneider to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
3 Elect Ray King as Director For For Management
4 Elect Philip Moore as Director For For Management
5 Re-elect Lady Judge as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect David Newbigging as Director For For Management
8 Re-elect Keith Satchell as Director For For Management
9 Re-elect Brian Sweetland as Director For For Management
10 Approve Remuneration Report For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,430,303.70
14 Approve the Use of Treasury Shares for For For Management
the Exercise of Options or the Vesting of
Other Share Awards Under the Company's
Share Schemes
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,614,545.60
16 Authorise 172,290,911 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.
Ticker: Security ID: JP3820000002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: FUJIY Security ID: JP3814000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Increase Board Size For For Management
and Number of Internal Auditors -
Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: Security ID: JP3819400007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 600,
Final JY 600, Special JY 800
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Lower
Quorum Requirement for Special Business
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJISAWA PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3813600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Yamanouchi For For Management
Pharmaceutical Co.
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: FUJI Security ID: JP3818000006
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: Security ID: JP3806800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: Security ID: JP3827200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Sale of Company's Power For For Management
Transmission and Distribution Related
Business to Joint Venture with Fujikura
Ltd.
3 Amend Articles to: Increase Authorized For Against Management
Capital and Authorize Issuance of
Preferred Shares and Subordinated Shares
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUTABA CORP.
Ticker: Security ID: JP3824400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 23,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: Security ID: AU000000FCL5
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2.1 Elect A Salim as Director For For Management
2.2 Elect J C Fox as Director For For Management
2.3 Elect A L Newman as Director For For Management
3 Approve Allotment of Options to L P For For Management
Wozniczka, Chief Executive Officer
4 Approve Allotment of Shares to L P For For Management
Wozniczka, Chief Executive Officer, in
Lieu of Annual Incentive Payments if L P
Wozniczka So Elects Under the Company's
Employee Share Plan
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLH Security ID: GB0003833695
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 20.15 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Northridge as Director For For Management
5 Re-elect Mark Rolfe as Director For For Management
6 Re-elect Neil England as Director For For Management
7 Re-elect Richard Delbridge as Director For For Management
8 Elect Ronnie Bell as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Gallaher Group Plc to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Gallaher Limited to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
12 Authorise Austria Tabak AG and Co. KG to For For Management
Make EU Political Donations up to
Aggregate Nominal Amount of GBP 50,000
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,790,500
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,268,500
15 Authorise 65,372,200 Shares for Market For For Management
Purchase
16 Amend Articles of Association Re: For For Management
Treasury Shares
17 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 500,000
to GBP 1,000,000
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 13, 2004 Meeting Type: Annual
Record Date: APR 2, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.10 Per Share
10 Approve Discharge of Board and President For For Management
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4 Million
13 Approve Remuneration of Auditors For For Management
14 Reelect Claes Dahlbaeck, Sandra Austin For For Management
Crayton, Wilbur Gantz, Peter Grassman,
Juha Kokko, Soeren Mellstig, Haakan
Mogren, and Lena Torell as Directors;
Elect Adine Grate Axen as New Director
15 Ratify Haakan Malmstroem and Anna For For Management
Hesselman as Deputy Auditors
16 Approve Stock Option Plan for Key For For Management
Employees and Issuance of Up to 2.4
Million Shares to Guarantee Conversion
Rights; Approve Issuance of 400,000
Shares for Employee Stock Purchase Plans
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Plans
18 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Transfer of Amortization Account For For Management
to Voluntary Reserves
3 Approve Transfer of Emergency Reserves, For For Management
Balance Standardization Reserve, Social
Reserve, and Merger Reserve to Voluntary
Reserves
4 Elect Management Board For For Management
5 Approve General Meeting Guidelines; For For Management
Present Board Guidelines Report
6 Authorize Board to Transfer Gas For For Management
Distribution Activities to Gas Natural
Distribucion SDG, S.A.
7 Authorize Repurchase of Shares For For Management
8 Reelect PriceWaterhouseCoopers, S.L. as For For Management
Auditors
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0000131518
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Management
Office/Headquarters Vote
2 Approve Acquisition of Simco For Did Not Management
Vote
3 Issue 647,262 Shares in Connection with For Did Not Management
an Acquisition Vote
4 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Acquisition of Vote
Simco
5 Assume Debt (3.25 Percent Convertible For Did Not Management
Bonds) Issued by Simco Vote
6 Amend Terms of Outstanding Options For Did Not Management
Granted by Simco in Connection with Vote
Acquisition by Company
7 Confirm Acquisition of Simco as of Dec. For Did Not Management
31, 2003 Vote
8 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
9 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
10 Approve a 2-for-1 Stock Split For Did Not Management
Vote
11 Amend Articles Re: Mandatory Conversion For Did Not Management
of Bearer Shares to Registered Shares Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: JUN 2, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Standard Accounting Transfers For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.35 per Common Share Vote
and EUR 0.65 per SIIC Share
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Anne-Marie De Chalambert as For Did Not Management
Director Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 400,000 Vote
8 Confirm End of Term of F.M Richard et For Did Not Management
Associes SA and Ernst & Young as Vote
Auditors, and Sylvain Elkaim and
Dominique Duret-Ferrari as Alternate
Auditors
9 Confirm Resignation of Mazars & Guerard For Did Not Management
as Third Auditors and Patrick de Cambourg Vote
as Alternate Auditor
10 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
12 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
13 Ratify Pierre Coll as Alternate Auditors For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1.5 Billion Vote
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 150 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 150 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 150 Million for Bonus Issue or Vote
Increase in Par Value
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GENERAL PROPERTY TRUST
Ticker: Security ID: AU000000GPT8
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kenneth John Moss as Director For For Management
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ongoing Connected Transactions For For Management
with Placita Hldgs. Ltd. and Its
Subsidiaries and Associates
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
GIVAUDAN AG
Ticker: Security ID: CH0010645932
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of CHF 8.90 per Share; Vote
Approve Payment of an Extraordinary
Dividend of CHF 6.50 per Share
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
5 Approve Creation of CHF 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Reelect Henri Meier as Director; Elect For Did Not Management
Dietrich Fuhrmann as Director Vote
7 Reelect PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.8 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Ian Griffiths as Director For For Management
5 Elect Helmut Mamsch as Director For For Management
6 Elect Sir Christopher Meyer as Director For For Management
7 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise 73,411,339 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Sale of For For Management
Treasury Shares
12 Approve GKN Long Term Incentive Plan 2004 For For Management
13 Approve GKN Executive Share Option Scheme For For Management
2004
14 Approve New Overseas Executive Incentive For For Management
Schemes
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: SBH Security ID: GB0009252882
Meeting Date: MAY 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Lawrence Culp as Director For For Management
4 Elect Crispin Davis as Director For For Management
5 Elect Sir Robert Wilson as Director For For Management
6 Elect Tachi Yamada as Director For For Management
7 Re-elect Sir Christopher Hogg as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 74,330,954
12 Authorise 594,647,632 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Warrants For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company
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GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of Scheme Shares
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GRANADA PLC (FRMRLY. GRANADA COMPASS)
Ticker: Security ID: GB0008275660
Meeting Date: JAN 13, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 To Give Effect to the Scheme of For For Management
Arrangement Between the Company and
Holders of its Scheme Shares
2 Approve ITV Approved Executive Share For For Management
Option Scheme
3 Approve ITV Unapproved Executive Share For For Management
Option Scheme
4 Approve ITV Commitment Scheme For For Management
5 Approve ITV Savings-Related Share Option For For Management
Scheme
6 Approve ITV Share Incentive Plan For For Management
7 Establish Plans for Oversea Employees of For For Management
ITV
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors and Release of
Corporate Communications and Summary
Financial Reports
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: BMG4069C1486
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3a Reelect Lo Hong Sui, Antony as Director For For Management
3b Reelect Lo Ying Sui, Archie as Director For For Management
3c Reelect Wong Yue Chim, Richard as For For Management
Director
3d Reelect Lee Pui Ling, Angelina as For For Management
Director
4 Fix Maximum Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
Determined
5 Approve Remuneration of HK$20,000 Payable For For Management
to Each Director for the Year Ending Dec.
31, 2004
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)
Ticker: Security ID: SG1I55882803
Meeting Date: APR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale 80.19 Million Stock Units, For Against Management
Representing 6.26 Percent, of the Share
Capital of Oversea-Chinese Banking Corp.
Ltd.
- --------------------------------------------------------------------------------
GREAT EASTERN HOLDINGS LTD. (FRM. GREAT EAST.LIFE ASSU)
Ticker: Security ID: SG1I55882803
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.18 Per For For Management
Share
3a Reelect Michael Wong Pakshong as Director For For Management
3b Reelect Lee Seng Wee as Director For For Management
3c Reelect Shaw Vee Meng as Director For For Management
3d Reelect Ho Tian Yee as Director For For Management
3e Reelect Lin See-Yan as Director For For Management
4 Approve Directors' Fees of SGD 635,000 For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Executives' Share
Option Scheme
8 Other Business (Voting) For Against Management
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GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date: JUN 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement of Group 4 For For Management
Falck's Security Businesses with
Securicor Plc.
2 Approve Demerger of Company into Group 4 For For Management
A/S and Falck A/S
3 Elect Joergen Philip-Soerensen, Alf For For Management
Duch-Pedersen, and Lars Noerby Johansen
as Directors of Group 4 A/S
4 Elect Lars Noerby Johansen, Henrik For For Management
Brandt, Jens Erik Christensen, Johannes
Due, and Jens Kampmann as Directors of
Falck A/S
5 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Group 4 A/S
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors of
Falck A/S
7 Authorize Group 4 A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
8 Authorize Falck A/S to Repurchase of Up For For Management
to Ten Percent of Issued Share Capital
9 Authorize Board to Implement Merger and For For Management
Demerger Proposed Under Items 1 and 2
10 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
11 Receive Information Concerning Exchange None None Management
Offer of Shares in Connection with Merger
with Securicor Plc. (Item 1)
12 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GROUP 4 FALCK A/S (FORMERLY FALCK A/S)
Ticker: WAK Security ID: DK0010291699
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends in the Aggregate Amount of DKK
35 Million
4 Reelect Joergen Philip-Soerensen, Henrik For For Management
Brandt, David Gore-Booth, and Waldemar
Schmidt as Directors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify KPMG C. Jespersen and For For Management
PricewaterhouseCoopers as Auditors
7 Receive Information about Planned Merger None None Management
Between Group 4 Falck A/S and Securicor
Plc.
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5.1 Reelect Jean-Louis Beffa, VIctor Delloye, For Did Not Management
Maurice Lippens, Aimery Vote
Langlois-Meurinne, Michel Plessis-Belair,
Amaury Daniel de Seze, and Jean Stephanne
as Directors
5.2 Elect Arnaud Vial as Director For Did Not Management
Vote
5.3 Appoint Beffa, Lippens, and Stephenne as For Did Not Management
Independent Directors in Accordance with Vote
the Requirements of the Belgian Companies
Code
5.4 Approve Reappointment of Deloitte and For Did Not Management
Touche as Statutory Auditor and Set Its Vote
Yearly Remuneration at EUR 70,000
6 Transact Other Business None Did Not Management
Vote
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GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
1B Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 125 Million
for Period of Five Years
1C Authorize Board to Restrict or Cancel For Did Not Management
Preemptive Rights Vote
1D Authorize Board to Amend Articles to For Did Not Management
Reflect Changes in Capital Vote
1E Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
1F Authorize Board to Effect Share Capital For Did Not Management
Increase with Issue Premium by Using a Vote
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1G Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
1H Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
125 Million for Period of Five Years
1I Authorize Board to Adopt Text of Articles For Did Not Management
After Each Increase in Capital Vote
1J Authorize Board to Effect Share Capital For Did Not Management
Increase with Issue Premium by Using a Vote
Special Blocked Account to Provide Third
Parties with a Guarantee as to Company's
Actual Share Capital
1K Amend Articles Re: Issuance of For Did Not Management
Warrants/Convertible Bonds Vote
1L Approve Increase in Share Capital by EUR For Did Not Management
4,859,676.17 within the Framework of Vote
Authorized Capital up to EUR 125 Million
Pursuant to Exercise of 240,118 Stock
Options
2A Authorize Repurchase and Cancelation of For Did Not Management
Up to 13,830,005 of Issued Share Capital Vote
2B Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
2C Authorize Board to Cancel Repurchased For Did Not Management
Shares in the Event of a Public Tender Vote
Offer or Share Exchange Offer
2D Amend Articles to Reflect Modifications For Did Not Management
under Share Repurchase Authority Vote
3 Amend Articles Re: Recend Changes in For Did Not Management
Legislation Vote
4 Amend Articles Re: General Matters For Did Not Management
Vote
5 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: DA Security ID: FR0000120644
Meeting Date: APR 6, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements, Statutory For Did Not Management
Reports, and Consolidated Financial Vote
Statements
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.675 per Share Vote
4 Ratify Changed Location of Registered For Did Not Management
Office/Headquarters Vote
5 Reelect Franck Riboud as Director For Did Not Management
Vote
6 Reelect Emmanuel Faber as Director For Did Not Management
Vote
7 Maintain Jerome Seydoux as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
10 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
11 Ratify Anne Monteil as Alternate Auditor For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 45 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 45 Million
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Adopt New Articles Pursuant to Amendments For Did Not Management
to Reflect Financial Security Vote
legislation, and Amended Corporate
Purpose
17 Approve 2-for-1 Stock Split For Did Not Management
Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO DRAGADOS (FRM. DRAGADOS Y CONSTRUCCIONES,)
Ticker: Security ID: ES0127070110
Meeting Date: OCT 13, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Balance Sheet Dated For Against Management
4-30-03
2 Approve Acquisition by ACS, Actividades For Against Management
de Construccion y Servicios SA
3 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Information Re: Board Guidelines None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
5 Approve Discharge of Management Board For For Management
6 Amend Articles 11, 14, 15 and 20 Re: For For Management
General Meeting
7 Approve General Meeting Guidelines For For Management
8 Approve Stock Option Plan For For Management
9 Authorize Share Repurchase Program For For Management
10 Authorize Issuance of Convertible or For Against Management
Non-Convertible Bonds and/or Warrants
without Preemptive Rights
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: DEC 4, 2003 Meeting Type: Special
Record Date: NOV 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel April 16, 2003, Resolution Re: For Did Not Management
Share Repurchase Authority; Approve New Vote
Authorization to Repurchase Shares and
Dispose of Repurchased Shares
2 Approve Special Dividends Distribution For Did Not Management
Vote
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors For The For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
1 Adopt New Articles of Association To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: JUN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Wenyue as Director For For Management
2b Reelect Chan Cho Chak, John as Director For For Management
2c Reelect Li Kwok Po, David as Director For For Management
2d Reelect Li Wai Keung as Director For For Management
2e Authorize Board to Fix Directors' For For Management
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Guangsong as Director For For Management
3b Reelect Li Fei as Director For For Management
3c Reelect Liang Ningguang as Director For For Management
3d Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Amend Articles Re: Electronic For For Management
Communication, Voting at General
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Indemnification of Officers of the
Company
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: Security ID: JP3276400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
GUNNS LTD.
Ticker: Security ID: AU000000GNS5
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect C J Newman as Director For For Management
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.4 Pence Per For For Management
Share
4 Elect Craig Smith as Director For For Management
5 Reelect Philip Harris as Director For For Management
6 Reelect Louise Patten as Director For For Management
7 Reelect John Peace as Director For For Management
8 Reelect Oliver Stocken as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize 100,000,000 Shares for Share For For Management
Repurchase Program
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 60,684,309
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 12,590,785
13 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 500,000
14 Authorize Homebase Ltd. to Make EU For For Management
Political Donations up to GBP 25,000
- --------------------------------------------------------------------------------
GWA INTERNATIONAL
Ticker: Security ID: AU000000GWT4
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect J J Kennedy as Director For For Management
3 Elect D R Barry as Director For For Management
4 Approve Issuance of 500,000 Shares to For For Management
Peter Crowley, Managing Director,
Pursuant to Employee Share Plan
5 Approve Termination of Directors' For For Management
Retirement Scheme For Non-Executive
Directors
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Amend Articles Re: Designate Aktiebog For Did Not Management
Danmark A/S as Company Registrar Vote
6.3 Extend Authorization to Create DKK 40 For Did Not Management
Million Pool of Conditional Capital Vote
without Preemptive Rights
6.4 Extend Authorization to Create DKK 4.3 For Did Not Management
Million Pool of Conditional Capital for Vote
Employee Stock Purchase Plan
6.5 Amend Articles Re: Delete Authorization For Did Not Management
Expiring on April 8, 2004, to Issue Stock Vote
Options
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: Security ID: JP3769000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
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
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: Security ID: JP3771800004
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Lower Quorum For Against Management
Requirement for Special Business - Allow
Share Repurchases at Discretion of Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HPD Security ID: GB0004065016
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.71 Pence Per For For Management
Ordinary Share
4 Re-elect Ronald Spinney as Director For For Management
5 Re-elect John Bywater as Director For For Management
6 Re-elect Gerard Devaux as Director For For Management
7 Re-elect Graham Pimlott as Director For Against Management
8 Elect David Edmonds as Director For For Management
9 Elect John Hirst as Director For For Management
10 Elect John Nelson as Director For For Management
11 Reappoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,269,613
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,455,271
15 Authorise 41,186,829 Ordinary Shares for For For Management
Market Purchase
16 Amend 2000 Deferred Share Plan For Against Management
17 Amend 2000 Deferred Share Plan For Against Management
18 Amend Articles and Memorandum of For For Management
Association Re: Electronic Communications
Act, CREST, and Retirement of Directors
by Rotation
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: Security ID: HK0010000088
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 13, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Managing Director For For Management
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANKYU CORP.
Ticker: Security ID: JP3774200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For Did Not Management
Dividends Vote
2 Approve Corporate Split Agreement and For Did Not Management
Switch to Holding Company Structure Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Reduce Board Size - Change Company Name Vote
to Hankyu Holdings Co.
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
5 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANKYU DEPARTMENT STORE LTD.
Ticker: Security ID: JP3774600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HANNOVER RUCKVERSICHERUNG
Ticker: Security ID: DE0008402215
Meeting Date: JUN 2, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.95 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 60.3 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
HANSHIN ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3776200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holding Company
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0033516088
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.95 Pence Per For For Management
Ordinary Share
4.1 Re-elect Christopher Collins as Director For For Management
4.2 Re-elect Alan Murray as Director For For Management
4.3 Re-elect Lord Baker of Dorking as For For Management
Director
4.4 Re-elect Frank Blount as Director For For Management
4.5 Re-elect Graham Dransfield as Director For For Management
4.6 Re-elect Simon Keswick as Director For For Management
4.7 Elect Sam Laidlaw as Director For For Management
4.8 Re-elect Jonathan Nicholls as Director For For Management
4.9 Re-elect Baronees Noakes as Director For For Management
5 Reappoint Ernst and Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
6.1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6.2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73.6 Million Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: HANT Security ID: GB0004089834
Meeting Date: SEP 19, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Introduction of a New Holdings Company
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: Security ID: AU000000HVN7
Meeting Date: NOV 25, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Dividend as Recommended by the None None Management
Board
3a Elect Gerald Harvey as Director For For Management
3b Elect Raymond John Skippen as Director For For Management
3c Elect Stephen Patrick Hauville as For For Management
Director
4 Approve Remuneration of Directors in the For For Management
Amount of A$500,000 Per Annum
5 Approve Deferred Executive Incentive For For Management
Share Plan
6 Approve the Harvey Norman Executive For For Management
Option Plan
7a Approve Issuance of 500,000 Fully Paid For For Management
Ordinary Shares to Gerald Harvey Under
the Deferred Executive Incentive Share
Plan
7b Approve Issuance of 500,000 Fully Paid For For Management
Ordinary Shares to Kay Lesley Page Under
the Deferred Executive Incentive Share
Plan
7c Approve Issuance of 650,000 Fully Paid For For Management
Ordinary Shares to Raymond John Skippen
Under the Deferred Executive Incentive
Share Plan
7d Approve Issuance of 433,333 Fully Paid For For Management
Ordinary Shares to Stephen Patrick
Hauville Under the Deferred Executive
Incentive Share Plan
7e Approve Issuance of 433,333 Fully Paid For For Management
Ordinary Shares to John Evyn Slack-Smith
Under the Deferred Executive Incentive
Share Plan
7f Approve Issuance of 60,000 Fully Paid For For Management
Ordinary Shares to Arthur Bayly Brew
Under the Deferred Executive Incentive
Share Plan
8a Approve Issuance of Three Million Options For For Management
to Gerald Harvey
8b Approve Issuance of Three Million Options For For Management
to Kay Lesley Page
8c Approve Issuance of 2.4 Million Options For For Management
to Raymond John Skippen
8d Approve Issuance of 1.6 Million Options For For Management
to Stephen Patrick Hauville
8e Approve Issuance of 1.6 Million Options For For Management
to John Evyn Slack-Smith
8f Approve Issuance of 240,000 Options to For For Management
Arthur Bayly Brew
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.110 Per Share, Comprised of a Dividend
and a Tax Exempt Dividend of SGD 0.049
and SGD 0.061
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Chng Hwee Hong as Director For For Management
8 Reelect Reggie Thein as Director For For Management
9 Reelect Wee Ee Chao as Director For For Management
10 Approve Directors' Fees of SGD 202,000 For For Management
11 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 2002 Share Option
Scheme
13 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 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 3.63 Pence Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Elect John Martin as Director For For Management
5 Reelect Xavier Urbain as Director For For Management
6 Reelect Brian Wallace as Director For For Management
7 Reelect Denis Waxman as Director For For Management
8 Ratify Deloitte and Touche LLP as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 5,783,762
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 867,564
12 Authorize 260,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Trading Operations For For Management
and Certain Assets of the Logistics
Division of Hays plc to Certain
Purchasers Formed by Platinum Equity, LLC
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hays Long Term Co-Investment Plan For Against Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.6 Pence Per For For Management
Ordinary Share
4 Elect Kate Nealon as Director For For Management
5 Elect David Shearer as Director For For Management
6 Re-elect James Crosby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Brian Ivory as Director For For Management
9 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,147,509
11 Authorise 385,035,595 Ordinary Shares for For For Management
Market Purchase
12 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 25,000
and Authorise HBOS UK plc, a Subsidiary
of the Company, to Make EU Political
Donations up to Aggregate Nominal Amount
of GBP 75,000
13 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGCEMENT(FRMLY HEIDELBERGER ZEMENT AG)
Ticker: Security ID: DE0006047004
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve Creation of EUR 50 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
7 Approve Creation of EUR 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
8 Authorize Issuance of Participation For Did Not Management
Certificates Up to Aggregate Nominal Vote
Value of EUR 150 Million
9 Elect Waltraud Hertreiter, Fritz-Juergen For Did Not Management
Heckmann, Rolf Huelstrunk, Max Kley, Vote
Adolf Merckle, Ludwig Merckle, Bernd
Scheifele, and Eduard Schleicher to the
Supervisory Board
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: NL0000008951
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Lowering in Par Value from EUR 2 For Did Not Management
to EUR 1.60 via a 5:4 (Five New Shares Vote
for Every Four Currently Held) Stock
Split
6 Amend Articles Re: 5:4 Stock Split; For Did Not Management
Editorial Changes Vote
7 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
8 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: NL0000008951
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Approval Lowering in For Did Not Management
Par Value from EUR 2 to EUR 1.60 via a Vote
5:4 (Five New Shares for Every Four
Currently Held) Stock Split
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009157
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Lowering in Par Value from EUR 2 For Did Not Management
to EUR 1.60 via a 5:4 (Five New Shares Vote
for Every Four Currently Held) Stock
Split
7 Amend Articles Re: 5:4 Stock Split; For Did Not Management
Editorial Changes Vote
8.1 Elect A. Risseeuwto Supervisory Board For Did Not Management
Vote
8.2 Elect R. Overgaauw to Supervisory Board Against Did Not Management
Vote
9.1 Elect K. Bueche to Management Board For Did Not Management
Vote
9.2 Elect J. Buijs to Management Board Against Did Not Management
Vote
10 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
- --------------------------------------------------------------------------------
HEIWA CORP.
Ticker: Security ID: JP3834200002
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Lower
Quorum Requirement for Special Business
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management Board and For Did Not Management
Auditors Vote
5 Approve Remuneration of Directors for For Did Not Management
2003 and Expenses for 2004 Vote
6 Approve Salary of Chairman, Manager, and For Did Not Management
Consultant for 2004 Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Amend Capital Disposal Following For Did Not Management
Acquisition of Petrola Hellas SA Vote
9 Amend Share Repurchase Program For Did Not Management
Vote
10 Approve Non Distribution of Inventory for For Did Not Management
Ten Years Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: JUN 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Expenses of For Did Not Management
Directors for 2004 Vote
2 Approve Compensation to the Former For Did Not Management
Managing Director and Determine the Fees Vote
of the President of the Board, the
Managing Director and the Authorized
Directors for 2004
3 Approve Contracts With Members of the For Did Not Management
Board Vote
4 Amend Article For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTQF Security ID: GRS260333000
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify New Directors in Place of Resigned For Did Not Management
Ones Vote
2 Approve Reduction in Share Capital by For Did Not Management
Cancellation of 12.8 Million Shares Vote
3 Amend and Codify Articles of Association For Did Not Management
Vote
4 Present Statutory Reports For Did Not Management
Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Approve Discharge of Board and Auditors For Did Not Management
Vote
8 Approve Certified Auditors and One For Did Not Management
International Auditor and Authorize Board Vote
to Fix Their Remuneration
9 Approve Contracts Between Company and For Did Not Management
Board and Grant a Proxy for the Vote
Conclusion of These Contracts
10 Approve Remuneration of Directors for For Did Not Management
2003 and Determine Their Remuneration for Vote
2004
11 Approve Remuneration of Chairman of The For Did Not Management
Board, Managing Director and Executive Vote
Vice Chairman for 2003 and Determine
Their Remuneration for 2004
12 Approve Termination of Employment For Did Not Management
Agreements With Former Chairman, Managing Vote
Director and Executive Vice Chairman
13 Fix Number of and Elect Directors; For Did Not Management
Designate Independent Board Members Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENDERSON INVESTMENT LTD.
Ticker: Security ID: HK0097000571
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.11 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$600
Million
6 Amend Articles Re: Technical Definition For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Scheme of For Against Management
Henderson China Hldgs. Ltd.
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 1, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.45 Per Share For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Increase in Authorized Capital if For For Management
the Issuance of Shares Exceed HK$3.6
Billion
6 Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: KYG4402L1023
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Recognized Clearing For For Management
House, Provisions on Incentive Plans,
Director Election and Meeting Quorum,
Inclusion of Electronic Communication as
a Means of Disclosing Corporate
Information, and Technical Definitions
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive President's Report None None Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 2.90 Per Share, and
Special Dividends of SEK 3.10 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members (2) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
11 Reelect Fred Andersson, Werner Hofer, For For Management
Sussi Kvart, Bo Lindquist, Stig Nordfelt,
Stefan Persson, and Melker Schoerling as
Directors; Reelect Jan Jacobsen and Rolf
Eriksen as Deputy Directors
12.1A Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12.1B Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
12.2 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish a Remuneration Committee
12.3 Shareholder Proposal: Authorize Board to Against Against Shareholder
Establish an Audit Committee
13 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HHG PLC
Ticker: Security ID: GB0033881458
Meeting Date: JUN 10, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Sir Malcolm Bates as Director For For Management
4 Elect Peter Costain as Director For For Management
5 Elect Pat Handley as Director None None Management
6 Elect Toby Hiscock as Director For For Management
7 Elect Anthony Hotson as Director For For Management
8 Elect Ian Laughlin as Director For For Management
9 Elect John Roques as Director For For Management
10 Elect Sir William Wells as Director For For Management
11 Elect Roger Yates as Director For For Management
12 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Approve the Henderson Share Incentive For For Management
Plan
15 Approve HHG Group to Establish Share For For Management
Plans Based on the SIP but Which Are
Varied to Take Account of the Local Tax,
Exchange Control and Securities Laws
16 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
and to Incur EU Potitical Expenditure up
to Aggregate Nominal Amount of GBP
100,000
- --------------------------------------------------------------------------------
HILLS MOTORWAY GROUP
Ticker: Security ID: AU000000HLY5
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Elect Nicholas Moore as Director For Against Management
3 Elect Peter Byers as Director For For Management
4 Elect John Ducker as Director For For Management
5 Elect John (Jock) Murray as Director For For Management
- --------------------------------------------------------------------------------
HILTON GROUP PLC (FRM.LADBROKE GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.52 Pence Per For For Management
10p Ordinary Share
3.1 Re-elect Sir Ian Robinson as Director For For Management
3.2 Re-elect Patrick Lupo as Director For For Management
3.3 Elect Ian Livingston as Director For For Management
3.4 Elect Christopher Rodrigues as Director For For Management
4 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5.1 Approve Remuneration Report For For Management
5.2 Approve Donations by the Company to EU For For Management
political Orgs. up to GBP 15,000 and to
Incur EU Political Exp. up to GBP 15,000;
and Approve Ladbrokes Ltd. to Make
Donations to EU Political Orgs. up to GBP
35,000 and Incur EU Political Exp. up to
GBP 35,000
5.3 Approve Increase in Authorised Capital For For Management
from GBP 216,000,000 to GBP 226,000,000
by the Creation of 100,000,000 Additional
Ordinary Shares of 10 Pence Each
5.4 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 52,700,000
5.5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 7,911,979 and up to
Aggregate Nominal Amount of GBP
52,700,000 in Connection with a Rights
Issue
5.6 Authorise 158,239,580 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: Security ID: JP3799000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 3
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: Security ID: JP3797000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: Security ID: JP3790600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
2.1 Elect Director For Against 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 Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: Security ID: JP3785000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: HIT Security ID: JP3788600009
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3850200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Alternate Income Allocation, with Against Against Shareholder
Higher Dividend and Allocations to Fund
for Shutdown of Nuclear Power Station and
Fund for Nuclear Plant Workers and
Victims of Chernobyl Accident
7 Amend Articles to Establish Committee to Against Against Shareholder
Reassess Construction of Nuclear Power
Plant
8 Amend Articles to Establish Committee of Against Against Shareholder
Outsiders to Promote Women's Equality
within the Company
9 Amend Articles to Require Replacement of Against Against Shareholder
Nuclear Power with Natural Gas Power
Generation
10 Amend Articles to Require Company to Against Against Shareholder
Study and Publicize Dangers of Induction
Heating Cooking Utensils
11 Amend Articles to Establish Committee of Against Against Shareholder
Outsiders to Study Ways to Ensure Stable
Supplies of Electricity When Company
Abandons Nuclear Power Generation
12 Amend Articles to Prevent Use of Depleted Against Against Shareholder
Uranium for Military Purposes and Require
Company to Store it Internally
- --------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: Security ID: JP3851400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0.5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HOKUGIN FINANCIAL GROUP INC.
Ticker: Security ID: JP3842400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 1, Special
JY 0
2 Approve Merger Agreement with Hokkaido For For Management
Bank Ltd.
3 Appoint Additional External Auditors For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Alternate Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: Security ID: JP3845400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Use of Electronic For Did Not Management
Means at Shareholder Meetings Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.15 per Share Vote
5 Approve Creation of CHF 57.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Amend Articles Re: Establish a Classified For Did Not Management
Board Vote
7.1.1 Elect Onno Ruding as Director For Did Not Management
Vote
7.1.2 Reelect Rolf Soiron, Markus Akermann, and For Did Not Management
Peter Kuepfer as Directors Vote
7.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 10 Per Share, and
Special Dividends of SEK 30 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.8 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Carl Kempe, For For Management
Hans Larsson, Goeran Lundin, Arne
Maartensson, and Bengt Pettersson as
Directors; Elect Lilian Fossum, Ulf
Lundahl, and Magnus Hall as New Directors
15 Ratify KPMG Bohlins AB as Auditors For For Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
17 Shareholder Proposal: Establish a For For Shareholder
Nominating Committee; Elect Fredrik
Lundberg, Carl Kempe, and Arne
Maartensson as Members of Nominating
Committee
18 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: HMCL Security ID: JP3854600008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 23, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
3.32 Elect Director For For Management
3.33 Elect Director For For Management
3.34 Elect Director For For Management
3.35 Elect Director For For Management
3.36 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: Security ID: HK0044000302
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Final Dividend For For Management
1b Approve Special Dividend For For Management
2a Reelect Marven Bowles as Director For For Management
2b Reelect Peter Johansen as Director For For Management
2c Reelect David Turnbull as Director For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Annual Director Fees Not For For Management
Exceeding HK$2 Million
8 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Directors'
Participation in Board Meetings,
Inclusion of Electronic Communication
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: HORCY Security ID: HK0003000038
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Each Director at For For Management
HK$130,000 Per Annum and Approve an
Additional HK$130,000 Per Annum for the
Chairman
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors
- --------------------------------------------------------------------------------
HONG KONG EXCHANGE
Ticker: Security ID: HK0388009489
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.42 Per For For Management
Share
3 Approve Special Dividend of HK$1.68 Per For For Management
Share
4a Elect John Estmond Strickland as Director For For Management
4b Elect Wong Sai Hung, Oscar as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Fees Amounting to HK$100,000 to For For Management
be Given to Each of the Nonexecutive
Directors
6e Approve Repricing of Options For Against Management
6f Amend Articles Re: Technical Definitions For For Management
- --------------------------------------------------------------------------------
HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L
Ticker: Security ID: SG1M04001939
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Approve Directors' Fees of SGD 206,505 For For Management
for the Year Ended Dec. 31, 2003, and
Approve Audit Committee Allowances of SGD
25,000 Per Quarter for the Period
Commencing from July 1, 2004 to June 30,
2005
4a Reelect Kwek Leng Kee as Director For For Management
4b Reelect Robin Ian Rawlings as Director For For Management
4c Reelect Woo Tchi Chu as Director For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: Security ID: HK0045000319
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Remuneration of Directors at For For Management
HK$100,000 for Each
9 Amend Articles Re: Addition of Technical For For Management
Definitions and Minor Alterations,
Reelection of Directors, Inclusion of
Electronic Communications to Facilitate
Meetings, as Well as to Disclose
Corporate Information
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGY Security ID: HK0006000050
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.13 Per For For Management
Share
3a Reelect Francis Lee Lan-yee as Director For For Management
3b Reelect Frank J. Sixt as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Remuneration of Audit Committee For For Management
Members at an Amount of HK$50,000 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Change to Existing For For Management
References and Definitions
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: HKHGY Security ID: BMG4587L1090
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 21, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 21, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants Under For Against Management
the Existing Share Option Scheme to
Gordon Ying Sheung Wu and Eddie Ping
Chang Ho
2 Approve New Share Option Scheme and For Against Management
Termination of Existing Share Option
Scheme
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: Security ID: JP3837800006
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: Security ID: GB0005405286
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Re-elect Lord Butler as Director For For Management
2b Re-elect Baroness Lydia Dunn as Director For For Management
2c Elect Rona Fairhead as Director For For Management
2d Re-elect William Fung as Director For For Management
2e Elect Michael Geoghegan as Director For For Management
2f Re-elect Sharon Hintze as Director For For Management
2g Re-elect John Kemp-Welch as Director For For Management
2h Re-elect Sir Mark Moody-Stuart as For For Management
Director
2i Re-elect Helmut Sohmen as Director For For Management
3 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
4 Approve Remuneration Report For For Management
5 Authorise 1,099,900,000 Ordinary Shares For For Management
for Market Purchase
6 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP 100,000,
USD 100,000 and EUR 100,000; and Auth.
Issuance of Ord. Shares with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,099,900,000
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 274,975,000
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 35,000
to GBP 55,000 Per Annum
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: Security ID: BMG467121080
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Voting at Meetings, For For Management
Nomination of Directors, Retirement by
Rotation of Directors, Removal of
Director by Ordinary Resolution
1 Approve New Share Option Scheme For Against Management
2 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
HUTCHISON HARBOUR RING LTD. (FRMRLY. ICG ASIA LTD)
Ticker: Security ID: BMG467121080
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.017 Per For For Management
Share
3a Reelect CHOW Wai Kam, Raymond as Director For For Management
3b Reelect Ronald Joseph ARCULLI as Director For For Management
3c Reelect CHENG Ming Fun, Paul as Director For For Management
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.22 Per For For Management
Share
3a Elect Li Ka-shing as Director For For Management
3b Elect Frank John Sixt as Director For For Management
3c Elect George Colin Magnus as Director For For Management
3d Elect Michael David Kadoorie as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA
Ticker: Security ID: HK0013000119
Meeting Date: MAY 20, 2004 Meeting Type: Special
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at Meetings, For For Management
Nomination of Directors, Material
Interest of Directors in Contracts
Entered into by the Company
1 Approve Share Option Scheme of Hutchison For Against Management
Harbour Ring Ltd.
2 Approve Share Option Scheme of Hutchison For Against Management
3G UK Hldgs. Ltd.
3 Approve Share Option Scheme of Hutchison For Against Management
3G Italia S.p.A.
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: Security ID: JP3794200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HYATT REGENCY HOTEL
Ticker: Security ID: GRS338163009
Meeting Date: SEP 15, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYATT REGENCY HOTEL
Ticker: Security ID: GRS338163009
Meeting Date: SEP 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 201.1 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 450
Million with Preemptive Rights; Approve
Creation of EUR 40.2 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
8 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
9 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
10 Amend Articles Re: Supervisory Board For Did Not Management
Vote
11 Elect Ferdinand Graf von Ballestrem, For Did Not Management
Antoine Jeancourt-Galignani, Pieter Vote
Korteweg, Robert Mundheim, Klaus Pohle,
and Kurt Viermetz to the Supervisory
Board
12 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD
Ticker: Security ID: HK1097008929
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Dennis T.L. Sun as Director For For Management
3b Reelect Gordon Y.S. Wu as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
IASO SA
Ticker: Security ID: GRS379233000
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Through Cancellation of 311,000 Shares; Vote
Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends, and Discharge
Directors
2 Adopt New Articles of Association For For Management
3 Approve General Meeting Guidelines; For For Management
Information on Board Guidelines
4 Approve Merger by Absorption of For For Management
Subsidiaries Iberdrola Gas S.A. and Star
21 Networks Espana, S.A.
5 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants without Preemptive Rights
with a Maximum Limit of EUR 1 Billion
6 Authorize Issuance of Convertible Bonds For For Management
and/or Warrants with Preemptive Rights
with a Maximum Limit of EUR 1 Billion
7 Authorize Issuance of Bonds/Debentures up For For Management
to Aggregate Nominal Amount of EUR 1.2
Billion, or EUR 1.5 Billion in the Case
of Debentures
8 Authorize Repurchase of Shares and Reduce For For Management
Capital Via Cancellation of Repurchased
Shares
9 Approve Listing of Shares on Secondary For For Management
Exchanges in Spain or Overseas
10 Approve Creation of Foundations For For Management
11 Approve Auditors For For Management
12 Ratify Appointment of Directors For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: Security ID: JP3148800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: ICI Security ID: GB0004594973
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 To Confirm the First and Second Interim For For Management
Dividends of 2.75 and 3.50 Pence Per
Ordinary Share
4 Re-elect John McAdam as Director For For Management
5 Re-elect Lord Butler as Director For For Management
6 Elect Peter Ellwood as Director For For Management
7 Elect David Hamill as Director For For Management
8 Elect Baroness Noakes as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve ICI Executive Share Option Plan For For Management
2004
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 208,799,624
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,560,019
14 Authorise 119,120,038 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IFIL - FINANZIARIA DI PARTECIPAZIONI SPA
Ticker: Security ID: IT0001353173
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: JUN 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Decisions Inherent to the Board of For Did Not Management
Directors Vote
4 Decisions Inherent Internal Statutory For Did Not Management
Auditors Vote
5 Approve Director For Did Not Management
Indemnification/Liability Provisions Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: Security ID: AU000000ILU1
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard A Tastula as Director For For Management
1.2 Elect Robert L Every as Director For For Management
2 Approve Increase in the Remuneration of For For Management
Directors to AUD1.1 Million Per Annum
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 7.50 per Share Vote
5 Reelect Paul Desmarais, Jr. as For Did Not Management
Supervisory Board Member Vote
6 Reelect Jocelyn Lefebvre as Supervisory For Did Not Management
Board Member Vote
7 Reelect Eric Le Moyne de Serigny as For Did Not Management
Supervisory Board Member Vote
8 Reelect Yves-Rene Nanot as Supervisory For Did Not Management
Board Member Vote
9 Reelect Edouard de Rothschild as For Did Not Management
Supervisory Board Member Vote
10 Appoint Ernst & Young Audit and Deloitte For Did Not Management
Touche Tohmatsu as Auditors and Jean-Marc Vote
Montserrat and BEAS as Alternate Auditors
11 Approve Terms of Amended and Restated For Did Not Management
2000 Employee Stock Purchase Plan Vote
Reserved for Employees of American
Subsidiaries
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Four-for-One Stock Split For Did Not Management
Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 60 Million for Bonus Issue or Vote
Increase in Par Value
17 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
90 Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Amend Article 24 in Accordance with 2003 For Did Not Management
Legal Changes Re: Related-Party Vote
Transactions
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Creation of EUR 87 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Takeover Regulations For Did Not Management
Vote
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: ITY Security ID: GB0004544929
Meeting Date: FEB 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Share
4 Reelect Sipko Huismans as Director For For Management
5 Reelect Iain Napier as Director For For Management
6 Elect David Cresswell as Director For For Management
7 Elect Frank Rogerson as Director For For Management
8 Elect Bruce Davidson as Director For For Management
9 Elect David Thursfield as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Amend Articles of Association Re: Maximum For For Management
Number of Directors
12.1 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
12.2 Authorize Imperial Tobacco Ltd. to Make For For Management
EU Political Donations up to GBP 100,000
12.3 Authorize Imperial Tobacco International For For Management
Ltd. to Make EU Political Donations up to
GBP 100,000
12.4 Authorize Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
100,000
12.5 Authorize John Player and Sons Ltd. to For For Management
Make EU Political Donations up to GBP
100,000
12.6 Authorize Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 100,000
12.7 Authorize Compagnie Independante des For For Management
Tabacs S.A. to Make EU Political
Donations up to GBP 100,000
13 Authorize the Board to Grant Options to For For Management
Employees Resident in France Under the
Imperial Tobacco Group International
Sharesave Plan for a Further 38 Months
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 3,645,000
16 Authorize 72,900,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Theresa Gattung as Director For For Management
2b Elect Robert William Bryden as Director For For Management
2c Elect Peter Jonh Macourt as Director For For Management
2d Elect Peter Floyd Wylie as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
KPMG as Auditors
- --------------------------------------------------------------------------------
INDEPENDENT NEWSPAPERS LTD.
Ticker: Security ID: NZINLE0001S8
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NZ$340 Million Pro Rata Return of For For Management
Capital to Shareholders
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 18, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Amend Articles Re: General Meetings, For For Management
Voting Rights, Adoption of Resolutions,
Board Composition, Quorum Requirements,
and Establishment of Audit Committee
5 Approve Board Guidelines For For Management
6 Authorize Repurchase of shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA (UNION BANK HK)
Ticker: Security ID: HK0349001625
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Increase in Authorized Capital For For Management
From HK$3.2 Billion to HK$5.2 Billion by
the Creation of One Billion Additional
Ordinary Shares of HK$2.0 Each
1 Amend Memorandum of Association Re: For For Management
Authorized Share Capital
2 Amend Articles Re: Authorized Share For For Management
Capital, Voting at General Meetings,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: Security ID: SE0000107203
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Remuneration and Audit Committee None None Management
Reports
8.1 Accept Financial Statements and Statutory For For Management
Reports
8.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
8.3 Approve Discharge of Board and President For For Management
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million
11 Reelect Boel Flodgren, Tom Hedelius, Finn For For Management
Johnsson, Sverker Martin-Loef, Arne
Maartensson, Lennart Nilsson, and Anders
Nyren as Directors; Elect Fredrik
Lundberg as New Director
12.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
12.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13 Authorize Company to Support Proposal at For For Management
Ericsson AGM to Increase Relative Voting
Power of Ericsson's Class B Shareholders
(Industrivarden is a Major Shareholder in
Ericsson)
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: JAN 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
4 Ratify KPMG as Auditors For Did Not Management
Vote
5 Amend Articles Re: Amend 2002 Conditional For Did Not Management
Capital Issuance by Increasing the Pool Vote
of Capital by an Additional EUR 55
Million
6 Approve Creation of EUR 30 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Amend Articles Re: Amend 2002 Issuance of For Did Not Management
Convertible Bonds and/or Bonds with Vote
Warrants Attached up to Aggregate Nominal
Amount of EUR 4 Billion with Preemptive
Rights
- --------------------------------------------------------------------------------
INFORM P. LYKOS SA
Ticker: Security ID: GRS208303008
Meeting Date: AUG 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INFRATIL LTD (FORMERLY INFRASTRUCTURE & UTILITIES)
Ticker: Security ID: NZIFTE0003S3
Meeting Date: AUG 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Duncan Saville as Director For For Management
3 Approve Increase in Remuneration of For For Management
Directors in the Amount of NZ$ 400,000
Annually
4 Amend Articles Re: Constitution For For Management
5 Approve the Continuation of For For Management
Infrastructure Bond Programme
6 Approve Reappointment of KPMG as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INFRATIL LTD (FORMERLY INFRASTRUCTURE & UTILITIES)
Ticker: Security ID: NZIFTE0003S3
Meeting Date: MAR 24, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Glasgow Prestwick For For Management
Holdings Ltd. (GPHL) and the Cancellation
of GPHL Options
2 Approve Exercise of Warrants and Options For For Management
3 Approve Share Buyback For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: ING Security ID: NL0000303600
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Reports of Management and None Did Not Management
Supervisory Boards Vote
2.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.1 Approve Financial Statements of 2003 For Did Not Management
Vote
3.2 Approve Dividends For Did Not Management
Vote
4 Ratify Ernst & Young Accountants as For Did Not Management
Auditors Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
7.2 Approve Long-Term Incentive Plan (50 For Did Not Management
Percent Stock Options and 50 Percent Vote
Performance Shares)
8 Amend Articles Re: Binding Director For Did Not Management
Nominations; Establish Profile on Vote
Expertise and Ethical Standards for
Directors; Approve Remuneration Policy
for Management Board; Threshold for
Submitting Shareholder Proposals; Reduce
Par Value of B Preference Share
9.1 Elect E. Boyer de la Giroday as New For Did Not Management
Member of Management Board Vote
9.2 Elect E. Leenaars as New Member of For Did Not Management
Management Board Vote
9.3 Elect H. Verkoren as New Member of For Did Not Management
Management Board Vote
10 Elect E. Bourdais de Charbonniere as New For Did Not Management
Member of Supervisory Board Vote
11 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Restricting/Excluding Preemptive Vote
Rights Up to 20 Percent of Issued Capital
and All Authorized Yet Unissued B
Preference Shares Restricting/Excluding
Preemptive Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: AU000000IAG3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Reinvestment Plan For For Management
2a Ratify Past Issuance of 16,239,756 Shares For For Management
at AUD 2.79 Per Share Pursuant to the
Dividend Reinvestment Plan
2b Ratify Past Issuance of 10,366,388 Shares For For Management
at AUD 2.79 Per Share Pursuant to the
Dividend Reinvestment Plan
3 Ratify Past Issuance of 2 Million Reset For For Management
Preference Shares at AUD 100 Per Share
4 Approve Grant of Performance Award Rights For For Management
Of Up to 1.5 Million Rights to Michael
Hawker, Chief Executive Officer
5 Amend Constitution Re: Regulatory Changes For Against Management
6 Amend Constitution Re: Adoption of New For Against Management
Preference Share Terms
7 Elect Neil Hamilton as Director For For Management
8 Elect James Strong as Director For For Management
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Allow Board to Delegate Powers with For Did Not Management
Regard to the Above Item to Secretary Vote
General
3.1 Receive Board's Special Report on None Did Not Management
Issuance of 5,000,000 Subscription Rights Vote
Presented in Accordance with Requirements
of Article 583 of Companies Code
3.2 Receive Board's and Auditor's Special None Did Not Management
Reports on Cancellation of Preemptive Vote
Rights as Required by Articles 596 and
598 of Companies Code
3.3 Approve Cancellation of Preemptive Rights For Did Not Management
with Regard to Issuance of Subscription Vote
Rights in Favor of Senior Management and
Directors
3.4 Approve Grants of 5,000,000 Subscription For Did Not Management
Rights Vote
3.5 Approve Issuance of Shares and Increase For Did Not Management
in Share Capital Pursuant to Exercise of Vote
Subscription Rights Referred to Above
4.1 Authorize Company's Human Resources and For Did Not Management
Nominating Committee to Determine the Vote
Identity of the Recipients and the Number
of Offered Subscription Rights
4.2 Authorize Two Directors to Ratify and For Did Not Management
Execute Approved Resolutions and to File Vote
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
INTERBREW
Ticker: Security ID: BE0003793107
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Receive Consolidated Financial Statements None Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Statutory Auditor For Did Not Management
Vote
7A Reelect Alexandre Van Damme as Director For Did Not Management
Vote
7B Reelect Philippe de Spoelberch as For Did Not Management
Director Vote
7C Reelect Remmert Laan as Director For Did Not Management
Vote
7D Reelect Jean-Luc Dehaene as Independent For Did Not Management
Director Vote
7E Reelect Bernard Hanon as Independent For Did Not Management
Director Vote
8 Approve Reappointment of KPMG as For Did Not Management
Statutory Auditor and Set Its Yearly Vote
Remuneration at EUR 57,717
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTERCHINA HOLDINGS CO. LTD.
Ticker: Security ID: HK0202009665
Meeting Date: JAN 9, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately 39.8 For For Management
Million Shares in Shanghai Qiangsheng
Holdings Co. Ltd.
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB0032612805
Meeting Date: JUN 1, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.45 Pence Per For For Management
IHG PLC Share
4a Elect Richard Hartman as Director For For Management
4b Elect Ralph Kugler as Director For For Management
4c Elect Robert Larson as Director For For Management
4d Elect Richard North as Director For For Management
4e Elect Stevan Porter as Director For For Management
4f Elect David Prosser as Director For For Management
4g Elect Richard Solomons as Director For For Management
4h Elect Sir Howard Stringer as Director For For Management
4i Elect David Webster as Director For For Management
5 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 550,000
to GBP 750,000
8 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 235,529,677
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,329,451
11 Authorise 105,917,695 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERNATIONAL BANK OF ASIA
Ticker: Security ID: HK0636002104
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Auditors For For Management
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: NP.PP Security ID: GB0006320161
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Mark Williamson as Director For For Management
3 Elect Stephen Riley as Director For For Management
4 Elect Anthony Concannon as Director For For Management
5 Re-elect Sir Neville Simms as Director For For Management
6 Re-appoint KPMG Audit Plc Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 184,565,843
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 27,684,876.50
10 Authorise 110,739,506 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUL 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For Did Not Management
Share Capital due to the Exercise of Vote
Stock Options
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Capital Changes Re: For Did Not Management
10/15/1999 EGM Decision to Increase Share Vote
Capital as Result of Absorption of
Intrasoft SA
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: DEC 8, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 11 Directors for Five-Year Terms For Did Not Management
Vote
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: MAR 2, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Each Issued For For Management
Ordinary Share of 25 Pence Each into 1
Ordinary Share of 1 Pence and 1 Deferred
Share of 24 Pence; and Sub-Division of
Each Authorised but Unissued Ordinary
Share of 1 Pence Each into 25 Ordinary
Shares of 1 Pence Each
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to GBP 21,873,630 Pursuant to
Placing and Open Offer and Otherwise up
to Aggregate Nominal Amount of GBP
18,957,146
3 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to GBP 21,873,630
Pursuant to Placing and Open Offer and
Otherwise up to Aggregate Nominal Amount
of GBP 2,843,572
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Metering Systems For For Management
Division of Invensys plc
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: MAY 14, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Powerware For For Management
Business of Invensys plc to the Eaton
Corporation
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 23, 2003 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 Reelect Rolf Borjesson as Director For For Management
3.2 Elect Jean-Claude Guez as Director For For Management
3.3 Elect Adrian Hennah as Director For For Management
3.4 Elect Martin Jay as Director For For Management
3.5 Elect Andrew Macfarlane as Director For For Management
4 Ratify Ernst and Young LLP as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize 349,000,000 Shares for Share For For Management
Repurchase Program
7 Authorize EU Political Donations up to For For Management
GBP 200,000
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: AUG 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Investec Ltd.
2 Approve Remuneration Report of Investec For For Management
Ltd.
3 Acknowledge Interim Dividend paid by For For Management
Investec Ltd.
4 Reelect Bernard Kantor as Director of For For Management
Investec Ltd.
5 Reelect Stephen Koseff as Director of For For Management
Investec Ltd.
6 Reelect Donn Jowell as Director of For For Management
Investec Ltd.
7 Reelect Peter Thomas as Director of For For Management
Investec Ltd.
8 Elect Haruko Fukuda as Director of For For Management
Investec Ltd.
9 Elect Geoffrey Howe as Director of For For Management
Investec Ltd.
10 Approve Ernst and Young as Auditors of For For Management
Investec Ltd. and Authorize Board to Fix
Their Remuneration
11 Approve that All Classes of Unissued For For Management
Shares in the Authorized Share Capital of
Investec Ltd. be Placed Under the Control
of the Directors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities of Investec Ltd.
Without Preemptive Rights up to 15
Percent of the Number of Ordinary Shares
in Issue
13 Amend Investec Ltd. Security Purchase and For Against Management
Option Scheme 2002 Trust Deed
14 Approve Investec Ltd. Security Purchase For Against Management
Scheme 2003
15 Authorize up to 20 Percent of the Current For For Management
Issued Ordinary Share Capital of Investec
Ltd. for Share Repurchase Program
16 Accept Financial Statements and Statutory For For Management
Reports of Investec Plc
17 Approve Remuneration Report of Investec For Against Management
Plc
18 Acknowledge Interim Dividends Paid on the For For Management
Ordinary Shares in Investec Plc of 26
Pence Per Share
19 Approve Final Dividend on the Ordinary For For Management
Shares in Investec Plc of 28 Pence Per
Share
20 Approve Final Dividend on the UK DAN For For Management
Share and the UK DAS Share of Rand 3.56
Per Share
21 Reelect Bernard Kantor as Director of For For Management
Investec Plc
22 Reelect Stephen Koseff as Director For For Management
23 Reelect Donn Jowell as Director For For Management
24 Reelect Peter Richard Suter Thomas as For For Management
Director
25 Elect Haruko Fukuda as Director For For Management
26 Elect Geoffrey Howe as Director For For Management
27 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 41,978
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 5,931.66
30 Authorize 7,463,375 Shares for Share For For Management
Repurchase Program
31 Amend Articles of Association Re: Limited For For Management
Special Voting Share
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: Security ID: SE0000107419
Meeting Date: MAR 23, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Committee Reports None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.25 Per Share
12 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million;
Approve Remuneration of Auditors
14 Reelect Claes Dahlbaeck, Sune Carlsson, For For Management
Ulla Litzen, Haakan Mogren, Anders
Scharp, Griffith Sexton, Peter
Sutherland, Bjoern Svendborg, Jacob
Wallenberg, and Marcus Wallenberg as
Directors; Elect Sirkka Haemaelaeinen as
New Director
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
16 Approve Reservation of 1.2 Million Shares For For Management
for Stock Option Plan for All Employees
(Excluding Certain Executives); Approve
Allocation of 230,000 Stock Options and
74,000 Shares (Restricted Stock) to
Certain Executives
17 Authorize Company to Support Proposal at For For Management
Ericsson AGM to Increase Relative Voting
Power of Ericsson's Class B Shareholders
(Investor is a Major Shareholder in
Ericsson)
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Declare a Final Dividend For For Management
3a Reelect Denis Casey as a Director For For Management
3b Reelect Kieran McGowan as a Director For For Management
3c Reelect Kevin Murphy as a Director For For Management
3d Reelect Finbar Sheehan as a Director For For Management
3e Reelect David Went as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: Security ID: JP3140000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: Security ID: JP3134800006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Retained Profit For For Management
Reserves
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISS A/S (FORMERLY ISS INTERNATIONAL SERVICE)
Ticker: Security ID: DK0010267046
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.1 Amend Articles Re: Delete Paragraph Due For For Management
to Abolishment of Stock Options as Part
of Board Remuneration
6.2 Approve Remuneration of Directors in the For For Management
Amount of DKK 300,000 Per Director
7 Approve Issuance of 400,000 Shares for For For Management
Employee Stock Purchase Plan
8 Reelect Tom Knutzen and Sven Riskaer as For For Management
Directors; Elect Karin Verland as New
Director
9 Ratify KPMG C. Jespersen and Deloitte as For For Management
Auditors
10 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: Security ID: JP3137200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: MAY 4, 2004 Meeting Type: Annual/Special
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Approve Remuneration of Members of the For Did Not Management
Remuneration Committee, the Internal Vote
Control Committee, and the Company's
Monitoring Organism
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
ITO-YOKADO CO. LTD.
Ticker: ITOYO Security ID: JP3142800006
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 18, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: Security ID: JP3143600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SCIENCE
Ticker: Security ID: JP3143900003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: Security ID: JP3149600003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB0007676405
Meeting Date: JUL 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.36 Pence Per For For Management
Share
4 Reelect George Bull as Director For For Management
5 Reelect Peter Davis as Director For For Management
6 Reelect Roger Matthews as Director For For Management
7 Reelect Keith Butler-Wheelhouse as For For Management
Director
8 Reelect June de Moller as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Increase in Authorized Capital to For For Management
GBP 700,000,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 161,000,000
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 24,218,000
13 Authorize 193,750,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: Security ID: AU000000JHX1
Meeting Date: AUG 15, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Reelect M. Hellicar to Supervisory and For Did Not Management
Joint Boards Vote
2.2 Reelect M. Gillfillan to Supervisory and For Did Not Management
Joint Boards Vote
2.3 Elect P. Cameron to Supervisory and Joint For Did Not Management
Boards Vote
2.4 Elect D.G. McGauchie to Supervisory and For Did Not Management
Joint Boards Vote
3 Authorize Cameron and McGauchie to For Did Not Management
Participate in Supervisory Board Stock Vote
Purchase Plan
4 Elect F. Zwinkels to Management Board For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize US$48.4 Million Capitalization For Did Not Management
of Reserves for an Increase in Par Value Vote
to Allow for Return of Capital to
Shareholders (Item 7)
7 Approve Reduction in Capital via Lowering For Did Not Management
of Par Value by US$0.15 Per Share; Return Vote
Capital in the Aggregate Amount of
US$48.4 to Shareholders
8 Authorize Members of Joint and Management For Did Not Management
Boards and De Brauw Blackstone Westbroek Vote
N.V. to Make Editorial Changes to Adopted
Resolutions in Connection with
Registration with Dutch Authorities
- --------------------------------------------------------------------------------
JAPAN AIRLINES SYSTEM CORP.
Ticker: Security ID: JP3705400004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Change Company Name to For Against Management
Japan Airlines Corp. - Create Position of
Group CEO - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: Security ID: JP3389900006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: Security ID: JP3726800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5000,
Final JY 5000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JARDINE LLOYD THOMPSON GROUP
Ticker: Security ID: GB0005203376
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12 Pence Net For For Management
Per Ordinary Share
3 Re-elect Ken Carter as Director For For Management
4 Re-elect Simon Keswick as Director For Against Management
5 Re-elect Steve McGill as Director For For Management
6 Re-elect Vyvienne Wade as Director For For Management
7 Approve Remuneration Report For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise 20,165,010 Ordinary Shares for For For Management
Market Purchase
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,417,494.60
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 504,125.25
13 Amend Articles of Association Re: CREST, For For Management
Electronic Communication and Treasury
Trust
14 Approve the Jardine Lloyd Thompson Group For For Management
Long-Term Incentive Plan
15 Approve the Employee Share Ownership For For Management
Trust
16 Approve the Jardine Lloyd Thompson Group For For Management
plc Executive Share Option Plan
- --------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: JARD20 Security ID: BMG507361001
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JARDINE STRATEGIC HOLDINGS LTD.
Ticker: JDSHY Security ID: BMG507641022
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports, and Approve Final
Dividend
2 Reelect Directors For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Purchase of Shares of $0.25 Each For For Management
in Jardine Matheson Hldgs. Ltd.
- --------------------------------------------------------------------------------
JCDECAUX SA
Ticker: Security ID: FR0000077919
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2.35 Million
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2.35 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2.35 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
13 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions,
Shareholding Disclosure Requirement,
Powers of Management Board, Term of
Supervisory Board Members, and Changes to
Capital
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
JCG HOLDINGS
Ticker: Security ID: BMG5085Q1024
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Change to Existing For For Management
References and Definitions
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: Security ID: JP3386030005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: Security ID: JP3667600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Board Size - For Against Management
Authorize Share Repurchases at Board's
Discretion - Create Board of Executive
Officers
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
JOHN FAIRFAX HOLDINGS LTD.
Ticker: Security ID: AU000000FXJ5
Meeting Date: OCT 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Burrows as Director For For Management
2 Elect Roger Corbett as Director For For Management
3 Elect David Gonski as Director For For Management
4 Elect Margaret Jackson as Director For For Management
5 Elect Ronald Walker as Director For For Management
6 Approve Issuance of 110.25 Million For For Management
Ordinary Shares for a Private Placement
7 Approve the Terms of Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
Share
3 Reelect Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Maximum Board Size at 15 and For For Management
Authorize Directors to Elect or Appoint
Additional Directors Up to the Maximum
Number
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.7 Pence Per For For Management
Share
4 Elect A Thomson as Director For For Management
5 Elect R Walvis as Director For For Management
6 Reelect H Miles as Director For For Management
7 Reelect N Carson as Director For For Management
8 Reelect D Morgan as Director For For Management
9 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 72,508,907
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 10,974,555
12 Authorize 21,949,109 Shares for Share For For Management
Repurchase Program
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: Security ID: JP3394200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
JSAT CORP.
Ticker: Security ID: JP3386150001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' and
Internal Auditors' Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: Security ID: JP3385980002
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Share Trading For For Management
Unit from 1000 to 100 - Reduce Directors'
Term in Office - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083009
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 6.00 per Bearer Share Vote
and CHF 1.20 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Elect Monika Baumann, Felix Ehrat, and For Did Not Management
Daniel Borel as Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Approve Partial Conversion of Registered For Did Not Management
Shares into Bearer Shares Vote
6.2 Approve CHF 86,400 Reduction in Share For Did Not Management
Capital via Reduction in Share Capital Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
JUPITERS LTD.
Ticker: Security ID: AU000000JUP0
Meeting Date: OCT 24, 2003 Meeting Type: Special
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Entered Into by Jupiters Limited and
Holders of Fully Paid Ordinary Shares in
Jupiters Limited
- --------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: Security ID: JP3392600007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: DK0010258482
Meeting Date: MAR 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4.1 Approve DKK 40 Million Reduction in Share For Did Not Management
Capital via Repayment to Shareholders Vote
4.2 Extend Authorization to Create DKK 1 For Did Not Management
Billion Pool of Conditional Capital Vote
without Preemptive Rights from March 1,
2008, to March 1, 2009
4.3 Approve Establishment of Jyske Bank For Did Not Management
Non-Profit Fund and Jyske Bank Employee Vote
Fund; Approve Donations to Funds
5 Elect Members of Committee of For Did Not Management
Representatives (Southern Division) Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Board to Make Editorial Changes For Did Not Management
to Adopted Resolutions in Connection with Vote
Registration
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: Security ID: DK0010258482
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date: MAR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40 Million Reduction in Share For Against Management
Capital via Repayment to Shareholders
2 Extend Authorization to Create DKK 1 For Against Management
Billion Pool of Conditional Capital
without Preemptive Rights from March 1,
2008, to March 1, 2009
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: Security ID: JP3210200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: Security ID: JP3219000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: MAR 30, 2004 Meeting Type: Extraordinary Shareholders
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Reduce Directors Term For For Management
in Office
2 Approve Sale of Company's Cosmetics For For Management
Business to Kanebo Boutique Co.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANEBO LTD.
Ticker: Security ID: JP3217000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Reduce Board Size - Authorize
Share Repurchases at Board's Discretion -
Limit Outside 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
4 Amend Articles to Return to Original Against Against Shareholder
Method of Writing Company Name in
Japanese
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: Security ID: JP3229400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: Security ID: JP3205800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: Security ID: JP3214200002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3224200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: JP3223800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income and Gross Dividend Vote
of EUR 1.64 per Share
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Reelect Willy Duron, Emile Celis, For Did Not Management
Christin Defrancq, Rik Donckels, Frans Vote
Florquin, Xavier Lienart, Paul Peeters,
Patrick Vanden Avenne, Germain
Vantieghem, and Marc Wittemans as
Directors
6.2 Reelect Willy Breesch and Alfons Wouters For Did Not Management
as Directors and Confirm Them as Vote
Independent Directors
6.3 Confirm Jozef Cornu and Herwig Langohr as For Did Not Management
Independent Directors Vote
6.4 Reappoint Ernst & Young as Auditors and For Did Not Management
Fix Their Remuneration Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
KBC BANK AND INSURANCE HOLDING COMPANY
Ticker: Security ID: BE0003565737
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Special Report None Did Not Management
Regarding Plans to Increase Share Capital Vote
within the Framework of Authorized
Capital
2 Renew Authorization to Increase Share For Did Not Management
Capital within the Framework of Vote
Authorized Capital up to EUR 200 Million
for Period of Five Years
3 Amend Articles Re: Delete Transitional For Did Not Management
Provision Concerning Bond Loan Vote
4 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
5 Amend Articles Re: Independent Directors For Did Not Management
Vote
6 Amend Articles Re: Board's Executive For Did Not Management
Committee Vote
7 Amend Articles Re: Allocation of Profit For Did Not Management
Vote
8 Renew Authorization to Increase Share For Did Not Management
Capital Through Issuance of Vote
Warrants/Convertible Bonds with or
without Preemptive Rights within the
Framework of Authorized Capital up to EUR
200 Million for Period of Five Years
9 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: Security ID: JP3496400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1200,
Final JY 2400, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Amend Stock Option Plans Approved at 2002 For For Management
and 2003 AGMs
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
7 Approve Special Payments to Directors and For For Management
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
KEIO ELECTRIC RAILWAY
Ticker: Security ID: JP3277800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: MAY 26, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of SGD 110 For For Management
Million and a Maximum of Up to SGD 32.16
Million Standing to the Credit of the
Company's Special Reserve Account and
Share Premium Account, Respectively,
Which is to be Effected by a Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Distribution to For For Management
Shareholders of SGD 0.18 in Cash for
Every Share Held
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Share
3 Reelect Choo Chiau Beng as Director For For Management
4 Reelect Lim Hock San as Director For For Management
5 Reelect Lee Soo Ann Tsao Yuan as Director For For Management
6 Reelect Leung Chun Ying as Director For For Management
7 Approve Directors' Fees of SGD 492,000 For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a1 Reelect D. Buckley as a Director For For Management
3a2 Reelect F. Healy as a Director For For Management
3a3 Reelect T. Horan as a Director For For Management
3a4 Reelect D. O'Connor as a Director For For Management
3a5 Reelect M. Sullivan as a Director For For Management
3b1 Reelect K. Kelly as a Director For For Management
3b2 Reelect B. Mehigan as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to the Amount of the Authorized
but Unissued Share Capital
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to Aggregate Nominal Amount of
Five Percent of Issued and Outstanding
Ordinary Share Capital
- --------------------------------------------------------------------------------
KERRY PROPERTIES
Ticker: Security ID: BMG524401079
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement For For Management
2 Adopt Company's Chinese Name For For Management
3 Adopt New Bylaws For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES
Ticker: Security ID: BMG524401079
Meeting Date: JUL 22, 2003 Meeting Type: Special
Record Date: JUL 16, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Privatization of Kerry For Did Not Management
Properties Ltd. by Kerry Holdings Ltd. by Vote
Way of a Scheme of Arrangement
- --------------------------------------------------------------------------------
KERRY PROPERTIES
Ticker: Security ID: BMG524401079
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3 Reelect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KERRY PROPERTIES
Ticker: Security ID: BMG524401079
Meeting Date: JUL 22, 2003 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
5 Elect David Newlands as Director For For Management
6 Elect Jean-Noel Labroue as Director For For Management
7 Elect Martin Reavley as Director For For Management
8 Elect Peter Wilson as Director For For Management
9 Elect Michel Brossard as Director For For Management
10 Elect Andrew Robb as Director For For Management
11 Elect Bernard Dufau as Director For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
13 Approve the Kesa Electricals plc Share For For Management
Incentive Plan
14 Approve the Kesa Electricals plc Plan For For Management
d'Espargne de Groupe (PEG)
15 Approve the Kesa Electricals plc For For Management
Long-Term Incentive Plan
16 Authorise the Directors to Amend the For For Management
Rules of the SIP, PEG, LTIP and Any Other
Schemes They Consider Necessary
17 Authorise the Company to Make EU For For Management
Political Donations and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 250,000
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
19 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: Security ID: JP3236200006
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Change Accounting For For Management
Period for Fiscal Year Beginning March
21, 2004 for Tax Purposes
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: Security ID: JP3240400006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 2
2 Amend Articles to: Clarify Director For Against Management
Authorities - Create Position of
Vice-Chairman - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621085
Meeting Date: JUN 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shirai Supply Agreement and For For Management
Annual Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621085
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.10 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Increase in Authorized Capital For For Management
from HK$80 Million Divided into 800
Million Shares of HK$0.10 Each to HK$120
Million Divided into 1.2 Billion Shares
of HK$0.10 Each
7 Amend Articles Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0030738503
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger of Kingfisher Plc's For For Management
Electrical Business to Kesa Electricals
Plc By Way of Dividend in Specie
2 Approve Capital Reorganization For For Management
3 Approve Kesa Group Sharesave Scheme and For For Management
Kesa Group International Sharesave Plan
and Authorize Directors to Modify and
Establish Such Plans
4 Approve Kesa Group Demerger Award Plan For For Management
and Authorize Directors to Modify and
Establish Such Plans
5 Approve Kesa Group Incentive Compensation For For Management
Plan and Authorize Directors to Modify
and Establish Such Plans
6 Approve Kesa Group Employee Benefit Trust For For Management
and Authorize Directors to Modify and
Establish Such Plans
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHY Security ID: GB0033195214
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 6.15 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Duncan Tatton-Brown as Director For Did Not Management
Vote
5 Re-elect Sir Francis Mackay as Director For Did Not Management
Vote
6 Re-elect Michael Hepher as Director For Did Not Management
Vote
7 Re-elect Margaret Salmon as Director For Did Not Management
Vote
8 Re-appoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise Board to Fix Vote
Remuneration of Auditors
9 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 108,526,099
10 Approve Scrip Dividend For Did Not Management
Vote
11 Authorise Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
12 Authorise 233,210,664 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: KNBWY Security ID: JP3258000003
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: AUG 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Management Update on Trust Activities None None Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2 per Share Vote
5 Approve Stock Dividend Program For Did Not Management
Vote
6 Reelect Jean Nunez as Supervisory Board For Did Not Management
Member Vote
7 Reelect Laurent Treca as Supervisory For Did Not Management
Board Member Vote
8 Reelect Bertrand Letamendia as For Did Not Management
Supervisory Board Member Vote
9 Reelect Bertrand Jacquillat as For Did Not Management
Supervisory Board Member Vote
10 Reelect Christian Manset as Supervisory For Did Not Management
Board Member Vote
11 Reelect Vivien Levy-Garboua as For Did Not Management
Supervisory Board Member Vote
12 Reelect Bertrand de Feydeau as For Did Not Management
Supervisory Board Member Vote
13 Elect Jerome Bedier as Supervisory Board For Did Not Management
Member Vote
14 Elect Dominique Hoenn as Supervisory For Did Not Management
Board Member Vote
15 Appoint Cabinet Mazars et Guerard as For Did Not Management
Auditors and Patrick de Cambourg as Vote
Deputy Auditors
16 Appoint Cabinet Ernst & Young Audit as For Did Not Management
Auditors and Christian Mouillon as Deputy Vote
Auditors
17 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
150,000
18 Authorize Share Repurchase For Did Not Management
Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 60 Million
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 60 Million
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Amend Articles to Enable Directors to For Did Not Management
Retire by Rotation Vote
24 Amend Articles of Association to Reflect For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure and Related Party
Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: Security ID: JP3289800009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Special Payments to Directors and For For Management
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KOEI CO. LTD.
Ticker: Security ID: JP3286000009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 25
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: Security ID: JP3304200003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: Security ID: JP3305600003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 14, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: Security ID: JP3300200007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date: FEB 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements Reports None Did Not Management
Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income For Did Not Management
Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Determine Number of Members and Deputy For Did Not Management
Members of Board; Approve Remuneration of Vote
Board
1.7 Ratify Auditors; Approve Remuneration of For Did Not Management
Auditors Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Ratify Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Confirm Stock Option Plan for Key For Did Not Management
Employees Approved at Nov. 17, 2000, EGM; Vote
Confirm Creation of EUR 1.05 Million Pool
of Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: Security ID: JP3300600008
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
KOWLOON MOTOR BUS HOLDINGS LTD
Ticker: Security ID: BMG5313U1071
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
KOWLOON MOTOR BUS HOLDINGS LTD
Ticker: Security ID: BMG5313U1071
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date: MAY 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.58 Per For For Management
Share
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, Approve Repurchase of
Up to 10 Percent of Issued Capital and
Authorize Reissuance of Repurchased
Shares
6 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors and
Material Interest of Directors in
Contracts Entered into by the Company
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: KUB Security ID: JP3266400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: Security ID: JP3269600007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KURAYA SANSEIDO (FORMERLY SANSEIDO CO., LTD.)
Ticker: Security ID: JP3268950007
Meeting Date: FEB 20, 2004 Meeting Type: Extraordinary Shareholders
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Atol Co. For For Management
and Everlth Co.
2.1 Elect Director For For Management
2.2 Elect Director For For Management
- --------------------------------------------------------------------------------
KURAYA SANSEIDO (FORMERLY SANSEIDO CO., LTD.)
Ticker: Security ID: JP3268950007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
3 Amend Articles to: Abolish Retirement For Against Management
Bonus System - Change Company Name to
MEDICEO Holdings Co. - Reduce Directors'
Term in Office - Authorize Share
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: KYO Security ID: JP3249600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: Security ID: JP3256000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3246400000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Amend Articles to Prohibit Generation of Against Against Shareholder
Electricity Using Pluthermal Process
6 Amend Articles to Abolish Payment of Against Against Shareholder
Retirement Bonuses to Directors
7 Amend Articles to Require Appointment of Against Against Shareholder
Directors Responsible for Corporate
Social Responsibility, to Be Chosen by
Shareholders
8 Amend Articles to Require Establishment Against Against Shareholder
of Nuclear Waste Oversight Committee
9 Amend Articles to Require Establishment Against Against Shareholder
of Committee of Directors and Outsiders
to Study Protection of Scenic Landscapes
10 Amend Articles to Require Establishment Against Against Shareholder
of Committee to Promote Purchases of
Power Generated by Small-Scale Solar and
Wind Power Plants
11 Amend Articles to Include Provisions on Against Against Shareholder
Shut-Down of Kawauchi Nuclear Power
Station
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUY Security ID: FR0000120073
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.80 per Share Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Elect Rolf Krebs as Supervisory Board For Did Not Management
Member Vote
6 Reelect Edouard Royere as Supervisory For Did Not Management
Board Member Vote
7 Ratify Ernst & Young as Auditors For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Valerie Quint as Alternate Auditor For Did Not Management
Vote
10 Ratify Patrick De Cambourg as Alternate For Did Not Management
Auditor Vote
11 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
12 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregat Value of Up to EUR 4 Billion Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Increase in Capital by For Did Not Management
Capitalization of Reserves or by Issuance Vote
of Equity or Equity-Linked Securities
with and without Preemptive Rights for an
Aggregate Nominal Amount Up to EUR 2
Billion
15 Authorize Issuance of Convertible Bonds For Did Not Management
with and without Preemptive Rights and Vote
Approve Creation of EUR 1.5 Billion Pool
of Conditional Capital to Guarantee
Conversion Rights
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 27, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders and Amend Vote
Articles of Association Accordingly
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Rainer E. Gut as Director For Did Not Management
Vote
6 Elect Bernard Kasriel as Director For Did Not Management
Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1 Million Vote
8 Appoint PricewaterhouseCoopers Audit as For Did Not Management
Auditors and Yves Nicolas as Deputy Vote
Auditor
9 Appoint Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors and Jean-Paul Picard as Deputy Vote
Auditor
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLY Security ID: FR0000120321
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Double-Voting Rights for Long-Term For Did Not Management
Registered Shareholders, Pending Approval Vote
of Item 3
2 Amend Articles of Association to Allow For Did Not Management
Registered Shareholders to Register Vote
Holdings in Their Name by the Day of the
Meeting, Pending Approval of Item 3
3 Approve Merger by Absorption of Gesparal; For Did Not Management
Approve Dissolution of Gesparal without Vote
Liquidation
4 Approve Reduction in Share Capital via For Did Not Management
Cancellation of L'Oreal Shares Held by Vote
Gesparal
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAFARGE
Ticker: MNCL Security ID: FR0000120537
Meeting Date: MAY 11, 2004 Meeting Type: Annual
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, Dividends For Did Not Management
of EUR 3.45 per Share, and Stock Dividend Vote
Program
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Juan Gallardo as For Did Not Management
Director Vote
6 Reelect Jean Keller as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissunace of Vote
Repurchased Shares
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Raymond H. Levy as Supervisory For Did Not Management
Board Member Vote
7 Reelect Pehr G. Gyllenhammar as For Did Not Management
Supervisory Board Member Vote
8 Reelect Pierre Lescure as Supervisory For Did Not Management
Board Member Vote
9 Reelect Didier Pineau-Valencienne as For Did Not Management
Supervisory Board Member Vote
10 Reelect Felix G. Rohatyn as Supervisory For Did Not Management
Board Member Vote
11 Reelect Groupama S.A. as Supervisory For Did Not Management
Board Member Vote
12 Reelect Manfred Bischoff as Supervisory For Did Not Management
Board Member Vote
13 Reelect George Chaudron de Courcel as For Did Not Management
Supervisory Board Member Vote
14 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
15 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
16 Elect Bernard Arnaud as Supervisory Board For Did Not Management
Member Vote
17 Elect Dr. Hubert Burda as Supervisory For Did Not Management
Board Member Vote
18 Elect Rene Carron as Supervisory Board For Did Not Management
Member Vote
19 Elect Henri Proglio as Supervisory Board For Did Not Management
Member Vote
20 Elect Francois Roussely as Supervisory For Did Not Management
Board Member Vote
21 Appoint Bernard Esambert as Censor For Did Not Management
Vote
22 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
23 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 3 Vote
Billion
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 300 Million
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
26 Authorize Capital Increase of Up to EUR For Did Not Management
300 Million for Future Exchange Offers Vote
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 300 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests Pursuant to Vote
Items 24, 25 and 26 at EUR 300 Million
29 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
30 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
31 Approve Stock Option Plan Grants For Did Not Management
Vote
32 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Related-Party Transactions
33 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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LAND SECURITIES PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 26 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Mark Collins as Director For For Management
5 Elect Ian Ellis as Director For For Management
6 Elect Stuart Rose as Director For For Management
7 Reelect Ian Henderson as Director For For Management
8 Reelect Francis Salway as Director For For Management
9 Reelect Andrew Macfarlane as Director For For Management
10 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Land Securities Group Plc For For Management
2003 Savings-Related Share Option Scheme
12 Authorize 69,375,000 Shares for Share For For Management
Repurchase Program
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LAWSON, INC.
Ticker: Security ID: JP3982100004
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 21, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.33 Pence Per For For Management
Ordinary Share
3 Re-elect Kate Avery as Director For For Management
4 Re-elect Barrie Morgans as Director For For Management
5 Elect John Pollock as Director For For Management
6 Re-elect David Prosser as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Elect James Strachan as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,129,827
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,129,827
14 Authorise 325,193,096 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Authorised Share Capital
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 750,000
to GBP 1,000,000
17 Amend Articles of Association Re: For For Management
Retirement of Directors by Rotation
18 Approve Legal and General Group Plc Share For For Management
Bonus Plan 2004
19 Approve Legal and General Group Plc For For Management
Performance Share Plan 2004
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: Security ID: AU000000LEI5
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect A Drescher as Director For For Management
2.2 Elect I R Johnson as Director For For Management
2.3 Elect D A Mortimer as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: Security ID: AU000000LLC3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect J. E. Curin as Director For For Management
3 Elect G. G. Edington as Director For For Management
4 Elect P. C. Goldmark as Director For For Management
5 Elect R. A. Longes as Director For For Management
6 Renew Partial Takeover Provision For For Management
7 Approve Renewal of Non-Executive For For Management
Directors' Share Ownership Plan
8 Approve Market Share Buyback For For Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company Name For For Management
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JUL 15, 2003 Meeting Type: Annual
Record Date: JUL 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividends For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Remaining Interest For For Management
in International Sourcing Group LLC. for
a Total Consideration of $5.2 Million to
be Satisfied by the Issuance of 3.8
Million New Shares of HK$0.025 Each
- --------------------------------------------------------------------------------
LI & FUNG
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.25 Per For For Management
Share
3a Reelect Danny Lau Sai Wing as Executive For For Management
Director
3b Reelect Annabella Leung Wai Ping as For For Management
Executive Director
3c Reelect Paul Edward Selway-Swift as For For Management
Independent Non-Executive Director
4 Approve Remuneration of All Directors at For For Management
HK$80,000 and Additional Remuneration of
HK$50,000 for Non-Executive Directors
Serving on the Audit Committee
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.25 Pence Per For For Management
Share
3 Re-elect John Abel as Director For For Management
4 Re-elect Aidan Smith as Director For For Management
5 Re-elect David Bramson as Director For For Management
6 Re-elect Patrick Burgess as Director For For Management
7 Re-elect Michael Rapp as Director For Against Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,613,883
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,042,082
12 Authorise 32,168,329 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.13 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Anouncements and Vote
Invitations to Shareholder Meetings
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: Security ID: AU000000LNN6
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Naomichi Asano as Director For For Management
2b Elect Glenn Lawrence Lord Barnes as For For Management
Director
2c Elect Hitoshi Oshima as Director For For Management
2d Elect Yasuhiro Satoh as Director For Against Management
2e Elect Barbara Kay Ward as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
- --------------------------------------------------------------------------------
LIU CHONG HING BANK LTD.
Ticker: Security ID: HK1111002544
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect LIU Lit Man as Director For For Management
3b Reelect LIU Lit Mo as Director For For Management
3c Reelect LIU Lit Chi as Director For For Management
3d Reelect Don Tit Shing LIU as Director For For Management
3e Reelect LIU Guoyuan as Director For For Management
3f Reelect Toshiaki ARAI as Director For For Management
3g Reelect Wanchai CHIRANAKHORN as Director For For Management
3h Approve Remuneration of Executive For For Management
Chairman and Independent Non-Executive
Directors at HK$80,000 Each and Other
Directors at HK$40,000 Each
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Update Provisions in For For Management
Conformance with Recent Changes to the
Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong
Limited and the Companies Ordinance
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: Security ID: GB0008706128
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Peter Ayliffe as Director For For Management
3b Elect Wolfgang Berndt as Director For For Management
3c Elect Angela Knight as Director For For Management
3d Elect Helen Weir as Director For For Management
4a Re-elect Ewan Brown as Director For For Management
4b Re-elect Eric Daniels as Director For For Management
4c Re-elect David Pritchard as Director For For Management
4d Re-elect Maarten van den Bergh as For For Management
Director
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 334,068,329; USD 40,000,000; EUR
40,000,000 and JPY 1,250,000,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,913,582
9 Authorise 567 Million Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve Lloyds TSB Performance Share Plan For For Management
and Amend Lloyds TSB Group No 2 Executive
Share Options Scheme 1997
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-appoint Auditors and Authorise Board For For Management
to Fix Remuneration of Auditors
5 Re-elect Seamus Keating as Director For For Management
6 Re-elect Angela Knight as Director For For Management
7 Re-elect Martin Read as Director For For Management
8 Authorise 75,001,960 Ordinary Shares for For For Management
Market Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,653
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,750,098
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: GB0031192486
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42 US Cents Per For For Management
Share
4 Reelect Ian Farmer as Director For For Management
5 Reelect Peter Godsoe as Director For For Management
6 Reelect Roger Phillimore as Director For For Management
7 Elect Michael Hartnall as Director For For Management
8 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Lonmin Plc Shareholder Value For For Management
Incentive Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 46,995,000
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 7,055,000
12 Authorize 14,100,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Reelect Peter Kalantzis, Bernard Mach, For Did Not Management
Sergio Marchionne, and Richard Sykes as Vote
Directors; Elect Peter Wilden as Director
6 Reelect KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LUFTHANSA (DEUTSCHE LUFTHANSA AG)
Ticker: Security ID: DE0008232125
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Amend Articles Re: Allow for the Issuance For Did Not Management
of Dividends in Kind Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Creation of EUR 25 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: JUN 17, 2004 Meeting Type: Annual/Special
Record Date: JUN 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend Distribution For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Remuneration of Board of For Did Not Management
Directors and of Executive Committee Vote
Members For Fiscal Year 2004
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHY Security ID: FR0000121014
Meeting Date: MAY 13, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Ratify Cooptation and Reelect Delphine For Did Not Management
Arnault as Director Vote
6 Reelect Bernard Arnault as Director For Did Not Management
Vote
7 Reelect Jean Arnault as Director For Did Not Management
Vote
8 Reelect Nicholas Clive-Worms as Director For Did Not Management
Vote
9 Reelect Felix G. Rohatyn as Director For Did Not Management
Vote
10 Elect Patrick Houel as Director For Did Not Management
Vote
11 Elect Hubert Vedrine as Director For Did Not Management
Vote
12 Appoint Kilian Hennesy as Censor For Did Not Management
Vote
13 Ratify Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify Denis Grison as Alternate Auditor For Did Not Management
Vote
16 Ratify Dominique Thouvenin as Alternate For Did Not Management
Auditor Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.14 Million Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors, Minimum Vote
Share Ownership Requirement for Board
Members, Role of Chairman, and Editorial
Changes
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: Security ID: AU000000MAP6
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Securities in For For Management
Macquarie Airports in Excess of Placement
Capacity and to Related Parties
2 Adopt Dividend Reinvestment Plan For For Management
3 Ratify Past Issuance of Shares For For Management
1 Approve Issuance of Securities in For For Management
Macquarie Airports in Excess of Placement
Capacity and to Related Parties
2 Adopt Dividend Reinvestment Plan For For Management
3 Ratify Past Issuance of Shares For For Management
1 Approve Issuance of Securities in For For Management
Macquarie Airports in Excess of Placement
Capacity and to Related Parties
2 Approve Acquisition of 54.3 Million For For Management
Shares in Macquarie Airports Group Ltd.
from Macquarie Bank Ltd.
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Mark Call as Director For For Management
6 Adopt Dividend Reinvestment Plan For For Management
7 Ratify Past Issuance of Shares For For Management
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: Security ID: AU000000MBL3
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Barrie Martin as Director For For Management
3 Elect Kevin McCann as Director For For Management
4 Elect Laurie Cox as Director For For Management
5 Elect John Niland as Director For For Management
6 Elect Peter Kirby as Director For For Management
7 Approve Increase in Maximum Aggregate For For Management
Remuneration of Voting Directors in the
Amount of AUD 1.6 Million
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: Security ID: AU000000MIG8
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Approve Ratification of the Issue of For For Management
Conversion Rights in the Form of Options
2 Approve Issue of Fully-Paid Securities For For Management
3 Amend Constitution RE: Distribution and For For Management
Dividend Reinvestment Plan
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect John Poulter as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Stock Dividend Program For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 780,743,788
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 780,743,788
7 Approve Issue of Fully-Paid Securities For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: MKTAY Security ID: JP3862400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 4
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
7 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (MAN Altersversorgung GmbH) Vote
8 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MANDARIN ORIENTAL INTERNATIONAL LTD.
Ticker: MAORY Security ID: BMG578481068
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Directors For For Management
3 Approve Directors' Fees . For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 16, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Share
4 Elect Justin King as Director For For Management
5 Elect Vittorio Radice as Director For For Management
6 Reelect Roger Holmes as Director For For Management
7 Reelect Jack Keenan as Director For For Management
8 Reelect Laurel Power-Freeling as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 189,208,626
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 28,381,293
12 Authorize 227 Million Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: Security ID: JP3877600001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3, Special
JY 0
2 Amend Articles to: Expand Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: DEC 25, 2003 Meeting Type: Annual
Record Date: SEP 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Allow Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: Security ID: JP3870400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: Security ID: JP3871200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
MATALAN PLC
Ticker: Security ID: GB0002594264
Meeting Date: NOV 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matalan Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: MCCM Security ID: JP3866800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: Security ID: JP3867600003
Meeting Date: FEB 18, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.25,
Final JY 6.25, Special JY 1.5
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introduction of Executive Officer System
- Limit Directors' Legal Liability -
Lower Quorum Requirement - Authorize
Share Repuchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: NOV 10, 2003 Meeting Type: Annual
Record Date: NOV 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Peter Barnett as Director For For Management
3 Elect Rowan Russel as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Stock Option Plan Grant to S B For For Management
James
- --------------------------------------------------------------------------------
MAYNE GROUP LTD (FORMERLY MAYNE NICKLESS LIMITED )
Ticker: MAYNY Security ID: AU000000MAY8
Meeting Date: MAR 4, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of up to 180 Million For For Management
Ordinary Shares
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: Security ID: JP3868400007
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 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
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MDIEY Security ID: IT0001063210
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Adopt New Articles of Association To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Cancel One Vote
Article from the Bylaws, Introduce One
New Article, and Renumber Articles of
Association
2 Approve Increase in Share Capital in the For Did Not Management
Order of EUR 7.5 Million Pursuant to Vote
Share Option Scheme In Favor of Directors
and Employees; Amend Article 4 of the
Bylaws Accordingly
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2003 Meeting Type: Annual/Special
Record Date: OCT 23, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors Vote
3 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
4 Appoint External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: Security ID: JP3919200000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 29,
Final JY 29, Special JY 20
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Stock-Swap Merger Agreement with For For Management
Drake Beam Morin-Japan Inc.
4 Approve Executive Stock Option Plan For For Management
5 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: JUN 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Common Share Vote
and EUR 1.12 per Preference Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Fasselt & Partner For Did Not Management
Wirtschaftspruefungsgesellschaft as Vote
Auditors
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Creation of EUR 100 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
8 Approve Creation of EUR 125 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 billion
with Preemptive Rights; Approve Creation
of EUR 127.8 Million Pool of Conditional
Capital to Guarantee Conversion Rights
10 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MX Security ID: FI0009007835
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors For For Management
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Elect Directors For For Management
1.9 Ratify Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Issuance of Shares, Convertible For For Management
Bonds, or Stock Options without
Preemptive Rights; Reserve 12.5 Million
Shares for Issuance
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 14, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.395 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Eric Bourdais de Charbonniere as For Did Not Management
Supervisory Board Member Vote
6 Reelect Francois Grappotte as Supervisory For Did Not Management
Board Member Vote
7 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditors Vote
8 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
9 Ratify Corevise as Auditors For Did Not Management
Vote
10 Ratify Jacques Zaks as Alternate Auditor For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: Security ID: JP3910660004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11,000, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MILLENIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Articles For Did Not Management
Vote
5 Ratify Appointment of Superior Council For Did Not Management
Member Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: Security ID: JP3906000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuse for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: Security ID: AU000000MGR9
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anna Buduls as Director For For Management
2 Elect Barry Nell as Director For For Management
3 Elect Robert Webster as Director For For Management
4 Approve Distribution Reinvestment Plan For For Management
5 Ratify Past Issuance of 49.75 Million For For Management
Fully Paid Ordinary Mirvac Group Stapled
Securities on Feb. 18, 2003
6 Approve Increase in the Remuneration of For For Management
Non-Executive Directors to AUD600,000 Per
Annum
7 Approve the Participation of Barry H R For For Management
Neri, Executive Director, in the Employee
Incentive Scheme
8 Approve the Participation of Dennis J For For Management
Broil, Execuitve Director, in the
Employee Incentive Scheme
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 3.55 Pence Per For For Management
Share
4 Reelect Kevin Lomax as Director For For Management
5 Reelect Dominic Cadbury as Director For For Management
6 Reelect George Farr as Director For For Management
7 Elect Jurgen Zech as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 1,864,606
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 279,690
11 Authorize up to GBP 559,381 for Share For For Management
Repurchase Program
12 Authorize EU Political Donations up to For For Management
GBP 50,000
13 Amend Employee Share Incentive Plans For Against Management
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0033839910
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Share
4.1 Reelect Mike Bramley as Director For For Management
4.2 Reelect Roger Carr as Director For For Management
4.3 Reelect Tim Clarke as Director For For Management
4.4 Reelect George Fairweather as Director For For Management
4.5 Reelect Tony Hughes as Director For For Management
4.6 Reelect Tim Lankester as Director For For Management
4.7 Reelect Karim Naffah as Director For For Management
4.8 Reelect Sara Weller as Director For For Management
5 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 12,271,560
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 1,840,730
8 Authorize 51,973,920 Shares for Share For For Management
Repurchase Program
9 Authorize the Company to Make EU For For Management
Political Donations up to GBP 100,000
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: Security ID: GB0032612797
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation Re: 17 For For Management
Existing Ordinary Shares for 12 New
Ordinary Shares
2 Authorize 51,971,500 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL CORP.
Ticker: Security ID: JP3895800005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Directors'
and Internal Auditors' Legal Liability -
Streamline Board Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: Security ID: JP3898400001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 2
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: MIELY Security ID: JP3902400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: Security ID: JP3899600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: Security ID: JP3896800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: Security ID: JP3900000005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: Security ID: JP3902000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: Security ID: JP3903000002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: Security ID: JP3903600009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI TOKYO FINANCIAL GROUP INC
Ticker: Security ID: JP3902900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6000,
Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: MITSF.2 Security ID: JP3893600001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: Security ID: JP3888300005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: Security ID: JP3891600003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3..1 Elect Director For For Management
3..2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: Security ID: JP3893200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: Security ID: JP3888400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: Security ID: JP3362700001
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 1
2 Amend Articles to: Expand Board For For Management
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: Security ID: JP3888200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: Security ID: JP3892100003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 2.5,
Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Conversion of
Preferred to Ordinary Shares - Eliminate
References to Series 4 Preferred Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: Security ID: JP3894810005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion -
Introduce Provisions for Executive
Officer System - Streamline Board
Structure
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: Security ID: JP3904400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: Security ID: JP3885780001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Repurchase of Preferred Shares For For Management
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
8 Amend Articles to Require Disclosure of Against For Shareholder
Retirement Bonuses Paid to Each Retiring
Director and Statutory Auditor
9 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of Each
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: Security ID: JP3227200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Appointment of Alternate
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: Security ID: JP3932800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares : Interim JY 0, Final JY 1,
Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 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
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.15 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MMO2 PLC
Ticker: Security ID: GB0030872716
Meeting Date: JUL 30, 2003 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 David Chance as Director For For Management
4 Elect David Arculus as Director For For Management
5 Elect Rudolf Groger as Director For For Management
6 Elect David McGlade as Director For For Management
7 Elect Kent Thexton as Director For For Management
8 Reelect Peter Erskine as Director For For Management
9 Reelect Neelie Kroes as Director For For Management
10 Reelect Paul Myners as Director For For Management
11 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 2,890,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 433,500
15 Authorize 867,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1M82907395
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Roger John Barlow as Director For For Management
5 Reelect Lim Chee Onn as Director For For Management
6 Reelect Low Huan Ping as Director For For Management
7 Approve Directors' Fees of SGD 355,000 For For Management
for the Year Ended Dec. 31, 2003 (2002:
SGD 187,170)
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: DEC 17, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brigitte Bourgoin as Director; For Did Not Management
Confirm Resignation of Former Directors; Vote
Elect S. Ahuja, T. Lowry, R. Brennan, L.
Tordeurs, and A. Neyts as Directors;
Reelect A. Brabers and Sparaxis SA as
Directors
2 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Amend Articles Re: Board Committees For Did Not Management
Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MTR CORP
Ticker: Security ID: HK0066009694
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.28 Per For Did Not Management
Share Vote
3a Reelect Chow Chung Kong as Director For Did Not Management
Vote
3b Reelect Christine Fang Meng Sang as For Did Not Management
Director Vote
3c Reelect Raymond Ch'ien Kuo Fung as For Did Not Management
Director Vote
3d Reelect David Gordon Eldon as Director For Did Not Management
Vote
4 Reappoint KPMG as Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles of Association to Reflect For Did Not Management
Recent Amendments to the Rules Governing Vote
the Listing of Securities on The Stock
Exchange of Hong Kong Limited and the
Companies Ordinance
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Ulrich Hartmann, Henning Kagermann, For Did Not Management
Hubert Merkl, Wolfgang Mayrhuber, Karel Vote
van Miert, Heinrich von Pierer, Bernd
Pischetsrieder, Hans-Juergen Schinzler,
Albrecht Schmidt, and Ron Sommer to the
Supervisory Board
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Approve Creation of EUR 280 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: Security ID: JP3914400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For Against Management
Capital to Reflect Share Repurchase from
600 Million to 590 Million Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System and
Approve Retirement Bonus to Statutory
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: Security ID: JP3912800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NAGOYA RAILROAD CO. LTD.
Ticker: Security ID: JP3649800004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Change Company Name - Authorize Share
Repurchases at Board's Discretion
3 Approve Transfer of Company's Automobile For For Management
Business to Wholly-Owned Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Special Bonus for Family of For Against Management
Deceased Director and Approve Retirement
Bonuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
NATEXIS BANQUE POPULAIRES (FORMERLY NATEXIS)
Ticker: Security ID: FR0000120685
Meeting Date: MAY 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Reallocation of Non-Distributed Dividends For Did Not Management
Vote
6 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
7 Ratify Deloitte Touche Tohmatsu-Audit as For Did Not Management
Auditors Vote
8 Ratify Salustro Reydel as Auditor For Did Not Management
Vote
9 Ratify Barbier Frinault et Autres as For Did Not Management
Auditors Vote
10 Ratify Beas as Alternate Auditor For Did Not Management
Vote
11 Ratify Pascal Macione as Alternate For Did Not Management
Auditor Vote
12 Ratify Francois Chevreux as Alternate For Did Not Management
Auditor Vote
13 Reelect Jean-Francois Comas as Director For Did Not Management
Vote
14 Reelect Daniel Duquesne as Director For Did Not Management
Vote
15 Reelect Richard Nalpas as Director For Did Not Management
Vote
16 Reelect Jean-Louis Tourret as Director For Did Not Management
Vote
17 Elect Vincent Bollore as Director For Did Not Management
Vote
18 Elect Christian Brevard as Director For Did Not Management
Vote
19 Elect Yvan de La Porte du Theil as For Did Not Management
Director Vote
20 Approve Stock Option Plan Grants For Did Not Management
Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Treasury Shares Vote
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NATEXIS BANQUE POPULAIRES (FORMERLY NATEXIS)
Ticker: Security ID: FR0000120685
Meeting Date: NOV 19, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 958,124 Shares in For Did Not Management
Sopromec Participations Vote
2 Issue 336,647 Shares in Connection with For Did Not Management
Acquisition of Stake in Sopromec Vote
Participations
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: JUN 17, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBGX20 Security ID: GRS003013000
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Management
Vote
2 Accept Financial Statements; Approve For Did Not Management
Dividends Vote
3 Accept Modified Balance Sheet for the For Did Not Management
Absorbed Companies: Hellenic Hotel Vote
Touristic Enterprise, National Research
Landed and Touristic Company SA and
Olympias Tourism and Hotels for the Perio
of 01-01-03 and 09-30-03
4 Discharge of Board and Auditors of Bank For Did Not Management
and Absorbed Subsidiaries Vote
5 Approve Election of Directors in For Did Not Management
Replacement of Those Who Resigned or Vote
Passed Away
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Years 2003 and 2004 Vote
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in Their Capacity as Audit Vote
Committee Members
8 Approve Participation of Directors and For Did Not Management
Management in Board of Directors or Vote
Management of Companies Pursuing Similar
or Related Business Goals
9 Elect Directors; Determination of For Did Not Management
Independent Non-Executive Members Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
11 Approve Capitalization of Reserves For Did Not Management
(Re-Adjustment and Real Estate Reserves) Vote
Through Issuance of 75.52 Million Shares
for a 3:10 Bonus Issue
12 Authorize Share Repurchase Program For Did Not Management
Vote
13 Announcement of the Bank's New For Did Not Management
Organizational Structure, Establishment Vote
of General Managers
14 Amend Articles For Did Not Management
Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL FOODS LTD.
Ticker: Security ID: AU000000NFD9
Meeting Date: NOV 20, 2003 Meeting Type: Annual
Record Date: NOV 18, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Doug Curlewis as Director For For Management
2 Elect Frank Swan as Director For For Management
3 Amend Constitution Re: Directors' For For Management
Retirement Benefit Scheme
- --------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC (FORMERLY NATIONAL GRID GROUP PLC,
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.34 Pence Per For For Management
Share
3 Elect Nick Winser as Director For For Management
4 Elect John Parker as Director For For Management
5 Elect Steve Lucas as Director For For Management
6 Elect John Wybrew as Director For For Management
7 Elect Kenneth Harvey as Director For For Management
8 Elect Stephen Pettit as Director For For Management
9 Elect George Rose as Director For For Management
10 Reelect Steve Holliday as Director For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 Approve Remuneration Report For For Management
13 Authorize 307,722,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
NATSTEEL
Ticker: Security ID: SG1F87001375
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Cham Tao Soon as Director For For Management
3 Reelect Ang Kong Hua as Director For For Management
4 Reelect Ban Song as Director For For Management
5 Reelect Oo Soon Hee as Director For For Management
6 Approve Directors' Fees of SGD 623,000 For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
NATSTEEL
Ticker: Security ID: SG1F87001375
Meeting Date: JUL 31, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Approve Financial Assistance to be Given For For Management
by the Company in Connection with
Acquisition of the Company's Ordinary
Shares and Payment of the Special
Dividend
3 Approve Special Dividend For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: NIPNY Security ID: JP3733000008
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized Capital For For Management
Through the Cancellation of Unissued
Nonvoting Participative Redeemable
Nonconvertible Preference Shares
2 Amend Articles 5 and 7A of the Articles For For Management
of Association of the Company
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares without For For Management
Preemptive Rights
5 Amend Share Option Plan For Against Management
6 Approve Performance Share Plan 2004 For For Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.038 Per For For Management
Share
3 Approve Nonexecutive Directors' Fees of For For Management
SGD 1.32 Million
4 Reelect Cheng Wai Keung as Director For For Management
5 Reelect Lim How Teck as Director For For Management
6 Reelect Yasumasa Mizushima as Director For For Management
7 Reelect Ang Kong Hua as Director For For Management
8 Reelect Willie Cheng Jue Hiang as For For Management
Director
9 Reelect David Lim Tik En as Director For For Management
10 Reelect Gan Chee Yen as Director For For Management
11 Reelect Robert Holland Jr. as Director For For Management
12 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: CH0012056047
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1b Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 7.20 per Share Vote
4a Elect Edward George as Directors For Did Not Management
Vote
4b Elect Kaspar Villiger as Directors For Did Not Management
Vote
4c Elect Rolf Haenggi as Directors For Did Not Management
Vote
4d Elect Daniel Borel as Directors For Did Not Management
Vote
4e Elect Carolina Mueller as Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: MAR 22, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Rights Issue of New Shares of For For Management
HK$1 Each in the Proportion of Two Rights
Shares for Every Five Shares Held by
Shareholders
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
2 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: JAN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Exchange For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: DEC 2, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: Security ID: AU000000NCM7
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Mick O'Leary as Director For For Management
2b Elect Ian Johnson as Director For For Management
2c Elect Bryan Davis as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 200,000 From AUD 800,000 to AUD 1
Million
- --------------------------------------------------------------------------------
NEWS CORPORATION LTD.
Ticker: NWS Security ID: AU000000NCP0
Meeting Date: OCT 15, 2003 Meeting Type: Annual
Record Date: OCT 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lachlan Murdoch as Director For For Management
2 Elect Thomas Perkins as Director For For Management
3 Elect Stanley Shuman as Director For For Management
4 Elect Arthur Siskind as Director For For Management
5 Approve Stock Option Plan Grants to For Against Management
Executive Directors
6 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 1.85 Million
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 24 Pence For For Management
Ordinary Share
4 Elect Nick Brookes as Director For For Management
5 Re-elect David Keens as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise Directors to Alter the Rules of For For Management
the Company's Employee Share Option
Schemes to Permit Options Granted Over
Treasury Shares
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities and the Sale of
Treasury Shares without Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,300,000
9 Authorise 39 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JAN 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
NGC HOLDINGS LTD.
Ticker: Security ID: NZNCHE0001S9
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect R. G. Bettle as Director For For Management
1b Elect G. J. Hayes as Director For For Management
1c Elect M. R. Harper as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of NZ$ 100,000 from NZ$ 300,000 to NZ$
400,000 Per Annum
4 Amend Constitution Re: Provision of For For Management
Director's Retirement Allowances
5 Approve Arrangement Relating to the For For Management
Return of NZ$ 525 Million of Capital to
Shareholders
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: Security ID: JP3695200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.25 Per Share, and Discharge
Directors
2 Elect Members to Management Board For For Management
3 Authorize Repurchase of Shares For For Management
4 Approve Auditors For For Management
5 Approve General Meeting Guidelines; For For Management
Accept Report Re: Board of Directors'
Guidelines
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICHICON CORP.
Ticker: Security ID: JP3661800007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: Security ID: JP3734800000
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 15, Special JY 2.5
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: Security ID: JP3670000003
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For For Management
Structure - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
4 Approve Special Payments to Statutory For For Management
Auditors in Connection with the Abolition
of the Statutory Auditor Board
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: Security ID: JP3657400002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: NTDOY Security ID: JP3756600007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: Security ID: JP3729400006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: Security ID: JP3743000006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Limit Outside
Directors' Legal Liability
3 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: Security ID: JP3379550001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP(FORMERLY NIPPON MITSUBISHI OIL CO., LTD. )
Ticker: Security ID: JP3679700009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Reduce Board Size - Clarify Director
Authorities in Connection with
Introduction of Executive Officer System
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: Security ID: JP3686800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: Security ID: JP3715200006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: Security ID: JP3381000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: Security ID: JP3735400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 62.212 Million to 61.93
Million Shares to Reflect Share
Repurchase
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: Security ID: JP3732200005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 70
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Appointment of Alternate
Statutory Auditors - Cancel Year-End
Closure of Shareholder Register -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON UNIPAC HOLDING
Ticker: Security ID: JP3754300006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Change Company Name to For For Management
Nippon Paper Group, Inc. - Authorize
Share Repurchases at Board's Discretion
3 Approve Reduction in Capital Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: Security ID: JP3753000003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: Security ID: JP3693200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Decrease Authorized
Capital from 1.489 Million to 1.479
Million Shares to Reflect Share
Repurchase - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Disount Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Directors
and Statutory Auditor in Connection with
the Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: Security ID: JP3658800002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISHI-NIPPON BANK LTD.
Ticker: Security ID: JP3658000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fukuoka For For Management
City Bank
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: NSANY Security ID: JP3672400003
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Statutory For For Management
Auditors
- --------------------------------------------------------------------------------
NISSAY DOWA GENERAL INSURANCE CO., LTD. (FRM. DOWA FIRE & MA
Ticker: Security ID: JP3638200000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Directors' Term For Against Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: Security ID: JP3676800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Clarify Director Authorities - Authorize
Share Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: Security ID: JP3676000007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: Security ID: JP3675600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: Security ID: JP3756100008
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Extend Internal For For Management
Auditors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Approve
Special Payments to Directors and
Statutory Auditor in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: Security ID: JP3684000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17,
Final JY 23, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Increase Number of Internal Auditors -
Abolish Retirement Bonus System -
Authorize Share Repurchases at Board's
Discretion - Streamline Board Structure
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
9 Approve Special Payments to Directors and For For Management
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG, ZUERICH
Ticker: Security ID: CH0014030040
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Jan Ekberg, Jan Kvarnstrom, Rolf For Did Not Management
Soiron, and Ernst Zaengerle as Directors Vote
4.2 Elect Michel Orsinger and Jane Royston as For Did Not Management
Directors Vote
4.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1018
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
HK$3 Billion from HK$600 Million by the
Creation of 2.4 Billion New Ordinary
Shares of HK$1 Each
2 Approve Stock Split of Every Share into For For Management
Four Ordinary Shares of HK$0.25 Each
3 Approve Issuance of Up to 1.7 Million New For For Management
Ordinary Shares, or Up to 6.8 Million
Shares Pursuant to the Stock Split, to
Harindarpal Singh Banga
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1018
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.031 Per Share For For Management
3 Reelect Harindarpal Singh Banga as For For Management
Director
4 Reelect Milton Au as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Alan Howard Smith as Director For For Management
7 Reelect Gary Walter Mize as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2003
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1018
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Bonds For For Management
Pursuant to the Subscription Agreement
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: Security ID: JP3164800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date: MAR 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors at Eight (A For For Management
Reduction from the Current Nine
Directors)
1.6 Approve Remuneration of Directors and For For Management
Auditors
2 Approve Between EUR 5.7 Million and EUR For For Management
8.8 Million Reduction in Share Capital
via Cancellation of Between 94.5 Million
and 146 Million Shares
3 Approve Issuance of Shares, Stock For For Management
Options, or Convertible Bonds up to
Aggregate Nominal Value of EUR 55.5
Million (Out of Which EUR 3 Million for
Incentive Plans) without Preemptive
Rights
4 Authorize Repurchase of Up to 230 Million For For Management
Nokia Shares
5 Authorize Reissuance of 230 Million For For Management
Repurchased Shares
6 Approve Allocation of EUR 5 Million to For For Management
Company Foundation to Support the
Scientific Development of the Information
and Telecommunications Technologies and
to Promote Education in the Sector
7 Approve Dividends of EUR 0.30 Per Share For For Management
8 Reelect Paul Collins, Georg Ehrnrooth, For For Management
Bengt Holmstroem, Per Karlsson, Jorma
Ollila, Marjorie Scardino, Vesa Vainio,
and Arne Wessberg
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: NSLJ10 Security ID: JP3762600009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2 Approve Executive Stock Option Plan and For For Management
Deep-Discount Stock Option Plan
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: Security ID: JP3762800005
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date: OCT 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Change Company Name to For For Management
Nordea Bank AB; Amend Corporate Purpose;
Editorial Change
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 Per Share
9 Approve Discharge of Board and President For For Management
10 Amend Articles Re: Reduce Directors' Term For For Management
of Office from Two Years to One Year
11 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 950,000; Approve
Remuneration of Auditors
13 Reelect Kjell Aamot, Hans Dahlberg, Bernt For For Management
Magnusson, Joergen Hoeg Pedersen, and
Maija Torkko as Directors
14.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
14.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
15 Approve EUR 32.3 Million Reduction in For For Management
Share Capital via Share Cancellation
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
17 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 11 Per
Share
2 Approve Remuneration of Auditors For For Management
3 Amend Articles Re: Reduce Number of For For Management
Members in the Corporate Assembly from 21
to 18
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Authorize Repurchase of Up to Five For For Management
Million Issued Shares
7 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO to Participate in Bonus Schemes
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: NO0005052605
Meeting Date: JAN 15, 2004 Meeting Type: Special
Record Date: JAN 15, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 52.8 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Spin-Off of Norsk Hydro ASA's For For Management
Fertilizer Business Agri into AgriHold
ASA; Approve NOK 448.7 Million Reduction
in Share Capital in Connection with
Spin-Off
3 Authorize General Meeting to Appoint Five For For Management
Directors to AgriHold's Board
4 Authorize General Meeting to Appoint Four For For Management
Members of Election Committee of AgriHold
5 Authorize AgriHydro to Create Pool of For For Management
Conditional Capital
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER A.S.
Ticker: Security ID: NO0004135633
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Members of For For Management
Corporate Assembly
4 Approve Remuneration of Auditors For For Management
5 Ratify PricewaterhouseCoopers DA as For For Management
Auditors
6 Elect Aase Marie Bue, Christian Ramberg, For For Management
and Ann Kristin Brautaset as Members of
Corporate Assembly; Elect Hege Huse and
Torstein Opdahl as Deputy Members of
Corporate Assembly
7 Reelect Idar Kreutzer, Bjoern For For Management
Kristoffersen, and Helge Evju as Members
of Election Committee
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORTHERN ROCK PLC
Ticker: Security ID: GB0001452795
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.8 Pence Per For For Management
Ordinary Share
3 Re-elect Adam Applegarth as Director For For Management
4 Re-elect Nichola Pease as Director For For Management
5 Elect Adam Fenwick as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Authorise 42,122,600 Ordinary Shares for For For Management
Market Purchase
10 Approve the Contingent Share Purchase For For Management
Contract between the Company and the
Northern Rock Foundation
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: CH0012005267
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.00 per Share Vote
4 Approve Transfer of CHF 360.9 Million For Did Not Management
from General Reserves to Free Reserves Vote
5 Approve CHF 12.1 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Articles Re: Reduce Board Terms For Did Not Management
from Four to Three Years Vote
8.1 Approve Resignation of Walter Frehner and For Did Not Management
Heini Lippuner Vote
8.2 Elect Helmut Sihler, Hans-Joerg Rudloff For Did Not Management
and Daniel Vasella as Directors Vote
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NVO Security ID: DK0010280817
Meeting Date: MAR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
6 Amend Articles Re: Corporate Purpose; For Did Not Management
Extend Authorization to Issue Shares; Vote
Remove Requirement to Publish Meeting
Notice in Offical Gazette; Remove
Requirement for AGM Approval of Merger;
Reduce Directors' Term of Office from
Three Years to One Year
7 Reelect Mads Oevlisen, Kurt Nielsen, Kurt For Did Not Management
Briner, Niels Jacobsen, Ulf Johansson, Vote
Sten Scheibye, and Joergen Wedel as
Directors
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 17, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 3.15 Per Share Vote
4 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Approve DKK 28.4 For Did Not Management
Million Reduction in Share Capital via Vote
Share Cancellation; Extend Authorization
to Issue Shares; Approve Employee Share
Purchase Plan Reserving 20 Million Class
B Shares
5.3 Amend Articles Re: Remove Requirement to For Did Not Management
Publish Meeting Notice in Offical Vote
Gazette; Add Paragraph Regarding
Electronic Communications between Company
and Shareholders
5.4 Amend Articles Re: Remove Requirement for For Did Not Management
Special Voting Majority in Connection Vote
with Mergers
5.5 Amend Articles Re: Reduce Directors' Term For Did Not Management
of Office from Three Years to One Year Vote
5.6 Amend Articles Re: Editorial Changes For Did Not Management
Vote
6 Reelect Henrik Guertler, Kurt Nielsen, For Did Not Management
Paul Aas, Jerker Hartwall, Walther Vote
Thygesen, and Hans Werdelin as Directors
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: Security ID: JP3720800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4, Special JY 0
2 Amend Articles to: Adopt U.S.-Style Board For Against Management
Structure - Authorize Share Repurchases
at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For Against Management
4.11 Elect Director For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: Security ID: JP3165600002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: Security ID: JP3165700000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1000, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: Security ID: JP3165650007
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 500,
Final JY 500, Special JY 500
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
4.24 Elect Director For For Management
4.25 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.)
Ticker: Security ID: AU000000NUF3
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect G. W. McGregor as Director For For Management
2b Elect J. W. Stocker as Director For For Management
2c Elect W. B. Goodfellow as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 900,000
4 Approve Issuance of Remuneration Shares For For Management
to Non-Executive Directors
5 Approve Issue of Retirement Shares to For For Management
Nonexecutive Directors
6 Amend Constitution For Against Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
3 Receive Report of Management Board None Did Not Management
Vote
4.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.2 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.3 Approve the Omission of Dividends for For Did Not Management
Fiscal 2004 Vote
4.4 Approve Discharge of Management Board For Did Not Management
Vote
4.5 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect Barrie Spelling to Supervisory For Did Not Management
Board Vote
6.1 Reelect Jan Bennink to Management Board For Did Not Management
Vote
6.2 Reelect Jean-Marc Huet to Management For Did Not Management
Board Vote
6.3 Elect Ajai Puri to Management Board For Did Not Management
Vote
7 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
8 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
9 Grant Board Authority to Issue Shares Up For Did Not Management
to Five Percent of Issued Share Capital Vote
to Service Employee Share Option Schemes
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: NOV 3, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Sale of General Nutrition For Did Not Management
Companies (GNC) for a Consideration of Vote
$750 Million
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Elect P. Wold-Olsen to Supervisory Board For Did Not Management
Vote
2.2 Elect H. Lindenbergh to Supervisory Board For Did Not Management
Vote
3 Discussion on Possible Measures to Be None Did Not Management
Taken Due to Negative Shareholders' Vote
Equity in Accordance with Article 2:108A
of Dutch Civil Code
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375558
Meeting Date: JUN 7, 2004 Meeting Type: Special
Record Date: JUN 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Make Changes to For Did Not Management
Reflect Dutch Corporate Governance Code; Vote
Discontinue Use of Depositary Receipts;
Increase Authorized Share Capital from
EUR 115 Million to EUR 200 Million;
Mandatory Takeover Bid Threshold
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: Security ID: JP3190000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: Security ID: JP3196000008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For For Management
Auditors
6 Approve Special Payments to Directors and For Against Management
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
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
- --------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: Security ID: JP3176000002
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: Security ID: JP3174410005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Amendment to Income Allocation Against For Shareholder
Plan, with Final Dividend of JY 11 Per
Share
7 Approve Amendment to Income Allocation Against Against Shareholder
Plan, to Eliminate Director Bonuses
8 Remove Director From Board Against Against Shareholder
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: Security ID: JP3194000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For Against Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 14, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts and Amend
Memorandum of Association
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Ordinary Share
3.1 Elect Michael Marks as Director For For Management
3.2 Re-elect Rudi Bogni as Director For For Management
3.3 Re-elect Norman Broadhurst as Director For For Management
3.4 Re-elect Julian Roberts as Director For For Management
4 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Audit Committee to Fix For For Management
Remuneration of the Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 127,917,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,187,000
9 Authorise 383,752,930 Ordinary Shares for For For Management
Market Purchase
10.1 Approve the Contingent Purchase Contract For For Management
with Merrill Lynch South Africa (Pty)
Limited up to 383,752,930 Ordinary Shares
10.2 Approve the Contingent Purchase Contract For For Management
with Investment House Namibia (Pty)
Limited up to 383,752,930 Ordinary Shares
10.3 Approve the Contingent Purchase Contract For For Management
with Fleming Martin Edwards Securities
(Private) Limited up to 383,752,930
Ordinary Shares
10.4 Approve the Contingent Purchase Contract For For Management
with Stockbrokers Malawi Limited up to
383,752,930 Ordinary Shares
11 Adopt New Articles of Association For For Management
12 Approve Proposals Relating to the For For Management
Unclaimed Shares Trusts; Amend Memorandum
of Association
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: Security ID: JP3201200007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Approve Transfer of Imaging Business to For For Management
Wholly-Owned Subsidiary Olympus Imaging
3 Approve Transfer of Medical Equipment For For Management
Business to Wholly-Owned Subsidiary
Olympus Medical Systems
4 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For For Management
6.3 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: Security ID: JP3197800000
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 7
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion - Limit
Outside Directors' Legal Liability
3 Authorize Share Repurchase Program For For Management
4 Approve Transfer of Company's ATM For For Management
Business to Joint Venture with Hitachi
Ltd.
5 Approve Transfer of Company's Amusement For For Management
Machine Components Business to
Wholly-Owned Subsidiary
6 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMVZY Security ID: AT0000743059
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Authorize Repurchase of Issued Share For Did Not Management
Capital for Issuance to Management Board Vote
Members and Key Employees
7 Approve Restructuring Plan For Did Not Management
Vote
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 600
Million without Preemptive Rights;
Approve Creation of Pool of Conditional
Capital to Guarantee Conversion Rights
9 Approve Creation of EUR 21.8 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
10 Approve Creation of EUR 58.2 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Approve Supervisory Board Liability and For Did Not Management
Indemnification Vote
13 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL
Ticker: Security ID: AU000000OST6
Meeting Date: NOV 17, 2003 Meeting Type: Annual
Record Date: NOV 15, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2a Elect N J Roach as Director For For Management
2b Elect P J Smedley as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Directors from AUD1 Million to AUD1.3
Million Per Annum
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3197600004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: Security ID: JP3203500008
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16.5, Special JY 3.5
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: FEB 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board and For Did Not Management
Auditors Vote
4 Approve Two Ordinary, Two Deputy Chart For Did Not Management
Auditors and Determination of Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Participation of Board Members in For Did Not Management
Committees and Approval of Remuneration Vote
for the Fiscal Year of 2004
7 Ratify Appointment of Directors For Did Not Management
Vote
8 Approve Acquisitions of Gaming Companies For Did Not Management
and Companies Related to Technological Vote
Development in Cyprus
9 Allow Questions For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Management
Office/Headquarters Vote
2 Approve Final Terms of 2003 Collective For Did Not Management
Labor Agreement Between Opap SA and Vote
Employee Union
3 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Apporval of the Contract for 2003 with For Did Not Management
Labor Union of Opap Vote
2 Approval of Sponsorship Plan for 2003 and For Did Not Management
Preapproval for 2004 Vote
3 Approval of Employee Compensation from For Did Not Management
March to July 2003 Vote
4 Elect Directors; Amendment to Bylaws For Did Not Management
Vote
5 Approve Qualification of Board Members For Did Not Management
Vote
6 Approve Employment Contract of Managing For Did Not Management
Director Vote
7 Amend Articles Re: Management For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Auditors Vote
4 Approve Two Auditors and Two Alternates For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Secretary of the Board Vote
6 Approve of Board Members In Committees For Did Not Management
and Fix Their Remuneration for 2004 Vote
7 Ratify Previous Election of Board Members For Did Not Management
and Elect Directors Vote
8 Authorize Board of Directors to Sign For Did Not Management
Contract and Definition of Monthly Vote
Compensation of Chairman and New Managers
of the Company
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: Security ID: JP3689500001
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: MAY 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 75, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Limit Legal Liability For For Management
of Directors and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: Security ID: AU000000ORI1
Meeting Date: DEC 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Catherine Walter as Director For For Management
2b Elect Peter Kirby as Director For For Management
2c Elect Michael Tilley as Director For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: Security ID: JP3198900007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: Security ID: AU000000ORG5
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Helen M Nugent as Director For For Management
2b Elect H Kevin McCann as Director For For Management
2c Elect Bruce G Beeren as Director For For Management
2d Elect Colin B Carter as Director For For Management
3 Approve Stock Option Plan Grant of Up to For For Management
One Million Ordinary Shares to Grant A
King, Managing Director
4 Approve Stock Option Plan Grant of Up to For For Management
550,000 Ordinary Shares to Bruce G
Beeren, Executive Director
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 300,000 to
AUD 950,000 Per Annum
6 Amend Articles Re: Proportional Takeover For For Management
Bids
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: Security ID: JP3200450009
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Legal Liability of
Directors and Executive Officers
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Allocation For For Management
of Income, Ordinary Dividends of NOK 4
Per Share, and Special Dividend of NOK 25
Per Share
2 Approve NOK 10 Million Reduction in Share For For Management
Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Reelect Nils-Henrik Pettersson, Anniken For For Management
Thue, Kurth Augustson, Jan Kildal, Svein
Rennemo, and Gunn Waersted as Members of
Corporate Assembly; Elect Rune Selmar as
New Member of Corporate Assembly; Elect
Brath as New Deputy Member of Corporate
Assembly
5 Approve Remuneration of Members and For For Management
Deputy Members of Corporate Assembly
6 Reelect Elisabeth Grieg as Member of For For Management
Election Committee; Elect Idar Kreutzer
as New Member of Election Committee
7 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: Security ID: JP3180400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Michael Wong Pakshong as Director For For Management
2c Reelect Cheong Choong Kong as Director For For Management
2d Reelect Fong Weng Phak as Director For For Management
2e Reelect David Wong Cheong Fook as For For Management
Director
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 625,000 For For Management
for 2003
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Executives' Share
Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
6d Approve Conversion of the Ordinary Shares For For Management
into Stock Units Transferable in Amounts
and Multiples of SGD1.00 Each
6e Amend Articles of Association For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Purchase Plan For Against Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Approve Alterations to the Articles
of Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 15, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: JUL 28, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital and For For Management
Share Premium Account
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1L51001825
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer for All the For For Management
Ordinary Shares Held in Great Eastern
Holdings Ltd., and Approve Issuance of
the Company's New Ordinary Shares
2 Approve Increase in Authorized Capital, For For Management
Alterations to the Articles of
Association, and Issuance of Class H
Preference Shares
3 Approve Selective Capital Reduction For For Management
- --------------------------------------------------------------------------------
OXIANA LTD (FRMLY OXIANA RESOURCE N L)
Ticker: Security ID: AU000000OXR0
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Ronald H. Beevor as Director For For Management
3 Ratify Past Issuance of 115 Million For For Management
Shares
4 Approve Stock Option Plan Grant of 4 For For Management
Million Options to Owen Hegarty, Managing
Director
5 Approve Remuneration of Directors in the For For Management
Amount of AUD 400,000
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENT
Ticker: Security ID: SG1J17886040
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Peter A. Allen as Director For For Management
2b Reelect Marjorie Yang Mun Tak as Director For For Management
3 Reappoint Gordon Seow Li-Ming as Director For For Management
4 Approve Directors' Fees of SGD 148,500 For For Management
for the Year Ended Dec. 31, 2003
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Employees' Share
Option Scheme
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENT
Ticker: Security ID: SG1J17886040
Meeting Date: DEC 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of PCCW Ltd. Shares of For For Management
HK$0.25 Each Held by the Company Pursuant
to the Exercise by Intel Capital Corp. of
the Right Exchange Granted to the Intel
Bondholders
- --------------------------------------------------------------------------------
PACIFIC CENTURY REGIONAL DEVELOPMENT
Ticker: Security ID: SG1J17886040
Meeting Date: SEP 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Disposal of Shares in For For Management
Pacific Century CyberWorks Ltd. in
Connection with Issuance of Convertible
Bonds
- --------------------------------------------------------------------------------
PACIFICA GROUP LTD. (FORMERLY PACIFIC BBA)
Ticker: Security ID: AU000000PBB7
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Doug Carlewis as Director For For Management
2b Elect Peter Hay as Director For For Management
3 Approve Increase in Remuneration of For For Management
Directors from AUD600,000 to AUD800,000
4 Approve Grant of Performance Rights to For For Management
the Managing Director Under the Pacifica
Group Limited Executive Option and
Performance Right Plan
5 Approve Grant of Performance Rights to For For Management
the Finance Director Under the Pacifica
Group Ltd Executive Option and
Performance Right Plan
6 Amend Articles Re: Preference Shares, For For Management
Representation at General Meetings,
Appointing, Retirement of Directors and
Other Amendments
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: Security ID: AU000000PPX1
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect D G Abotomey as Director For For Management
2b Elect A F Guy as Director For For Management
2c Elect P R Waterworth as Director For For Management
3 Ratify Past Issuance of Shares For For Management
4a Amend Articles Re: Three Year Terms for For For Management
Directors
4b Amend Articles Re: Approval of Partial For For Management
Takeover Bids
4c Amend Articles Re: Sale of Non-Marketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: CH0002173752
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9.20 per Bearer Share Vote
and CHF 9.20 per Regestered Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Paul Desmarais, Gerald Frere, For Did Not Management
Robert Gratton, Aimery Langlois-Meurinne, Vote
Gerald Mestrallet, Gilles Samyn, and
Amaury de Seze as Directors; Elect Victor
Delloye, Segolene Gallienne, Paul Haggis,
and Baudoin Prot as Directors
4.2 Reelect Ernst & Yound SA, and Delloite For Did Not Management
Touche SA as Auditors Vote
5 Approve Creation of CHF 253 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3a Reelect Tony Tan Choon Keat as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Sunil Chandiramani as Director For For Management
4 Reappoint Prathap Reddy as Director For For Management
5 Approve Directors' Fees of SGD 550,000 For For Management
for the Year 2003
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: DEC 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 3.25 Million For For Management
Convertible Notes at an Issue price of
A$100 Each
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Peter Scanlon as Director For For Management
2b Elect Edwin John Cloney as Director For For Management
2c Elect Geoff Carmody as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 500,000
4 Approve Subdivision of Existing Ordinary For For Management
Share Capital Into Three Shares Effective
Feb. 12, 2004
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interest-Bearing Loans For For Management
Worth Approximately HK$3.5 Billion, the
Queen's Road Exchange and the Entire
Issued Capital of Ipswich Hldgs. Ltd. to
Dong Fang Gas Hldgs. Ltd.
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Li Tzar Kai, Richard as Director For For Management
2b Reelect So Chak Kwong, Jack as Director For For Management
2c Reelect Alexander Anthony Arena as For For Management
Director
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Reelect Aman Mehta as Director For For Management
2g Authorize Board to Fix Their Remuneration For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination of Existing Share For Against Management
Option Scheme and Adopt New Share Option
Scheme
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: Security ID: HK0008011667
Meeting Date: MAY 19, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Share Premium For For Management
Account to Offset Accumulated Losses of
Approximately HK$152 Billion and Transfer
the Balance of HK$21.5 Billion to a
Special Reserve Account
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSO Security ID: GB0006776081
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.8 Pence Per For For Management
Share
3 Re-elect Dennis Stevenson as Director For For Management
4 Re-elect John Makinson as Director For For Management
5 Re-elect Reuben Mark as Director For For Management
6 Re-elect Vernon Sankey as Director For For Management
7 Approve Remuneration Report For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 66,871,000
11 Approve Increase in Authorised Capital For For Management
from GBP 294,500,000 to GBP 295,500,000
by the Creation of 4 Million Ordinary
Shares of 25 Pence Each
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,030,000
13 Authorise 80 Million Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
15 Amend Pearson plc UK Worldwide Save for For For Management
Shares Plan
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAY 14, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.0 Pence Per For For Management
Share
4 Re-elect Sir David Brown as Director For For Management
5 Re-elect Sir John Collins as Director For For Management
6 Elect Russ Peters as Director For For Management
7 Re-elect Peter Smith as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend P and O 2000 Executive Stock Option For For Management
Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36 Million
12 Approve P and O 2004 UK Sharesave Plan For For Management
13 Approve Extension of P and O 2004 UK For For Management
Sharesave Plan to Overseas Employees
14 Authorise GBP 36 Million Deferred Stock For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors up to GBP 500,000
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: MAR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Stake in P and O Nedlloyd For For Management
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: BMG7000R1088
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of RMB0.082 Per For For Management
Share
3 Reelect Zhou Lian Kui as Director For For Management
4 Reelect Zhou Lian Liang as Director For For Management
5 Approve Directors' Fees of RMB731,000 for For For Management
the Year Ended Dec. 31, 2003
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Amend the Company's Bylaws For For Management
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: MAY 17, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial For Did Not Management
Statements, Statutory Reports and Vote
Discharge Directors
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.96 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Patrick Ricard as Director For Did Not Management
Vote
6 Elect Richard Burrows as Director For Did Not Management
Vote
7 Elect Pierre Pringuet as Director For Did Not Management
Vote
8 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
9 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
10 Approve Expiration of Term of Salustro For Did Not Management
Reydel as Alternate Auditor Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 864,450 Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of Up to EUR Vote
3 Billion
14 Change Fiscal Year End to June 30 and For Did Not Management
Amend Articles Accordingly Vote
15 Amend Articles of Association Re: Board For Did Not Management
Size and Terms of Directors Vote
16 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Role of Chairman, Vote
Access to Information, Related-Party
Transactions, and Auditor Attendance at
Board Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Approve Stock Option Plan Grants For Did Not Management
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 200 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 200 Million
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERPETUAL TRUSTEES AUST
Ticker: Security ID: AU000000PPT9
Meeting Date: OCT 20, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Elect Stephen Chapman as Director For For Management
3 Elect John Curtis as Director For For Management
4 Approve Issuance of Shares to David For For Management
Deverall, the Company's Managing
Director, Pursuant to the Company's
Executive Share Plan and Executive Option
Plan
5 Amend Articles Re: Adoption of For For Management
Proportional Takeover Provisions in the
Constitution
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.3 Pence Per For For Management
Ordinary Share
3 Re-elect John White as Director For For Management
4 Re-elect Michael Farley as Director For For Management
5 Re-elect David Bryant as Director For For Management
6 Re-elect Sir Chips Keswick as Director For For Management
7 Elect Neil Davidson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 28,386,136 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.025 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Thierry Peugeot as Supervisory For Did Not Management
Board Member Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 340,000 Vote
7 Authorize Repurchase of Up to 24 Million For Did Not Management
Shares Vote
8 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
9 Approve Stock Option Plan Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHG Security ID: NL0000009538
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Receive Explanation of Corporate None Did Not Management
Governance Structure Vote
2.3 Receive Explanation of Policy on Reserves None Did Not Management
and Dividends Vote
2.4 Approve Dividends of EUR 0.36 Per Share For Did Not Management
Vote
2.5 Approve Discharge of Management Board For Did Not Management
Vote
2.6 Approve Discharge of Supervisory Board For Did Not Management
Vote
3.1 Reelect Elect K. van Miert to Supervisory For Did Not Management
Board Vote
3.2 Elect E. Kist as New Member of For Did Not Management
Supervisory Board Vote
4.1 Approve Remuneration Policy of Management For Did Not Management
Board Vote
4.2 Amend 2003 Long-Term Incentive Plan For Did Not Management
Regarding Distribution of Shares: Vote
Allocate a Maximum of 2.5 Percent of
Annual Pool of Shares Reserved for LTIP
to Management Board on Annual Basis
5 Grant Board Authority to Issue Shares For Did Not Management
Restricting/Excluding Preemptive Rights Vote
Up to 20 Percent of Issued Capital
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Set Record Date For Did Not Management
Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PINAULT-PRINTEMPS-REDOUTE
Ticker: Security ID: FR0000121485
Meeting Date: MAY 25, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 2.40 per Share Vote
5 Reelect Patricia Barbizet as Supervisory For Did Not Management
Board Member Vote
6 Reelect Francois Henrot as Supervisory For Did Not Management
Board Member Vote
7 Reelect Rene Barbier de La Serre as For Did Not Management
Supervisory Board Member Vote
8 Reelect Luca Cordero di Montezemolo as For Did Not Management
Supervisory Board Member Vote
9 Reelect Francois Pinault as Supervisory For Did Not Management
Board Member Vote
10 Reappoint KPMG SA as Auditors For Did Not Management
Vote
11 Ratify Jean-Claude Andre et Autres as For Did Not Management
Alternate Auditors Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Change Location of Registered For Did Not Management
Office/Headquarters Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: PIOCF Security ID: JP3780200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: MAY 10, 2004 Meeting Type: Annual/Special
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Elect One Director For Did Not Management
Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
May 7, 2003, Authorization to Repurchase
Shares
4 Approve Remuneration of Members of the For Did Not Management
Controlling Board Constituted According Vote
to the 2001 Law n.231
5 Adopt Rules Governing General Meetings For Did Not Management
Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
2 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital Partially With Vote
Preemptive Rights; Authorize Issuance of
Convertible Bonds or Bonds With Warrants
Attached with Preemptive Rights
- --------------------------------------------------------------------------------
PORT OF TAURANGA LTD
Ticker: Security ID: NZPOTE0001S4
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Fraser Grant McKenzie as Director For For Management
2b Elect Allstair William Capamagian as For For Management
Director
3 Approve Increase in Remuneration of For For Management
Directors in the Amount of NZ$ 20,000
From NZ$ 270,000 to NZ$ 290,000
4 Approve Audit Office as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PORTS OF AUCKLAND
Ticker: Security ID: NZPOAE0001S4
Meeting Date: OCT 23, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Neville Darrow as Director For For Management
1b Elect John Linsdsay as Director For For Management
1c Elect Rosanne Meo as Director For For Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PT Security ID: PTPTC0AM0009
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Board Members For Did Not Management
Vote
6 Authorize Repurchase of Shares and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve EUR 125.4 Million Reduction in For Did Not Management
Share Capital via Cancellation of 125.4 Vote
Million Shares
8 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
9 Eliminate Preemptive Rights in Connection For Did Not Management
with Proposed Issuance of Convertible Vote
Bonds
10 Authorize Issuance of Bonds or Other For Did Not Management
Securities Vote
11 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFP Security ID: GB0003318416
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Andrew Fisher as Director For For Management
5 Elect Laurence Bain as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,048,532
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 907,370
10 Authorise 36,294,823 Ordinary Shares for For For Management
Market Purchase
11 Authorise 7,575,221 Cumulative For For Management
Convertible Redeemable Preference Shares
of GBP 1 Each for Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve the Premier Farnell plc UK For For Management
Savings Related Share Option Plan
- --------------------------------------------------------------------------------
PROMINA GROUP LTD
Ticker: Security ID: AU000000PMN9
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Leo Tutt as Director For For Management
2b Elect Allan Diplock as Director For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: Security ID: JP3833750007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.9 Pence Per For For Management
Share
4 Elect Ray Miles as Director For For Management
5 Elect Graham Pimlott as Director For For Management
6 Re-elect Chris Johnstone as Director For For Management
7 Re-elect John Maxwell as Director For For Management
8 Re-elect David Swann as Director For For Management
9 Re-elect Charles Gregson as Director For For Management
10 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Authorise 25,480,000 Ordinary Shares for For For Management
Market Purchase
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,320,348
13 Authorise EU Political Donations and EU For For Management
Political Expenditure up to Aggregate
Nominal Amount of GBP 50,000
14 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from GBP 250,000 to GBP 300,000
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUK Security ID: GB0007099541
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Bloomer as Director For For Management
4 Re-elect Philip Broadley as Director For For Management
5 Re-elect Rob Rowley as Director For For Management
6 Elect Kathleen O'Donovan as Director For For Management
7 Elect Bridget Macaskill as Director For For Management
8 Elect Mark Norbom as Director For For Management
9 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
10 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 50,000
11 Authorise Egg plc to Make EU Political For For Management
Donations up to Aggregate Nominal Amount
of GBP 25,000
12 Approve Increase in Authorised Capital For For Management
from GBP 150 Million to GBP 170 Million
and USD 20 Million and EUR 20 Million; by
the Creation of 2 Billion Sterling
Preference Shares, 2 Billion Dollar
Preference Shares and 2 Billion Euro
Preference Shares
13 Authorise Issuance of Sterling Preference For For Management
Shares with Pre-emptive Rights up to GBP
20 Million; Dollar Preference Shares with
Pre-emptive Rights up to USD 20 Million;
and Euro Preference Shares with
Pre-emptive Rights up to EUR 20 Million
14 Authorise Issuance of Ordinary Shares For For Management
with Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,480,000
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
16 Authorise 200 Million Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association Re: For For Management
Preference Shares and Final Dividend
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Ratify Appointment of Directors to For Did Not Management
Management Board Vote
6 Elect Board Committee Members For Did Not Management
Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: DEC 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For Did Not Management
Shareholders Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Pursuant to Vote
International Financial Reporting
Standards
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Dividends For Did Not Management
Vote
6 Approve Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors for For Did Not Management
2003; Pre-Approve Remuneration of Vote
Directors for 2004
8 Approve Remuneration of Auditors for 2003 For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: DEC 10, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 2 Directors to Represent Minority For Did Not Management
Shareholders Vote
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: APR 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors; Elect New Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 8, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 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 0.39 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members of EUR 3,500 Each Per Meeting Vote
Attended and EUR 4,000 Each Per Audit and
Remuneration and Nomination Committee
Meeting Attended
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Sophie Dulac as Supervisory Board For Did Not Management
Member Vote
9 Reelect Helene Ploix as Supervisory Board For Did Not Management
Member Vote
10 Reelect Monique Bercault as Supervisory For Did Not Management
Board Member Vote
11 Reelect Michel Cicurel as Supervisory For Did Not Management
Board Member Vote
12 Reelect Amaury-Daniel de Seze as For Did Not Management
Supervisory Board Member Vote
13 Reelect Gerard Worms as Supervisory Board For Did Not Management
Member Vote
14 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditor Vote
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Authorize Capital Increase to Finance For Did Not Management
Exchange Offer Regarding Saatchi & Vote
Saatchi Shares
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants with Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 40 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 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 40 Million to Qualified
Investors
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: Security ID: AU000000PBL6
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect John Alexander as Director For For Management
2b Elect Graham Cubbin as Director For For Management
2c Elect Richard Turner as Director For For Management
2d Elect Laurence Muir as Director For For Management
3 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 650,000 from AUD 350,000 to AUD 1
Million
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: Security ID: JP3244800003
Meeting Date: FEB 20, 2004 Meeting Type: Annual
Record Date: NOV 30, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Maximum For Against Management
Number of Internal Auditors - Extend
Internal Auditors' Term in Office - Lower
Quorum Requirement for Special Business -
Authorize Share Repurchases at Discretion
of Board
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: Security ID: AU000000QAN2
Meeting Date: OCT 16, 2003 Meeting Type: Annual
Record Date: OCT 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2 Accept Questions and Comments from None None Management
Shareholders
3.1 Elect Trevor Eastwood as Director For For Management
3.2 Elect Jim Kennedy as Director For For Management
3.3 Elect Peter Gregg as Director For For Management
4.1 Approve Particpation in the Qantas For For Management
Deferred Share Plan by Geoff Dixon
4.2 Approve Participation in the Qantas For For Management
Deferred Share Plan by Peter Gregg
5 Approve Amendments to the Constitution For For Management
Re: Preference Shares, Electronic
Communication and Legislative Amendments
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: Security ID: AU000000QBE9
Meeting Date: APR 2, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect L. F. Bleasel as Director For For Management
2b Elect N. F. Greiner as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 2.2 Million Per Annum
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
5 Approve Issue of Conditional Rights and For For Management
Options Under the Senior Executive Equity
Scheme to F. M. O'Halloran, Chief
Executive Officer
- --------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RANKY Security ID: GB0007240764
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Jarvis as Director For For Management
5 Re-elect Alun Cathcart as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,960,000
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,980,850
10 Authorise 89,442,000 Ordinary Shares for For For Management
Market Purchase
11 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
RAS (RIUNIONE ADRIATICA DI SICURTA)
Ticker: Security ID: IT0000062825
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Add One New Vote
Articles to Company's Bylaws; Renumber
Articles of Association
2 Amend Rules Governing General Meetings For Did Not Management
Vote
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Resignation of Certain Directors; For Did Not Management
Fix Number of Directors on the Board; Vote
Elect Directors; Determine Directors'
Remuneration
3 Accept Resignation of One Alternate For Did Not Management
Internal Statutory Auditor; Appoint One Vote
Auditor to Reintegrate Board of Internal
Statutory Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RCS MEDIAGROUP SPA (FORMERLY HOLDING DI PARTECIPAZIONI INDUSTRIALI SPA)
Ticker: Security ID: IT0003039010
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Fix Number of Directors on the Board; For Did Not Management
Possible Election of New Directors to Vote
Integrate the Board
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Cancel Vote
April 15, 2003, Authorization to
Repurchase Shares
1 Approve Acquisition of AGR - Agenzia For Did Not Management
Giornalistica Radiotelevisiva Srl, CNR Vote
Channel News Radio Srl, RCS Radio e TV
Spa, Immobiliare Solferino 28 Srl, HdP
Sviluppo Immobiliare Srl, and RCS
Internal Auditing Srl
2 Revoke Capital-Related Resolutions For Did Not Management
Adopted On June 1, 1999, and Modified on Vote
May 9, 2000; Amend Articles of
Association Accordingly
3 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14 Pence Per For For Management
Ordinary Share
4 Re-elect George Greener as Director For For Management
5 Re-elect Peter White as Director For For Management
6 Re-elect Colin Day as Director For For Management
7 Elect Judith Sprieser as Director For For Management
8 Elect Kenneth Hydon as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,842,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,726,000
12 Authorise 70,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: ELNVY Security ID: NL0000349488
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Documents Received None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Dividends of EUR 0.30 per For Did Not Management
Ordinary Share Vote
6 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
7.1 Approve Discharge of Management Board For Did Not Management
Vote
7.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Deloitte Accountants as Auditors For Did Not Management
Vote
9.1 Reelect Lord Sharman as Member of For Did Not Management
Supervisory Board Vote
9.2 Reelect R. Stomberg as Member of For Did Not Management
Supervisory Board Vote
9.3 Reelect M. Tabaksblat as Member of For Did Not Management
Supervisory Board Vote
10 Reelect G. van de Aast as Member of For Did Not Management
Management Board Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12.1 Grant Board Authority to Issue Shares Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
12.2 Grant Board Authority to Restrict/Exclude For Did Not Management
Preemptive Rights for Share Issuance Vote
under Item 12.1
13 Other Business None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUK Security ID: GB0007308355
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Remuneration Report For For Management
2 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
3a Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
3b Authorise Board to Fix Remuneration of For For Management
the Auditors
4a Re-elect Gerard van de Aast as Director For For Management
4b Re-elect Morris Tabaksblat as Director For For Management
4c Re-elect Rolf Stomberg as Director For For Management
4d Re-elect Lord Sharman Of Redlynch as For For Management
Director
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,000,000
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
7 Authorise 127 Million Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: APR 16, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois de Combret as Director For Did Not Management
Vote
6 Reelect Bernard Larrouturou as Director For Did Not Management
Vote
7 Elect Jean-Louis Girodolle as Director For Did Not Management
Vote
8 Elect Itaru Koeda as Director For Did Not Management
Vote
9 Elect Francois Pinault as Director For Did Not Management
Vote
10 Approve Discharge of Yoshikazu Hanawa For Did Not Management
Vote
11 Approve Discharge of Bruno Bezard For Did Not Management
Vote
12 Approve Discharge of Jeanne Seyvet For Did Not Management
Vote
13 Confirm Receipt of Special Auditors' For Did Not Management
Report Regarding Remuneration of Vote
Participating Stock
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Amount of EUR 4 Billion Vote
16 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
17 Maintain Authority to Issue Equity and For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Submitted to
Shareholder Vote on April 29, 2003, to
Increase Capital by Up to EUR 300 Million
18 Amend Articles of Association to Increase For Did Not Management
the Number of Directors to Be Elected by Vote
Shareholders
19 Amend Articles of Association to Reflect For Did Not Management
Financial Security Legislation Re: Vote
Shareholding Disclosure Requirement
20 Elect Charles de Croisset as Director For Did Not Management
Vote
21 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB0007327124
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.35 Pence Per For For Management
Ordinary Share
4.1 Re-elect Edward Brown as Director For For Management
4.2 Re-elect Ronald Spinney as Director For For Management
4.3 Re-elect James Wilde as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
6 Authorise 235,420,780 Ordinary Shares for For For Management
Market Purchase
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: ES0173516115
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Distribution of Dividend of
EUR 0.40 Per Share, and Discharge
Directors
2 Elect Management Board For For Management
3 Approve Deloitte & Touche Espana Auditors For For Management
SL as Auditors
4 Authorize Repurchase of Shares up to a For For Management
Maximum of Five Percent of Capital
5 Amend Articles Re: Legal Provisions For For Management
Governing the Company, Shareholders
Meeting, Right of Attendance,
Representation, Board Composition,
Administrators' Liability, and Debentures
Issuance
6 Amend Articles Re: Regulations of the For For Management
General Shareholder's Meeting
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: Security ID: JP3500610005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
2 Approve Capital Reduction For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
4 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: Security ID: GB0002369139
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Share
4 Re-elect Tom Glocer as Director For For Management
5 Re-elect David Grigson as Director For For Management
6 Re-elect Sir Christopher Hogg as Director For For Management
7 Re-elect Ian Strachan as Director For For Management
8 Re-elect Charles Sinclair as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration for Each For For Management
of the Non-Executive Directors from GBP
35,000 to GBP 50,000 Per Annum
12 Amend Long-Term Incentive Plan For For Management
13 Approve Restricted Share Plan For For Management
14 Approve Additional Restricted Share Plans For For Management
15 Approve Annual Bonus Profit Sharing Plan For For Management
16 Approve Additional Bonus Profit Sharing For For Management
Plans
17 Authorise 143,254,000 Ordinary Shares for For For Management
Market Purchase
18 Adopt New Articles of Association For For Management
19 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 107,400,000
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: REXMY Security ID: GB0004250451
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.58 Pence Per For For Management
Ordinary Share
4 Re-elect Stefan Angwald as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Re-elect Michael Buzzacott as Director For For Management
7 Re-elect Yves Dominioni as Director For For Management
8 Re-elect David Tucker as Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,500,000
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
12 Authorise 54,800,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REXEL SA
Ticker: Security ID: FR0000125957
Meeting Date: MAY 24, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.55 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Cooptation of Ross McInnes as For Did Not Management
Director Vote
6 Reelect Ross McInnes as Director For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
1 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure Requirement, Powers of the
Board, Related-Party Transactions
2 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
3 Approve Stock Option Plan Grants For Did Not Management
Vote
4 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
5 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RICHEMONT (COMPAGNIE FINANCIERE RICHEMONT AG)
Ticker: Security ID: CH0012731458
Meeting Date: SEP 17, 2003 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 Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Reelect Rupert, Aeschimann, Cologni, Du For Did Not Management
Plessis, Deschuyteneer, Douro, Istel, Vote
Kanoui, Quasha, Lord Renwick of Clifton,
and Verloop as Directors; Elect Alan
Perrin, Simon Murray, and Juergen
Schrempp as New Directors
5 Reelect PwC as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: RICOY Security ID: JP3973400009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: Security ID: AU000000RIN3
Meeting Date: JUL 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2.1 Elect Marshall Criser as Director For For Management
2.2 Elect John Arthur as Director For For Management
2.3 Elect Walter Revell as Director For For Management
2.4 Elect David Clarke as Director For For Management
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: Security ID: JP3977400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: Security ID: AU000000RIO1
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Share Buy-Back For For Management
Authorities
2 Approve Adoption of Executive Incentive For For Management
Plans (Mining Companies Comparative Plan
2004 and Share Option Plan 2004)
3 Approve Awards to Directors Under For For Management
Executive Incentive and Share Savings
Plans
4 Elect John Kerr as Director For For Management
5 Elect Leigh Clifford as Director For For Management
6 Elect Guy Elliot as Director For For Management
7 Elect Richard Sykes as Director For For Management
8 Elect Richard Giordano as Director For For Management
9 Approve the Remuneration Report as Set For For Management
Out in the 2003 Annual Review and the
2003 Annual Report and Financial
Statements
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve the Company's Financial For For Management
Statements, the Report of the Directors
and the Report of the Auditors in the
Year Ended Dec. 31, 2003
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: Security ID: GB0007188757
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,470,000
2 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,890,000
3 Authorise 106.7 Million Rio Tinto plc For For Management
Shares for Market Purchase
4 Approve the Mining Companies Comparative For For Management
Plan 2004 and the Rio Tinto Share Option
Plan 2004
5 Elect Sir John Kerr as Director For For Management
6 Re-elect Leigh Clifford as Director For For Management
7 Re-elect Guy Elliott as Director For For Management
8 Re-elect Sir Richard Sykes as Director For For Management
9 Re-elect Sir Richard Giordano as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
11 Approve Remuneration Report For For Management
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RMC GROUP PLC
Ticker: Security ID: GB0007266413
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 21.8 Pence Per For For Management
Ordinary Share
3 Elect David Munro as Director For For Management
4 Re-elect Bill Alexander as Director For For Management
5 Re-elect Alastair Robinson as Director For For Management
6 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,177,997
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,327,032
10 Authorise 26,537,390 Ordinary Shares for For For Management
Market Purchase
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 50,000
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROCH20 Security ID: CH0012032113
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.65 per Share Vote
4 Reelect Walter Frey and Andreas Oeri as For Did Not Management
Directors; Elect Bruno Gehrig and Vote
Lodewijk J.R. de Vink as Directors
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 19, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4.1 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.2 Approve Dividends For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Company's Corporate Governance For Did Not Management
Structure Vote
8 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
9 Amend Articles Re: Add Indemnification For Did Not Management
Clause for Members of Management and Vote
Supervisory Boards; Require Shareholder
Approval of Remuneration Policy for
Management Board; Introduce Four-Year
Terms for Supervisory Board Members;
Other Changes
10 Designate Supervisory Board Member (H. For Did Not Management
Okkens) to Represent Company in Case of Vote
Conflict of Interest Pursuant to Article
11.4 of Articles of Association
11 Elect J. Die to Management Board For Did Not Management
Vote
12 Reelect K. Dornbush, H. Okkens, and H. For Did Not Management
van Wijk to Supervisory Board Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: Security ID: JP3982800009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 42.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: SEP 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
GBP 1,379,000,000
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 396,000,000 Pursuant to Rights Issue
and Otherwise up to GBP 132,003,857
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP(FORMERLY SUN ALLIANCE GROU
Ticker: Security ID: GB0006616899
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.9 Pence Per For For Management
Ordinary Share
3 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
4 Elect Edward Lea as Director For For Management
5 Elect John Maxwell as Director For For Management
6 Elect Noel Harwerth as Director For For Management
7 Elect Malcolm Le May as Director For For Management
8 Elect George Culmer as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve the Royal Sun and Alliance For For Management
Insurance Group Plc Share Matching Plan
11 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 100,000
and Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Amend Articles of Association Re: For For Management
Electronic Communication
13 Authorise Directors to Establish a Scrip For For Management
Dividend Scheme
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 439,023,157
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,603,474
16 Authorise 288,025,262 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 35.7 Pence Per For For Management
Share
4 Re-elect Emilio Botin as Director For For Management
5 Re-elect Lawrence Fish as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Re-elect Sir George Mathewson as Director For For Management
8 Re-elect Gordon Pell as Director For For Management
9 Re-elect Iain Robertson as Director For For Management
10 Re-elect Sir Iain Vallance as Director For For Management
11 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 247,120,127
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,068,019
15 Authorise 296,544,152 Ordinary Shares for For For Management
Market Purchase
16 Approve Increase in Authorised Capital by For For Management
Creation of 110 Million Category II
Non-cumulative Dollar Preference Shares;
Issue Equity with Pre-emptive Rights up
to All the Existing Preference Shares
17 Amend Articles Re: Preference Shares For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH PETROLEUM CO.
Ticker: RD Security ID: NL0000009470
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date: JUN 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.2 Approve Total Dividend of EUR 1.76 Per For Did Not Management
Share Vote
2.3 Approve Discharge of Management Board For Did Not Management
Vote
2.4 Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Elect L. Cook to Management Board For Did Not Management
Vote
4 Elect C. Morin-Postel to Supervisory For Did Not Management
Board Vote
5 Reelect van de Bergh to Supervisory Board For Did Not Management
Vote
6 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Receive Explanation of Reserves and None Did Not Management
Dividend Policy Vote
3.3 Approve Dividends For Did Not Management
Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
6 Approve Remuneration Policy For Did Not Management
Vote
7.1 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
7.2 Authorize Board to Prepare Annual Report For Did Not Management
in English Vote
8.1 Opportunity for General Meeting to Make None Did Not Management
Recommendations for Appointment Member of Vote
Supervisory Board
8.2 Reelect D. Eustace to Supervisory Board For Did Not Management
Vote
8.3 Receive Announcement of Vacancy on None Did Not Management
Supervisory Board Vote
8.4 Elect E. Blok as New Member to Management For Did Not Management
Board Vote
9.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.2 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up to 20 Percent of Issued Capital Vote
and All Unissued but Authorized Class B
Preference Shares
9.3 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 9.2
10 Approve Proposal to Reduce Capital For Did Not Management
Through Cancellation of Own Shares Up to Vote
10 Percent of Issued Share Capital
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RTL GROUP (FORMERLY AUDIOFINA)
Ticker: Security ID: LU0061462528
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board and Reports None Did Not Management
of the Auditors (Non-Voting) Vote
2a Approve Statutory Accounts For Did Not Management
Vote
2b Approve Consolidated Financial Accounts For Did Not Management
Vote
3 Approve Allocation of Results For Did Not Management
Vote
4a Approve Discharge of Directors For Did Not Management
Vote
4b Approve Discharge of Auditors For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers, Luxembourg For Did Not Management
as Statutory Account Auditors and KPMG, Vote
Luxembourg as Consolidated Account
Auditors
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
RURAL PRESS LTD. (RUP)
Ticker: Security ID: AU000000RUP3
Meeting Date: OCT 17, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Approve Dividends of AUD 0.16 Per For For Management
Ordinary Share and AUD 0.176 Per
Preferred Share
3a Elect Bruce Gowrie Smith as Director For For Management
3b Elect Nicholas Burton Taylor as Director For For Management
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: Security ID: IE0031117611
Meeting Date: SEP 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2a Elect Emmanuel Faber as a Director For For Management
2b Elect Klaus Kirchberger as a Director For For Management
3a Reelect Ray Mac Sharry as a Director For For Management
3b Reelect Michael O'Leary as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: SBWXY Security ID: GB0004835483
Meeting Date: JUL 30, 2003 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 Geoffrey Bible as Director For For Management
4 Elect Louis Camilleri as Director For For Management
5 Elect Nancy De Lisi as Director For For Management
6 Reelect Robert Fellowes as Director For For Management
7 Reelect Robin Renwick as Director For For Management
8 Approve Final Dividend of US Cents 18.5 For For Management
Per Share
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 33,293,420
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 4,994,013
12 Authorize 99,880,261 Shares for Share For For Management
Repurchase Program
13 Authorize up to 116 Million Ordinary For For Management
Shares for Share Repurchase Program in
Conjunction with Contingent Purchase
Contract between the Company and
SABMiller Finance B.V.
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: FEB 11, 2004 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Share Capital Reorganisation, Share
Capital Reduction and Restoration and
Allotment of Relevant Securities to
Morrisons; and Amend Articles
- --------------------------------------------------------------------------------
SAFEWAY PLC(FORMERLY ARGYLL GROUP)
Ticker: Security ID: GB0000492412
Meeting Date: JUL 8, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.61 Pence Per For For Management
Ordinary Share
4 Reelect Lawrence Christensen as Director For For Management
5 Reelect Richard Williams as Director For For Management
6 Reelect Peter Foy as Director For For Management
7 Elect Sharon Hintze as Director For For Management
8 Elect Peter Smith as Director For For Management
9 Ratify KPMG Audit Plc as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Authorize Ten Percent of the Issued For For Management
Ordinary Share Capital for Share
Repurchase Program
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 100.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 13.2 Million
- --------------------------------------------------------------------------------
SAGAMI RAILWAY CO. LTD.
Ticker: Security ID: JP3316400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Reduction in Legal Reserves For For Management
3 Approve Transfer of Real Estate For For Management
Development Operations to Wholly-Owned
Subsidiary Sotetsu Real Estate
4 Approve Transfer of Real Estate Leasing For For Management
Operations to Wholly-Owned Subsidiary
Sotetsu Properties
5 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.095 Pence Per For For Management
Share
3 Re-elect Michael Jackson as Director For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Paul Harrison as Director For For Management
6 Re-elect Paul Stobart as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,263,861
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 639,579
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: DEC 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to Approval of Resolutions 5, 6, For Did Not Management
and 10 Below, Authorize Capitalization of Vote
Reserves in the Amount of EUR 5.55
Million for Bonus Issue
2 Consequento to Item 1, Carry Out Bonus For Did Not Management
Issuance of 5.55 Million New Shares Vote
According to the Ratio of One New Share
For Every Six Old Shares Held
3 Amend Article 32 Re: Double Voting-Rights For Did Not Management
to Long-Term Registered Shareholders Vote
4 Subject to Resolutions 1, 2, 5, 6, and For Did Not Management
10, Approve Capital Increase Reserved for Vote
Employees Participating in
Savings-Related Share Purchase Plan
5 Approve Merger by Absorption of COFICEM For Did Not Management
Vote
6 Approve Issuance of 15.6 Million Shares For Did Not Management
in Connection with Absorption of COFICEM Vote
with an Exchange Ratio of 4:1
7 Confirm Merger by Absorption of COFICEM For Did Not Management
Vote
8 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Absorption of Vote
COFICEM
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Sagem Shares Currently Vote
Held by COFICEM in Treasury, Consequent
to the Absorption
10 Approve Merger by Absorption of SAGEM For Did Not Management
International Vote
11 Confirm Completion of Absorption and For Did Not Management
Dissolution Without Liquidation of SAGEM Vote
International
12 Confirm Existence of a Premium Consequent For Did Not Management
to the Absorption of SAGEM International Vote
13 Approve Accounting Treatment of the For Did Not Management
Premium Consequent to the Absorption of Vote
SAGEM International
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Sagem Shares Held by Vote
SAGEM International in Treasury,
Consequent to the Absorption of COFICEM
15 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
16 Approve Standard Accounting Transfers To For Did Not Management
Reduce Legal Reserve Consequent To Vote
Changes in Capital
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGEM S.A.
Ticker: Security ID: FR0000073272
Meeting Date: APR 21, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management and Supervisory Vote
Board
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.41 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Constantin Associes as Auditors For Did Not Management
Vote
6 Ratify Jean-Francois Serval as Alternate For Did Not Management
Auditor Vote
7 Ratify Deloitte Touche Tohmatsu Audit as For Did Not Management
Auditors Vote
8 Ratify Bureau d'Etudes Administratives For Did Not Management
Sociales et Comptables as Alternate Vote
Auditor
9 Elect Yves Guena as Supervisory Board For Did Not Management
Member Vote
10 Elect Georges Chodron de Courcel as For Did Not Management
Supervisory Board Member Vote
11 Elect Patrick Sevian as Supervisory Board For Did Not Management
Member Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
400,000
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of Up to EUR 800 Vote
Million
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 15 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 15 Million
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15 Million
19 Approve Stock Option Plan Grants to For Did Not Management
Subscribe for Newly Issued Shares Vote
20 Approve Stock Option Plan Grants to For Did Not Management
Purchase Existing Shares Vote
21 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
100 Million
22 Set Global Limit for Debt Increase to For Did Not Management
Result from All Debt Instrument Issuance Vote
Requests at EUR 1 Billion
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAIPEM
Ticker: Security ID: IT0000068525
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Authorize Board to Repurchase Up To 2.46 For Did Not Management
Million Shares Vote
3 Authorize Board to Reissue Repurchased For Did Not Management
Shares in Connection with Stock Grants Vote
and Stock Options Plans to Employees
4 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
5 Amend Rules Governing General Meetings For Did Not Management
Vote
1 Amend Articles of Association, In Part To For Did Not Management
Reflect New Italian Company Law Vote
Regulations
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at Eight; Approve For For Management
Remuneration of Directors
1.7 Fix Number of Auditors; Approve For For Management
Remuneration of Auditors
1.8 Reelect Tom Berglund, Anne Brunila, Georg For For Management
Ehrnrooth, Jyrki Juusela, Olli-Pekka
Kallasvuo, Christoffer Taxell, and Bjoern
Wahlroos as Directors; Elect Matti Vuoria
as New Director
1.9 Appoint Ernst & Young Oy as Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date: APR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report
8 Accept Financial Statements and Statutory For For Management
Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 975,000 for Chairman and
SEK 325,000 for Other Board Members;
Approve Remuneration of SEK 200,000 for
Committee Work
13 Reelect George Ehrnrooth, Clas Aake For For Management
Hedstroem, Sigrun Hjelmquist, Egil
Myklebust, Arne Maartensson, Lars Nyberg,
Anders Nyren, and Lars Pettersson as
Directors
14 Amend Articles Re: Specify that Audit For For Management
Firm (One) or Individuals (Two or Three
and Two or Three Deputies) May be
Appointed as Auditor(s)
15 Determine Number of Auditors (One Audit For For Management
Firm)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG Bohlins AB as Auditors For For Management
18.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
18.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SANFORD LTD.
Ticker: Security ID: NZSANE0001S0
Meeting Date: AUG 6, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Re: Edit Technical For For Management
Definition
- --------------------------------------------------------------------------------
SANFORD LTD.
Ticker: Security ID: NZSANE0001S0
Meeting Date: FEB 4, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect B S Cole as Director For For Management
2b Elect J G Todd as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: Security ID: JP3329600005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
SANKYO CO. LTD.
Ticker: Security ID: JP3326400003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Interim Special JY 2.5, Final JY 10,
Final Special JY 7.5
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase from
1.18 Billion to 1.17 Billion Shares -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: Security ID: JP3326410002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SANOFI-SYNTHELABO (FORMERLY SANOFI)
Ticker: Security ID: FR0000120578
Meeting Date: JUN 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.53 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 7 Billion Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 750 Million; Set Global Limit for
Capital Increase to Result from Issuance
Requests in Items 7-10 at EUR 1.25
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 750 Million
9 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Capital Increase of Up to EUR For Did Not Management
1.429 Billion for Aventis Exchange Offer Vote
15 Change Company Name to Sanofi-Aventis For Did Not Management
Vote
16 Amend Articles of Association to Reduce For Did Not Management
Term of Board Members from Five to Four Vote
Years
17 Amend Articles to Reflect 2003 Legal For Did Not Management
Changes Re: Powers of the Chairman Vote
18 Reelect Jean-Francois Dehecq as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
19 Reelect Rene Barbier de la Serre as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
20 Reelect Robert Castaigne as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
21 Reelect Thierry Desmarest as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
22 Reelect Lindsay Owen-Jones as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
23 Reelect Bruno Weymuller as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
24 Confirm Appointment of Lord Douro as For Did Not Management
Director (Representing Sanofi-Synthelabo) Vote
25 Confirm Appointment of Gerard Van Kemmel For Did Not Management
as Director (Representing Vote
Sanofi-Synthelabo)
26 Elect Christian Mulliez as Director For Did Not Management
(Representing Sanofi-Synthelabo) Vote
27 Elect Jean-Marc Bruel as Director For Did Not Management
(Representing Aventis) Vote
28 Elect Jurgen Dormann as Director For Did Not Management
(Representing Aventis) Vote
29 Elect Jean-Rene Fourtou as Director For Did Not Management
(Representing Aventis) Vote
30 Elect Serge Kampf as Director For Did Not Management
(Representing Aventis) Vote
31 Elect Igor Landau as Director For Did Not Management
(Representing Aventis) Vote
32 Elect Hubert Markl as Director For Did Not Management
(Representing Aventis) Vote
33 Elect Klaus Pohle as Director For Did Not Management
(Representing Aventis) Vote
34 Elect Hermann Scholl as Director For Did Not Management
(Representing Aventis) Vote
35 Confirm End of Term of Permanent For Did Not Management
Representative of Elf Aquitaine, L'Oreal, Vote
Pierre Castres Saint-Martin,
Pierre-Gilles de Gennes, and Herve Guerin
as Directors
36 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of Up to EUR 1 Million Vote
37 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 24, 2003 Meeting Type: Special
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Partially To Reflect New For Did Not Management
Italian Company Law Regulations Vote
2 Acquire Part of 'Fideuram Vita Compagnia For Did Not Management
di Assicurazioni e Riassicurazioni Spa' Vote
From Its Spin-Off From 'Banca Fideuram
Spa'
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Accounts, Statutory Reports, Vote
and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2004-2006; Elect Chairman of the Board;
Determine Directors' Remuneration
3 Elect External Auditors for the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
5 Appoint One Alternate Internal Statutory For Did Not Management
Auditor to Reintegrate Members of the Vote
Board of Internal Statutory Auditors
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: Security ID: IT0001269361
Meeting Date: NOV 25, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
1 Approve Merger by Absorption of Cardine For Did Not Management
Finanziaria Spa Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STOSY Security ID: AU000000STO6
Meeting Date: MAY 7, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Richard Michael Harding as Director For For Management
2.2 Elect Judith Sloan as Director For For Management
2.3 Elect Stephen Gerlach as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.5 Million Per Annum
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: SANYF Security ID: JP3340600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SZXP10 Security ID: DE0007164600
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Authorize Use of Financial Derivatives For Did Not Management
Method when Repurchasing Shares Vote
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: Security ID: JP3320950003
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2500, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: Security ID: JP3320800000
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
Including the Following Dividends:
Interim JY 0, Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SARANTIS SA
Ticker: Security ID: GRS204003008
Meeting Date: JUL 18, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: SCVAY Security ID: SE0000308280
Meeting Date: MAY 3, 2004 Meeting Type: Annual
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committee Reports None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
12 Approve Discharge of Board and President For For Management
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Remuneration of SEK 300,000 for
Committee Work
15 Approve Remuneration of Auditors For For Management
16 Reelect Peggy Bruzelius, Andreas For For Management
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Rolf Stomberg, Marcus Wallenberg,
and Leif Oestling as Directors; Elect
Vito Baumgartner and Sune Carlsson as New
Directors
17 Receive Information about Auditors None None Management
18.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
18.2 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: CH0013914129
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 6 per Share Vote
3 Approve Discharge of the Board and Senior For Did Not Management
Management Vote
4 Ratify Ernst and Young AG as Auditors For Did Not Management
Vote
5 Approve CHF 365,350 Reduction in Share For Did Not Management
Capital via Cancellation of Shares Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.65 per Share Vote
5 Elect Caisse des Depots et Consignations, For Did Not Management
Represented by Jerome Gallot, as Director Vote
6 Elect Chris C. Richardson as Director For Did Not Management
Vote
7 Reelect Alain Burq as Representative of For Did Not Management
Employee Shareholders to the Board Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Thierry Breton as Director For Did Not Management
Vote
10 Reelect Willy Kissling as Director For Did Not Management
Vote
11 Reelect Piero Sierra as Director For Did Not Management
Vote
12 Reappoint Barbier Frinault et Autres For Did Not Management
(Ernst & Young) as Auditors Vote
13 Ratify Philippe Diu as Alternate Auditor For Did Not Management
to Barbier Frinault et Autres (Ernst & Vote
Young)
14 Appoint Mazars & Guerard as Auditor For Did Not Management
Vote
15 Ratify Charles Vincensini as Alternate For Did Not Management
Auditor to Mazars & Guerard Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Amend Articles of Association to For Did Not Management
Authorize the Appointment of Censors Vote
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
22 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date: MAY 17, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Bylaws For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: OCT 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of S and N Retail to Spirit For For Management
Amder Bidco Ltd.
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.41 Pence Per For For Management
Share
4 Re-elect Iain Anderson as Director For For Management
5 Re-elect Erik Hartwall as Director For For Management
6 Re-elect Neville Isdell as Director For For Management
7 Re-elect Ian McAllister as Director For For Management
8 Re-elect Ian McHoul as Director For For Management
9 Re-appoint Ernst and Young LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 280,000
to GBP 310,000
12 Adopt New Articles of Association For For Management
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34 Million
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89 Million Ordinary Shares for For For Management
Market Purchase
16 Approve Scottish and Newcastle For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: AUG 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20 Pence Per For For Management
Share
4 Reelect Henry Fairweather as Director For For Management
5 Reelect Angus Grossart as Director For For Management
6 Reelect John Nicolson as Director For For Management
7 Reelect Brian Stewart as Director For For Management
8 Reelect John Dunsmore as Director For For Management
9 Reelect Tony Froggatt as Director For For Management
10 Ratify Ernst and Young LLP as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 8,700,000
14 Authorize 87,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SCTZ40 Security ID: GB0007908733
Meeting Date: JUL 24, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.5 Pence Per For For Management
Ordinary Share
4 Elect Gregor Alexander as Director For For Management
5 Elect Rene Medori as Director For For Management
6 Elect Susan Rice as Director For For Management
7 Elect Robert Smith as Director For For Management
8 Reelect Colin Hood as Director For For Management
9 Reelect David Payne as Director For For Management
10 Reelect David Sigsworth as Director For For Management
11 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Increase in Remuneration of For For Management
Nonexecutive Directors to GBP 400,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 21,452,330
14 Authorize 85,809,319 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
Ticker: Security ID: GB0007838849
Meeting Date: JUL 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Share
4 Reelect Geoffrey Ball as Director For For Management
5 Ratify KPMG Audit Plc as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Authorize up to 14.99 Percent of the For For Management
Issued Share Capital for Share Repurchase
Program
8 Change Company Name to Scottish Mortgage For For Management
Investment Trust PLC
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: GB0006900707
Meeting Date: JUL 25, 2003 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 Nick Rose as Director For For Management
4 Elect Donald Brydon as Director For For Management
5 Reelect Charles Smith as Director For For Management
6 Reelect David Nish as Director For For Management
7 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize EU Political Donations up to For For Management
GBP 100,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 46,403,949
10 Authorize 185,615,798 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 16, 2003 Meeting Type: Special
Record Date: SEP 11, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Directors' For Did Not Management
Remuneration; Change Fiscal Year End to Vote
June 30
1 Elect Board Members and President; For Did Not Management
Determine Board Size; Determine Vote
Directors' Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Transfer Liability Associated With Fiscal For Did Not Management
Violations and Directors' Actions to Vote
Company
4 Reelect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: DEC 1, 2003 Meeting Type: Special
Record Date: NOV 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Merger of For Did Not Management
Company into Silver Spa and Subsequent Vote
Merger by Absorption of Silver Spa in
Spyglass Spa; Listing of Spyglass Spa's
Shares on Stock Exchange; Change Name of
'Spyglass Spa' to 'Seat Pagine Gialle
Spa'
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Payment of Cash Dividend None Did Not Shareholder
Vote
1 Amend Articles Re: Directors' For Did Not Management
Authorization To Service Stock Option Vote
Plans; Fiscal Year End
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: SEP 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Directors' For Did Not Management
Remuneration; Change Fiscal Year End to Vote
June 30
1 Elect Board Members and President; For Did Not Management
Determine Board Size; Determine Vote
Directors' Term and Remuneration
2 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
3 Transfer Liability Associated With Fiscal For Did Not Management
Violations and Directors' Actions to Vote
Company
4 Reelect External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: Security ID: JP3421800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date: MAR 26, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Accept Financial Statements and Statutory For For Management
Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
9.3 Approve Record Date (April 13, 2004) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3 Million;
Approve Remuneration of Auditors
12 Reelect Thomas Berglund, Annika Bolin, For For Management
Carl Douglas, Gustaf Douglas, Anders
Frick, Berthold Lindqvist, Fredrik
Palmstierna, and Melker Schoerling as
Directors; Ratify PricewaterhouseCoopers
AB as Auditors
13.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.2 Reelect Gustaf Douglas and Melker For Against Management
Schoerling as Members of Nominating
Committee
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: JP3419000009
Meeting Date: FEB 17, 2004 Meeting Type: Extraordinary Shareholders
Record Date: DEC 29, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
- --------------------------------------------------------------------------------
SEGA CORPORATION
Ticker: Security ID: JP3419000009
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Approve Establishment of Joint Holding For For Management
Company with Sammy Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Appoint Additional External Audit Firm For For Management
- --------------------------------------------------------------------------------
SEIBU RAILWAY CO. LTD.
Ticker: Security ID: JP3416200008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: Security ID: JP3414750004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Approve Bonus Payments to Directors and For For Management
Statutory Auditors
3 Approve Transfer of Company's LCD Display For For Management
Operations to Joint-Venture with Sanyo
Electric
4 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' Legal Liability
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
5.17 Elect Director For For Management
5.18 Elect Director For For Management
5.19 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For For Management
6.2 Appoint Internal Statutory Auditor For Against Management
6.3 Appoint Internal Statutory Auditor For For Management
6.4 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SEINO TRANSPORTATION CO. LTD.
Ticker: Security ID: JP3415400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEIYU LTD.
Ticker: Security ID: JP3417400003
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital from 1.365 Billion Shares to
1.405 Billion Shares - Authorize Share
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: Security ID: JP3419400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: Security ID: JP3420600003
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: JAN 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1G26864940
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale as Director For For Management
6 Reelect Yong Ying-I as Director For For Management
7 Reelect Vichit Suraphongchai as Director For For Management
8 Reappoint Tetsuro Kawakami as Director For For Management
9 Approve Directors' Fees of SGD 675,321 For For Management
for the Year Ended Dec. 31, 2003
10 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option Plan
and Performance Share Plan and Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP LOGISTICS LTD (FRM.SEMBAWANG MARITIME LTD.)
Ticker: Security ID: SG1J98892651
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0275 Per For For Management
Share
3 Reelect Barry Desker as Director For For Management
4 Reelect Klaus Herms as Director For For Management
5 Reelect Lim Kok Hoong, Steven as Director For For Management
6 Approve Directors' Fees of SGD 284,000 For For Management
for the Year Ended Dec. 31, 2003
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share and Special Dividend of SGD 0.025
Per Share
3 Reelect Wong Kok Siew as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Tan Tew Han as Director For For Management
6 Reelect Ajaib Haridass as Director For For Management
7 Approve Directors' Fees of SGD 332,332 For For Management
for the Year Ended Dec. 31, 2003
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, the Performance Share Plan and the
Restricted Stock Plan
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Regestered Vote
Share and 8.00 per Bearer Share
3a Approve Creation of CHF 36.3 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
3b Approve Stock Option Plan; Approve For Did Not Management
Creation of CHF 18.8 Million Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
4 Approve Creation of CHF 35 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1 Elect Ernesto Bartarelli, Pierre Douaze, For Did Not Management
Bernard Mach, Sergio Marchionne, Georges Vote
Muller, Jacques Theurillat, and Hans
Thierstein as Directors
7.2 Elect Patrick Gage as a Director For Did Not Management
Vote
7.3 Reelect PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
7.4 Reelect Ernst & Young SA as Special For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: MAR 18, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum None Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers None Did Not Management
Vote
3 Amend Articles re: Threshold Requirements For Did Not Management
for Catergory A Shareholders; Creation of Vote
Nominating, Remuneration, and Audit
Committees; Principles for Quorum/Voting
Majority Requirements; Provision for
Material Contracts Between Company and
Its Subsidiaries
4 Miscellaneous None Did Not Management
Vote
- --------------------------------------------------------------------------------
SES GLOBAL
Ticker: Security ID: LU0088087324
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review Attendance List, Establish Quorum For Did Not Management
and Adopt Agenda Vote
2 Nominate Secretary and Two Scrutineers For Did Not Management
Vote
3 Receive Directors' 2003 Activities Report None Did Not Management
Vote
4 Receive President and CEO's Account of None Did Not Management
the Main Developments During 2003 and Vote
Perspectives
5 Receive 2002 Financial Results None Did Not Management
Vote
6 Receive Audit Report None Did Not Management
Vote
7 Approve Balance Sheet as of December 31, For Did Not Management
2003, and 2003 Profit and Loss Accounts Vote
8 Approve Allocation of 2003 Profits For Did Not Management
Vote
9 Approve Transfers Between Reserve For Did Not Management
Accounts Vote
10 Approve Discharge of Directors For Did Not Management
Vote
11 Approve Auditors and Authorize Board to For Did Not Management
Fix Remuneration of Auditors Vote
12 Authorize Repurchase of Fiduciary For Did Not Management
Depositary Receipts and/or A-Shares Vote
13 Determine Remuneration of Directors For Did Not Management
Vote
14 Appoint New Member to the Board For Did Not Management
Vote
15 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVEN NETWORK LIMITED
Ticker: Security ID: AU000000SEV3
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Elizabeth Dulcie Boling as Director For For Management
2b Elect Peter David Ritchie as Director For For Management
2c Elect David John Leckie as Director For For Management
2d Elect Bruce Ian McWilliam as Director For For Management
3 Approve Issuance of 3 Million Options to For Against Management
David John Leckie
4 Approve Issuance of 2 Million Options to For Against Management
Bruce Ian McWilliam
5 Authorize Share Repurchase Program of Up For For Management
to 50 Million Ordinary Shares
- --------------------------------------------------------------------------------
SEVEN-ELEVEN JAPAN CO. LTD.
Ticker: Security ID: JP3423000003
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion - Limit Directors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 30, 2003 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 28.56 Pence Per For For Management
Ordinary Share
3 Reelect David Arculus as Director For For Management
4 Reelect Robert Walker as Director For For Management
5 Reelect Eric Anstee as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize the Company to Make EU For For Management
Political Donations up to GBP 50,000
8 Authorize Severn Trent Water Limited to For For Management
Make EU Political Donations up to GBP
50,000
9 Authorize Biffa Waste Services Limited to For For Management
Make EU Political Donations up to GBP
25,000
10 Authorize Biffa Waste Services SA to Make For For Management
EU Political Donations up to GBP 25,000
11 Authorize Severn Trent Services Limited For For Management
to Make EU Political Donations up to GBP
25,000
12 Approve Remuneration Report For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 11,224,491
14 Authorize 34,397,636 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Kenneth Borda as Director For Against Management
2b Elect Rick Holiday-Smith as Director For For Management
2c Elect William Wilson as Director For For Management
2d Elect Stephen Grenville as Director For For Management
3 Amend Articles Re:Directors' For For Management
Superannuation Payments
4 Approve Remuneration of Directors in the For For Management
Amount of AUD 1 Million
5a Amend Articles Re: Participation Shares For For Management
and the Establishment and Conduct of
Markets
5b Amend Articles Re: Arrangements Relating For For Management
to Approval of Specified Executives
5c Amend Articles Re: Directors in Office For For Management
Until First AGM After Demutualisation
5d Amend Articles Re: Proportional Takeovers For For Management
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: DEC 9, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to SGS SA For Did Not Management
Vote
2 Approve Creation of CHF 20 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
3 Approve Creation of CHF 10 Million Pool For Did Not Management
of Authorised Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme of Mergen For Against Management
Biotech Ltd.
2 Approve Grant of Options to Subscribe for For Against Management
39,000 Shares in Mergen Biotech Ltd. to
Hu Fang Pursuant to the Share Option
Scheme of Mergen Biotech Ltd.
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.32 Per For For Management
Share
3a1 Reelect Ding Zhong De as Director For For Management
3a2 Reelect Lu Shen as Director For For Management
3a3 Reelect Qian Shi Zheng as Director For For Management
3a4 Reelect Ge Wen Yao as Director For For Management
3a5 Reelect Woo Chia-Wei as Director For For Management
3a6 Reelect Leung Pak To, Francis as Director For For Management
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors,
Electronic Communication, Indemnification
of Directors and Officers of the Company
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: JUN 29, 2004 Meeting Type: Special
Record Date: JUN 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Agreement For For Management
- --------------------------------------------------------------------------------
SHANGRI-LA-ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 25, 2004 Meeting Type: Annual
Record Date: MAY 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
3d Reelect Roberto V. Ongpin as Director For For Management
3e Reelect Timothy David Dattels as Director For For Management
4 Fix Remuneration of Directors Including For For Management
Fees Payable to Members of the Audit and
Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at General For For Management
Meetings, Nomination of Directors,
Material Interest of Directors in
Contracts Entered into by the Company,
Electronic Communication
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: SHCAF Security ID: JP3359600008
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
SHELL TRANSPORT AND TRADING COMPANY PLC (THE)
Ticker: SC Security ID: GB0008034141
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Malcolm Brinded as Director For For Management
4 Re-elect Eileen Buttle as Director For For Management
5 Re-elect Luis Giusti as Director For For Management
6 Re-elect Nina Henderson as Director For For Management
7 Re-elect Lord Oxburgh as Director For For Management
8 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise 483 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve New Share Option Scheme For Against Management
1b Approve Issuance of Shares Pursuant to For Against Management
the New Share Option Scheme
2 Amend Bylaws Re: Voting at General For For Management
Meetings and Material Interest of
Directors in Contracts Entered into by
the Company
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: Security ID: BMG8086V1046
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.004 Per For For Management
Share
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 28, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Liu Zixian as Director For Did Not Management
Vote
3a2 Reelect Liu Jianhua as Director For Did Not Management
Vote
3a3 Reelect Zhao Mingfeng as Director For Did Not Management
Vote
3a4 Reelect Liang Kaiping as Director For Did Not Management
Vote
3a5 Reelect Zhu Huoyang as Director For Did Not Management
Vote
3a6 Approve Proposal Not to Fill Up the For Did Not Management
Vacated Office Resulting from the Vote
Retirement of Zhang Luzheng as Director
3b Fix Directors' Remuneration For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Voting at General For Did Not Management
Meetings, Material Interest of Directors Vote
in Contracts Entered into by the Company,
Nomination and Removal of Director,
Liability Insurance for Directors,
Officers and Auditors of the Company
- --------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: Security ID: JP3350000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 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
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3350800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase from
787.9 Million to 782.9 Million Shares
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: Security ID: JP3356500003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: Security ID: JP3358000002
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 6.25, Special JY 3.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Decrease Authorized For For Management
Capital from 294.4 Million Shares to
281.3 Million Shares to Reflect Share
Repurchase - Authorize Share Repurchases
at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: Security ID: JP3358800005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: Security ID: JP3371200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES)
Ticker: Security ID: JP3373800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: Security ID: JP3729000004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 1.11, Final JY 1.11,
Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: Security ID: JP3347200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 4.25, Special JY 0
2 Amend Articles to: Reduce Minimum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SHIRE PHARMACEUTICALS GROUP PLC
Ticker: Security ID: GB0007998031
Meeting Date: JUN 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect James Cavanaugh as Director For For Management
3 Re-elect Barry Price as Director For For Management
4 Elect Robin Buchanan as Director For For Management
5 Elect David Kappler as Director For For Management
6 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,997,400
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,199,610
10 Authorise 47,985,315 Ordinary Shares for For For Management
Market Purchase
11 Authorise the Company to Make EU For For Management
Political Donations up to Aggregate
Nominal Amount of GBP 25,000 and Incur EU
Political Expenditure up to Aggregate
Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: SSDOY Security ID: JP3351600006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Authorize Share
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Payments to Continuing Directors For Against Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: Security ID: JP3351200005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: Security ID: JP3368000000
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 3, 2004 Meeting Type: Special
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Voting at General For Did Not Management
Meetings, Material Interest of Directors Vote
in Contracts Entered into by the Company,
Nomination of Directors, Board Meeting
Quorum, Delegation of Board's Power,
Authorities and Discretions
- --------------------------------------------------------------------------------
SHUN TAK HOLDINGS LTD.
Ticker: Security ID: HK0242001243
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date: MAY 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of HK$0.035 Per For Did Not Management
Share Vote
3a1 Reelect Robert Kwan as Director For Did Not Management
Vote
3a2 Reelect Daisy Ho as Director For Did Not Management
Vote
3a3 Reelect Ambrose So as Director For Did Not Management
Vote
3a4 Reelect David Shum as Director For Did Not Management
Vote
3b Fix Directors' Remuneration For Did Not Management
Vote
4 Approve H.C. Watt & Company Limited as For Did Not Management
Auditors and Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAG40 Security ID: DE0007236101
Meeting Date: JAN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2002/2003 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2002/2003 Vote
5 Ratify KPMG as Auditors For Did Not Management
Vote
6 Elect Jerry Speyer to the Supervisory For Did Not Management
Board; Elect Hans-Dieter Wiedig as a Vote
Deputy Supervisory Board Member
7 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares
8 Approve Creation of EUR 600 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 11.3
Billion with Preemptive Rights; Approve
Creation of EUR 600 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
SIGMA COMPANY LTD.
Ticker: Security ID: AU000000SIG5
Meeting Date: MAY 26, 2004 Meeting Type: Annual
Record Date: MAY 24, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect H. Kenneth Windle as Director For For Management
2b Elect Lewis C. Butler as Director For For Management
2c Elect Euan Forsyth Murdoch as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 782,800
4 Approve Grant of 1 Million Performance For For Management
Rights to Elmo de Alwis, Managing
Director and Chief Executive Officer
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: Security ID: GB0000403740
Meeting Date: JUN 9, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
4 Elect Dale Hilpert as Director For For Management
5 Re-elect Robert Blanchard as Director For For Management
6 Re-elect Walker Boyd as Director For For Management
7 Re-elect James McAdam as Director For For Management
8 Re-appoint KPMG Audit Plc as Auditors and For For Management
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 2,877,342
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 431,601
11 Authorise 172,640,523 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: Security ID: AU000000SMS2
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended June 30, 2003
2 Elect Paul Mazoudier as Director For For Management
3 Elect Michael Feeney as Director For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Authorize Share Repurchase Program For For Management
4 Amend Employee Share Option Plan For Against Management
5 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 26, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Share
3 Elect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For For Management
4b Reelect Ho Kwon Ping as Director For For Management
5 Reelect Chew Choon Seng as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 571,000 For For Management
for the Year Ended Mar. 31, 2003
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: OCT 22, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Declare Special Dividend of SGD 0.27 Per For For Management
Share
4 Approve Proposed Modification to Rule For For Management
11.1 of the SGX Share Option Plan
5 Approve Proposed Modification to Rule For For Management
7.3(b)of the SGX Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Hsieh Fu Hua as Director For For Management
2b Reelect Tang Wee Loke as Director For For Management
3a Reelect Joseph Yuvaraj Pillay as Director For For Management
3b Reelect Richard Gnodde as Director For For Management
4a Appoint Ng Kee Choe as Director For For Management
4b Appoint Loh Boon Chye as Director For For Management
5 Appoint Geoffrey Wong as Director For For Management
6 Approve Directors' Fees of SGD 370,100 For For Management
7 Declare Gross Final Dividend of SGD 0.035 For For Management
Per Share
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.125 Per For For Management
Share
3 Approve Directors' Fees of SGD 294,500 For For Management
for the Year Ended Dec. 31, 2003
4a Reelect James Go as Director For For Management
4b Reelect Lance Gokongwei as Director For For Management
4c Reelect Gwee Lian Kheng as Director For For Management
4d Reelect Pang Cheng Lian as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Gabriel Singson as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: MAY 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Subdivision of Shares, the For For Management
Reduction of Capital and the Cash
Distribution to Shareholders
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1G28865390
Meeting Date: DEC 5, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.50 Per For For Management
Share, and a Special Dividend of SGD 0.30
Per Share
3a Reelect Lim Chin Beng as Director For For Management
3b Reelect Michael Fam Yue Onn as Director For For Management
3c Reelect Lee Ek Tieng as Director For For Management
3d Reelect Tang I-Fang as Director For For Management
4 Reelect Ngiam Tong Dow as Director For For Management
5a Elect Philip Pillai as Director For For Management
5b Elect Sum Soon Lim as Director For For Management
6 Approve Directors' Fees of SGD 700,207 For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
9c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend and Special Tax For For Management
Exempt Dividend
3a Reelect Koh Beng Seng as Director For For Management
3b Reelect Ng Yat Chung as Director For For Management
3c Reelect Tan Kim Siew as Director For For Management
3d Reelect Lui Pao Chuen as Director For For Management
3e Reelect Winston Tan Tien Hin as Director For For Management
3f Approve Retirement of Tan Guong Ching as For For Management
Director
4 Approve Directors' Fees of SGD 361,959 For For Management
for the Year Ended Dec. 31, 2003
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Plan, Performance Share Plan and the
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: AU000000SGT2
Meeting Date: AUG 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.055 Per For For Management
Share
3 Reelect Lee Hsien Yang as Director For For Management
4 Reelect Quek Poh Huat as Director For For Management
5 Reelect Heng Swee Keat as Director For For Management
6 Reelect Simon Israel as Director For For Management
7 Reelect Tommy Koh as Director For For Management
8 Approve Directors' Fees of SGD 675,375 For For Management
and SGD 855,375 for the Year Ended Mar.
31, 2003
9 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 1999
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: AU000000SGT2
Meeting Date: AUG 29, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Performance Share Plan For For Management
2 Approve Performance Share Plan for For For Management
Purposes of Exception to the Listing Rule
of the Australian Stock Exchange
3 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Performance Share
Plan
4 Authorize Share Repurchase Program For For Management
5 Amend Articles of Association For For Management
6 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
SINO LAND COMPANY
Ticker: Security ID: HK0083000502
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 13, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: JAN 28, 2004 Meeting Type: Special
Record Date: JAN 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
8 Reelect Bjoern Bjoernsson and Eero For For Management
Helioevaara as Directors; Elect Karl-Olof
Hammarkvist, Lennart Jeansson, Birgitta
Johansson-Hedberg, and Christoffer Taxell
as Directors
9 Ratify Bertel Enlund (Ernst & Young) as For For Management
Auditor
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date: APR 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Receive Auditor's Report None None Management
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.30 Per Share
12 Approve Discharge of Board and President For For Management
13 Approve Remuneration of Directors: SEK 1 For For Management
Million for Chairman, SEK 600,000 for
Vice Chairman and SEK 300,000 for Other
Board Members; Additional Remuneration of
SEK 1.5 Million for Chairman and Vice
Chairman; SEK 700,000 Remuneration for
Committee Work
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Reelect Karl-Olof Hammarkvist as For For Management
Director; Elect Kajsa Lindstaahl and
Anders Ullberg as New Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Goeran Engquist and Svante For For Management
Forsberg (Deloitte & Touche) as Auditors
18 Ratify Gunnar Abrahamsson and Hans For For Management
Stenberg (Deloitte & Touche AB) as Deputy
Auditors
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Amend Articles Re: Reduce Directors' Term For For Management
of Office from 2 Years to 1 Year;
Stipulate that One Director Be Elected by
Swedish Financial Supervisory Authority;
Authorize Company to Appoint One or Two
Auditors (Audit Firm or Individual);
Editorial Changes
21.1 Shareholder Proposal: Enroll None Against Shareholder
Policyholders of Skandia as Members of
the Swedish Insurance Savings
Policyholders' Association
21.2 Shareholder Proposal: Disclose All None Against Shareholder
Agreements Involving Directors; Cancel
All Agreements with Directors Made Prior
to AGM; Complement Skandia Investigation
with Respect to Bengt Braun's and Lars
Ramqvist's Liability
22 Close Meeting None None Management
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SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10 Receive Information about Remuneration None None Management
and Stock Option Plan for Key Personnel
11 Accept Financial Statements and Statutory For For Management
Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 4 Per Share
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.5 Million;
Approve Remuneration of Auditors
17 Reelect Jacob Wallenberg, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Carl Wilhelm Ros,
Lars Thunell, Marcus Wallenberg, and
Goesta Wiking as Directors; Elect Jesper
Ovesen as New Director
18 Ratify PricewaterhouseCoopers as Auditors For For Management
19.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
19.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
20 Approve Stock Option Plan for Key For For Management
Employees
21.1 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
21.2 Authorize Repurchase of Up to 6.2 Million For For Management
Issued Shares and Authorize Reissuance of
Up to 19.4 Million Repurchased Shares in
Connection with Stock Option Plan
21.3 Approve Use of 6.2 Million Repurchased For For Management
Shares for Stock Option Plan
21.4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Improve Capital Structure
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
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SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2004 Meeting Type: Annual
Record Date: MAR 19, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.5 Million;
Approve Aggregate Remuneration of SEK
500,000 for Committee Work; Approve
Remuneration of Auditors
14.1 Reelect Roger Flanagan, Ulrika Francke, For For Management
Jane Garvey, Stuart Graham, Soeren Gyll,
Finn Johnsson, Sverker Martin-Loef, Arne
Maartensson, and Ander Nyren as Directors
14.2 Shareholder Proposal: Elect Lena Nyberg Against Against Shareholder
as New Director
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Shareholder Proposal: Request that AGM be None Against Shareholder
Held Alternatively in Gothenburg, Malmoe,
and Stockholm
17 Shareholder Proposal: Request CEO to None Against Shareholder
Present Plan Explaining How Skanska will
Become a Leading Construction Company By
July 1, 2004
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: SKFRF Security ID: SE0000108201
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 10 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Authorize Directors to Receive Cash Value
Equivalent of Market Value of 300 Class B
Shares Each (800 For Chairman); Approve
Remuneration of SEK 150,000 for Committee
Work
14 Approve Remuneration of Auditors For For Management
15 Reelect Anders Scharp, Soeren Gyll, Vito For For Management
Baumgartner, Ulla Litzen, Philip Green,
Clas Aake Hedstroem, and Tom Johnstone as
Directors; Elect Winnie Kin Wah Fok as
New Director
16.1 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: Security ID: NZSKCE0001S2
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W R Trotter as Director For For Management
2 Elect P L Reddy as Director For For Management
3 Approve Increase in the Remuneration of For For Management
Director from NZD450,000 Per Annum Plus
GST to NZD600,000 Per Annum Plus GST
4 Authorize Board to Fix The Remuneration For For Management
of the Auditor
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKYE0001S6
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES
Ticker: Security ID: GB0008141045
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Against Management
4a Elect Andrew Palmer as Director For For Management
4b Elect Christopher Peacock as Director For For Management
4c Re-elect Lord Blackwell as Director For For Management
4d Re-elect Lord MacGregor of Pulham Market For For Management
as Director
4e Re-elect Nigel Mobbs as Director For For Management
5 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise EU Political Donations up to For For Management
Aggregate Nominal Amount of GBP 20,000
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,222,170; and
Amend the Articles of Association
Accordingly
9 Authorise up to Ten Percent of the Issued For For Management
Ordinary Share Capital for Market
Purchase
10 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 250,000
to GBP 500,000
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SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG8219Z1059
Meeting Date: NOV 7, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Special Dividends For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Cancellation of Share Premium For For Management
Account
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: Security ID: JP3162600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 10
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
6 Appoint External Auditor For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNN Security ID: GB0009223206
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.1 Pence Per For For Management
Share
3 Re-elect Warren Knowlton as Director For For Management
4 Re-elect Christopher O'Donnell as For For Management
Director
5 Re-elect Richard De Schutter as Director For For Management
6 Re-elect Rolf Stomberg as Director For For Management
7 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,321,078
9 Approve Remuneration Report For For Management
10 Approve the Smith and Nephew 2004 For For Management
Performance Share Plan
11 Approve the Smith and Nephew 2004 For For Management
Executive Share Option Plan
12 Approve the Smith and Nephew 2004 For For Management
Co-investment Plan
13 Authorise the Directors to Establish For For Management
Overseas Share Schemes
14 Authorise the Directors to Establish the For For Management
New Discretionary Trust
15 Amend the Smith and Nephew 2001 UK For For Management
Approved Share Option Plan
16 Amend the Smith and Nephew 2001 UK For For Management
Unapproved Share Option Plan
17 Approve Reclassification of the One For For Management
Issued 'B' Ordinary Share of 12 2/9 Pence
as an Ordinary Share Having the Same
Rights and Subject to the Same
Restrictions as Existing Ordinary Shares
18 Authorise 93,486,408 Shares for Market For For Management
Purchase
19 Adopt New Articles of Association For For Management
20 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,713,057
21 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 900,000
Per Year
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.25 Pence Per For For Management
Share
4 Reelect K Butler-Wheelhouse as Director For For Management
5 Reelect J Ferrie as Director For For Management
6 Reelect J Horn-Smith as Director For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 46,629,434
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,994,415
11 Authorize 55,955,321 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
SMORGON STEEL GROUP (AUSTRALIAN NATIONAL INDUSTRIES (ANI)
Ticker: Security ID: AU000000SSX9
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect G. Castan as Director For For Management
2b Elect R. M. Savage as Director For For Management
3 Approve Senior Executive Performance For For Management
Share Plan
4a Approve Issuance of Rights to R. K. For For Management
Horsburgh Pursuant to the Senior
Executive Performance Share Plan 2003
4b Approve Issuance of Rights to R. K. For For Management
Horsburgh Pursuant to the Senior
Executive Performance Share Plan 2004
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2004 Meeting Type: Annual/Special
Record Date: APR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Distribution of Dividends Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
6 Elect External Auditors For The For Did Not Management
Three-Year term 2004-2006 and Fix Vote
Remuneration of Auditors
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: JUN 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 124,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Bruno Bich as Director For Did Not Management
Vote
8 Reelect Mario Guevara as Director For Did Not Management
Vote
9 Reelect Gilles Pelisson as Director For Did Not Management
Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 50 Million
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities or Warrants Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: SCGLY Security ID: FR0000130809
Meeting Date: APR 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.75 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean Azema as For Did Not Management
Director Vote
6 Reelect Philippe Citerne as Director For Did Not Management
Vote
7 Reelect Antoine Jeancourt Galignani as For Did Not Management
Director Vote
8 Reelect Euan Baird as Director For Did Not Management
Vote
9 Reelect Michel Cicurel as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Internal Control Vote
Measures and Role of Chairman
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 900 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 300 Million
14 Allow Board to Issue Shares in the Event For Did Not Management
of a Public Tender Offer or Share Vote
Exchange Offer, Subject to Certain
Conditions
15 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
16 Approve Stock Option Plan Grants For Did Not Management
Vote
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: FEB 3, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.915 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Reelect Pierre Bellon as Director For Did Not Management
Vote
6 Reelect Remi Baudin as Director For Did Not Management
Vote
7 Reelect Astrid Bellon as Director For Did Not Management
Vote
8 Reelect Francois-Xavier Bellon as For Did Not Management
Director Vote
9 Reelect Sophie Clamens as Director For Did Not Management
Vote
10 Reelect Nathalie Szabo as Director For Did Not Management
Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
12 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 63 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
15 Approve Stock Option Plan Grants For Did Not Management
Vote
16 Authorize Board to Increase Capital to For Did Not Management
Service Company Savings-Related Share Vote
Purchase Plan
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
A Shareholder Proposal: Decrease Tenure Against Did Not Shareholder
Requirement for Double Voting Rights from Vote
Four to Two Years
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: Security ID: JP3436100006
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SOFTBANK INVESTMENT CORP.
Ticker: Security ID: JP3436120004
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 770, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
5 Amend Stock Option Plan Approved at 2001 For For Management
AGM
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO LTD, TOKYO
Ticker: Security ID: JP3431900004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE IN
Ticker: Security ID: JP3932400009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 27, 2003 Meeting Type: Annual
Record Date: NOV 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B Patterson as Director For For Management
2 Elect C Jackson as Director For Against Management
3 Elect M Robinson as Director For For Management
4 Renewal of Approval of Employee Option For For Management
Plan
5 Approve Amendments to Executive Options For For Management
Issued to C Goldschmidt
6 Approve Amendments to Executive Options For For Management
Issued to C Wilks
7 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: SNE Security ID: JP3435000009
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For Against Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Approve Stock Option Plan for Directors For For Management
and Executives of Subsidiary Sony
Communication Network
5 Amend Articles to Require Disclosure of Against For Shareholder
Compensation Levels of Individual
Directors and Executive Officers
- --------------------------------------------------------------------------------
SOUTHCORP HOLDINGS LTD.
Ticker: Security ID: AU000000SRP7
Meeting Date: OCT 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect T P Burnet as Director For For Management
2b Elect J W Murphy as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Elect R I Oatley as Director For For Management
4a Approve Issuance of Options to J C For For Management
Ballard
4b Approve the Company Entering into the For For Management
Managing Director Share Option Deed with
J C Ballard
5a Approve the Allotment of Shares to T P For For Management
Burnet on the Exercise of Options
Previously Granted
5b Approve the Grant of Options to R P For For Management
Burnet
5c Approve the Company Entering into the For For Management
Executive Director Share Option Deed with
T P Burnet
- --------------------------------------------------------------------------------
SOUTHERN CROSS BRO
Ticker: Security ID: AU000000SBC9
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 7, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Charles George Clark as Director For For Management
2b Elect Marina Darling as Director For For Management
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: Security ID: AU000000SPT3
Meeting Date: NOV 12, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect John J Bongiomo as Director For For Management
2b Elect David G Davis as Director For For Management
2c Elect Lawrence B O'Bryan as Director For For Management
2d Elect Ian G McMullin as Director For For Management
3 Approve Increase in Director Fees from For Against Management
AUD750,000 to AUD1.25 Million Per Year
4 Approve Issuance of One Million Ordinary For Against Management
Shares in the Company to P A Wilson and
to Extend Him a Loan Worth AUD5.33
Million to Enable Him to Subscribe for
the Shares
- --------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: Security ID: JP3164630000
Meeting Date: JUN 19, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: APR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's and
President's Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 6 Per Share
7.3 Approve Record Date (April 26, 2004) for For For Management
Dividend
7.4 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
10 Reelect Anders Carlberg, Per-Olof For For Management
Eriksson, Sverker Martin-Loef, Marianne
Nivert, Anders Nyren, and Anders Ullberg
as Directors; Elect Carl Bennet and Matti
Sundberg as New Directors
11.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
11.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
12 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
ST ASSEMBLY TEST SERVICES LTD.
Ticker: Security ID: SG1I04877995
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2a Reelect Steven Hugh Hamblin as Director For Did Not Management
Vote
2b Reelect William Meder as Director For Did Not Management
Vote
2c Reelect Richard John Agnich as Director For Did Not Management
Vote
2d Reelect Quek Swee Kuan as Director For Did Not Management
Vote
3 Reappoint Charles Richard Wofford as For Did Not Management
Director Vote
4 Reappoint KPMG Auditors and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
5 Approve Directors' Fees of $440,000 for For Did Not Management
the Year Ended Dec. 31, 2003 Vote
6a Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
6b Approve Creation and Issuance of For Did Not Management
Securities Pursuant to the Issaunce of Vote
Shares without Preemptive Rights
6c Amend Share Option Plan 1999 For Did Not Management
Vote
6d Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Share Option Plan Vote
1999
7 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: Security ID: AU000000SGB0
Meeting Date: DEC 19, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Leonard Francis Bleasel as Director For For Management
2b Elect Paul Dean Ramsbottom as Director For For Management
2c Elect Graham John Reaney as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of Up to AUD 2 Million
4 Amend Constitution Re: Non-Executive For For Management
Directors' Retirement Allowances
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: GB0004082847
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 36.49 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Jamie Dundas as Director For For Management
5 Elect Ruth Markland as Director For For Management
6 Elect Paul Skinner as Director For For Management
7 Re-elect Mervyn Davies as Director For For Management
8 Re-elect Michael DeNoma as Director For For Management
9 Re-elect Rudolph Markham as Director For For Management
10 Re-elect Hugh Norton as Director For For Management
11 Re-appoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 117,487,333 and up to USD 213,708,480
Pursuant to Rights Issues, Scrip
Dividends, Share Schemes and Exchangeable
Securities
14 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased Under Item 16
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 29,370,451
16 Authorise 117,487,333 Ordinary Shares for For For Management
Market Purchase
17 Authorise 331,388 Non-Cumulative For For Management
Preference Shares of USD 5 Each and
195,285,000 Non-Cumulative Preference
Shares of GBP 1 Each for Market Purchase
18 Amend Standard Chartered 2001 Performance For For Management
Share Plan
19 Adopt Standard Chartered 2004 UK For For Management
Sharesave Scheme and the Standard
Chartered 2004 International Sharesave
Scheme
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: Security ID: JP3399400005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Reduce Share Trading For Against Management
Unit - Reduce Directors Term in Office -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 5, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare List of Shareholders None None Management
3 Elect Chairman of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 2.95 Per
Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Members of For For Management
Corporate Assembly
9 Approve Remuneration of Members of For For Management
Election Committee
10 Elect Members and Deputy Members of For For Management
Corporate Assembly
11 Elect Members of Election Committee For For Management
12 Authorize Repurchase of Issued Shares Up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Dividend of $0.12 Per Ordinary For Did Not Management
Share Vote
8 Elect Gerald Arbola as New Member of For Did Not Management
Supervisory Board Vote
9 Elect Didier Lombard as New Member of For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Approve Employee Stock Purchase Plan For Did Not Management
Vote
12 Grant Supervisory Board Authority for For Did Not Management
Five Years to Issue All Authorized but Vote
Unissued Shares Restricting/Excluding
Preemptive Rights
13 Lower Quorum Requirement for General For Did Not Management
Meeting from One-Third to 15 Percent of Vote
Issued Share Capital
14 Amend Articles to Reflect Lowering of For Did Not Management
Quorum Requirement (Item 13) Vote
15 Approve Company's Corporate Governance For Did Not Management
Policy Vote
16 Allow Questions None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: Security ID: AU000000SGP0
Meeting Date: OCT 20, 2003 Meeting Type: Annual
Record Date: OCT 17, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect T W Williamson as Director For For Management
3 Elect M J Quinn as Director For For Management
4 Elect D J Fairfull as Director For For Management
5 Approve Increase In Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 950,000 Per Annum From AUD 600,000
6 Approve Issuance of 60 Million Stapled For For Management
Securities at AUD 4.75 Per Stapled
Security on Apr. 8, 2003 for a Private
Placement
7 Approve Issuance of Approximately 228 For For Management
Million Stapled Securities at AUD 5.01
Per Stapled Security from June 12 to July
24, 2003 Pursuant to a Takeover Bid for
AMP Diversified Property Trust
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None None Management
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 11 For For Management
1.7 Fix Number of Auditors For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Krister Ahlstroem, Claes For For Management
Dahlbaeck, Harald Einsmann, Bjoern
Haegglund, Jukka Haermaelae, Barbara Kux,
Ilkka Niemi, Paavo Pitkaenen, Jan
Sjoeqvist, and Marcus Wallenberg; Elect
Lee Chaden as New Director
1.10 Ratify PricewaterhouseCoopers as Auditors For For Management
2 Approve EUR 76.3 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management Report None None Management
6 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.80 Per
Share
7 Receive Report about Corporate Governance None None Management
8 Approve Creation of NOK 3 Million Pool of For For Management
Conditional Capital for Employee Stock
Purchase Plan
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Determine Number of Members (18) and For For Management
Deputy Members (8) of Committee of
Representatives; Elect Members and Deputy
Members of Committee of Representatives
11 Reelect Finn Jebsen, Stein Hagen, and For For Management
Rune Selmar as Members of Election
Committee
12 Reelect Sverre Bjoernstad, Harald Moen, For For Management
and Carl Graff-Wang as Members of Control
Committee; Elect Hanne Harlem as New
Member of Control Committee; Reelect Jon
Ansteinsson as Deputy Member of Control
Committee
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Control
Committee, and Election Committee
14 Ratify Deloitte as Auditors For For Management
15 Amend Articles Re: Remove Voting Ceiling; For For Management
Editorial Changes
16 Authorize Board to Fix Remuneration of For For Management
Auditors
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 1.065 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Reelect Gerhard Cromme as Director For Did Not Management
Vote
6 Reelect Etienne Davignon as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Jean Peyrelevade as Director For Did Not Management
Vote
9 Reelect Edmond Alphandery as Director For Did Not Management
Vote
10 Elect Rene Carron as Director For Did Not Management
Vote
11 Elect Thierry Rudder as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 700 Million
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 700 Million
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Issuance of Up to 15 Million For Did Not Management
Shares to Spring Multiple 2004 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
18 Approve Stock Option Plan Grants For Did Not Management
Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: Security ID: JP3400400002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: Security ID: JP3401400001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approvre Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with the Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: Security ID: JP3404600003
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: Security ID: JP3407400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: Security ID: JP3409800004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Change Location of For Against Management
Head Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: Security ID: JP3402200004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1.5, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor
6 Approve Payments to Continuing Directors For For Management
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: Security ID: JP3402600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Clarify Director For Against Management
Authorities in Connection with
Introdution of Executive Officer System -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Director and Statutory
Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: Security ID: JP3400900001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: Security ID: JP3409000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Introduction of New Compensation For For Management
System for Directors Tied to Company
Performance
3 Approve Special Payments to Directors in For For Management
Connection with Abolition of Retirement
Bonus System
4 Amend Articles to: Abolish Retirement For For Management
Bonus System
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: Security ID: JP3405000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 6, Special
JY 0
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: NOV 18, 2003 Meeting Type: Annual
Record Date: NOV 10, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Fix Their For For Management
Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: Security ID: AU000000SUN6
Meeting Date: OCT 29, 2003 Meeting Type: Annual
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect I D Blackburne as Director For For Management
2b Elect J J Kennedy as Director For For Management
2c Elect W J Bartlett as Director For For Management
2d Elect C Skilton as Director For For Management
3 Approve Suncorp Metway Dividend For For Management
Reinvestment Plan
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: Security ID: JP3398000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 2
2 Amend Articles to: Increase Board Size - For Against Management
Clarify Director Authorities in
Connection with the Introduction of
Executive officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Approve Special
Payments to Continuing Directors and
Statutory Auditors in Connection with the
Abolition of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: Security ID: JP3397200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAPY Security ID: SE0000112724
Meeting Date: APR 1, 2004 Meeting Type: Annual
Record Date: MAR 22, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Accept Financial Statements and Statutory For For Management
Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Approve
Remuneration of Directors in the
Aggregate Amount of SEK 3.1 Million
9 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef, Anders
Nyren, Indra Aasander, and Jan Aastroem
as Directors
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Approve Remuneration
of Auditors
11 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Shares
13.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
13.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
13.3 Shareholder Proposal: Authorize Board to Against For Shareholder
Establish an Audit Committee
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive Report
Concerning Audit and Non-Audit Fees
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Discharge of Board and President For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
10 Authorize Repurchase of Up to 40 Million For For Management
Issued Class A or B Shares; Authorize
Reissuance of Repurchased Shares
11 Authorize Repurchase of Up to Two Percent For For Management
of Issued Share Capital for Trading
Purposes
12 Approve SEK 85.4 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Capitalization of Reserves of For For Management
SEK 104 Million for an Increase in Par
Value From SEK 4 to SEK 4.25 Per Share to
Facilitate Capital Reduction (Item 12)
14 Amend Articles to Reflect Changes in For For Management
Capital (Item 13)
15 Determine Number of Members (13) and For For Management
Deputy Members (0) of Board
16 Determine Number of Auditors (2) and For For Management
Deputy Auditors (0)
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 5.6 Million;
Approve Remuneration of Auditors
18 Reelect Alitalo, Bylund, Baksaas, For For Management
Ennerfelt, Groenstedt, Hjelmquist,
Larsson, Lundberg, Martin-Loef,
Maartensson, and Nyren as Directors;
Elect Bente Rathe and Ulrika Boethius as
New Directors
19 Ratify KPMG Bohlins AB and Ernst & Young For For Management
AB as Auditors
20.1 Authorize Chairman of Board to Appoint For Against Management
Four Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
20.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
21 Shareholder Proposal: Question to Board None None Shareholder
Concerning Absence of Policy on Human
Rights
22 Shareholder Proposal: Require Company to None Against Shareholder
Adhere to the following Legislation: SFS
1999:268 (Credit Transfers within the EU)
and SFS 2002:598 (Regulation on
Cross-Border Payments in Euro)
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.29 per Registered Vote
Share and CHF 1.45 per Bearer Share
4 Reelect Esther Grether, Nayla Hayek, For Did Not Management
Peter Baumberger, Peter Gross, Nicolas Vote
Hayek, Johann Schneider-Ammann, and Ernst
Tanner as Directors
5 Ratify PricewaterhouseCoopers Ltd as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAY Security ID: SE0000310336
Meeting Date: APR 26, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Committee
Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.70 Per Share
9 Approve Stock Option Plan for Key For For Management
Employees
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Reissuance of 1.2 Million For For Management
Repurchased Shares for 2003 Stock Option
Plan
12 Approve SEK 36 Million Reduction in Share For For Management
Capital via Share Cancellation
13 Approve Discharge of Board and President For For Management
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 300,000 for Other Board Members;
Approve Remuneration of SEK 400,000 for
Committee Work
16 Reelect Bernt Magnusson, Jan Blomberg, For For Management
Tuve Johannesson, Arne Jurbrant, and Meg
Tiveus as Directors; Elect Karsten Slotte
as New Director
17 Determine Number of Auditors and Deputy For For Management
Auditors
18 Approve Remuneration of Auditors For For Management
19 Ratify KPMG Bolins AB (Thomas Thiel) as For For Management
Auditors
20 Elect Bernt Magnusson, Bjoern Franzon, For For Management
Marianne Nilsson, and Staffan Grefbaeck
as Members of Nominating Committee
21 Amend Articles Re: Authorize Board to For For Management
Appoint One or More Special Auditors in
Connection with Certain Transactions
- --------------------------------------------------------------------------------
SWIRE PACIFIC
Ticker: Security ID: HK0019000162
Meeting Date: MAY 13, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of HK$1.02 Per A For For Management
Share and HK$0.204 Per B Share
2a Reelect P.A. Johansen as Director For For Management
2b Reelect Adrian Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Corporate For For Management
Communications, Postponement of General
Meetings, Editing Changes
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING (FORMERLY SCHWEIZERISCHE LEBANSVERISCHER)
Ticker: Security ID: CH0014852781
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Volker Bremkamp, Rudolf For Did Not Management
Kellenberger, and Peter Quadri as Vote
Directors
5.1 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of CHF 100 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
5.2 Approve Creation of CHF 417.5 Million For Did Not Management
Pool of Conditional Capital with Vote
Preemptive Rights
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: CH0011037469
Meeting Date: APR 27, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve CHF 191.4 Million Reduction in For Did Not Management
Share Capital via Reduction in Par Value Vote
and Repayment to Shareholders
5 Amend Articles Re: Submission of For Did Not Management
Shareholder Proposals Vote
6 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Rupert Gasser, Heinz Imhof, and For Did Not Management
Michael Pragnell as Directors Vote
8 Reelect Ernst and Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: SNHTL Security ID: US87162M1027
Meeting Date: OCT 23, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board from For Did Not Management
Nine to 10 Members Vote
2 Approve Issuance of 510,725 Shares For Did Not Management
without Preemptive Rights Vote
- --------------------------------------------------------------------------------
SYNTHES-STRATEC INC
Ticker: ICR Security ID: US87162M1027
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Present Report on Dividend Approved by For Did Not Management
Board Vote
4 Elect Director Charles Hedgepeth, Amin For Did Not Management
Khoury and Dr. Rolf Vote
5 Ratify Auditors For Did Not Management
Vote
6 Increase Authorized Common Stock For Did Not Management
Vote
7 Change Company Name For Did Not Management
Vote
8 Authorize Issuance of Equity For Did Not Management
Vote
- --------------------------------------------------------------------------------
T-ONLINE INTERNATIONAL
Ticker: Security ID: DE0005557706
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: MAY 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board For Did Not Management
Vote
3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
5 Amend 2001 Stock Option Plan For Did Not Management
Vote
6 Adopt New Articles of Association For Did Not Management
Vote
7 Amend Articles Re: Changes to the For Did Not Management
Remuneration of the Supervisory Board Vote
Members and Amendment to the Articles
8 Elect Dieter Cazzonelli to the For Did Not Management
Supervisory Board Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TAB LIMITED
Ticker: Security ID: AU000000TAB1
Meeting Date: OCT 22, 2003 Meeting Type: Annual
Record Date: OCT 21, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Fergus Allan McDonald as Director For For Management
2b Elect Geoffrey Wild as Director For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for the Year Ended June 30, 2003
2a Elect A G Hodgson as Director For For Management
2b Elect R F E Warburton as Director For For Management
3 Approve Amendments to the Constitution For For Management
4 Approve Increase in the Remuneration of For For Management
Directors from AUD1.2 Million Per Annum
to a Total of AUD1.5 Million Per Annum
5 Approve the TABCORP Holdings Ltd Long For For Management
Term Performance Plan
6 Approve the TABCORP Holdings Ltd Deferred For For Management
Share Plan for Eligible Employees
7 Approve Participation by the Managing For For Management
Director and Chief Executive Officer in
TABCORP Employee Share Schemes
8 Approve Exclusion of Issues Under the For For Management
Employee Share Schemes from ASX 15
Percent Cap
9 Approve the TABCORP Holdings Limited For For Management
Dividend Reinvestment Plan
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: Security ID: JP3449020001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: Security ID: JP3443600006
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3442800003
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAIYO LIFE INSURANCE COMPANY
Ticker: Security ID: JP3451500007
Meeting Date: DEC 18, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 24, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Daido Life Insurance Co. and
T&D Financial Life Insurance Co.
2 Amend Articles to Eliminate References to For For Management
Record Date
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: Security ID: JP3452000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Approve
Special Payments to Continuing Director
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
TAKEDA CHEMICAL INDUSTRIES LTD.
Ticker: Security ID: JP3463000004
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 36,
Final JY 41, Special JY 0
2 Amend Articles to: Change Company Name in For For Management
English to Takeda Pharmaceutical Co. Ltd.
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: Security ID: JP3463200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TANABE SEIYAKU CO. LTD.
Ticker: Security ID: JP3469000008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 5, Interim Special JY 2, Final
Ordinary JY 5, Final Special JY 2
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYY Security ID: GB0008754136
Meeting Date: JUL 31, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.8 Pence Per For For Management
Share
4 Elect Iain Ferguson as Director For For Management
5 Elect Stanley Musesengwa as Director For For Management
6 Reelect Carole Piwnica as Director For For Management
7 Reelect Stuart Strathdee as Director For For Management
8 Reelect Allen Yurko as Director For For Management
9 Reelect Keith Hopkins as Director For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Approve Tate and Lyle 2003 Performance For For Management
Share Plan
13 Authorize up to Ten Percent of Issued For For Management
Share Capital for Share Repurchase
Program
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 40,177,815
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,026,672
- --------------------------------------------------------------------------------
TCL INTERNATIONAL
Ticker: Security ID: KYG8701T1040
Meeting Date: NOV 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Waiver Application Re: For For Management
Ongoing Connected Transaction
1 Approve New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
TCL INTERNATIONAL
Ticker: Security ID: KYG8701T1040
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 11, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Zhao Zhong Yao as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Adopt New Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TDC A/S (FORMERLY TELE DANMARK)
Ticker: TLD Security ID: DK0010253335
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Receive Report of Board None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Management and Board For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of DKK 12 Per Share Vote
6 Reelect Thorleif Krarup, Lloyd Kelley, For Did Not Management
James Callaway, Larry Boyle, Jonathan Vote
Klug, Niels Thomas Heering, Rick Moore,
and Kurt Anker Nielsen as Directors;
Elect Richard McCormick and William
Caldwell as Deputy Directors
7 Ratify PricewaterhouseCoopers and Ernst & For Did Not Management
Young as Auditors Vote
8 Extend Authorization to Create DKK 108.2 For Did Not Management
Million Pool of Conditional Capital Vote
without Preemptive Rights
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: TDK Security ID: JP3538800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Annual
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.1775 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For For Management
Executive Director
3b Reelect Kin Wah Chan as Group Executive For For Management
Director
3c Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Increase in Authorized Capital For For Management
from HK$160 Million to HK$240 Million by
the Creation of 400 Million Shares of
HK$0.2 Each
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Postponement and For For Management
Voting at General Meetings, Appointment
of Alternate Director, Material Interest
of Directors in Contracts Entered into by
the Company, Electronic Communication,
Indemnification of Directors and Officers
of the Company
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669002195
Meeting Date: MAY 28, 2004 Meeting Type: Special
Record Date: MAY 21, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Horst Julius For Against Management
Pudwill and Roy Chi Ping Chung to
Subscribe for Ordinary Shares in the
Capital of the Company Pursuant to the
Share Option Scheme
2 Approve Stock Split of Every Share of For For Management
HK$0.2 in the Capital of the Company into
Two Shares of HK$0.1 Each
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: Security ID: JP3544000007
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: NECSA Security ID: SE0000314312
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and Statutory For For Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board; Determine Number of
Auditors
11 Approve Remuneration of Directors and For For Management
Auditors
12 Reelect Marc Beuls, Vigo Carlund, Sven For For Management
Hagstroemer, John Shakeshaft, and
Christina Stenbeck as Directors; Elect
Jan Loeber as New Director
13 Ratify Deloitte & Touche (Tommy For For Management
Maartensson) as Auditors
14 Amend 2002 Stock Option Plan For For Management
15 Shareholder Proposal: Approve Voluntary None For Shareholder
Conversion of Class A Shares into Class B
Shares
16.1 Shareholder Proposal: Authorize General None For Shareholder
Meeting to Elect Members of Nominating
Committee
16.2 Shareholder Proposal: Authorize Board to None For Shareholder
Establish a Remuneration Committee
16.3 Shareholder Proposal: Authorize Board to None For Shareholder
Establish an Audit Committee
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELECOM CORP. OF NEW ZEALAND
Ticker: NZT Security ID: NZTELE0001S4
Meeting Date: OCT 9, 2003 Meeting Type: Annual
Record Date: OCT 8, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to the Auditors' For For Management
Remuneration
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of NZD 1.5 Million Per Annum for
the Directors of the Company and Its
Subsidiaries
5 Elect Lindsay Pyne as Director For For Management
6 Approve Issuance by the Board to Theresa For For Management
Gattung, Chief Executive Officer and
Managing Director, During the Period to
Sept. 30, 2006 of Up to 500,000 Ordinary
Shares in the Company Under the
Performance Incentive Scheme
7 Approve Issuance by the Board to Theresa For For Management
Gattung, Chief Executive and Managing
Director, During the Period to Sept. 30,
2006 of Up to 1.5 Million Options in the
Company Under the Performance Option
Scheme
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: MAY 5, 2004 Meeting Type: Annual/Special
Record Date: APR 30, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Integration to the Remuneration For Did Not Management
of External Auditors Vote
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA MOBILE
Ticker: Security ID: IT0001052049
Meeting Date: MAY 4, 2004 Meeting Type: Annual
Record Date: APR 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules Governing General Meetings For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Elect External Auditors For the For Did Not Management
Three-Year Term 2004-2006 and Fix Vote
Remuneration of Auditors
4 Elect Members of the Board of Directors For Did Not Management
Vote
5 Redefine Remuneration of Internal For Did Not Management
Statutory Auditors Vote
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations Vote
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income, and Discharge Directors
2 Approve Dividend Per Share For For Management
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve General Meeting Guidelines For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA
Ticker: Security ID: AT0000720008
Meeting Date: JUN 3, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Amend Articles Re: Management Board For Did Not Management
Structure Vote
7 Approve Creation of EUR 109.1 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights; Approve
Creation of EUR 109.1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
9 Receive Report Regarding Share Repurchse None Did Not Management
Scheme Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 1 Per
Share
4 Approve Remuneration of Auditors For For Management
5 Approve NOK 332.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Repurchase of 14.5 Million Shares
from the Kingdom of Norway; Approve
Transfer of NOK 543.4 Million from Share
Premium Reserve to Other Equity
6.1 Approve Creation of NOK 524.8 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date: APR 27, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Extension of the Number of Days For For Management
During which the Company's Register of
Members May Be Closed for the Calendar
Year 2004 to 60 Days from 30 Days
5e Adopt New Articles of Association For For Management
5f Amend Memorandum of Association Re: For For Management
Deletion of the Objects Clause
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 20, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.975 per Share Vote
5 Receive Special Directors' Report For Did Not Management
Regarding Stock Option Grants Vote
6 Receive Chairman's and Auditors' Report For Did Not Management
Regarding Internal Control Procedures Vote
7 Reelect Alain Pouyat as Director For Did Not Management
Vote
8 Confirm Election of Employee For Did Not Management
Representatives to the Board Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 120 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 120 Million
14 Authorize Capital Increase of Up to EUR For Did Not Management
120 Million for Future Exchange Offers Vote
15 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
16 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
17 Approve Issuance of Equity-Linked For Did Not Management
Securities Reserved for Employees Vote
Participating in Savings-Related Share
Purchase Plan
18 Amend Articles of Association to Reflect For Did Not Management
2003 Regulation Changes Re: Related-Party Vote
Transactions and Internal Control
Procedures
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: Security ID: SE0000667925
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date: APR 16, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Receive Report about Director Nominees' For Did Not Management
Other Board Memberships; Elect Directors Vote
13 Amend Articles Re: Specify that Audit For Did Not Management
Firm (One) or Individuals (Two to Three) Vote
May be Appointed as Auditor(s)
14 Determine Number of Auditors (One Audit For Did Not Management
Firm) Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Ratify Oehrlings PricewaterhouseCoopers For Did Not Management
AB as Auditors Vote
17 Shareholder Proposal: Authorize General None Did Not Shareholder
Meeting to Elect Members of Nominating Vote
Committee
18 Shareholder Proposal: Require Board to None Did Not Shareholder
Decide upon Delivery Guarantee for Vote
Private TeliaSonera Customers
19 Shareholder Proposal: Require Swedish None Did Not Shareholder
Free Enterprise Foundation to Account for Vote
All Expenses and Report Whether
Correlation Exists Between Performance
and Salary; Request Repayment of Funds to
Shareholders
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELSTRA CORP.
Ticker: TLS.P Security ID: AU000000TLS2
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date: NOV 12, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2a Elect John Fletcher as Director For For Management
2b Elect Donald McGauchie as Director For For Management
2c Elect Mervyn Vogt as Director Against Against Management
2d Elect John Ralph as Director For For Management
2e Elect John Stocker as Director For For Management
2f Elect Leonard Cooper as Director Against Against Management
2g Elect Kevin Bentley as Director Against Against Management
3 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 170,000
From AUD 1,150,000 to AUD 1,320,000
4 Amend Constitution For For Management
5 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
TEN NETWORK HOLDINGS
Ticker: Security ID: AU000000TEN8
Meeting Date: DEC 3, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Directors by Single Resolution For Against Management
2b1 Elect Jack Cowin as Director For For Management
2b2 Elect Peter Viner as Director For Against Management
2b3 Elect Irene Lee as Director For For Management
2b4 Elect John Studdy as Director For For Management
- --------------------------------------------------------------------------------
TENON LTD (FRMLY FLETCHER CHALLENGE FORESTS)
Ticker: FFS Security ID: NZFLCD0001S9
Meeting Date: FEB 20, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets to a For For Management
Consortium Led by Kiwi Forests Group
Limited for a Price of Approximately
NZ$725 Million
2 Approve Return of Capital to Shareholders For For Management
of Up to NZ$523 Million
- --------------------------------------------------------------------------------
TERRA NETWORKS SA
Ticker: Security ID: ES0178174019
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Treatment of
Losses, and Discharge Directors
2 Elect Management Board For For Management
3 Reelect Deloitte and Touche Espana S.L. For For Management
as Auditors
4 Approve EUR 53.05 Million Reduction in For For Management
Share Capital Via Cancellation of 26.53
Million Company Treasury Shares; Amend
Articles 5 and 6 Accordingly; Grant Board
Authorization to Execute Option Plan
5 Authorize Application for Consolidated For For Management
Tax Status With Telefonica SA
6 Approve Dividend Payment of EUR 2 Per For For Management
Share Charged to Share Premium Reserve
7 Authorize Repurchase of Shares For For Management
8 Approve General Meeting Guidelines For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: Security ID: JP3546800008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 9, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Streamline Board
Structure in Connection with Introduction
of Executive Officer System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: GB0008847096
Meeting Date: JUN 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.77 Pence Per For For Management
Ordinary Share
4 Amend Articles of Association Re: For For Management
Director's Retirement Age
5 Re-elect Charles Allen as Director For For Management
6 Re-elect Philip Clarke as Director For For Management
7 Re-elect Harald Einsmann as Director For For Management
8 Re-elect Veronique Morali as Director For For Management
9 Re-elect Graham Pimlott as Director For For Management
10 Elect Richard Brasher as Director For For Management
11 Elect Ken Hydon as Director For For Management
12 Elect Mervyn Davies as Director For For Management
13 Elect David Reid as Director For For Management
14 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
15 Approve Increase in Authorised Share For For Management
Capital from GBP 481,600,000 to GBP
530,000,000
16 Approve Scrip Dividend For For Management
17 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 128.07 Million
18 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.21 Million
19 Authorise 768.44 Million Ordinary Shares For For Management
for Market Purchase
20 Authorise Tesco Stores CR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
21 Authorise Tesco Stores SR a.s. to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
22 Authorise Tesco Global Rt to Make EU For For Management
Political Donations up to GBP 25,000 and
Incur EU Political Expenditure up to GBP
25,000
23 Authorise Tesco Polska Sp z.o.o. to Make For For Management
EU Political Donations up to GBP 25,000
and Incur EU Political Expenditure up to
GBP 25,000
24 Approve the Tesco PLC Performance Share For For Management
Plan 2004
25 Approve the Tesco PLC 2004 Discretionary For For Management
Share Option Plan
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 11, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.125 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Change Location of Registered For Did Not Management
Office/Headquarters to 45, rue de Vote
Villiers in Neuilly-sur-Seine
6 Ratify Cooptation of Benoit Tellier as For Did Not Management
Director Vote
7 Elect Francois Bujon de l'Estang as For Did Not Management
Director Vote
8 Reelect Louis Gallois as Director For Did Not Management
Vote
9 Reelect Denis Ranque as Director For Did Not Management
Vote
10 Reelect Denis Samuel-Lajeunesse as For Did Not Management
Director Vote
11 Reelect TSA as Director For Did Not Management
Vote
12 Reelect Jean-Paul Barth as Director For Did Not Management
Vote
13 Reelect Serge Dassault as Director For Did Not Management
Vote
14 Reelect Serge Tchuruk as Director For Did Not Management
Vote
15 Elect Charles de Croisset as Director For Did Not Management
Vote
16 Reelect Roger Freeman as Director For Did Not Management
Vote
17 Elect Klaus Naumann as Director For Did Not Management
Vote
18 Reelect Henri Proglio as Director For Did Not Management
Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
20 Amend Articles to Classify Board For Did Not Management
Vote
21 Amend Articles to Reduce the Number of For Did Not Management
Employee Representatives Serving on the Vote
Board from Three to Two
22 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes to French Commercial Vote
Code Re: Shareholding Disclosure
23 Amend Articles of Association Re: Double For Did Not Management
Voting Rights Vote
24 Approve Stock Option Plan Grants For Did Not Management
Vote
25 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 36 Million
26 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 36 Million
27 Set Global Limit for Capital Increase to For Did Not Management
Result from Issuance Requests in Items 25 Vote
and 26 at EUR 36 Million
28 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: Security ID: JP3539250005
Meeting Date: JUN 26, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors - Reduce
Directors Term in Office - Authorize
Share Repurchases at Board's Discretion -
Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: APR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 0.26 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Paul Murray as For Did Not Management
Director Vote
6 Ratify Appointment of Henry P. Vigil as For Did Not Management
Director Vote
7 Ratify Appointment of Eric Bourdais de For Did Not Management
Charbonniere as Director Vote
8 Reelect Thierry Breton as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
9 Reelect Frank Dangeard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
10 Reelect Eddy Hartenstein as Director for For Did Not Management
a Term Lasting Four Years, Subject to Vote
Approval of Item 25
11 Reelect Igor Landau as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
12 Reelect Pierre Lescure as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
13 Reelect Henry P. Vigil as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
14 Reelect Didier Lombard as Director for a For Did Not Management
Term Lasting Four Years, Subject to Vote
Approval of Item 25
15 Ratify Mazars & Guerard as Auditors For Did Not Management
Vote
16 Ratify Patrick de Cambourg as Alternate For Did Not Management
Auditors Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million
22 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 250 Million
23 Confirm Share Issuance in the Amount of For Did Not Management
EUR 15 Million in Favor of Carlton Vote
Communications PLC
24 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
25 Amend Articles of Association to Reflect For Did Not Management
2003 Legal Changes Re: Shareholding Vote
Disclosure, Role of Chairman, and Access
to Information; Reduction in Directors'
Terms from Five to Four Years; and
References of Government Representatives
on the Board
26 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TI AUTOMOTIVE LTD.
Ticker: Security ID: GB0030675291
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 18, 2004 Meeting Type: Annual
Record Date: MAR 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements None Did Not Management
Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
2 Amend Articles Re: Introduce Mandatory For Did Not Management
Retirement Age (68 Years) for Board Vote
Members
3 Approve Transfer of EUR 910.1 Million For Did Not Management
from Share Premium Fund to Fund Used in Vote
Accordance with Decision by a General
Meeting
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Creation of EUR 16.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
6 Shareholder Proposal: Distribute Shares None Did Not Shareholder
of Dotcom Solutions AB to Shareholders of Vote
TietoEnator Corp.
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Group and Individual Statutory For Did Not Management
Reports Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Election of Consultant For Did Not Management
Vote
6 Elect Directors; Define Independent For Did Not Management
Non-Executive Members Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Amend Article 5 Re: Share Capital For Did Not Management
Increase and Stock Options Vote
9 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value From EUR 2.40 to Vote
EUR 4.00
10 Approve Stock Split and Reduce Par Value For Did Not Management
to EUR 2 from EUR 4 Accordingly Vote
11 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
12 Authorize Share Repurchase Program For Did Not Management
Vote
13 Approve Contract With Board Member For Did Not Management
Vote
14 Amend Articles For Did Not Management
Vote
15 Approve Stock Option Plan for Directors, For Did Not Management
Managers and Associated Companies Vote
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: JUN 8, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Articles of Association For Did Not Management
Vote
2 Approve Stock Option Plan for Directors For Did Not Management
and Managers Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: Security ID: JP3597800006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: Security ID: JP3598600009
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 3
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: Security ID: JP3600200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion - Steamline Board
Structure - Decrease Authorized Capital
to Reflect Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Director and Approve Retirement
Bonuses for Directors and Statutory
Auditor
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: Security ID: JP3605400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Elect Director For For Management
4 Approve Alternate Income Allocation, with Against Against Shareholder
No Director Bonuses and a Final Dividend
of JY 30 Per Share
5 Amend Articles to Require Board to Against Against Shareholder
Reflect Contents of Shareholder Proposals
in the Management of the Company
6 Amend Articles to Require Additional Against Against Shareholder
Disclosure Regarding Losses Incurred by
the Company
7 Amend Articles to Require Disclosure of Against For Shareholder
Individual Compensation Levels of
Directors and Statutory Auditors
8 Amend Articles to Include Language Against Against Shareholder
Promoting Cogeneration
9 Amend Articles to Require Separation of Against Against Shareholder
Thermal Power Business and Nuclear Power
Business into Separate Business Units,
and Establish a Multi-Power Source
Business Unit
10 Amend Articles to Require Withdrawal from Against Against Shareholder
Nuclear Fuel Cycle Project
11 Amend Articles to Require Decommissioning Against Against Shareholder
of Two Reactors at Onagawa Nuclear Power
Station
12 Remove Chairman and Representative Against Against Shareholder
Director Toshiaki Yashima from the Board
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: Security ID: JP3585800000
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Maximum Board Size - Authorize
Share Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For For Management
3.6 Appoint Internal Statutory Auditor For For Management
3.7 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
5 Approve Alternate Allocation of Income Against Against Shareholder
6 Amend Articles of Incorporation to Create Against Against Shareholder
Investment Business Risk Assessment
Committee
7 Amend Articles to Create Obligation to Against Against Shareholder
Meet Legal Targets for Power Volume
Generated by Natural Energy
8 Amend Articles to Prohibit Diversion of Against Against Shareholder
Radioactive Substances for Military
Purposes
9 Amend Articles to Require Phase Out of Against Against Shareholder
Nuclear Facilities
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: Security ID: JP3571400005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: Security ID: JP3573000001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Allow Appointment of For For Management
Alternate Statutory Auditors - Authorize
Share Repurchases at Board's Discretion
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: Security ID: JP3579000005
Meeting Date: MAY 27, 2004 Meeting Type: Annual
Record Date: FEB 29, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonus for Statutory For For Management
Auditor
8 Approve Alternate Income Allocation, with Against For Shareholder
a Dividend of JY 30 Per Share
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: Security ID: JP3574200006
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with a For For Management
Final Dividend of JY 5
2 Amend Articles to: Amend Business Lines - For For Management
Authorize Share Repurchases at Board's
Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
3.5 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: Security ID: AU000000TOL1
Meeting Date: OCT 30, 2003 Meeting Type: Annual
Record Date: OCT 28, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Elect Mark Rowsthorn as Director For For Management
3 Elect Alastair Lucas as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Directors in the Amount
of AUD 200,000 from AUD 800,000 to AUD 1
Million
5 Renew Partial Takeover Provision For For Management
6 Approve Issuance of 2.4 Million Shares For For Management
for a Private Placement On Apr. 15, 2003
at an Issue Price of AUD 6.50 Per Share
7 Approve Issuance of Shares Pursuant to For Against Management
Employee Share Ownership Plan
8 Approve Issuance of Options Pursuant to For Against Management
Executive Option Plan
9 Approve Non-Executive Director Share Plan For For Management
10 Amend Constitution Re: Issuance of For For Management
Preference Shares With Non-Cumulative
Dividend
11 Approve Issuance of 2.5 Million Reset For For Management
Preference Shares
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: AUG 11, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Redemption of the Redeemable Convertible
Shares
2 Authorize the Early Redemption of the For For Management
Redeemable Preference Shares
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TKS Security ID: GB0008962655
Meeting Date: MAY 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Share
4 Re-elect David Newlands as Director For For Management
5 Re-elect Kenneth Lever as Director For For Management
6 Re-elect Sir Brian Pitman as Director For For Management
7 Re-appoint Deloitte and Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,887,706
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,933,155
11 Authorise 77,326,236 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles Re: Wordings For For Management
- --------------------------------------------------------------------------------
TONEN GENERAL SEKIYU K.K.
Ticker: Security ID: JP3428600005
Meeting Date: MAR 26, 2004 Meeting Type: Annual
Record Date: DEC 31, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion - Allow
Appointment of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: AUG 18, 2003 Meeting Type: Special
Record Date: AUG 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 8.7 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: Security ID: JP3629200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11.5,
Final JY 11.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: Security ID: JP3629000005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion - Limit
Directors' and Internal Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: Security ID: JP3621000003
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: Security ID: JP3592200004
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: Security ID: JP3595200001
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOSTEM INAX HOLDING CORP.
Ticker: Security ID: JP3626800001
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Share Trading Unit - Change
Company Name to JS Group Corp. -
Authorize Share Repurchases at Board's
Discretion
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUBLIC CO LTD
Ticker: Security ID: TH0554010015
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date: APR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Non-Allocation of Income and For For Management
Omission of the Dividend Payment
8 Approve the Adoption of the General For For Management
Mandate for Interested Person
Transactions
- --------------------------------------------------------------------------------
TOTAL S.A. (FORMERLY TOTAL FINA ELF S.A )
Ticker: TOT Security ID: FR0000120271
Meeting Date: APR 28, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 4.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
6 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
7 Reelect Thierry Desmarest as Director For Did Not Management
Vote
8 Reelect Thierry de Rudder as Director For Did Not Management
Vote
9 Reelect Serge Tchuruk as Director For Did Not Management
Vote
10 Elect Daniel Boeuf as Representative of For Did Not Management
Employee Shareholders to the Board Vote
11 Elect Philippe Marchandise as Against Did Not Management
Representative of Employee Shareholders Vote
to the Board
12 Elect Cyril Mouche as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
13 Elect Alan Cramer as Representative of Against Did Not Management
Employee Shareholders to the Board Vote
14 Ratify Ernst & Young Audit as Auditors For Did Not Management
Vote
15 Ratify KPMG Audit as Auditors For Did Not Management
Vote
16 Ratify Pierre Jouanne as Alternate For Did Not Management
Auditor Vote
17 Ratify Jean-Luc Decornoy as Alternate For Did Not Management
Auditor Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 900,000 Vote
19 Approve Stock Option Plan Grants For Did Not Management
Vote
20 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
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Billion
22 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: Security ID: JP3596200000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: FEB 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2a Elect Olaf O'Duill as Director For For Management
2b Elect Susannah Staley as Director For For Management
2c Elect William John Falconer as Director For For Management
2d Elect Maurice William Loomes as Director For For Management
2e Elect John Lewis Spencer as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of NZ$ 900,000
4 Approve Grant of Up to 1.5 Million For For Management
Options to Keith Taylor, Group Managing
Director
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: Security ID: NZTWRE0001S3
Meeting Date: JUL 4, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Approve Early Expiry For For Management
of the Company's 10 Percent Share Cap
2 Approve Placement of 50 Million Shares to For For Management
Guiness Peat Group Plc.
3 Approve Underwriting Agreement and Rights For For Management
Issue Participation by Guiness Peat Group
Plc.
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: Security ID: JP3613400005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 6.25, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonuses for Directors and
Statutory Auditor
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: Security ID: JP3619800000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: Security ID: JP3634200004
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For For Management
4.22 Elect Director For For Management
4.23 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Auditors For For Management
7 Approve Executive Stock Option Plan For For Management
8 Approve Special Bonus for Family of For For Management
Deceased Statutory Auditor and Retirement
Bonuses for Directors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: Security ID: JP3634600005
Meeting Date: JUN 22, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Statutory Auditor and Approve
Retirement Bonus for Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: TM Security ID: JP3633400001
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Special Bonus for Family of Deceased
Director
7 Approve Alternate Allocation of Income, Against For Shareholder
with a Final Dividend of JY 40 Per Share
8 Amend Articles of Incorporation to Against For Shareholder
Require Disclosure of Individual
Compensation Levels of Directors and
Statutory Auditors
9 Amend Articles of Incorporation to Against Against Shareholder
Prohibit Corporate Donations to Political
Parties and Political Fundraising Groups
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: Security ID: JP3635000007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TPG NV (FORMERLY TNT POST GROUP NV)
Ticker: TP Security ID: NL0000009058
Meeting Date: APR 7, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Presentation by M. Bakker None None Management
3 Receive Report of Management Board None None Management
4 Discussion about Company's Corporate None None Management
Governance Policy
5.1 Approve Financial Statements and For For Management
Statutory Reports
5.2 Receive Explanation of Company's Reserves None None Management
and Dividend Policy
5.3 Approve Discharge of Management Board For For Management
5.4 Approve Discharge of Supervisory Board For For Management
5.5 Authorize Board to Prepare Annual Report For For Management
in English
6.1 Ratify Previous Appointment of D. Kulik For For Management
and M. Lombard as New Members to the
Management Board
6.2 Reelect M. Bakker to Management Board For For Management
7 Approve Remuneration Policy for For For Management
Management Board
8.1 Opportunity for General Meeting to Make None None Management
Recommendations for Appointment Member of
Supervisory Board
8.2 Reelect R. Abrahamsen to Supervisory For For Management
Board
8.3 Receive Announcement of Resignation of J. None None Management
Hommem from Supervisory Board
9.1 Grant Board Authority to Issue All For Against Management
Preference B Shares as well as Ordinary
Shares Up to 20 Percent of Issued Share
Capital
9.2 Grant Board Authority to Restrict/Exclude For Against Management
Preemptive Rights from Ordinary Share
Issuance Under Item 9.1
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Receive Announcement on the Conclusions None None Management
of Three-Year Assessment of the
Functioning of the External Auditor
12 Amend Articles Re: Add Indemnity Clause For For Management
to Indemnify Members of Management Board
and Supervisory Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: FEB 3, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guarantee of $15 Million Given by For For Management
Top Victory Electronics (Fujian) Co. Ltd.
to a Bank in Respect to Banking
Facilities Granted to Beijing Orient Top
Victory Electronics Co. Ltd.
2 Approve Purchase Transactions For For Management
3 Approve Sale Transactions For For Management
4 Approve Technical Support Service For For Management
Transactions
5 Approve Warranty Cost Recovery For For Management
Transactions
- --------------------------------------------------------------------------------
TPV TECHNOLOGY (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 19, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.0112 Per For For Management
Share
3a Reelect Djuhar, Sutanto as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Wang Dongsheng as Director For For Management
3e Reelect Chen Yanshun as Director For For Management
3f Reelect Wang Yanjun as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Amend Bylaws Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination of Directors
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: Security ID: AU000000TCL6
Meeting Date: NOV 11, 2003 Meeting Type: Annual
Record Date: NOV 9, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect David John Ryan as Director For For Management
2b Elect Petr Charles Byers as Director For For Management
2c Elect Laurence Grimes Cox as Director For For Management
3 Approve Issuance of 750,000 Convertible For For Management
Adjusting Rate Securities (CARS) by
Transurban CARS Trust in April 2003
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 16.8 Pence Per For For Management
Share
3 Re-elect Paul Hampden Smith as Director For For Management
4 Re-elect Frank McKay as Director For For Management
5 Re-elect Tim Stevenson as Director For For Management
6 Elect Chris Bunker as Director For For Management
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
8 Approve Remuneration Report For For Management
9 Amend Travis Perkins 2001 Executive Share For For Management
Option Scheme
10 Approve Travis Perkins Share Matching For For Management
Plan
11 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,157,802
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 567,110
13 Authorise 11,342,198 Shares for Market For For Management
Purchase
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.8 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Birch as Director For For Management
5 Elect David Ross as Director For For Management
6 Elect Vijay Vaghela as Director For For Management
7 Authorise EU Political Donations by MGN For For Management
Limited up to Aggregate Nominal Amount of
GBP 150,000
8 Authorise EU Political Donations by For For Management
Scottish Daily Record and Sunday Mail
Limited up to Aggregate Nominal Amount of
GBP 150,000
9 Authorise EU Political Donations by For For Management
Trinity Mirror Regionals plc up to
Aggregate Nominal Amount of GBP 150,000
10 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
11 Approve the Trinity Mirror Long-Term For For Management
Incentive Plan 2004
12 Approve the Trinity Mirror Employees' For For Management
Benefit Trust
13 Approve the Trinity Mirror Share For For Management
Incentive Plan
14 Approve the Extension of the Employees' For For Management
Share Schemes to Overseas Employees
15 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,820,000
16 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,472,500
17 Authorise 29,450,000 Ordinary Shares for For For Management
Market Purchase
18 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 200,000
to GBP 500,000
- --------------------------------------------------------------------------------
TUI AG(FRMLYPREUSSAG AG)
Ticker: Security ID: DE0006952005
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.77 per Share Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
6 Approve Public Offering of Shares in For Did Not Management
Subsidiary (Hapag-Lloyd AG) Vote
7 Amend Corporate Purpose For Did Not Management
Vote
8 Approve Creation of EUR 10 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
9 Approve Creation of EUR 170 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
10 Approve Creation of EUR 45.6 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
11 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.00
Billion with Preemptive Rights; Approve
Creation of EUR 70 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
12 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Affiliation Agreements with For Did Not Management
Subsidiary (Hapag-Lloyd AG) Vote
- --------------------------------------------------------------------------------
TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.)
Ticker: Security ID: JP3429000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 300,
Final JY 300, Special JY 500
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: Security ID: JP3158800007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss, with No For For Management
Dividends
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3 Approve Reducation in Legal Reserves For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UBS AG
Ticker: Security ID: CH0012032030
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.60 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Peter Davis as Director For Did Not Management
Vote
4.2.1 Elect Stephan Haeringer as Director For Did Not Management
Vote
4.2.2 Elect Helmut Panke as Director For Did Not Management
Vote
4.2.3 Elect Peter Spuhler as Director For Did Not Management
Vote
4.3 Ratify Ernst and Young as Auditors For Did Not Management
Vote
5.1 Approve CHF 47.6 Million Reduction in For Did Not Management
Share Capital via Cancellation of Shares Vote
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 8, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Management
Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6 Reelect M. Eyskens and Prince Laurent as For Did Not Management
Independent Directors; Elect Frederik Vote
Rock Doliveux as Director; Reelect Daniel
Goosens as Auditor; Approve Remuneration
of Auditors of EUR 129,000 for the UCB
Group, of Which EUR 60,000 for UCB S.A.
- --------------------------------------------------------------------------------
UFJ HOLDINGS INC.
Ticker: Security ID: JP3944300007
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Retained Earnings, For For Management
with No Dividends on Ordinary Shares
2 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect
Conversion of Preferred to Ordinary
Shares - Authorize Share Repurchases at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UFJ TSUBASA SECURITIES CO. LTD.
Ticker: Security ID: JP3535600005
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Approve Merger Agreement with UFJ For Against Management
Holdings,Inc.
3 Amend Articles to: Change Company Name For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
6 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 14, 2004 Meeting Type: Annual
Record Date: APR 7, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Governing Stock Option None Did Not Management
Plan of French Subsidiaries Vote
2 Receive Directors' Report on 2003 Fiscal None Did Not Management
Year Vote
3 Receive Auditors' Report on 2003 Fiscal None Did Not Management
Year Vote
4.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.2 Approve Appropriation of the Loss for For Did Not Management
2003 Including the Dividend Vote
5.1 Approve Discharge of Directors For Did Not Management
Vote
5.2 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Accept Resignation of Jean-Pierre For Did Not Management
Standaert as Director and Leave Vacant Vote
His Mandate
6.2 Elect Director Following Resignation of For Did Not Management
Jean-Pierre Standaert Vote
6.3 Approve Renumeration of Directors in For Did Not Management
Aggregate Amount of EUR 330,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: Security ID: JP3951600000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Clarify Director Authorities in
Connection with the Introduction of
Executive Officer System - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: MAR 31, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 3.50 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Claude Jolain as Director For Did Not Management
Vote
6 Reelect Henri Moulard as Director For Did Not Management
Vote
7 Reelect Jean-Jacques Rosa as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 350,000 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: APR 30, 2004 Meeting Type: Annual/Special
Record Date: APR 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Maximum 60 Million For Did Not Management
Shares Pursuant to Share Option Scheme In Vote
Favor of Managers/Directors of the Group
2 Approve Issuance of Maximum 104.85 For Did Not Management
Million Shares Pursuant to Share Option Vote
Scheme In Favor of Employees of the Group
1 Accept Financial Statements, Consolidated For Did Not Management
Accounts, and Statutory Reports Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Appoint Internal Statutory Auditors, For Did Not Management
Chairman, and Two Alternate Auditors Vote
5 Approve Annual Remuneration of Internal For Did Not Management
Statutory Auditors Vote
6 Elect External Auditors, KPMG Spa, and For Did Not Management
Fix Remuneration of Auditors Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect New Italian For Did Not Management
Company Law Regulations; Introduce One Vote
New Article in the Bylaws; Cancel Rules
Governing General Meetings As Part of the
Company's Bylaws
1 Approve Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: NL0000009348
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date: MAY 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Report None Did Not Management
by Remuneration Committe Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income and Dividends Vote
3 Approve Discharge of Board of Directors For Did Not Management
Vote
4 Discussion of Company's Corporate For Did Not Management
Governance Report; Amend Articles Re: Vote
Adopt One-Tier Board Structure; Enable
Shareholders to Override Binding
Nominations for Appointment of Directors;
Other Changes
5.1 Elect A. Burgmans as Executive Director For Did Not Management
Vote
5.2 Elect A. Butler as Executive Director For Did Not Management
Vote
5.3 Elect P. Cescau as Executive Director For Did Not Management
Vote
5.4 Elect K. Dadiseth as Executive Director For Did Not Management
Vote
5.5 Elect NWA Fitzgerald KBE as Executive For Did Not Management
Director Vote
5.6 Elect A. van Heemstra as Executive For Did Not Management
Director Vote
5.7 Elect R. Markham as Executive Director For Did Not Management
Vote
5.8 Elect C. van der Graaf as New Executive For Did Not Management
Director Vote
6.1 Elect Rt Hon The Lord of Brittan of For Did Not Management
Spennithorne QC DL as Non-Executive Vote
Director
6.2 Elect Baroness Chalker of Wallasey as For Did Not Management
Non-Executive Director Vote
6.3 Elect B. Collomb as Non-Executive For Did Not Management
Director Vote
6.4 Elect W. Dik as Non-Executive Director For Did Not Management
Vote
6.5 Elect O. Fanjul as Non-Executive Director For Did Not Management
Vote
6.6 Elect C. Gonzalez as Non-Executive For Did Not Management
Director Vote
6.7 Elect H. Kopper as Non-Executive Director For Did Not Management
Vote
6.8 Elect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
6.9 Elect van der Veer as Non-Executive For Did Not Management
Director Vote
7 Approve Remuneration of Non-Executive For Did Not Management
Directors in an Aggregate Amount of EUR Vote
800,000
8 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
9 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Shares Vote
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Set Record Date for a For Did Not Management
Period of Five Years Vote
12 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: UL Security ID: GB0005748735
Meeting Date: MAY 12, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.92 Pence Per For For Management
Ordinary Share
4 Re-elect Niall Fitzgerald as Director For For Management
5 Re-elect Antony Burgmans as Director For For Management
6 Re-elect Clive Butler as Director For For Management
7 Re-elect Patrick Cescau as Director For For Management
8 Re-elect Keki Dadiseth as Director For For Management
9 Re-elect Andre baron van Heemstra as For For Management
Director
10 Re-elect Rudy Markham as Director For For Management
11 Elect Kees van der Graaf as Director For For Management
12 Re-elect Lord Brittan of Spennithorne as For For Management
Director
13 Re-elect Baroness Chalker of Wallasey as For For Management
Director
14 Re-elect Bertrand Collomb as Director For For Management
15 Re-elect Wim Dik as Director For For Management
16 Re-elect Oscar Fanjul as Director For For Management
17 Re-elect Claudio Gonzalez as Director For For Management
18 Re-elect Hilmar Kopper as Director For For Management
19 Re-elect The Lord Simon of Highbury as For For Management
Director
20 Re-elect Jeroen van der Veer as Director For For Management
21 Re-appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
22 Authorise Board to Fix Remuneration of For For Management
the Auditors
23 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
24 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2 Million
25 Authorise 290 Million Ordinary Shares for For For Management
Market Purchase
26 Amend Articles of Association Re: New For For Management
Corporate Governance Arrangements
27 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: APR 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors For For Management
4 Amend Articles Re: Spanish Law For Against Management
Compliance, Vote Instructions and
Representation, Shareholder Information
Rights, Remote Voting, Management's
Remuneration, and Audit Committee
5 Amend General Meeting Guidelines For For Management
6 Elect Members to Management Board For For Management
7 Authorize Repurchase of Shares For For Management
8 Amend Terms of Convertible Non-rights For Against Management
Bond Issuance Authorization Granted at
June 17, 2003 AGM
9 Accept Report Re: Board of Directors' For For Management
Guidelines
10 Approve Listing and Delisting of For For Management
Securities in Secondary Markets
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
UNITAB(FRMELYTAB QUEENSLAND LIMITED)
Ticker: Security ID: AU000000UTB9
Meeting Date: OCT 24, 2003 Meeting Type: Annual
Record Date: OCT 22, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports For the Year Ended June 30, 2003
2a Elect George Edward Chapman as Director For For Management
2b Elect Helen Marion Nugent as Director For For Management
2c Elect Kevin Will Seymour as Director For For Management
3 Approve Increase in Maximum Aggregate For For Management
Remuneration of Non-Executive Directors
in the Amount of AUD 125,000 to AUD
600,000
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: UNEWY Security ID: GB0030224215
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.7 Pence Per For For Management
Share
4 Re-elect John Botts as Director For For Management
5 Re-elect Malcolm Wall as Director For For Management
6 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
7 Authorise 33,582,615 Ordinary Shares for For For Management
Market Purchase
8 Authorise 6,212,819 B Shares for Market For For Management
Purchase
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 27,985,513
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,197,827
11 Authorise EU Political Donations and For For Management
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
12 Approve United Business Media 2004 Uk and For For Management
International Sharesave Schemes
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORPORATION LTD.
Ticker: Security ID: SG1K37001643
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0125 Per Share
3 Approve Directors' Fees of SGD 380,500 For For Management
4a Reelect James Go as Director For For Management
4b Reelect Lance Gokongwei as Director For For Management
4c Reelect Gwee Lian Kheng as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei Jr. as Director For For Management
5c Reelect Gabriel Singson as Director For For Management
5d Reelect Tan Boon Teik as Director For For Management
6 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK
Ticker: UOVEY Security ID: SG1M31001969
Meeting Date: APR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 618,750 For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Sim Wong Hoo as Director For For Management
6 Reelect Lim Pin as Director For For Management
7 Reelect Margaret Lien Wen Hsien as For For Management
Director
8 Reelect Ng Boon Yew as Director For For Management
9 ReappointWee Cho Yaw as Director For For Management
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Scheme
11 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: AUG 26, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Authorized Capital; For For Management
Allot A Shares Pursuant to Rights Issue
and Issue Further Shares;Issuance Without
Preemptive Rights;Authorize Ord. Shares/A
Shares for Market Repurchases;Amend
Articles;Authorize Consolidation of A
Shares
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: Security ID: GB0006462336
Meeting Date: JUL 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.1 Pence Per For For Management
Share
3 Reelect John Roberts as Director For For Management
4 Reelect Gordon Waters as Director For For Management
5 Reelect Jane Newell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 185,565,137
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 27,834,770
10 Authorize 55,669,541 Ordinary Shares for For For Management
Share Repurchase Program
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: Security ID: JP3949600005
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: FEB 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM Security ID: FI0009005987
Meeting Date: MAR 24, 2004 Meeting Type: Annual
Record Date: MAR 12, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For For Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Share
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 ElectDirectors For For Management
1.8 Appoint Auditors and Deputy Auditors For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Issuance of Shares and/or For For Management
Convertible Bonds Up to EUR 178 Million
Nominal Value without Preemptive Rights
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: Security ID: JP3156400008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 5
2 Amend Articles to: Increase Number of For Against Management
Internal Auditors - Expand Board
Eligibility - Authorize Share Repurchases
at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: Security ID: JP3944130008
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
VALEO
Ticker: VLEEY Security ID: FR0000130338
Meeting Date: MAR 26, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Accounting Transfer of Holdings For Did Not Management
Account Balance to Carry-Forward Account Vote
5 Approve Accounting Transfer of Special For Did Not Management
Reserves Account Balance to Ordinary Vote
Reserves Account
6 Approve Allocation of Income and Net For Did Not Management
Dividends of EUR 1.05 per Share Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Ratify PricewaterhouseCoopers Audit S.A. For Did Not Management
as Auditors Vote
9 Ratify RSM Salustro Reydel as Auditors For Did Not Management
Vote
10 Ratify Yves Nicolas as Alternate Auditors For Did Not Management
Vote
11 Ratify Philippe Arnaud as Alternate For Did Not Management
Auditors Vote
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 76.22 Million and Set Global Limit
for Capital Increase to Result From All
Issuance Requests Under Items 14-16 to
EUR 100 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 76.22 Million and Set
Global Limit for Capital Increase to
Result From All Issuance Requests Under
Items 14-16 to EUR 100 Million
16 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value to Vote
an Aggregate Amount of EUR 76.22 Million
and Set Global Limit for Capital Increase
to Result From All Issuance Requests
Under Items 14-16 to EUR 100 Million
17 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 3.45
Million
18 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan up to
Aggregate Nominal Amount of EUR 150,000
19 Approve Issuance of Shares to Societe For Did Not Management
Generale for Use in Savings-Related Share Vote
Purchase Plan for Company Employees
Located Outside France
20 Approve Issuance of Shares with Warrants For Did Not Management
Attached to Participants of Vote
Savings-Related Share Purchase Plan
21 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Shareholding Disclosure
22 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Chairman
23 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Powers of Management Board
24 Amend Articles of Association Pursuant to For Did Not Management
2003 Financial Security Legislation Re: Vote
Related-Party Transactions
25 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Adopt Venture Corporation Executives' For Against Management
Share Option Scheme
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final and Bonus Dividends For For Management
3 Reelect Soo Eng Hiong as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Goon Kok Loon as Director For For Management
6 Reelect Cecil Vivian Richard Wong as For For Management
Director
7 Approve Directors' Fees of SGD 86,000 For For Management
8 Reappoint Deloiotte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd.
Executives' Share Option Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: Security ID: FR0000124141
Meeting Date: MAY 12, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Non-Tax Deductible Expenses For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.825 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Nominal Value of EUR 7 Vote
Billion
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value and Set Global
Limit for All Capital Increases Pursuant
to Items 8, 9, and 10 at EUR 2.37 Billion
11 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
12 Approve Stock Option Plan Grants For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date: MAR 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen as
Directors; Elect Joern Thomsen and Freddy
Frandsen as New Directors
6 Ratify PricewaterhouseCoopers and KPMG C. For For Management
Jespersen as Auditors
7.1 Change Location of Registered Office to For For Management
Municipality of Randers
7.2 Extend Authorization to Create DKK 10.3 For For Management
Million Pool of Conditional Capital
without Preemptive Rights
7.3 Approve Creation of DKK 45 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
7.4 Decrease Pool of Conditional Capital For For Management
Reserved For Warrants Program for Key
Employees From DKK 293,667 to DKK 170,332
Due to Unexercised Warrants
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: DEC 30, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 26.3 Million Shares For For Management
in Connection with Acquisition of Neg
Micon A/S
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: APR 23, 2004 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.54 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Ratify Cooptation of Quentin Davies as For Did Not Management
Director Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600 Million
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
12 Approve Capital Increase Reserved for For Did Not Management
Employees of International Subsidiaries Vote
Participating in Share Purchase Plan
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 26, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Management and For Did Not Management
Auditors Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Directors and Appoint Independent For Did Not Management
Non-Executive Members Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Conversion of Shares into For Did Not Management
Registered Shares Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL SA (FORMERLY VIVENDI)
Ticker: V Security ID: FR0000127771
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Reelect Jean-Rene Fourtou as Director For Did Not Management
Vote
6 Reelect Claude Bebear as Director For Did Not Management
Vote
7 Reelect Gerard Bremond as Director For Did Not Management
Vote
8 Reelect Bertrand Collomb as Director For Did Not Management
Vote
9 Reelect Paul Fribourg as Director For Did Not Management
Vote
10 Reelect Gerard Kleisterlee as Director For Did Not Management
Vote
11 Reelect Henri Lachmann as Director For Did Not Management
Vote
12 Elect Karel Van Miert as Director For Did Not Management
Vote
13 Elect Pierre Rodocanachi as Director For Did Not Management
Vote
14 Ratify Cooptation of Gabriel Hawawini as For Did Not Management
Director Vote
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of Up to EUR 7 Vote
Billion
16 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
17 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: VNULY Security ID: NL0000389872
Meeting Date: APR 20, 2004 Meeting Type: Annual
Record Date: APR 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3.2 Approve Discharge of Management Board For Did Not Management
Vote
3.3 Approve Discharge of Supervisory Board For Did Not Management
Vote
4.1 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy Vote
4.2 Approve Dividends For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.1 Grant Board Authority to Issue Common and For Did Not Management
Seven Percent Preference Shares Up to 20 Vote
Percent of Issued Share Capital
6.2 Grant Board Authority to Issue All For Did Not Management
Authorized Yet Unissued Preference B Vote
Shares Restricting/Excluding Preemptive
Rights
6.3 Grant Board Authority to Exclude For Did Not Management
Preemptive Rights from Issuance of Common Vote
Shares Under Item 6.1
7 Ratify Auditors For Did Not Management
Vote
8 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
9 Approve Remuneration of Management Board For Did Not Management
Vote
10 Reelect P. Elverding and J. Brentjes to For Did Not Management
Supervisory Board Vote
11 Approve Remuneration of Supervisory Board For Did Not Management
Vote
12 Other Business None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: GB0007192106
Meeting Date: JUL 30, 2003 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 Reelect Lord MacLaurin of Knebworth as For For Management
Director
4 Reelect Kenneth Hydon as Director For For Management
5 Reelect Thomas Geitner as Director For For Management
6 Reelect Alec Broers as Director For For Management
7 Reelect Juergen Schrempp as Director For For Management
8 Elect John Buchanan as Director For For Management
9 Approve Final Dividend of 0.8983 Pence For For Management
Per Share
10 Ratify Deloitte and Touche as Auditors For For Management
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorize EU Political Donations up to For For Management
GBP 100,000
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of USD 340,000,000
15 Authorize 6,800,000,000 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: Security ID: JP3732000009
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Vodafone For Against Management
k.k.
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
VODAFONE HOLDINGS K.K. (FRM. JAPAN TELECOM HOLDINGS CO., LTD
Ticker: Security ID: JP3732000009
Meeting Date: DEC 9, 2003 Meeting Type: Extraordinary Shareholders
Record Date: OCT 27, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Change Company Name to
Vodafone Holdings K.K.
2 Approve Reduction in Capital Reserves For For Management
3 Elect Director For For Management
- --------------------------------------------------------------------------------
VODAFONE-PANAFON SA (FORMERLY PANAFON HELLENIC TELECOMMUNICATIONS CO. S.A.)
Ticker: Security ID: GRS307333005
Meeting Date: SEP 30, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Approve Dividends For Did Not Management
Vote
5 Accept Financial Statements of Absorbed For Did Not Management
Companies Vote
6 Approve Discharge of Directors and For Did Not Management
Auditors of Absorbed Companies Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Grant Permission for Directors and For Did Not Management
Managers to Participate on Boards of Vote
Companies with a Similar Corporate
Purpose
10 Approve Fees and Expenses For Did Not Management
Vote
11 Approve Contract Agreement with Intracom For Did Not Management
SA Vote
12 Amend Stock Option Plan Approved at Sept. For Did Not Management
28, 2000, AGM Vote
13 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOEST ALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: Security ID: AT0000937503
Meeting Date: JUL 1, 2003 Meeting Type: Annual
Record Date: JUN 25, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize Board Vote
to Issue Repurchased Shares as New Shares
without Preemptive Rights
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VWAG Security ID: DE0007664005
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.05 per Common Share Vote
and EUR 1.11 per Preferred Share
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Creation of EUR 400 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
6 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Conditional
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries (Volkswagen Coaching GmbH) Vote
9 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVY Security ID: SE0000115446
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date: APR 6, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share; Approve
Distribution of an Aggregate of 27.1
Million Shares in Ainax AB
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Patrick Faure, For For Management
Haruko Fukuda, Tom Hedelius, Leif
Johansson, Finn Johnsson, Neelie Kroes,
Louis Schweitzer, and Ken Whipple as
Directors
15.1 Authorize Chairman of Board to Appoint For Against Management
Members of Nominating Committee
15.2 Shareholder Proposal: Authorize General Against For Shareholder
Meeting to Elect Members of Nominating
Committee
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital; Authorize
Reissuance of Repurchased Capital
17 Approve Reissuance of 1.2 Million For For Management
Repurchased Class B Shares to Guarantee
Conversion Rights of 2002 Stock Option
Plan
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 110,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
19 Shareholder Proposal: Allow Voluntary Against For Shareholder
Conversion of Class A Shares into Class B
Shares
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
Meeting Date: APR 30, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
Meeting Date: APR 30, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of For For Management
$0.035 Per Share
3 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2003
4a Reelect Tsai Eng Meng as Director For For Management
4b Reelect Cheng Chiun Tar as Director For For Management
4c Reelect Peng Yu Man as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Other Business (Voting) For Against Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 28, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect PG Inger as Director For For Management
2b Elect JR Avery as Director For For Management
2c Elect JC Dahlsen as Director For For Management
3 Approve Ernts & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Amend the Constitution of the Company Re: For For Management
Section 37.6
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: Security ID: AU000000SOL3
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date: NOV 19, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Declared Final Dividend as For For Management
Recommended by Directors
3a Elect G. L. Robertson as Director For For Management
3b Elect D. J. Fairfull as Director For For Management
- --------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON & CO. LIMITED
Ticker: Security ID: AU000000SOL3
Meeting Date: JUN 15, 2004 Meeting Type: Special
Record Date: JUN 13, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale to SP Telecommunications For For Management
Limited of the Entire Issued Share
Capital of NBN Enterprises Pty Limited
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: DEC 5, 2003 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return of A$2.50 Per For For Management
Fully Paid Ordinary Share
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: Security ID: AU000000WES1
Meeting Date: NOV 3, 2003 Meeting Type: Annual
Record Date: NOV 3, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P. A. Cross as Director For For Management
1b Elect T. J. Flugge as Director For For Management
1c Elect L. A. Giglia as Director For For Management
1d Elect C. Macek as Director For For Management
2 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD.
Ticker: Security ID: AU000000WAN0
Meeting Date: NOV 6, 2003 Meeting Type: Annual
Record Date: NOV 4, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect W. G. Kent as Director For For Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: Security ID: JP3659000008
Meeting Date: JUN 23, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 1500
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Constitution Amendment Resolution For For Management
2 Approve Stapling Deed Resolution For For Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: NOV 14, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Carla Zampatti as Director For For Management
3 Elect Robert Ferguson as Director For For Management
4 Elect David Lowy as Director For For Management
5 Elect Frank Lowy as Director For For Management
- --------------------------------------------------------------------------------
WESTFIELD HOLDINGS
Ticker: Security ID: AU000000WSF8
Meeting Date: JUN 25, 2004 Meeting Type: Court
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Scheme Resolution For For Management
- --------------------------------------------------------------------------------
WESTFIELD TRUST
Ticker: Security ID: AU000000WFT6
Meeting Date: JUN 25, 2004 Meeting Type: Special
Record Date: JUN 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Constitution For For Management
2 Approve Merger For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WSPBX Security ID: AU000000WBC1
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Reelect Helen Ann Lynch as Director For For Management
2b Elect Carolyn Judith Hewson as Director For For Management
2c Elect Peter David Wilson as Director For For Management
3 Approve Grant of Securities to David For For Management
Morgan, Chief Executive Officer and
Managing Director
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 2.5 Million
5 Approve Indemnification Provisions for None For Management
Trustees
- --------------------------------------------------------------------------------
WESTPAC NZ INVESTMENTS LTD (FRMELY WESTPAC TRUST INVESTMENTS LTD)
Ticker: Security ID: NZWPTE0001S7
Meeting Date: DEC 11, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Helen Ann Lynch as Director For For Management
2b Elect Carolyn Judith Hewson as Director For For Management
2c Elect Peter David Wilson as Director For For Management
3 Approve Grant of Securities to David For For Management
Morgan, Managing Director and Chief
Executive Officer
4 Approve Remuneration of Directors in the None For Management
Amount of A$2.5 Million
5 Approve Indemnification Provisions for None For Management
Trustees
- --------------------------------------------------------------------------------
WH SMITH GROUP PLC
Ticker: Security ID: GB0002685302
Meeting Date: JAN 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 13 Pence Per For For Management
Share
4.1 Reelect Tim Hely Hutchinson as Director For For Management
4.2 Reelect John Warren as Director For For Management
5 Elect Andrew Rolfe as Director For For Management
6 Elect Kate Swann as Director For For Management
7 Approve Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend W H Smith Executive Share Option For For Management
Scheme 1999
9 Approve WH Smith 2004 LTIP For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
GBP 45,916,910
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 6,958,769
12 Authorize 25,051,570 Shares for Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 18, 2004 Meeting Type: Annual
Record Date: MAY 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hans Michael Jebsen as Director For For Management
3b Reelect Gonzaga W.J. Li as Director For For Management
3c Reelect T.Y. Ng as Director For For Management
3d Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at General For For Management
Meetings, Material Interest of Directors
in Contracts Entered into by the Company,
Nomination and Removal of Directors
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: Security ID: HK0020000177
Meeting Date: AUG 21, 2003 Meeting Type: Annual
Record Date: AUG 14, 2003
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Editing of Technical For For Management
Definitions
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB0030345457
Meeting Date: JUN 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.15 Pence Per For For Management
Ordinary Share
4 Elect Angie Risley as Director For For Management
5 Re-elect Sir John Banham as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Stewart Miller as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Amend the Whitbread Long Term Incentive For For Management
Plan
10 Authorise the Directors to Set up Share For For Management
Plans for Employees Overseas
11 Authorise Market Purchase of Ordinary For For Management
Shares up to GBP 14,875,000
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,437,500
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: MAY 11, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Amend Articles Re; Takeover Provisions For Did Not Management
Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 1 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Approve Creation of EUR 31.6 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 25, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management and Board For For Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Reelect Niels Boserup and Nils Smedegaard For For Management
Andersen as Directors
6 Ratify Deloitte and KPMG C. Jespersen as For For Management
Auditors
7.1 Approve DKK 4 Million Reduction in Share For For Management
Capital via Share Cancellation
7.2 Amend Articles Re: Remove Requirement to For Against Management
Publish Meeting Notice in Offical Danish
Gazette (Statstidende)
7.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 22, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve New Employee Incentive Plan For Against Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Repurchase of Up to Ten Percent For For Management
of Issued Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
WING LUNG BANK
Ticker: Security ID: HK0096000564
Meeting Date: APR 24, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WITAN INVESTMENT COMPANY PLC
Ticker: Security ID: GB0009744060
Meeting Date: MAR 29, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
Share
4 Re-elect C G Clarke as Director For For Management
5 Re-elect R W C Colvill as Director For For Management
6 Re-elect C S McVeigh III as Director For For Management
7 Re-elect H M Henderson as Director For For Management
8 Elect J Horsburgh as Director For For Management
9 Ratify Deloitte & Touche LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 51,073,640 Shares for Market For For Management
Repurchase
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: MAY 20, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.7 Pence Per For For Management
Share
3 Re-elect Marie Melnyk as Director For For Management
4 Re-elect Roger Owen as Director For For Management
5 Approve Remuneration Report For Against Management
6 Re-appoint KPMG Audit Plc as Auditors and For For Management
Authorise Board to Fix Remuneration of
Auditors
7 Authorise 151,900,000 Ordinary Shares and For For Management
144,476 Convertible Preference Shares for
Market Purchase
8 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 80 Million
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,255,325
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: GB0006043169
Meeting Date: FEB 11, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement with For For Management
Safeway plc
2 Approve Increase in Authorised Capital to For For Management
GBP 450,000,000; Issue of Equity with
Pre-emptive Rights up to GBP
110,189,658.60 Pursuant to Merger and
Otherwise up to GBP 89,193,877.70; and
Issue of Equity without Pre-emptive
Rights up to GBP 13,379,081.70
3 Approve Increase in Remuneration of For For Management
Non-executive Directors to GBP 120,000
- --------------------------------------------------------------------------------
WMC RESOURCES LTD
Ticker: Security ID: AU000000WMR6
Meeting Date: APR 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect P J Knight as Director For For Management
1b Elect I E Webber as Director For For Management
1c Elect G W McGregor as Director For For Management
1d Elect G J Pizzey as Director For For Management
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: Security ID: GB0009764027
Meeting Date: NOV 21, 2003 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 15.6 Pence Per For For Management
Share
4 Elect Gareth Davis as Director For For Management
5 Elect Gerard Legtmann as Director For For Management
6 Reelect John Whybrow as Director For For Management
7 Reelect Stephen Webster as Director For For Management
8 Reelect Fenton Hord as Director For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of GBP 7,259,465
11 Authorize 58,075,722 Shares for Share For For Management
Repurchase Program
12 Approve Wolesley Share Option Plan 2003 For For Management
13 Authorize EU Political Donations up to For For Management
GBP 125,000
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WTKWY Security ID: NL0000395887
Meeting Date: APR 21, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Report of Management Board None Did Not Management
Vote
2.2 Receive Report of Supervisory Board None Did Not Management
Vote
2.3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 Per Share Vote
3 Discussion about Company's Corporate None Did Not Management
Governance Report Vote
4.1 Approve Discharge of Management Board For Did Not Management
Vote
4.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
5.1 Reelect K. van Miert to Supervisory Board For Did Not Management
Vote
5.2 Elect H. Scheffers to Supervisory Board For Did Not Management
Vote
6.1 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
6.2 Approve Long-Term Incentive Plan for For Did Not Management
Management Board Members Vote
7 Grant Board Authority to Issue Up to 20 For Did Not Management
Percent of the Authorized Yet Unissued Vote
Shares Restricting/Excluding Preemptive
Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: Security ID: AU000000WPL2
Meeting Date: APR 15, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Rory Edward Stanley Argyle as For For Management
Director
2b Elect Charles Barrington Goode as For For Management
Director
2c Elect Peter Maas van Rossum as Director For For Management
3 Approve Restructuring of Remuneration of For For Management
Directors
4 Approve Directors' Deeds For For Management
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: Security ID: AU000000WOW2
Meeting Date: NOV 21, 2003 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect J. A. Strong as Director For For Management
2b Elect R. S. Deane as Director For For Management
3 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WORLD CO. LTD.
Ticker: Security ID: JP3990200002
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 19, Special JY 0
2 Amend Articles to: Authorize Appointment For Against Management
of Alternate Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: JUN 28, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
3a Elect Orit Gadiesh as Director For For Management
3b Elect Koichiro Naganuma as Director For For Management
3c Elect Paul Spencer as Director For For Management
3d Re-elect Philip Lader as Director For For Management
3e Re-elect Jeremy Bullmore as Director For For Management
3f Re-elect John Jackson as Director For For Management
3g Re-elect Stanley Morten as Director For For Management
3h Re-elect John Quelch as Director For For Management
4 Re-appoint Deloitte and Touche LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
5 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,334,225
6 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,900,134
7 Authorise 118,002,676 Ordinary Shares for For For Management
Market Purchase
8 Approve Remuneration Report For For Management
9 Amend the Capital Investment Plan For For Management
10 Amend the Notional Share Award Plan For For Management
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors from GBP 450,000
to GBP 1,000,000
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WPP GROUP PLC
Ticker: WPPG10 Security ID: GB0009740423
Meeting Date: APR 7, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2004 Leadership Equity For For Management
Acquisition Plan
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XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: MAY 6, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.3 US Cents For For Management
Per Share
3 Approve Remuneration Report For Against Management
4 Re-elect Michael Davis as Director For For Management
5 Re-elect David Issroff as Director For For Management
6 Re-elect Sir Steve Robson as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-appoint Ernst and Young LLP as For For Management
Auditors and Authorise Board to Fix
Remuneration of Auditors
9 Authorise Issuance of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 105,250,402
10 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 15,787,560
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YAKULT HONSHA CO. LTD.
Ticker: Security ID: JP3931600005
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For Against Management
4.6 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
6.1 Elect a Shareholder Nominee to the Board Against Against Shareholder
6.2 Elect a Shareholder Nominee to the Board Against Against Shareholder
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YAMADA DENKI CO.
Ticker: Security ID: JP3939000000
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 1
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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YAMAHA CORP.
Ticker: Security ID: JP3942600002
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
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YAMANOUCHI PHARMACEUTICAL CO. LTD.
Ticker: Security ID: JP3942400007
Meeting Date: JUN 24, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3 Approve Merger Agreement with Fujisawa For For Management
Pharmaceutical Co.
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonuses for Directors For For Management
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YAMATO TRANSPORT CO. LTD.
Ticker: Security ID: JP3940000007
Meeting Date: JUN 29, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Reduce Board Size - For For Management
Streamline Board Structure - Authorize
Share Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Payments to
Continuing Directors and Auditors in
Connection with Abolition of Retirement
Bonus System
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YARA INTL ASA
Ticker: Security ID: NO0010208051
Meeting Date: JUN 16, 2004 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Remuneration of Directors in the For For Management
Amount of NOK 350,000 for Chairman and
NOK 200,000 for Other Board Members;
Approve Remuneration of Deputy Directors
in the Amount of NOK 7,000 Per Meeting
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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YASKAWA ELECTRIC CORP.
Ticker: Security ID: JP3932000007
Meeting Date: JUN 17, 2004 Meeting Type: Annual
Record Date: MAR 20, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Bonus for Family of For Against Management
Deceased Director and Retirement Bonuses
for Directors and Statutory Auditor
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YOKOGAWA ELECTRIC CORP.
Ticker: Security ID: JP3955000009
Meeting Date: JUN 25, 2004 Meeting Type: Annual
Record Date: MAR 31, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.75,
Final JY 3.75, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Conection with The Abolition of
Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
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YUE YUEN INDUSTRIAL
Ticker: Security ID: BMG988031446
Meeting Date: FEB 24, 2004 Meeting Type: Annual
Record Date: FEB 18, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of HK$0.46 Per Share For For Management
3 Elect Directors and Authorize Board to For For Management
Fix Their Remuneration
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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ZARDOYA OTIS, S.A.
Ticker: Security ID: ES0184933812
Meeting Date: APR 23, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends and Discharge Directors For For Management
4 Elect Management Board For For Management
5 Approve Auditors For For Management
6 Amend Articles 22 and 24 Re: Meeting For Against Management
Notice and Quorum, and Directors'
Remuneration
7 Approve General Meeting Guidelines; For For Management
Accept Report Re: Board of Directors
Guidelines
8 Authorize Capitalization of Reserves for For For Management
a 1:10 Share Issue
9 Authorize Repurchase of Shares For For Management
10 Allow Questions For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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ZURICH FINANCIAL SERVICES AG (FORMERLY ZURICH ALLIED AG)
Ticker: Security ID: CH0011075394
Meeting Date: APR 16, 2004 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve CHF 360 Million Reduction in For Did Not Management
Share Capital Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1.1 Elect Thomas Escher as Director For Did Not Management
Vote
5.1.2 Reelect Lodewijk van Wachem as Director For Did Not Management
Vote
5.1.3 Reelect Philippe Pidoux as Director For Did Not Management
Vote
5.1.4 Reelect Armin Meyer as Director For Did Not Management
Vote
5.1.5 Reelect Rolf Watter as Director For Did Not Management
Vote
5.2 Reelect PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote